Luxembourg regulator calls out iGetMania fund lies

13 Comments on “Luxembourg regulator calls out iGetMania fund lies”

#1

anjali

Jan 22nd, 2015 at 11:59 am  anjali(Q)

Fontoura and IFC Group also claim to have set up trust funds in the Cayman Islands and Abu Dhabi, along with being on the verge of registering their very own investment bank in the UAE—oz

yesterday RS reported that :

News from Tiago Fontoura, in a simple way:

. He says they already sold 8.000 shares from GetMania.

. He says they will not do payments yet, because their new bank managers are very strict.

so, apparently their plan to purchase banks in the UAE, have fizzled out.

the lie about luxembourg is caught out, the lie about a UAE bank is caught out, are there any takers for their story about ‘funds in caymans’? i thought not.



#2

Oz

Jan 22nd, 2015 at 12:02 pm  Oz(Q)

By “strict” Fontoura of course means money laundering stolen Ponzi funds is just as illegal in the UAE as it is in Portugal.



#3

RS

Jan 25th, 2015 at 2:38 am  RS(Q)

Obviously what Fontoura claims as nothing to do with anything real.

The one and only real thing is that he is clearly warning that all GetEasy associates already lost whatever money they had inside the backoffice.

The so called “strict bank managers” dont let iGetMania pay GetEasy affiliates….those bad “bank managers”.

On the other hand, they seem to be ok with anyone transfering more money to the new iGetMania…for that they seem to have no problem.

By the way, they seem to never have had any trouble getting more money inside the scam. Everyone who tried to transfer them money, did see their money going away from their bank accounts.

Too bad its pretty much a one way ticket….



#4

GTI

Jan 25th, 2015 at 5:56 am  GTI(Q)

The most funniest thing I have ever red. A manifest from a igetmania affiliate:

“Dear Members,

I must announce to everyone that Mr. President Herzog decided to make payments to the members of the network in the most critical situation and more unprotected, on next Monday and Tuesday 26 and 27 January.

All members who requested withdrawals up to the amount of €500,00 euros will be paid.

Mr. President Herzog always felt the pain of those who have families and lives at risk and these are the poorest people who invested their savings (and even borrowed money for investing).

President Herzog, despite not having any responsibility whatsoever, regarding the very serious problems that the weakest members of the network are living, decided altruistically, set an example of fraternal assistance to those who need it.

Dear Members,

1- The President has already moved forward with his own money (IFC GROUP’S MONEY), for €400 million of assets;

2- He already moved forward with his own money to acquire the Bank in the United Arab Emitates;

3- Already moved forward with his own money for creating an entire world wide international financial structure to support the network so that all the work of all members and Leaders may have for the first time in history, a single protection and the benefits resulting from the investment of all could be guaranteed and insured.

5- Mr. President Herzog has created a financial product (Shares), so that in the present and on the future, all members of the network (and not only), can invest their money in a framework under the most deep respect of absolute financial, legal and fiscal law.

The financial structure created by President Herzog will promote sustainability and investment guarantee to all, avoiding the previous occurrences known to everyone… companies that never had a life beyond 6 up to 8 months.

Getmania can be – depending – on the commitment of everyone, existing during the coming decades.

Dear Members,

Faced with this decision of Mr. President Herzog, I would like to know the inner side feeling and constructive reaction of all of you and also what degree of commitment and compromise everyone is willing to take, side by side with President Herzog, Mr. Tiago Fontoura, Fernando Aragao and with all President’s Herzog working team.

As always it was necessary and still is necessary, to make money (FIRST), and then be able to pay to the network … The President does not have the duty and it would not be fair – for more generous he might be – to pay from his own pocket, all debts that others did.

What is fair is to join all our efforts, in a fraternal and cordial manner, without further disputes and even domestic wars …

The most important is to start working to solve the problems of the past and to create wealth and abundance for everyone for the future and the future starts tomorrow…
Everything will depend on the sense of responsibility of each one…

President Herzog have long since started to work for the and success of all… and once again he is giving the example of his ability of self commitment with all members.

Now it is arriving the time and the moment fir each one to demonstrate what really wants to do and how far goes your sense of responsibility for the ones under your network’s care.

All of you are experienced people, suitable and responsible.I wonder if this is not the time – NOW – for all of you (together with US), to demonstrate again all your strength, Human Quality and Ability to work?

I am awaiting your comments.



#5

spyvspyaeon

Jan 25th, 2015 at 9:17 am  spyvspyaeon(Q)

Another disgraceful LIE as I expected. Now they are going to blame CSSF and do another wtf press release, PDF and youtube video, meh, (I wonder who is their lawyer, probably one of them, seriously, did you read the previous one? awful.

This scam reached bellow the scale of pathetic, it’s just something with no sense, behind LIES.

top Members are spreading the word that tiago had a discussion with Michael Herzog to release the BO and money -> #lmao is that is true…… (of course it’s just a part of this pathetic theater).



#6

Oz

Jan 25th, 2015 at 9:54 am  Oz(Q)

The President has already moved forward with his own money (IFC GROUP’S MONEY), for €400 million of assets

Herp derp, where do they think Mr. President got the money from?

GetEasy management (Herzog and mustache man) are now trying to stash stolen affiliate funds in offshore jurisdictions. For no other purpose than to make seizure that much more complicated.

But still the sheeple will bury their heads in the sand…



#7

anjali

Jan 25th, 2015 at 11:39 am  anjali(Q)

Now it is arriving the time and the moment fir each one to demonstrate what really wants to do and how far goes your sense of responsibility for the ones under your network’s care—-igetmania update [GTI]

right, gentle reminder to all the idiot members, to pay in some more, to save the ‘company’ and ‘business’.

meanwhile , the update makes no comment on the luxembourg regulators rejection of the legitimacy of any financial vehicles, igetmania pretends to have set up there. fountoura and herzog can just pretend they never said anything about luxembourg.

the repeated addressal of herzog, as ‘president’ herzog, is apparently to create a personality cult of respect and authority [president herzog is our savior. look at what all he’s doing. paying the poor from his pockets and buying banks for you! lets help this great man, by paying in!]



#8

Frog

Jan 26th, 2015 at 5:06 am  Frog(Q)

This is the last license of the Great International Finance Bank of Michael Herzog. Registered in Mutsamudu – offshore Island of Anjouan. Valid until October 13, 2014.

There is no added a valid document for the current year 2015:

infiba.com/files/Auth2014.pdf

You can see it in the website of the “bank” in the section Impressum.



#9

M_Norway

Jan 26th, 2015 at 6:11 am  M_Norway(Q)

Frog:
This is the last license of the Great International Finance Bank of Michael Herzog.

“All Banking Licenses currently are issued as a Class B Banking License and have terms of one year, which are renewable as long as no complaint has been made against the Bank in violation of anti-money laundering regulations, fraud, or Banking laws.”

Sold through Anjouan Corporate Services Ltd. with full consent of the Anjouan government.

NOLINK://en.wikipedia.org/wiki/Anjouan#Banking_system



#10

M_Norway

Jan 26th, 2015 at 1:21 pm  M_Norway(Q)

M_Norway:
Sold through Anjouan Corporate Services Ltd. with full consent of the Anjouan government.

Anjouan Corporate Service is the only authorised agent appointed by the Legislative Assembly of the Anjouan Offshore Finance Authority for the marketing of all licenses the Anjouan OFA issues all offshore banking Licenses, On Line gaming Licenses, offshore Insurance Licenses, brokerage Licenses & Foundations as well as Anjouan International business companies (IBC).

NOLINK://www.oscarconstruction.co.uk/pages/home

Licenses:
■ International Banking Licenses
■ Insurance Licenses
■ On line Gaming Licenses
■ Brokerage License

Services
■ International Business Companies (IBC)
■ Fully serviced offices in Mutsamudu
■ Citizenship Program (Coming soon)

Formation
Forming a bank is a relatively quick process due to the lack of bureaucracy. Approval can be granted swiftly if the necessary requirements are met. There are no requirements for local offices or staff, although we would suggest that all companies have this facility which can be arranged at a minimal cost.

NOLINK://www.oscarconstruction.co.uk/pages/bankinglicense

Comoros Central Bank?
Please note that the Comoros Central Bank do not endorse the activities of Anjouan licenses banks. The Anjouan Legistative Assembly endorsed the Offshore Finance Authority to issue Anjoaun Licenses ( see the Anjouan Legislation )

NOLINK://www.oscarconstruction.co.uk/pages/faq

Banking Services & SWIFT
ANJOUAN CORPORATE SERVICES LTS NO LONGER CAN OFFER THESE SERVICES

Documentary Letters of Credit
ANJOUAN CORPORATE SERVICES LTD NO LONGER OFFER THESE SERVICES

Anjouan Register
Coming Soon

Citizenship Program
Coming Soon

The ICC’s Financial Investigation Bureau (FIB), has received numerous reports of irregularities stemming from banks registered in Anjouan, Comoros Islands, off the east coast of Africa.

Specifically, the FIB has learned of several incidents where offers of trade financing, commercial lending or asset-backed lending were made against false financial instruments such as Letters of Credit, Standby Letters of Credit, and Bank Guarantees.

NOLINK://www.icc-ccs.org/home/resources/85-news/436-anjouan-banks-suspect



#11

K Chang

Jan 26th, 2015 at 4:26 pm  K Chang(Q)

Frog: Island of Anjouan

A 424 sqkm island in the middle of Indian ocean, part of “Union of Comorros”.

Nope, never heard of them.



#12

emmanuel

Feb 10th, 2015 at 4:50 pm  emmanuel(Q)

is getmania a registered company in great britain?

is it having a bank in abu dabi-emirates arabes?



#13

Oz

Feb 10th, 2015 at 5:10 pm  Oz(Q)

is getmania a registered company in great britain?

Not in any meaningful capacity. This is still a Portguese-based scam through and through.

is it having a bank in abu dabi-emirates arabes?

Nah, smoke and mirrors. It was announced but hasn’t eventuated to date.