The company ‘Gibor Investment Fund inc.’ managed by mr. Marcello Gianferotti, and also other related companies, promised, through structured finance operations, to give the financing required in a very short amount of time (max 2 months).
To start, customer are asked to pay from 25,000 euros to 50,000 euros as a preliminary advice, then subsequently, according to the type of operation, another sums will be required.
To justify these sums, it is forced to ask the customer more money to incorporate a company in Montenegro or Croatia (or other jurisdiction).
As contracts signed states, in addition to the first paid sums, it must be corresponding from 6% to 10% of commissions as soon as the financing is approved (money not yet landed into the customer account).
Gibor Investment Funds or other companies listed below, will sends to the customer. An approval document for example for 5 million of finance, and the customer should wire further money to Gibor based on the above percentages (6% to 10%) so the amount requested will be from euro 300,000 / to 500,000 euros.
The customer assured by the resolution that was sent to him earlier, for the obtainment of the financing, pays the rest of the money requested by Gibor.
At this point, weeks will pass and money will never arrive into customer account.
The reason why, is because Gibor Investment Fund is capitalized with fake Mexican bonds from the 1930 than have not value.
- GIBOR FUND BRASIL SA
- FIN CAPITAL LLC
- GLOBO TRUST HOLDIN SL
- GIBOR INVESTMENT FUND INC.
- FIN CAPITAL GROUP
- CAPITAL GROWTH FUND LLC
- SWISS INTERNATIONAL GUARANTEE
- CAPITAL TRUST
- BSC BUSINESS SOLUTIONS
- FIN CAPITAL EUROPA
- LELY STAETE VILLAG SL
- GRUPO GLOBO TRUST HOLDING SL
- TCN TECNO WOOD INDUSTRY SL
- PASTIFICIO VENTURINO ESPANA SL.