Welcome to Wikifrauds
                                                                                             

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.

                                                             
                                                        Etta Crisp, above and right. Not so attractive in an Alabama jail,               Pallone and wife Cass at his induction into Ohio's Hall of Fame
                                                         Link to arrest informatiom, 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.

We have also seen files relating to her fraudulent bank statements: http://thewhistleblowers.is/stephanie-marie-rhea-counterfeit-january-2020-bank-of-tokyo-mitsubishi-ufj-ltd-document/

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 lawyers Andy 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.



                                                                                                                         Contact us              home