Andrea Gros Atlas Treasury Department

Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
shawn1067

Andrea Gros Atlas Treasury Department

Postby shawn1067 » Mon Jul 13, 2009 8:19 pm

An Associate of mine entered into a contract with Andrea Gros to provide a Bank Guarantee and have a credit line issued against it. The contract also guaranteed that the credit line funds would be used in buy/sell. Contract stated, that if after 15 days there was no performance the client's funds would be returned. That was several months ago. No performance, no refund. After stating for over 2 weeks that refund was sent, he had the nerve to say that the partner responsible for that aspect was suddenly admitted into the hospital and would be there a week. Wow!!!!! If the money was already sent, why would that matter?? He communicates great before he gets the clients money, after that nothing. You get a email now and then singing the same song and dance. Nothing but excuses. Other companies he is involved in: Pedrini Capital, Intra Investments. Merchant Securities. Since the contract was signed there have been several parties that have issued warnings against doing any kind of business with Andrea Gros. Zero credibility Beware!!!!!
Last edited by shawn1067 on Sat Jul 18, 2009 7:42 am, edited 2 times in total.

ASITStands
17th Viscount du Voolooh
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Joined: Thu Oct 06, 2005 6:15 pm

Re: Andrea Gros Atlas Treasury Department

Postby ASITStands » Mon Jul 13, 2009 11:03 pm

shawn1067 wrote:An Associate of mine entered into a contract with Andrea Gros to provide a Bank Guarantee and have a credit line issued against it. The contract also guaranteed that the credit line funds would be used in buy/sell. Contract stated, that if after 15 days there was no performance the client's funds would be returned. That was several months ago. No performance, no refund. After stating for over 2 weeks that refund was sent, he had the nerve to say that the partner responsible for that aspect was suddenly admitted into the hospital and would be there a week. Wow!!!!! If the money was already sent, why would that matter?? He communicates great before he gets the clients money, after that nothing. You get a email now and then singing the same song and dance. Nothing but excuses. Other companies he is involved in: Pedrini Capital, Intra Investments. Merchant Securities. Since the contract was signed there have been several parties that have issued warnings against doing any kind of business with Andrea Gros. Zero credibility Beware!!!!!


It's been said many times by readers here. Go to the authorities!

Start with the State Attorney General! They'll be able to direct the inquiry from there, and if it goes to the FBI (if there's any national exposure), they'll know that. There may already be an investigation that the information from your associate would help spur along.

shawn1067

Re: Andrea Gros Atlas Treasury Department

Postby shawn1067 » Sat Sep 05, 2009 6:30 pm

Almost 2 months after initial post and still no refund. Nothing but excuses. His intentions are clear!!!!! :twisted:


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