Welcome to my blog.
Let me say right at the beginning I am really pissed at the people I am exposing here they are completely lacking in any form of moral or ethical scruples in either business or their day to day lives.
So first off Ron Cartey who opened his Advanced Training, AT Group (Singapore registered company) in Malaysia and proceeded to fraudulently take on ‘consultants’ who in order to become an Advanced Training accredited corporate communications trainer needed to pay US$5,000. over a period of some 9 years Ron Cartey took in over 200 consultants (this is in excess of US$1,000,000).
All consultants were assured that they would be trained in the ‘accredited’ AT training method and at the end of their learning period they would become AT Trainers earning up to 50,000 ringit per month after a period of 3 – 4 months.
I am but one of many who paid Ron Cartey his US$5,000 and got nothing. We will find you Mr Cartey, you can’t hide in Thailand for ever.
Wednesday, November 24, 2010
FRAUD WARNING – Nicholas Iverson and Laurence Salmon – FRAUD WARNING
Nicholas Iverson and Laurence Salmon have conspired to defraud companies in Australia and in United States.
There are currently fraudulent documents being circulated by the above parties and their companies which include Equillect Capital. Exnet CC, Sanctum Management and Sherreff Management. These documents appear to be an investment scam targeted to potential Investors.
This document fraudulently carries our name and logo without our knowledge or consent. They also prominently feature a large picture of myself on the back page of the document (also without my personal consent or knowledge) The documents (one of which is attached) also bear references names or logos of Globechat (also without the knowledge or consent of the directors) on the front cover.
Potential investors are hereby warned and should be wary of investing in this or investment schemes promoted by Iverson, Salmon or other directors mentioned in these documents. We have placed these documents in the hands of the ASIC in Australia who have been investigating and are alerted to the possibility of investor fraud if they are successful in raising funds using these fraudulent documents.
Equillect and Exnet are Iverson’s companies which are prominently featured in the document as an obvious attempt to give credibility to the document. The document also features the logos of the Institute of Software Sales and ElectroCorp.
Nicholas David Iverson has a trail of bad debts and failed business dealings spreading across a number of countries (mostly it appears relating to his failed Equillect System scam). Caution should be exercised in any dealings with Iverson. Investigations have revealed that Iverson has been involved in similar subversive activity in Singapore before he absconded from there leaving a large amount of debt.
We have been advised that Iverson is currently an undischarged bankrupt in Singapore and would be arrested should he return there.
He was also being sought by Queensland Police in Australia for questioning in relation to Fraud and theft before absconding to Malaysia in April 2008.
Iverson claims to be and accountant and auditor which gives him some credibility and authority when dealing with his clients.
Iverson and his fellow directors Laurence G Salmon, Cam Dumesny, Larissa A Beavan, Ronald K Neville, and Linda J Iverson are prominently featured as directors in Iverson’s fraudulent documents that are being marketed by Iverson’s company Equillect Capital Limited.
Laurence Gerald Salmon is also a fraudster and we have evidence from Westpac Banking Corporation that he has committed fraud in Australia by forging Westpac loan documents for amounts totalling AUD$1,200,000.00 and was in part assisted in that fraud by Nicholas Iverson. In addition to that Salmon also forged letters from Barclays Bank in the UK for USD $600,000.00. I have attached a copy of one of Salmon’s forged documents together with an email from Westpac Banking Corporation confirming that the letters were fraudulent and that Salmon had indeed committed a criminal offense.
We would advise against doing business with either Nicholas Iverson or Laurence Salmon in any capacity whatsoever.
This from: http://www.ezehire.com/fraud_warning.html
There are currently fraudulent documents being circulated by the above parties and their companies which include Equillect Capital. Exnet CC, Sanctum Management and Sherreff Management. These documents appear to be an investment scam targeted to potential Investors.
This document fraudulently carries our name and logo without our knowledge or consent. They also prominently feature a large picture of myself on the back page of the document (also without my personal consent or knowledge) The documents (one of which is attached) also bear references names or logos of Globechat (also without the knowledge or consent of the directors) on the front cover.
Potential investors are hereby warned and should be wary of investing in this or investment schemes promoted by Iverson, Salmon or other directors mentioned in these documents. We have placed these documents in the hands of the ASIC in Australia who have been investigating and are alerted to the possibility of investor fraud if they are successful in raising funds using these fraudulent documents.
Equillect and Exnet are Iverson’s companies which are prominently featured in the document as an obvious attempt to give credibility to the document. The document also features the logos of the Institute of Software Sales and ElectroCorp.
Nicholas David Iverson has a trail of bad debts and failed business dealings spreading across a number of countries (mostly it appears relating to his failed Equillect System scam). Caution should be exercised in any dealings with Iverson. Investigations have revealed that Iverson has been involved in similar subversive activity in Singapore before he absconded from there leaving a large amount of debt.
We have been advised that Iverson is currently an undischarged bankrupt in Singapore and would be arrested should he return there.
He was also being sought by Queensland Police in Australia for questioning in relation to Fraud and theft before absconding to Malaysia in April 2008.
Iverson claims to be and accountant and auditor which gives him some credibility and authority when dealing with his clients.
Iverson and his fellow directors Laurence G Salmon, Cam Dumesny, Larissa A Beavan, Ronald K Neville, and Linda J Iverson are prominently featured as directors in Iverson’s fraudulent documents that are being marketed by Iverson’s company Equillect Capital Limited.
Laurence Gerald Salmon is also a fraudster and we have evidence from Westpac Banking Corporation that he has committed fraud in Australia by forging Westpac loan documents for amounts totalling AUD$1,200,000.00 and was in part assisted in that fraud by Nicholas Iverson. In addition to that Salmon also forged letters from Barclays Bank in the UK for USD $600,000.00. I have attached a copy of one of Salmon’s forged documents together with an email from Westpac Banking Corporation confirming that the letters were fraudulent and that Salmon had indeed committed a criminal offense.
We would advise against doing business with either Nicholas Iverson or Laurence Salmon in any capacity whatsoever.
This from: http://www.ezehire.com/fraud_warning.html
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