Check Scams, Debt Collection scams and other financial scams.
#423762 by Carlabanker Sun Feb 21, 2021 12:09 pm
Scammer and time waster with a fanciful financial opportunity.

for anybody who is wanting to go into a program my financial institution I work with is having a special offer with Barclays Bank on a $625k program for US domiciled clients. 5 day deadline, if interested or you have someone that will be serious and move quick , this is an AMAZING opportunity. They will receive 100-150% monthly and this will be a weekly pay out, $625k will be made back guaranteed in two weeks of the trade. I will send more details only if you have someone in US of interest. Barclays has even turned down some big players. We just so have a great relationship with them. Thank you and happy holidays.
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#426210 by AlanJones Mon Jun 21, 2021 12:58 pm
Contact details for scam company Gianoplus Consortia who scammer S'norti Racquel Yeedia claims to represent:

Skype by appointment only <> gianoplus
General Telephone Sales -- 347.735.6297
Broker Telephone Line -- 646.395.0002
General Email [email protected]


Apparently, the "company" organizes multi-million and billon dollar financing and all with a couple of phone numbers and a free Ymail email address. Their website gives no physical contact details or any of the other legal requirements that a website such as this should have :roll:

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#426211 by AlanJones Mon Jun 21, 2021 1:01 pm
From the linked in profile of GIANOPLUS CONSORTIA LIMITED

GIANOPLUS CONSORTIA LIMITED
Financial Services LONDON

GIANOPLUS CONSORTIA LIMITED is a financial services company based out of 3RD FLOOR, LONDON, United Kingdom.

Website http://gianoplus.com
Industry Financial Services


There used to be a registered company in the UK called Gianoplus Consortia Ltd, but it was dissolved via compulsory strike-off in 2018 without ever submitting any accounts or legally required company returns.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#426212 by AlanJones Mon Jun 21, 2021 1:04 pm
From the LinkedIn profile of S’norti Racquel Yeedia

S’norti Racquel Yeedia
The Aesthetik Crowd
Atlanta Metropolitan Area

My name is S’norti Racquel Yeedia. I am an intake specialist, financial consultant and facilitator for a well respected financial institution that has a solid global footprint. We have been established for over 20 years. We do into the trillions in capacity and have have seven desks, 30 senior tier 1 traders on those desks.

We are an alchemy of services ranging from currency exchange in which we are the direct principle.We do something very unique here because we move money around the world for our traders and desks, kind of like a synergistic relationship right? We can accept up to 4.5T per day. SMALL TO LARGE CAP TRADE, asset monetization and financial instrument acquisition including in ground and above ground assets) We have no capacity in transactions in what we can do.We serve lords, sovereigns, have clients that are involved with the European Economic Development Council and the IMF. We definitely pride ourselves in assisting our clients and we would love to earn your business.

Please contact me also for your real estate needs. I have many buyer/seller contacts and lists that are credible, reliable and perform.

Law of attraction is a major principle in which I live by. I am a big believer in manifesting the life you want.

Experience
GIANOPLUS CONSORTIA LIMITED
Intake Specialist
Company Name - GIANOPLUS CONSORTIA LIMITED

The A Crowd
Executive Director
Company Name - The A Crowd Full-time
Dates Employed - May 2017 – Present
Employment Duration - 4 yrs 2 mos
Location - Atlanta, Georgia, United States
The A Crowd, or Aesthetik Crowd is a lifestyle brand and creative agency tailored to influencing the millennial generation to “pave their own paths” to create their own reality. Based in Atlanta Georgia, it is the first of it’s kind to being a millennial based agency that is rooted with a collective. Our services are made up in three components: Entertainment/Media Digital Marketing & Collective Lifestyle

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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