Bryan Johnson Pallone . . . . . small time junior league American Footballer, . . . . and megabucks con artist.
Bryan Johnson
Pallone
Stephanie Marie
Chase
Khalil Luheshi (Manchester UK - photo needed)
One of Pallone's introducers is Etta Crisp, she introduced our victim to Pallone, and she is or has already been jailed in Baldwin, Alabama.
Bryan Johnson Pallone and Stephanie Maria Chase Rhea
(above right)
, Arch Asiaworld
(HK), East Winds HK Limited,
and lawyers Andy Fung & Associates, Hong Kong. Scammers of
millions of dollars in a fees-up-front loan scam. Loans that never
eventuate. The baits are skilfully produced legal-looking documents
that are total fakes. Pallone's are a DNA perfect clone of Chase's
ficticious credentials and phoney proofs of funds. Bryan
Pallone claims
to be in contol of billions of UD Dollars - total bullshit. Fake HSBC
documents are on hand in our files. Read these bullshit credentials. A carefully manufactured set of lies.
Latest June 30, 2021:Pallone tries to get off Wikifrauds: We received an email from Pallone today, pasted below:
"I am Bryan Pallone. I just received a copy of this from a
friend. I have no clue what this is about. I’ve never taken any money from
anyone. I did a job in Hong Kong about 4 years ago for the UN was
in HSBC handling an old account. Did not receive Or request money from anyone. I played professional football in the area football
leagues for several years. I was inducted into the pro football hall of fame in
Canton, Ohio for my accomplishments in the minor leagues.Please remove my name and photo from this. Regards, Bryan Pallone. Sent from my iPhone"
We double-checked with the victim involved just in case Pallone's
identity had been stolen and his name used in this scam without his
knowledge. Not so - the victim positively identified Pallone and had
met him face to face in his dealings. There is no mistaken identity, the Pallone pictured above IS the scammer.
The killer document:Presented to the victim by Pallone as evidence that the loan money was held by one Nitinkumar Sha,
and was ready to be released to the client as soon as his up-front fee
was paid. Fee paid, and you guessed it - no money to the client!We think straight into Chase's and Pallone's pockets. See document.
Wikifrauds has records and screenshots of Whats App conversations between Pallone and the victim in this case.
Beware:Arch
Asiaworld (HK)
Limited is a scam company run by Stephanie Maria Chase Rhea who
only uses the name Stephanie Chase in corespondence. She is also a rent
skipper, details here.
We have received information about this company and its American Owner/Chair/CEO
Ms Stephanie Marie Chase Rhea, which strongly suggests that the company and Ms
Chase (as she refers to herself) are no more than skilful fraudsters.This is an elaborate scam that was brokered by an English financier
Andrew Achilleos and a Canadian financier Mark Michaud.
Implicated in the scam is the Hong Kong Law Firms of Andy Fung Associates
who acted as stakeholders and advisers to Arch Asia World (HK) Limited and Ms
Chase by providing their law firm trust account as security for investors.
However, after payment of fees to the law firm trust account that is supposed
to generate a Standby Letter of Credit from a major international bank, that is
then to be Monetised with funds then placed in a Trade Program, no Standby
Letter of Credit is generated and none of the promised returns and profits are
received.
Watch this
space for more detailed information coming shortly, as we have full details of
the scam and copies of all documents that will confirm this scam, and the
plethora of promises and excuses from Arch Asiaworld (HK) Limited, from Ms
Chase, and the lawyersAndy Fung & Associates.
In addition to a claim for many millions of dollars in damages against
Arch Asiaworld (HK) limited and Ms Chase, the matter has been referred to the
Hong Kong Law Society and Hong Kong Police.
Meantime,
if you have been caught up with this scam then please contact us in complete confidence.