Check Scams, Debt Collection scams and other financial scams.
#413661 by Eugine245 Sun Jul 12, 2020 9:20 pm
PLEASE NOTE THIS SIR Maurizio Vaghi FROM MILAN ITALY OR HE CAN SAY HE IS FROM SWISS OR FRANCE CAN OFFER YOU ANY HIGH ASSET PROGRAM AND WILL ASK YOU TO INVEST IN IT
YOUR MONEY, INSTRUMENT OR ANY ASSET.
BUT ONE OF MY INVESTORS IS WAITING FOR ONE YEAR WITH ZERO PERFORMANCE
WHICH MAURIZIO VAGHI OFFERED TO HIM.
SAID SIR HAS NO SOURCES TO SET PROGRAM DUE TO IT LUCK OF PERFORMANCE.
PLEASE NOTE SAID SIR HAVE NO ANY FINANCE LICENCE TO OFFER SAID PROGRAMS.
HE USING GERMAN OR SOUTH AFRICA ESCROW ACCOUNTS SAID COMPANIES AS
STRATMANN AND HERTEN, FOR EXAMPLE, TO MAKE CLIENTS INVEST IN LEVERAGE OR PPP, OR
HIGH ASSET PROGRAMS.
BY TIME INVESTIGATION I GOT INFORMATION FROM INVESTERS WHICH INVESTED THEIR FUNDS IN THE SAID SIR FINANCE PROGRAMS, THAT SAID SIR NOT ANSWERING ON CALLS BY WEEKS.
DUE TO LAST 3 DAYS INVESTIGATION I GOT INFORMATION REGARDING FAKED BY THIS SIR
COLLATERAL AND HIGH PROFITS PROGRAM PROVIDER LETTER SHOWING PROFITS WHICH DUE TO PROVIDER NEVER EXIST. SAID DECLARATION I CAN OFFER TO CHECK ALSO.
SAID SIR USING NAME OF MR KELLER TRADER AS HE SAYS WHICH ALSO NEVER PERFORMS AS BY MY OWN EXPERIENCE AND EXPERIENCE OF MY INVESTORS.
MAURIZIO VAGHI WOULD OFFER YOU TO INVEST FEW AND GOT BACK MILLIONS.
HE KNOWS HOW to MAKE YOU BELIEVE IN HIM THAT'S WHY I MAKING SAID ALERT.
BE CAREFULL, CHECK MY EXPERIENCE AND I CAN SUPPORT IT.

THE DATA OF MAURIZIO VAGHI BELOW

Maurizio Vaghi
Penta Group,PENTA AFRICA GROUP
Corporate Project & Equity Mgt.
Head Office
Second Floor, 150-151 Fleet Street, London, EC4A 2DQ
Italian Mobile +39 329 422 65 65
skype: corfima1

SAID SIR C.V. YOU CAN CHECK BELOW

Maurizio Vaghi
Born 12.8.1954
Son of Fiorenzo Vaghi – General Manager L’Abeille Italiana ( Groupe Victoire -Indosuez ) –
O.N.M. and Board Member Compagnie Finacière de Participations Groupe Indosuez
Married with Trapletti Patrizia, residing in Arese ( MI ) Italy and currently employed as
Professor, Italian State School
No sons
 High School in Milan, then graduates in Nuclear Physics at Milan University in 1978, cum
laude
 Nat. Service as Reserve Officer ( Lt.) in the Italian Army – Technical Services 1979-1980
 Works in London until 1982 ( CHANDLER HARGREAVES & WHITTALL; FRANK
B.HALL ) in the Insurance Brokerage Market.
 General Agent of Abeille in Milan from 1982 until 1985, when becomes Shareholder and
Managing Director of INTERMEDIA SRL, Brokerage Company controlled by ABEILLE
PAIX / INDOSUEZ, registered in the newly created National Registrar of Insurance
Brokers
 Lloyd’s Correspondent (1988 ) and Lloyd’s Coverholder ( since 1990 ), in 1994 takes
over with other Partners the INTERMEDIA Group ( then amongst 50 largest Insurance
Firms in Italy ) from Abeille Paix/Victoire Group in connection with the reorganization of
this Group ( UAP merging )
 Remains in the Group ( as Vice President and President of the controlled UIAFIN
Insurance Broker joint company with ALLIANZ RAS Group ) until 1997 when he leaves
the position to become Dept. Exec. Director in J&H Marsh McLennan Group (
brokerage) where he stays until end 1999
 Starts ( 2000 ) independent activity as Advisor in the corporate finance and project
management ( cooperating mainly with AIG France, International Pharmachim Srl, Italy –
Passera, Pedretti & Partners, Lugano - ETF Group, Lugano )
 Since 2007 until 2017, Swiss resident ( Hergiswil ), Director / Manager of INTERTAX
Finance Holding SA – Hergiswil ( until july 2008 ), and Société Anonyme Financière
Genève – Geneva ( until July 2011 ), involved in private equity and project funding
operations now concluded
Updated 05/01/18
 Pagina 2
 Current main appointments :
 PENTA TRADING SA ( Chairman ) – Roveredo ( Graubunden)
 ECO INTERNATOINAL SA , Lugano ( Project Manager ) ;
 PENTA EQUITY HOLDING LTD, PENTA AFRICA DEVELOPMENT and UNIS
ASSOCIATES LTD, London ( Director and Shareholder );
 Sole Director and Shareholder of Latvian SPV Companies to manage leveraged buy
out deals with Scandinavian Banks
Companies are managing mainly private equity ventures in energy production and
distribution and pharmaceutical plants
 Currently residing in I-20146 Milan, Italy and Latvia,
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