| ECS Financials |
| ECS Financials ECS Holding & Trust, ECS H&T, Market Holdings, LLC, Creatos LLC Trade, fed operator, PPP White Plains, New York |
| 18th of Apr, 2011 by User421324 |
| We have to put a stop to these scam artist. It just gets worse with these guys having phony Fed Programs and phony Fed Operators they should be placed behind bars. Mark Wessel has not returned my call o email in over a week and when he does he is very immature stating another contradiction after another. As you get deeper into this scam it just gets worst. ECS representive Antonio Chamorro claims he is a Fed Pre Qualfier and convinces Mark Wessel to give up front fees for ECS services to provide precious metal and bearer bonds swift capabilities in order to go into their fed program. It's BS!! there is NO program and they surely do not have a red cent to their names, they will end up wasting your life chasing rainbows and all the while promising to give your 25k euro back and it will NEVER happen!! Stay away from these scam artist y |
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ECS – A Victim of Identity Theft
We do not know the people that are listed on this writing. It was brought to our attention concerning documents issued by a group of people in Europe for collecting money from investors using ECS letterhead and electronic signatures.
ECS Financials is a Swift Certified Solutions provider. We offer software and services to banks, investment managers, brokers & dealers automating their transaction processing workflows.
ECS H&T is a Corporation that works only for our Correspondent banks as and when they request us to take part in one of their trade service activities. We do not work with investors or collect money from investors as fee for trade services.
We have not requested money from any party or received funds in any manner concerning trade services. All these funds were reported to be wired to Europe. We do not hold bank accounts in Europe or have individuals representing us in Europe at this time.
If you need further clarification in this matter, please contact our office directly and we should be able to clarify any concerns you may have on this claim.
Dr. Jacob Aruldhas
Director, ECS
1.914.902.0101 |
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Dear JACOB
KINDLY LET ME KNOW IF THE BELOW CONVERSATION MENTIONS UR COMPANY OR SOME OTHER CO. PLEASE GET BACCK TO ME ASAP.
REGARDS
RAJUL SHETH
eMAIL:[email protected]
Dear Mr. Rajul.
this is our requirement, because in the past, too many clients require documents from our Institution, and never pay nothing.
SO WE DO NOT WORK ANY MORE FOR FREE.
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Transfer must be done directly to my banking coordinates
(find it attached)
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We can issue the document, and confirm it by fax, e.mail, telex, of phone.
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If you need to be notified by swift, this will have an additional cost of USD 25.000.-
swift will be send by ECS FINANCIAL (USA) from this swift code: ECSFUS33AXXX
ECS HOLDING AND TRUST INC
50 MAIN STREET, SUITE 1000-1063
WHITE PLAINS, NY 10606, US
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regards.
FRANCO RATAFIA |
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Dear Rajul,
Thank you for posting your query here. Please do not send money on behalf of any ECS companies. We do not know this person Franc or anybody represented here either.
Jacob |
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Susan Henner, Attorney at Law Worst Immigration Lawyer, Dumbest Immigration Attorney, Most Unethical Attorney, Sexual Harasser of Clients White Plains, New York
Submitted: Wednesday, July 20, 2011
Reported by: Albana Ivezaj - Harrison, New York USA
I came to see Susan Henner late last year because I was out of status and was the victim of a white female smuggling ring that kidnapped me and forced me to come from the former Yugoslavia to France and then to New York where I have been forced to work in sex clubs and provide blowjobs and fellatio and sex to fat, dirty, rich white men from New York. I came to this Susan Henner to ask for help as I was in a sex slavery situation. Instead of helping me, this evil women stared at my breasts the whole time I was in her office during our first meeting, and asked me very rude and offensive sexual questions the whole time. She kept loking at my body and making me feel uncomfortable until finally she asked me to give her ten thousand U.S. dollars. I told her I could not afford this and she made rude comments hinting that we could `work out a payment plan' while winking at me the whole time. I never felt so disgusting in my life. I felt like I was being raped all over again. This woman is a disgrace and a discredit to all immigration lawyers and she should lose her license to practice law immediately. I do not know why such a disgusting person like this is allowed to practice in law. Even in Albania she would lose her license. But I hear she is so connected (her sister Janet Henner is the Chief Immigration Lawyers Association) so she never gets in trouble. I know theres other womens who also have been molested by her. Please avoid this `lawyer' at all costs. Thank you for listening to my story. |
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