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| Thomas A. Kopec Thomas Kopec defrauded an investor out of 500,000 USD, he promissed Jose Solares huge returns then he used the funds for his own benef |
| 17th of Oct, 2011 by User412014 |
| Thomas Kopec Pass#42534707 He was introduced by a forex trader to Mr. Jose Solares which was a large investor and Tom promissed Jose that he would put him into a private placement and generate him 100% per week. So Tom represented to Jose that he would open an account for Jose at Bank of America. Jose sent all his documents to Tom and Tom set up an account for jose and sent the account info to Jose. Jose wired $500,000.00 into the account. And Tom vanished. Then Jose found out that the account was never setup under his name. It was an account that Tom had setup for himself under his personal name and as soon as the funds arrived, Tom removed the funds and started spending them for his own benefit. Now Tom is hiding and Jose is left in the hole for 500,000 USD jose contacts are 011-507-394-1499 or 011-507-60-90-87-80. Please, anyone contact if you know the whereabouts of Tom Kopec. Thank you |
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What about this Robert Caldwell
http://en.wikipedia.org/wiki/Robert_Caldwell |
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This Robert Caldwell was a godly man as well like Thomas Andrew Kopec aka Cookiemonster
http://en.wikipedia.org/wiki/Robert_Caldwell
Maybe Tom is more godly than he is. Do you guys know that Tom once claim he could walk on water. That's how godly he is. Tom plan is to trade and use the proceeds so he witness people before the second coming.
No people no worries there, he's not going to use your funds to witness his own second coming!!! |
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This is a fraudulent post by Andrew Kopec aka Thomas Andrew Kopec aka Cookiemonster:
http://www.linkedin.com/groups/Introduce-Yourself-Group-Members-84846.S.185774933
This is what he wrote in the post below. Again all bull, this guy only worked as a foreman his whole life. Never went to college and never finished High school. But read how he lies so much in the post below:
His own family know that he is full of shit.
Posted on: http://www.linkedin.com/groups/Introduce-Yourself-Group-Members-84846.S.185774933
((((((Andrew K. • Well, here is a little Bio..
“Andrew” T. Kopec.,
Financial
BarCap (Barclays Capital)
“Andrew” T. Kopec was trained by US Treasury commitment holder Shirley Smith Rhodes (her son is Michael L Rhodes, the 3rd highest individual in USA’s defense department) and David Dowling (Executive Vice Chairman for UN/CEFACT –UNITED NATIONS CENTER FRO TRADE FACILITATION AND ELECTRONIC BUSINESS). After his training Andrew gained employment by BarCap (Barclays Capital). Andrew tenured his resignation to start INRI in 2012, at the time of his resignation Andrew Kopec was accountable for the entire North American Region for BarCap. Andrew Kopec’s knowledge and diversification between Capital Markets, Commercial Banking, Retail Banking, Underwriting Skills, and Prospectus Development makes him one of the industry’s top financial profdessionals.
Additionally, Andrew works alongside with Power House Trading Intl. procuring investment strategies that help to generate higher levels of investment capital through various asset classes in the Foreign Exchange Currency Market (Forex)
Andrew Kopec seeks to invest in energy companies whose technologies and products are applicable across a wide range of energy sub-sectors: cleantech, oil & gas, geothermal energy, biofuel, renewable energy, etc. Andrew’s objective is to help companies realize their full growth potential. We back strong management teams deploying field-proven technologies. Our team's operating strategic and financial experience combined with our sector expertise and the breadth and strength of our networks contributes to achieving long-term value creation.
Construction
Andrew Kopec also has over 20 (twenty) years in construction and land development. Andrew served his entire career in the construction industry with Pepper Construction (a top 20 international construction company). His knowledge covers and is not limited to Project envisioning and planning, equity and debt structuring, financial feasibility studies, market analysis projections, cost control analysis projections, marketing and sales objectives, exit strategies, scheduling, and finally on site construction supervision
9 months ago)))))) |
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here is another post of Cookiemonster aka Thomas Andrew Kopec, by the way on the pic, he is the tallest one and the one with the white shirt on the left.
http://www.linkedin.com/groups/BECOME-CO-OWNER-PPP-INVESTMENT-694987.S.176412727
This the prospectus he claims he wrote but in fact he stole. By the way the idea was eventually dropped since it was a mal-formed idea that could not take off. But Tom kept on shopping up to these days.
Then now he changed his LinkedIn screen name to only Andrew so he can keep on being the Cookiemonster he is |
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Michael L Rhodes and Shirley Smith Rhodes will confirm themselves that they have nothing to do with that fool.
And yes Shirley Smith Rhodes is the real deal but I guarantee you she would ever deal with that Fool aka Thomas Kopec aka Cookiemonstes aka Andre Kopec aka Godly man aka Barcap trader aka banker aka richest man in the world aka CEO of INRI bank. |
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As a matter of fact anything that comes out of Tom's mouth is as good as trash. Radioactive trash.
One advice here is for Tom to go to AA and stop using crack, that stuff will kill you quick. You need to stop your binge drinking, you are no longer a young man. If you do not want to do it for yourself, at least do it for your kids.
SAD SAD SAD |
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| LookingFeelingGreat, You're not helping me make Tom look foolish. That post about Robert shows he died in 1891. If he did, and if the Robert Caldwell that i said put this post up to begin with died in 2007, then all the facts point to me starting this post and making myself again seem really deceptive. Oh well, it's in my family's blood. |
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| I want to bring Tom down so badly, all of you that have been posting, please give me the court site that shows a case against Tom with Jose Solares as a a plaintiff. I mean it's been 2 yrs now. This should be easy to show, seeing as you are swearing it has happened and are showing a post that shows it as a court case. Where is the link for this ? Please don't try and say it's an ongoing investigation from 2 yrs back. That would sound really lame |
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#### QUICK FLASH NEWS ######
RUSSIAN PRESIDENT VLADIMIR PUTIN IS THE BIGGEST BIGOT FAGGOT. HE IS ALSO CORRUPTED.
RUSSIA SUCKS, IT SHOWS CLEARLY A CERTAIN POLITICAL CORRUPTION CLIMATE BY RE-ELECTING PUTIN TO POWER.
PLEASE PEOPLE COME TOGETHER AND REQUEST ALL BANKS IN THE WORLD TO FREEZE AND INVESTIGATE PUTIN'S ASSETS AND CASH DEPOSITS.
ALL FUNDS OWNED BY PUTIN ARE ILLEGALLY OBTAINED FUNDS AND THEREFORE SHOULD BE TAKEN AWAY FROM HIM.
PUTIN IS JUST LIKE THE LATE LIBYAN LEADER KADAFI IF NOT WORSE.
### THIS IS A FLASH NEWS FROM SCAMEXPOSURE.COM AND ITS TEAM ###
SCAMEXPOSURE.COM HEREBY ENDORSES THIS MESSAGE.
CURRENT RUSSIAN PRESIDENT VLADIMIR PUTIN SHOULD BE ARRESTED AND PUT IN JAIL THE REST OF HIS LIFE.
VLADIMIR PUTIN IS NOTHING BUT A DICTATOR. RUSSIA IS A CORRUPTED COUNTRY AND NOW IT IS WORSE THAN IRAN. |
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Current Russian President Vladimir Putin owns and controls Gunvor Group Ltd and Rosneft MCX: ROSN LSE: ROSN www.rosneft.com
2 VERY CORRUPT OIL AND GAS COMPANIES INVOLVED IN CRIMES, IN SEX TRAFFICKING AND IN DRUG TRAFFICKING ACROSS BORDERS.
Investors, People, governments boycott this companIES. Start unloading their stocks, unload all you can as quick as you can as these two companies are currently under international investigations and it is just a matter of time before they get shut down. This is a catastrophe waiting to happen for investors. So start now.
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However here is a short story about life:
One day a farmer's donkey fell down into a deep dried out well that was caving in. The animal cried piteously for hours as the farmer tried to figure out what to do. Finally, he decided the animal was old, and the well needed to be covered up anyway since it was falling apart and could cave in if any rescue effort went on; it just wasn't worth the risk to retrieve the donkey.
He invited all his neighbors to come over and help him. They all grabbed a shovel and began to shovel dirt into the well. At first, the donkey realized what was happening and cried horribly. Then, to everyone's amazement, he quieted down. They thought he had died.
A few shovel loads later, the farmer finally looked down the well. He was astonished at what he saw. With each shovel of dirt that hit his back, the donkey was doing something amazing. He would shake it off and take a step up.
As the farmer's neighbors continued to shovel dirt on top of the animal one shovel at the time, the donkey would shake it off and take a step up. Soon enough, everyone was amazed as the donkey stepped up over the edge of the well and happily trotted off!
MORAL THAT APPLIES TO ALL HUMAN BEINGS:
Life is going to shovel dirt on you, all kinds of dirt. The trick to getting out of the well is to shake it off and take a step up. Each of our troubles is a steppingstone. We can get out of the deepest wells just by not stopping, never giving up! Shake it off and take a step up.
Remember the five simple rules to be happy:
1. Free your heart from hatred - Forgive.
2. Free your mind from worries and fears - Most never happens.
3. Live simply and appreciate what you have.
4. Give more than you took even in debt, it will all one day make sense.
5. Expect less from people but more from yourself.
Smile and keep smiling everyday you wake up alive. |
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A few warm quotes to soothe and warm the soul: Enjoy them and read them everyday:
“Knock, And He'll open the door
Vanish, And He'll make you shine like the sun
Fall, And He'll raise you to the heavens
Become nothing, And He'll turn you into everything.”
The strong person is not the good wrestler. Rather, the strong person is the one who controls himself when he is angry.
“Suffering is a gift. In it is hidden mercy.”
There are distinctions among people.
People are like metal in the earth.
Gold, silver, aluminum, iron...
Never do I argue with a man with a desire to hear him say
what is wrong or to expose him and win victory over him.
Whenever one face an opponent in debate one must silently pray -
O Lord, help him so that truth may flow from his heart
and from his tongue, and so that if truth is on my side, he may follow me;
and if truth be on his side, I may follow him. |
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A feeling of discouragement when you slip up
is a sure sign that you put your faith in deeds
The best awareness is for a man to have self-awareness and ask for forginess.
And the best knowledge is for a man to stop at the limit of his knowledge and strength and ask for help and support. Then he shall receive. |
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If you do not think well of someone because his qualities then think well of Him because he is a human being like you.
Love and respect are like a mirror |
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| “All the world is a very narrow bridge, and the most important thing is not to fear at all.” “If you won’t be better tomorrow than you were today, then what do you need tomorrow for?” |
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| “All the world is a very narrow bridge, and the most important thing is not to fear at all.” “If you won’t be better tomorrow than you were today, then what do you need tomorrow for?” |
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| “People often avoid making decisions out of fear of making a mistake. Actually, the failure to make decisions is one of life’s biggest mistakes.” |
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The creators, operators and owners of www.scamexposure.com this web site herein and scaminformer.com and ripoffreport.com are listed below:
All the listed names above co-operate KARSEN, LTD and scaminformer.com and scamexposure.com and complaintboards.com and scaminformer.com and rip off report
----------------------------------------------------------------------------------
Kurt Stango, a resident of Sofia, Bulgaria
Address: Struma 41-2 Sofia Sofia, 49101 BG
Phone: +359.887459902
----------------------------------------------------------------------
Euege Selihov or Eugene Selihov, a resident of Russia currently plotting assassination of Vladimir Putin
Tel: +7.9269005487
scamexposure.com
address: Sevanskaja 46, 93 Moscow, Moscow
Registrant:
Private Person
Eugene Selihov ([email protected])
Sevanskaja 46, 93
Moscow
Moscow, 115516
RU
Tel. +7.9269005487
Registration Service Provided By: DOMAIN NAMES REGISTRAR REG.RU LTD.
Contact: +7.4955801111
Tel. +356.35505083
Tel. +7.9269005487
Leninskiy prospekt 85-58
Moskva, Russia
83000
+7 9269005487
[email protected]
----------------------------------------------------------------------------
KARSEN, LTD
------------------------------------------------------------------------------
David S, Gingras, attorney at Gingras Law office, PLLC located at 3941 E. Chandler blvd # 106-243, phoenix, AZ 85048 Tel: 480-668-3623 [email protected]
------------------------------------------------------------------------------
XCENTRIC VENTURES, LLC arizona company owned by Ed Magedson
------------------------------------------------------------------------------
All the listed names above operate KARSEN, LTD and scaminformer.com and scamexposure.com and complaintboards.com and scaminformer.com
Kurt Stango, Euege Selihov, David S, Gingras and Ed Magedson are currently responsible for these sites. They currently have all together defrauded people over $62 million USD. I believe they are involved in money laundering, drug and weapon trafficking and sex trafficking across North America and Europe. Please people report these individuals to the authorities. As these individuals are extremely dangerous please approach them with caution. |
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| Ok Thomas. We will report them to deflect the attention away from yourself. Start using your real name Mr. Man of God. You are quite the clown now aren't you. |
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Written on the behalf of Emile Merzoug
To anyone interested in discrediting Emile Merzoug this is a clear reply to all. So please read it carefully. And excuse my language in case of any typos or curse words.
In response to all the allegations made against Emile Merzoug in the earlier posts:
First of all AJ or Ahsraf Masoud bought Emile's car, a 2008 Mercedes S55 AMG for $32, 750, that was the first agreed payment, AJ was supposed to pay the difference which he never did. Emile got screwed on this one. Moreover, Aj did offer to Emile to become partner in his gas station, however, the gas station was only worth 2 million usd but it had liens up to 5 million usd so in other words it is a bad deal and no one would be interested in buying debt. At one point AJ was looking to refinance the gas station in order to lower his monthly payments but no banks would touch this deal. However AJ gave 50% of the station for free to one of his family members. AJ partner got 50% in the gas station without putting a single penny. He does not even show up at work. He just agreed to take 50% of the debt responsibility and there it is, he now owns a gas station for free, hmm, maybe not so for free.
Now the story about Mexico is all made up bullshit. Anyone attempt to kidnap someone and see how quick the authorities will get on your ass. This is all shameful non-sense made up by some disgruntled people looking to discredit innocent people. Now the true story about this, is that AJ had someone send him a L/C for $9.7 million to buy Iron Ore from AJ. Aj had no iron ore and he had lied to the buyer who sent the L/C by making himself pass for a seller of Iron Ore and by making false promises. To make a very long story short, he came up with an absurd story to make belief that he got kidnapped in Mexico when the very buyer who sent him the L/C was also in Mexico along with AJ. So AJ made up the story to keep the guy who sent him the L/C at bay so that the guy would not sue him for $300, 000.00 because as far as I am aware AJ was supposed to post a performance bond against the L/C for $300, 000.00 but he never did since he was broke. So there it is, the whole story about AJ.
Jim Zelloe has been paid all his fees anyone wanting to confirm please call him.
Hongs sued and lost in court so the law spoke, I am not quite sure if there is anything better than the law. The Hongs have no disabled children and they are not on the streets. They are very affluent and prominent people so I am sure they are fine.
Now for those who do not know Emile Merzoug. Emile is the first man who brought, introduced and operated the national franchise of FedEx in the country of Algeria in the mid 2000. That alone cost him millions of dollars. Try bringing any franchise in a country and see what it costs. Emile was the sole exclusive owner and operator of FedEx franchise in Algeria until he sold it and got out.
Now Emile is not a young man as he was born in the mid 50s. Emile has worked in West Africa and Central Africa for more than a decade. He worked along companies such as Dangote Group, Energo Project, Friedlander and Rio Tinto and at many points was an advisor for President Lansana Conte, he also advised for Felix Houphouet-Boigny. Emile introduced Rio Tinto to Guinea in the 90s for the exploitation of Bauxite. He also built the national commercial water port of Guinea in the 90s under MERA S.A along with Friedlander. He started and sold CALISO AFRIQUE to Amar Taleb one of the richest man in Africa. He also worked along Aliko Dangote in creating and selling many cement plants. He built hydraulic power stations in Ivory Coast and other African countries. In the 80s, Emile had bought, operated and sold commercial buildings and casinos in Ivory Coast.
In the US, Emile owned an oil and gas exploration company in Texas, which he started in 2001, which held over $4 billion in oil and gas reserves and I will be posting links below to show a trail of what I am saying.
Emile has also bought and sold real estate to the tune of millions of dollars in the us check links below to validate all said above.
http://www.city-data.com/fairfax-county/C/Cavalier-Corr-2.html
6339 Cavalier Corr
Falls Church, VA
Find on map >>
Show street view
Owner: EMILE A MERZOUG
Land value: $635, 000
Building value: $492, 610
Total value for property: $1, 127, 610
Land area: 21, 500 square feet
Living area: 2, 498 square feet
Utilities: Water connected, Sewer connected, Gas connected
Number of stories: 1
Building use: Single Dwelling or Patio House
Style: 1 Story
Exterior wall: Brick
Floor type: Hardwood
Roof type: Composition Shingle
Basement: Full
Basement type: Daylight
Number of bedrooms: 5
Number of full bathrooms: 4
Heating: Yes
Number of fireplaces: 3
Year property was built: 1958
Additions:
• Addition type: Lower: Basement full, First: Frame, Second: Frame
Addition area: 289 square feet
• Addition area: 1, 341 square feet
Sale date for most recent sale: 06/04/2004
Sale price for most recent sale: $1, 125, 000
Sale date for second most recent sale: 03/09/2001
Read more: http://www.city-data.com/fairfax-county/C/Cavalier-Corr-2.html#ixzz2cYq4vjV5
http://www.washingtonpost.com/wp-dyn/articles/A3048-2004Oct27_5.html
CAVALIER CORRIDOR, 6339-Sheila M. Kelly to Emile A. Merzoug $1.125 million.
https://pipl.com/directory/name/Merzoug/Emile/#
The following home sales were recently recorded in Prince ... OLD FORT RD., 13019-Rolando and Betty E. Bernui to Julien A. and Emile Merzoug, $527, 598. ...
The following home sales were recently recorded in Prince George's County and ... OLD FORT RD., 13019-Julien A. and Emile Merzoug to Anthony A. Ekwenye, $580, 000. ...
http://www.manta.com/c/mm3dhd9/frankel-merzoug-llc
Oil and gas company emile co-owned
http://www.e-smart.com/press/press5_02_07.html
Read press release on Emile:
http://www.thefreelibrary.com/e-Smart+Technologies+to+Partner+With+World+Developments+Corporation.-a0162864267
http://www.e-smart.com/press/press5_02_07.html
http://tebb.elpaso.com/TgpLookup/Contact.asp?party_number=%20802754
http://dockets.justia.com/docket/louisiana/lawdce/6:2007cv02197/106245/
Frankel Merzoug won a $4 million settlement against another oil and gas company
http://www.google.com/url?sa=t&rct=j&q=frankel%20merzoug%2C%20llc%20lawsuit&source=web&cd=5&ved=0CEYQFjAE&url=http%3A%2F%2Fwebapps.elpaso.com%2FPortalUI%2FDownloadDocs%2FPASSKEY%2FDART%255C05051315-070114-102512154307-TGP%2520to%2520DART%2520Entity%2520Cross%2520Reference.xlsx&ei=WQ0UUu-CPOmfyQHfr4GQCQ&usg=AFQjCNFx_nGi2KkdRK0UEZv5u_1hv_7G-g
Xcell sheet showing oil and gas lots. |
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