I am myself a Victim of Privilege Wealth Scam which Brett Jolly is behind.
This "payday loan investment" has scammed hundreds of people all over the world- US, Europe, Asia, Australia, Arabic world and so on.
These scammers are : Brett Jolly ( based in Marbella / Asia) , Mark Munnelly (based in Marbella / US), Richard Colwell (based in London), Peter Strokes (based in London) , Martin Sampson, Andrew Sweeney (based in Marbella) and Tomasz Pawelek. Brett Jolly is the real boss behind everything although his name is nowhere on the paper of Privilege Wealth.
If you are one of us, please join us : sylviajk555@gmail.com to expose them maximum to prevent further victims. If you are not one of us, stay alert, do not become us.
Here are Brett Jolly's famous scam stories:
- 16 years ago, Brett Jolly's Holland Moorehouse in South Africa made more than 8000 people lose their investment for holiday accommodation and he left SA in a sudden without anyone knowing.
https://www.iol.co.za/news/south-africa ... mare-79184
- Here are some other investment scams beside pay day loan of Privilege Wealth and Creditech:
Timber in Ghana to get minerals in Ireland / Non-existing property in Brazil / Carbon credits......
- Professional stuff and website, beautiful stories at beginning.
- Pretending London-based offices / stuff turned out to be in Spain.
- Partnership in Gibraltar never used banks of Gibraltar, instead, all transactions were made to UK accounts.
- Never received your title of what you have invested or in the case of Privilege Wealth, no new contract regarding the resolution.
- No one answered the phones / emails/ etc and all the directors disappeared after you put money in.
- Companies went to liquidation.
- Brett Jolly argued that he was a victim himself ( he really enjoys arguing and being a victim himself ).
His telesales got 40% commission to sell such stuff in Green Planet Investment Holdings.
http://www.mirror.co.uk/news/uk-news/gr ... am-2860441
http://www.thisismoney.co.uk/money/expe ... e-14m.html
http://www.redd-monitor.org/2013/03/07/ ... room-scam/
https://www.lovemoney.com/news/24425/wh ... high-court
http://www.insolvencynews.com/article/1 ... high-court
http://www.echo-news.co.uk/news/1084310 ... 00_people/
http://www.bbc.com/news/business-28013148
-When you search for the “biggest diamond in the world” on Youtube, you can see Brett Jolly promoting this “amazing diamond” which was found out totally FAKE.
https://www.youtube.com/watch?v=OT51mN6FLgI
https://www.theguardian.com/world/2007/ ... ernational
https://www.independent.co.uk/news/worl ... 96153.html
Privilege Wealth scam:
http://www.thisismoney.co.uk/money/expe ... cheat.html
https://www.offshorealert.com/brett-jol ... loans.aspx
https://www.offshorealert.com/privilege ... ation.aspx
These are the companies involved with the scammers which continue to propose "payday loan investment" to potential investors like Privilege Wealth did:
GENERAL WEALTH PORTFOLIO 1 LLC
GENERAL WEALTH PORTFOLIO 3 LLC
GENERAL WEALTH PORTFOLIO 4 LLC
GENERAL WEALTH INC (INACTIVE)
CREDITECH USA, INC (INACTIVE)
CREDITECH USA, LLC
C-TECH FINANCIAL CORP
FINTECH SOFTWARE DEVELOPMENT GROUP INC
USC LOANS, LLC
Those companies are registered in Florida. Others such as Creditech / Investabl / International Portfolio Service / Prestan Invest are registered in UK.
Please warn everyone around you of these scammers and scam companies.
Spain-based British professional scammers, Brett Jolly and his fellows
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Sylviasylvia
- Stowaway
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notorial dissent
- A Balthazar of Quatloosian Truth
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- Joined: Mon Jul 04, 2005 7:17 pm
Re: Spain-based British professional scammers, Brett Jolly and his fellows
I'm not sure what to do about the other issues, and you don't say where you are based, but the FL companies and your complaints should be reported to the FL AG's Consumer Fraud Division. There is a similar UK entity but I don't know how to proceed there.
It also sounds like it may come under US SEC authority if they are selling "investments" or "partnerships" that usually qualifies as unlicensed dale of securities and they frown on that big time.
It also sounds like it may come under US SEC authority if they are selling "investments" or "partnerships" that usually qualifies as unlicensed dale of securities and they frown on that big time.
The fact that you sincerely and wholeheartedly believe that the “Law of Gravity” is unconstitutional and a violation of your sovereign rights, does not absolve you of adherence to it.
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Sylviasylvia
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Re: Spain-based British professional scammers, Brett Jolly and his fellows
Anafin Capital Limited, which OffshoreAlert understands raised approximately $10 million for investment in a fraud known as Privilege Wealth and is, therefore, at risk of being sued by aggrieved clients, has applied to be voluntarily struck off the companies register in Britain.
-news from Offshorealert
Anafin Capital has targeted Asia, Australia and Arabic world for Privilege Wealth Fraud.
-news from Offshorealert
Anafin Capital has targeted Asia, Australia and Arabic world for Privilege Wealth Fraud.
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Sylviasylvia
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Re: Spain-based British professional scammers, Brett Jolly and his fellows
Liquidation meeting scheduled for fraudulent Privilege Wealth Plc
The directors of British firm Privilege Wealth Plc, which was exposed as a fraud by OffshoreAlert nearly 15 months ago, have convened a creditors' meeting for January 12th to consider a resolution to wind-up the company and appoint a liquidator.
Details are contained in a notice that was prepared by the company and published today in The London Gazette, a publication of the United Kingdom government that serves as an official public record.
As required by law, Privilege Wealth have asked creditors to nominate a liquidator for consideration at the meeting to compete for votes along with the directors' choice of liquidator, John Kelmanson, of KCBS LLP, trading as Kelmanson Insolvency Solutions.
The company's directors are Richard Colwell, in whose name the notice was published; Mark Munnelly, and Martin Sampson, all of whom are facing potential substantial liabilities as a result of the estimated more than $40 million investment fraud that was perpetrated by the Privilege Wealth Group, which comprised companies and individuals in several countries, most notably England, Gibraltar, Luxembourg, Panama, and Spain.
As previously reported by OffshoreAlert, the ultimate controlling person in the group was British serial fraudster and disqualified U.K. company director Brett Jolly, a.k.a. James Jolly, while other senior participants included Munnelly, Sampson, British salesman Andrew Sweeney, and South African attorney Peter Stokes.
------ quoted from Offshorealert
The directors of British firm Privilege Wealth Plc, which was exposed as a fraud by OffshoreAlert nearly 15 months ago, have convened a creditors' meeting for January 12th to consider a resolution to wind-up the company and appoint a liquidator.
Details are contained in a notice that was prepared by the company and published today in The London Gazette, a publication of the United Kingdom government that serves as an official public record.
As required by law, Privilege Wealth have asked creditors to nominate a liquidator for consideration at the meeting to compete for votes along with the directors' choice of liquidator, John Kelmanson, of KCBS LLP, trading as Kelmanson Insolvency Solutions.
The company's directors are Richard Colwell, in whose name the notice was published; Mark Munnelly, and Martin Sampson, all of whom are facing potential substantial liabilities as a result of the estimated more than $40 million investment fraud that was perpetrated by the Privilege Wealth Group, which comprised companies and individuals in several countries, most notably England, Gibraltar, Luxembourg, Panama, and Spain.
As previously reported by OffshoreAlert, the ultimate controlling person in the group was British serial fraudster and disqualified U.K. company director Brett Jolly, a.k.a. James Jolly, while other senior participants included Munnelly, Sampson, British salesman Andrew Sweeney, and South African attorney Peter Stokes.
------ quoted from Offshorealert
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notorial dissent
- A Balthazar of Quatloosian Truth
- Posts: 13806
- Joined: Mon Jul 04, 2005 7:17 pm
Re: Spain-based British professional scammers, Brett Jolly and his fellows
I am confused, if they have been exposed as a fraud, why has not whatever the UK version of Securities and Exchange or fraud taken them over and put them in receivership, and how do they end up having any funds to liquidate? This does not make a lot of sense.
The fact that you sincerely and wholeheartedly believe that the “Law of Gravity” is unconstitutional and a violation of your sovereign rights, does not absolve you of adherence to it.
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Sylviasylvia
- Stowaway
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Re: Spain-based British professional scammers, Brett Jolly and his fellows
Brett Jolly and his fellows are continuing their scams in Asia, please be cautious of "payday loan investment". Do not believe in them, do not put one cent in their accounts- they are worse than a casino. You have no chance to win. You want to make profits, they want to take your capitals.
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Sylviasylvia
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Re: Spain-based British professional scammers, Brett Jolly and his fellows
"The biggest source of investment for the Privilege Wealth Group today broke the news to its investors that it is massively insolvent due to fraud and mismanagement.
In a letter to its investors, Gibraltar-domiciled Privilege Wealth One Limited Partnership disclosed that the British arm of the group that owes it $38 million - Privilege Wealth Plc - has defaulted on its debt, gone into administration, and will eventually go into liquidation. The administrators are Stephen Katz, of David Rubin & Partners, and John Kelmanson, of Kelmanson Insolvency Solutions.
The $38 million owed to PW One LP is in addition to what PW Plc owes to Luxembourg-domiciled Helix Securitisation Fund, which OffshoreAlert understands invested more than $7 million in the scheme, meaning the Privilege Wealth Group's total insolvency is likely to exceed $45 million.
Today's letter to investors by Gibraltar-domiciled Privilege Wealth Management Ltd., as general partner of PW One LP, was unsigned but the author described themselves as "Managing Director" of PWML and a "Past Director" of PW Plc, which indicates that it is either Andrew Sweeney, 50, or Mark Munnelly, 33.
In the letter, PW One LP investors are asked to support a "restructuring proposal" that will "give investors the chance to recoup all of their capital over a 3, 4 or 5-year time horizon". The proposal involves PW One LP novating its claims against the Plc "to a newly informed US based LLP" that will receive any funds paid out by PW Plc and either "re-invest those funds into fresh US assets" or "distribute those funds to existing investors".
Given that, as OffshoreAlert previously disclosed, Privilege Wealth Group was operated as a fraud from the outset, the proposal appears to be an attempt to, at best, string investors along and, at worst, continue the fraud by asking them at a later date to invest more money."
-Cited from Offshorealert
These scammers apparently haven't collected enough victims and their objective is always to get more victims and to put more money in their own pockets.
In a letter to its investors, Gibraltar-domiciled Privilege Wealth One Limited Partnership disclosed that the British arm of the group that owes it $38 million - Privilege Wealth Plc - has defaulted on its debt, gone into administration, and will eventually go into liquidation. The administrators are Stephen Katz, of David Rubin & Partners, and John Kelmanson, of Kelmanson Insolvency Solutions.
The $38 million owed to PW One LP is in addition to what PW Plc owes to Luxembourg-domiciled Helix Securitisation Fund, which OffshoreAlert understands invested more than $7 million in the scheme, meaning the Privilege Wealth Group's total insolvency is likely to exceed $45 million.
Today's letter to investors by Gibraltar-domiciled Privilege Wealth Management Ltd., as general partner of PW One LP, was unsigned but the author described themselves as "Managing Director" of PWML and a "Past Director" of PW Plc, which indicates that it is either Andrew Sweeney, 50, or Mark Munnelly, 33.
In the letter, PW One LP investors are asked to support a "restructuring proposal" that will "give investors the chance to recoup all of their capital over a 3, 4 or 5-year time horizon". The proposal involves PW One LP novating its claims against the Plc "to a newly informed US based LLP" that will receive any funds paid out by PW Plc and either "re-invest those funds into fresh US assets" or "distribute those funds to existing investors".
Given that, as OffshoreAlert previously disclosed, Privilege Wealth Group was operated as a fraud from the outset, the proposal appears to be an attempt to, at best, string investors along and, at worst, continue the fraud by asking them at a later date to invest more money."
-Cited from Offshorealert
These scammers apparently haven't collected enough victims and their objective is always to get more victims and to put more money in their own pockets.
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Qweek
- Swabby
- Posts: 15
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Re: Spain-based British professional scammers, Brett Jolly and his fellows
Yes, even at their suggestion, it is immediately clear that this is a fraud. A serious company will never offer such a thing.
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Sylviasylvia
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Re: Spain-based British professional scammers, Brett Jolly and his fellows
Brett Jolly has always been trying to draw victims' attention to his accomplices of Privilege Wealth and PW itself. However, victims should be aware and remember that Brett Jolly is the key person behind all those scams. Those who were / are tied to Privilege Wealth have created numerous companies- to continue the scam of "Payday loan investment " designed and guided by Brett Jolly.