| M.Y. Consultants/ Malom |
| M.Y. Consultants/ Malom Group AG. Anthony (Tony) Brandel, FRAUD!!!! Joint Venture Scam 2780 S Jones Blvd Ste 205 , Nevada |
| 5th of Jul, 2011 by User825034 |
I am writing this report to save any potential new clients of M.Y. Consultants located in Las Vegas Nevada and or Malom Group AG. located in Switzerland from loosing there monetary Investment of Two-hundred thousand ($200,000 USD) or greater. Myself and several other "Joint Venture" investors have been lead to believe M.Y. Consultants and Malom Group AG. were offering reliable and trustworthy investment opportunities in the realm of High Yield Investment. All Joint Venture partners provided a minimum of Two-hundred thousand dollars ($200,000 USD) some initial investments being as much as two-hundred fifty thousand dollars ($250,000 USD). Total dollar amount invested exceeds One million dollars ($1,000,000 USD). Since contracting with M.Y Consultants and Malom Group AG in March of 2010 all Joint Venture Partners have been promised returns on our investments or statements explaining loss. As a seasoned investor I know there can never be promised returned on an investment, however looses can be explained. No such paperwork has been provided in over a year. Since March 2010 we have only been advised of delays and empty promises. NO transaction sheets, NO performance outlook, NOTHING!!.. When Anthony Brandel and Cheryl Robinson, of M.Y. Consultants were confronted by several Joint Venture Partners regarding the lack of performance and transparency, we were advised that Malom Group AG and their representative Martin Schalapfer had not moved forward with our investment. The Joint Venture Partners were advised by Anthony Brandel that our initial Investment would be returned in April of 2011 because no investment transaction had ever began, however that has not been the case. We have continue to receive numerous empty promises and rhetoric from M.Y Consultants and Malom Groups AG attorney Joseph Michelli. I advise anyone who this report reaches to STAY AWAY from M.Y. Consultants and the Malom Group AG. and to advise any friends and family. Don't become there latest victim, save your money and time, don't trust a word that is uttered from: Anthony (Tony) Brandel
Cheryl Robinson
Joseph Michelli
Martin Ulrich Schlapfer |
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It is unfortunate that I have to defend myself, M.Y. Consultants, who has been in business since 2006 and Malom Group AG, who has been in business since 1973 without a single blemish, from intentional misrepresentations of fact and malicious lies, especially when I must defend against posts on this blog and the progeny of them that have been replicated in whole or in part on other blogs, that have been posted by persons that find it necessary to hide behind the anonymity of fictitious names such as "texasjake" or "JVGroup" since we have never engaged in any transactions with anyone named" Jake" or any company with the term "JVGroup" in their name. In my opinion these posters' desire to hide behind the anonymity of a fictitious name must in any reasonable person's mind immediately call into question the integrity, honesty and veracity of the posters and the content of what they have written or, why else would they find it necessary to shield their identity if they could prove the statements they are making are true?
I must first identify the most flagrant lies contained in those posts, specifically:
1. Malom Group or M.Y. Consultants has never offered to these persons or any person an investment opportunity. M.Y. Consultants is the exclusive introducer for prospective JV Partners to Malom Group; and, Malom does not utilize any agents or representatives of any nature. Consequently, nobody associated with Malom would offer an investment opportunity. This fact is made clear and whoever posted anything to contrary knew that to be a false statement when they posted it. Malom's sole service was to facilitate a riskless principal transaction that the prospective JV Partner has independently identified and has performed their own independent due diligence on. It is the JV Partner that is soliciting Malom Group to trigger their proposed transaction pursuant to the provisions of an Evidence of Account Joint Venture Agreement that clearly states what Malom Group will or will not allow to be done or, will or will not do.
2. Malom Group and M.Y. Consultants have never promised the distribution of profits from any transaction. In fact, we repeatedly cautioned prospective JV Partners that the representations of guaranteed profits and especially unreasonably high profits are typically red flags that a proposed transaction is not genuine.
3. I, M.Y. Consultants or Malom have never "stolen" anybody's money. All funds went through escrow and were released only upon satisfaction of the escrow conditions inclusive of some JV Partners signing documents stating that M.Y. Consultants had fully performed its duties, the terms and conditions of the Joint Escrow Instructions and informing the escrow officer to please release the funds in escrow.
Notwithstanding the anonymity of the posts made, from the content, tone and tenor of the posts we are of the opinion that they originate from a partnership that was subsequently formed by Mr. Michael Kooyman, Gary Dobynes and Johannes Henderikus van Mourik following their failed transaction that they introduced to us, which included Mr. Thomas Kopec and thereafter, multiple other proposed transactions Mr. Kooyman, Mr. Dobynes and Mr. van Mourik subsequently introduced to Martin Schlaepfer, President of Malom Group AG. These JV Partners had Malom Group chasing fraudulent transactions for almost a year. Rather than vent their frustrations at Mr. Kopec who amongst other things falsified a letter from Ulster Bank purporting to make him a "Trader" or any of the other persons that they introduced to us. In my opinion they have undertaken to shake down myself, M.Y. Consultants and Malom Group to recapture fees that were totally earned by Malom's predecessor in interest not even Malom. Even though Malom undertook numerous transactions on their behalf with unidentified proposed contract counterparties heralded by their promoters introduced to us by Mr. Kooyman, Dobynes and van Mourik who promised unrealistic returns and who on the telephone misrepresented the risk associated with what their so-called "Traders" required to trigger their opportunities. I due to Mr. Kopec’s group (the fraudulent trader that they introduced to us) coming forward, and letting everyone know that Mr. Kopec was a fraud, I felt sorry for these people and after seeing what else they were chasing, and wanted us to participate in these other fraudulent transactions as well, I concluded it would be best to try to get them their money back. I did this only because I felt sorry for them and I did not want any of them to be exposed criminally to any of the government agencies that also state right on their websites that these type of transaction are fraudulent. They were informed that these funds would be derived from a transaction that I have been working on with Malom Group for some time, that would generate substantial earnings for me and as soon as it was completed, I would help them. Malom agreed to me taking their JV agreements, which would allow me to bring a real transaction to Malom.
The fact of the matter is, this is their way to extort money of us, by creating lies on the Internet about M.Y. Consultants and Malom Group, because Malom Group would not agree to be involved with transactions that was nothing more than a way to either steal Maloms money or cause identity theft. We have all the documented facts, regarding all of the people listed on this post, and are willing to share them with anyone questioning this post.
My name is Anthony Brandel, Director of Operations, M.Y. Consultants Inc. and you can reach me at
[email protected] |
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| Fact: Notice how Tony always and only uses his email address? That is because he or anyone else ever answers their listed business phone number 702-876-3464. The voicemail box has been full for months. There are plenty of other complaints against them, keep looking. Investor beware. |
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Does anyone know if this is the same Anthony Brandell?
1. http://opportunityrocks.tripod.com/35mil/submission2.pdf
2. http://www.michbar.org/opinions/appeals/2003/052003/18992.pdf
3. http://www.cordesco.com/Active_Receiverships/documents/IPM_Order_and_Reports/IPM%20First% 20Interim%20Report.pdf
4. http://www.lexisone.com/lx1/caselaw/freecaselaw?action=OCLGetCaseDetail&format=FULL&sourceID=bcehb&searchTerm=eiOC.agXa.aadj.edIh&searchFlag=y&l1loc=FCLOW
5.
Anthony Brandel:
DMP Financial Services
A&E Investments
They won't answer my complaints, either. My lawyer says a suppeona will. |
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User0000000
I know several people who have been scammed by these "people" and the number is quite large. I am very aware of Mr. Brandel and is team of "Consultants" that seek to take people's funds with promises of 100M POF's and JV Agreements via Malom AG, via Mr. Micelli and Mr. Jim Warras, "Compliance officer" and "V.P. of North America" which is really just a post office box in Las Vegas.
I find it laughable the Mr. Brandel would even seek to defend Malom, if they are in fact separate companies, especially since has has only been in business five whole years. Malom AG, is run by Martin Schlaufer and Hons-Jurg, both "members of the board" which again, does not mean a, thing when it comes to true accountability or reasonable terms of negotiation. Martin is a former attorney, so he claims, who writes JV Agreements which NO ONE, should ever enter into due to the intention for which they are constructed; to defraud those seeking to enter into the platform trading or financial worlds abroad with empty promises and lies to perform as partners, posting POF's (which is never their funds) or they will be involved is some "large" deal or transaction and then they, out of the goodness of their heart will "help you" (as Mr. Brandel states above) string you along until you just give up or go away, while they seek their next "victim."
Mr. Brandel is a fool for saying they seek to enter into a "Riskless" transaction, they simply do no exist. I know of one person who brought 3 separate traders to the table, all were turned down, not due to their ability to perform rather Malom AG, Micelli and Warras could not perform and never will! Excuses, lies, VM full, family issues, health issues, travel issues and the best of all the "traders" were not real, lying and could not deliver. (I think thou doesth protest too much Mr. Brandel about those who you are in business with and either no little about or you are well paid (off) to defend these useless human beings, either way you are a fool to defend them and your actions which thus far are clearly, of one who continues to benefit from the theft of Unites States Citizen's funds. Who's side are you on man?
I am seeking worldwide for one person that can show a real transaction, real money, real paper trail, real payoff that Malom, Mr. Brandel, Mr. Micelli, Mr. Warras or NAS Operations via Zurich, (supposedly Malom AG's parent company). These men are scam artists, that have no human value, nor moral conscious whatsoever.
STAY AWAY FROM M.Y. CONSULTANTS< MALOM AG< NAS Operations, and the lot. They will be discovered by the authorities and suffer the same fate as those before them who have pulled this scam.
INVESTORS BEWARE !!!
PS - Mr. Brandel's #3 Above is a lie, we have documented proof of stolen funds that Mr. Brandel benefited from and participated with!!! |
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| Its been almost 3 years of b.s. from Mr. Brandel (Tony Brandel) Joseph Micelli, Jim Warras, Sean Finn and James Erwin saying that we would get paid back. The nonsense has been too long Jim Warras (james warras) says that it will be any day that has been for over a year. Mr. Brandel, Mr. Micelli, Sean Finn and James Erwin back this up with the promises. There has been one person that has stood up to them and she has paid dearly for doing this. She reported to FBI, Swiss Authorities and others when no proof came about and they were told forever that it would be done. I hope these people realize with all the fake bank statements, fake emails and promises they cannot say nothing is going to happen. My lawyer is confident of that. James Warras, Allan Smith, Hans jurg Lipps, Mr. Brandel, Sean Finn, James Erwin that the days are numbered with the lies and promises. |
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| It was finally done !! The Mr. Tony Brandel and Joseph Micelli and Big Boy James C Warras and the infamous attorney that lied Allan Smith to the SEC for this scam... I wonder how they explain we have been missing our money for 3 years with so many promises of refunds from Jim Warras and his constant telling us how he did such a great job saving this . If he did a great job please do not do a bad job. The end is near for James C Warras (Jim Warras) from Wisconsin he will finally get paid back for telling all of us that gave him money thru Tony Brandel . He has not even figured out when he tells stories to us about his medical bills and how medicare has paid 400, 000 dollars of bills for him and if medicare knew he took in over millions without paying taxes or claiming it that is tax evasion and medicare fraud on top of scamming . This man thinks we are all waiting for him to speak his time has come. |
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