Consumer reviews and reports on scam companies, bad products and services
Vena Resources - Charles Gregoire de Rothschild
Has an imposter and a swindler in its management team
22nd of Sep, 2011 by nestor
This company has appointed Charles Gregoire de Rothschild and his company, GDR Privée, Inc.,as a director, financier, consultant or adviser without knowing anything about him and who he really is.

A public company and its board and shareholder must be aware of any information that can affect the performance of their company and the value of their shares. The board members are liable under the law to do their due diligence correctly. If not, they will be accused of negligence by the shareholders. These companies must know the following facts:

1)
Charles Grégoire de Rothschild is NOT from the Rothschild Banking family. He was born February 12, 1944 in Tunisia. This is why he speaks French. This also helped him to claim and pretend he is from the French Rothschild Family.

Wikipedia is not an authentic source. It's an open encyclopedia where anyone can register and say what he likes.

Below you see the replies from The Rothschild Archives, London, England and confirmed by The Rothschild Family museum, Frankfurt, Germany:

Quote
Thank you for your enquiry to The Rothschild Archive concerning your family ancestry.

The Rothschild Archive is responsible for maintaining the family tree of the male lines of the Rothschild banking family descended from Mayer Amschel Rothschild (1744-1812) of Frankfurt, and we also keep records of the female lines.

Nobody by the name of Charles Grégoire de Rothschild appears in these records. Rothschild was by no means a unique name and there were other families called 'Rothschild' originating in Frankfurt, and other unrelated families are also called Rothschild, or have adopted the name (or versions of it) over the years.

We would therefore conclude that these people are not related to the Rothschild banking family, although they may share the same surname.

The most recent genealogy of the Rothschild banking family is "Le Sang des Rothschild" by Joseph Valynseele and Henri Mars (Paris: ICC Editions, 2004. 549pp.) and there is also a family tree reproduced in "The World's Banker: the history of the house of Rothschild" by Niall Ferguson (London: Weidenfeld and Nicolson, 1998. 1309pp.)

The website http://www.angelfire.com/in/heinbruins/Rothschild.html gives a detailed family tree of the Rothschild banking family, but this is not a website with which we have any connection, and we can make no endorsements whatsoever about its accuracy.

There are also several good resources available on the internet to help with tracing Jewish ancestry, for example, www.jewishgen.org which may be of interest to you.

The Rothschild Archive
London
Unquote

2)
GDR PRIVEE, INC. is NOT a boutique investment firm. In fact, it is not registered anywhere as an investment or finance firm of any kind. It has no record to show it has invested US$1 in anything, anywhere in the world. These are the public records from the State of Delaware:
GDR PRIVEE, INC. - CORPORATIONS PUBLIC REGISTER - STATE OF DELAWARE
File Number: 4323694
Incorporation Date / Formation Date: 03/26/2007

Entity Name: GDR PRIVEE, INC.
Entity Kind: CORPORATION
Entity Type: GENERAL
Residency: DOMESTIC State:
Status: VOID
Status Date: 03/01/2009

TAX INFORMATION
Last Annual Report Filed: NO REPORTS ON FILETax Due: $ 349.76
Annual Tax Assessment: $ 0.00
Total Authorized Shares: 5,000 no par value

REGISTERED AGENT INFORMATION
Name: THE COMPANY CORPORATION Address: 2711 CENTERVILLE ROAD SUITE 400
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19808
Phone: (302)636 -5440

FILING HISTORY (Last 5 Filings)
Seq: 1
Document Code: 0102S
Description: Incorp Delaware Stock Co.
No. of pages: 1
Filing Date: 03/26/2007
Filing Time: 16:36
Effective Date: 26/03/2007

3)
Charles Grégoire de Rothschild is not a Banker or a Financier. His name does not appear and never appeared in any Bank or Finance company or directory. He claims to control Billions!? How about writing directly to his Bank asking for a reference? These are his Bank details:

JPMorgan Chase
530 Fifth Avenue, New York, NY10036, USA
Account Number: 78 55 31 898
SWIFT: CHASUS33
ABA: 021 00 00 21
Account Name: GDR Privée, Inc.
Signatory:
Charles Gregoire de Rothschild

4)
His name appears in countless press releases but news organizations distribute what's sent to them without checking so please don't forget to read the disclaimer written in small letter as to the authenticity of the information contained in the press releases.

He has a small support team privy to the inner dealings and who is also benefiting from promoting him to attract companies and investors, so the bigger the scam the more money they make, simple mathematics.
Comments
4845 days ago by Anonymous
Canaris AKA Petermorris AKA Nestor is an Internet scam artist targeting GDR Privee and members of the de Rothschild Family

Canaris AKA Petermorris AKA Nestor AKA Peter is an Internet scam artist group who attempts to target wealthy individuals for on-line extortion campaigns. His syndicate's actions are illegal. In his most recent attack, they have targeted a member of the de Rothschild family. As a group who investigates these types of criminal activities, we personally spoke with three members of the Rothschild family as well as the head of the official Rothschild archives in Frankfurt, all of whom confirmed this de Rothschild's identity as a member of the family. I must note that neither I nor my firm have been hired or are being compensated by any member of the de Rothschild family. Our sole purpose is to illuminate online extortion schemes like this poster (and his crew) are conducting against innocent people.

Additionally, Canaris AKA Petermorris AKA Nestor AKA Peter has also posted private banking information (including full account numbers) for Mr. de Rothschild on various Internet posting boards.

This is an international crime, and the appropriate authorities are now looking into this globally.

Finally, Canaris AKA Petermorris AKA Nestor AKA Peter suggests that this individual, Mr. de Rothschild, "just recently came onto the scene" on many of his posts across the Internet. Anyone who does even five minutes of research (real research not just Internet research) can see that this particular de Rothschild has been an officer, director, and banker for over 25 years.

My non-for-profit group was formed specifically to combat criminal posters like this who are looking for a payoff. They target wealthy individuals and families exclusively. This particular poster is a syndicated group of extortionists which goes by many aliases, and promises to stop posting once a deposit is made into a specific Swiss bank account. But beware, make a deposit and he keeps coming back for more and more money.

This poster, Canaris AKA Petermorris AKA Nestor AKA Peter (and about 15 other known aliases), is simply trying to get a payoff to stop his posts. "He" is an extortionist, and his activities are highly illegal. "His" most recent activities have attracted the attention of numerous authorities and he and his crew are being tracked as "persons of interest" globally as a result. Trust me, I am a previous direct victim of "his" activities, and I refuse to allow him to continue attacking other innocent individuals with his extortion.

His next victim could be you and your family!
I feel obligated to add that this insidious poster, Canaris AKA Petermorris AKA Nestor AKA Peter who is a known Internet scam artist and extortionist syndicate, is also targeting GDR Privee as well as other members of the de Rothschild family.

I bring this up as GDR Privee, which is an investment group, owns significant percentages of securities in certain public companies they have invested in over the years. This is a matter of public record.

Canaris AKA Petermorris AKA Nestor AKA Peter and his crew are known to target individuals who have significant and publically announced security holdings, so they can "pre-short" the stocks before they launch their extortion attacks. This way, they at least make money by shorting the stocks. If the "target" pays these scammers as well then it is a bonus.

But, as this involves public companies, the Securities and Exchange Commission, TSX officials, AIM officials, and other global exchanges have already been notified, due to this extortionist posting campaign. They have agreed to track shorting activity on any stocks associated with GDR Privee (who is the victim here), as it may relate to Canaris AKA Petermorris AKA Peter AKA Nestor's attempted extortion activities and pre-shorting of any stocks involved.

This is as serious as things can get with something of this nature. It is hard to believe that people such as Canaris AKA Petermorris AKA Nestor AKA Peter would even attempt something like this in today's electronic-tracking age. But, he victimized me previously, and he could end up victimizing you or your family to.

If you have been victimized by Canaris AKA Petermorris AKA Nestor or any member of his gang, please feel free to comment to this report. The more information posted, the more information the authorities have to work with. Thank you!

I am the Truthteller
4844 days ago by Nestor
Charles Grégoire de Rothschild and his Scam gang fight back with lies and more lies:

1 - They claim they “spoke” with 3 members of the Rothschild family and the Rothschild Archives who “confirmed Charles Gregoire de Rothschild identity as a member of the family”.

Why not give a name and telephone number of the persons they “spoke” with who can confirm this? The answer is simple; they can’t because no authentic source has or will ever confirm he is a Rothschild.

2 – They claim posting this information is illegal and is done for “extortion” or “pay-off”.

This swindler is technically bankrupt. He lives of his scams and of free lunches and free invitations pretending to be a “de Rothschild”.

Quoting publicly available information is perfectly legal. All the posted information comes from public records that can be easily accessed and checked.

3 – They claim “this particular de Rothschild” is a Banker for 25 years, probably in a past life because in this life there is nothing to show that. Maybe this scam gang can enlighten us by posting some public records showing which Banks or Financial institutions had the pleasure of having him as officer or director or even a bell boy, and which public financial directories mention the name of this “Great Banker”.

We stand by the veracity our postings and state again that Charles Gregoire de Rothschild is NOT from the Rothschild Banking family. This makes him a very particular Rothschild indeed. We ask anyone who doubts our information to write directly to the Rothschild Archives, London, England or to the Rothschild family Museum, Frankfurt, Germany for verification.

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