||LATEST NEWS !||How the scam works||Ahsan Ali Syed - Thief.||Omer Khan, CFO - Liar|
|The PR Machine||The Australian Conspirators||Auditors and Valuers||Ali's Emails to Wikifrauds||Racing Santander - Spain|
|Our Mission Statement||The Swiss and Bahraini Crew||Web censorship and closures
||Ali the Hacker||References and Links|
|The Victims and the Dollars||The Malaysian Victim
||Johnson Property Group
||The Victims Forum
I own a investment firm in the Netherlands and I'm a entrepreneurial finance professional. A few weeks ago WGA contacted me personally and they asked me if I was interested in a lucrative partnership with them. I never heard of the company, when I saw their website I was quite impressed on how big they were. It seemed to me like a chance I didn’t want to miss. I have a client in the USA which required little over 100MM$ for his venture. I discussed this project with WGA and they were immediately interested, this was very rare to me so I started scratching the back of my head wondering what was going on. And then I knew, he sent me the terms and conditions for the loan (I have included attachments for your reference), I was quite shocked by the upfront fees involved. So I called their CFO and asked him whether it was possible to place to upfront fees on a safe escrow account. When he told me this was impossible I knew it was a scam and begun my own research. I found Matt Nippert of the NBR very fast and he connected me with other journalists. For this reason we've quit our negotiations with WGA. They are actively approaching companies like me and other entrepreneurs to promote their loans. It was also very suspicious that they were immediately interested in our project. When we were having a conference call with Omar Khan (CFO), Anoop Koshy (Financial Analyst) and Mr. X (my client), my client was explaining the project specifications, activities and location and Omar Khan was like: yea yea yea its all good. As a venture capital and private equity professional I know that there was something wrong as most investors ask A LOT of questions and about specific details. WGA obviously didn’t care about this, they only wanted 3,5 million upfront so they could "process the loan"
Notice to Australian Victims
Advice has come to Wikifrauds that the promotion, comfort and assistance of WGA's lawyer in Sydney after April 2010, may give you grounds to lodge proceedings against the NSW Law Society Fidelity Fund.
The Law Society has received a number of complaints against this Lawyer in April 2010. This lawyer had already been dismissed from two law firms for misconduct, one involving his issue of fraudulent tax invoices. He is also under investigation by the Australian Tax Office. He should have been struck off the register of properly licensed lawyers at that time, but was allowed to continue practise. His licence should have been suspended at the least when complaints relating to his association with WGA were lodged in April 2010.
If you are a client who has been given assurances and confirmations by this lawyer about WGA after April 2010, then the NSW Law Society may be held accountable for allowing him to continue to practise after April 2010. Statements of claims have already been made by some aggrieved parties along these same lines.
The NSW Law Society is claiming today (March 3 2011) that they are waiting on information from WGA, which of course we know they will never receive. The lawyer continues to function as a lawyer and continues to promote WGA to this day. This leaves the Law Society Fidelity Fund themselves open to a claim for compensation for losses incurred as a result of assurances made by the Sydney lawyer.
Like Ali, the lawyer must be stopped also. The longer the NSW lawyer is allowed to practise, the deeper the pockets the Law Society itself will need.
APPEAL TO VICTIMS!
Please contact your own lawyers about this, and have them contact us immediately if you wish to join the new WGA Victims Forum.
Matters have already started for a class action with a good number of victims now joining. A large class action will have a much greater impact than a series of smaller individual claims. Try it on your own and they will pick you off.
We have an experienced lawyer in place and we have already opened a secure data centre for lodgement of documents.
For full information and the law firm contact detals, please contact us.