• Report: #694622

Complaint Review: ALDO PIETRO FERRARI - IIWL

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  • Submitted: Saturday, February 12, 2011
  • Last Posting: Sunday, February 13, 2011
  • Reported By: lucifer — worldwide Internet United States of America
ALDO PIETRO FERRARI - IIWL
Via Traversetolo 193B, Botteghino, Parma, Italy Parma Internet 433100 United States of America

ALDO PIETRO FERRARI - IIWL IIWL - iiWL FRAUD/TRUFFE, FAKE LOANS - OPERATING WORLDWIDE - COURT INVESTIGATIONS FOR FRAUD, MONEYLAUNDRY ETC. ETC. Parma, Internet

*UPDATE by author: ALDO PIETRO FERRARI HISTORY OF CRIME


2Author 0Consumer 0Employee/Owner

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ALDO PIETRO FERRARI AND THE IIWL LOANS FAKE/FRAUD IS OPERATING WORLDWIDE
The honourable Mr Ferrari is the head of a key company in the field of Italian, European and Global economics and finance. http://www.aldopietroferrari.com/index.php?option=com_content&view=article&id=52&Itemid=67&lang=en

Some of his other companies and business:
AATLANTIDE - Have you ever dreamt of driving your car without the stress and worries connected to owning it? The best way of leasing a vehicle is with us. www.aatlantide.eu
V.A.L. PROJECT FINANCE S.R.L. - V.A.L. Project was founded by entrepreneurs and is run with an entrepreneurial spirit, seeking and securing financial backing for promising companies. www.finanziamenti-imprese.eu
COSMO RE CRE - is a credit recovery company with a proven record. www.cosmorc.eu

IIWL - iiWL PROVIDING CREDIT FOR INTERNATIONAL INVESTMENTS 
A company that operates on global level to provide financial backing and partnership in the public, semi-public and private sectors as well as for private companies and individual entrepreneurs, investing in projects that create employment. International World Investments Loans has offices all over the world www.iiwl.eu

THIS IS A FAKE LOAN / LOANSCAM, WHICH MR. ALDO PIETRO FERRARI OPERATES WITH ALL OVER THE WORLD, THERE ARE COUNTLESS VICTIMS, IN MANY COUNTRIES.
In 95% of the time the financing requested is not paid and the victims can never receive the commission they anticipated, back. There are people who have been waiting for years and in the meanwhile have lost their business and families, piling tragedy up tragedy. Some borrowers are doubtable themselves and they will never come forward for fear of being reported to the authrorities. Others, though, are regular entrepreneurs hit by difficult economic conditions and people who need a financing which regular banks would not release for various reasons.
Aldo Pietro Ferrari will have, has and has had numerous courtcases and investigations for all kinds of crimes. We need victims to join their stories, to stand even stronger! Do not be afraid.

1.  ARE YOU ALSO A VICTIM OF ALDO PIETRO FERRARI’S FAKE LOANS IIWL? PLEASE SHARE YOUR STORY SO OTHERS CAN BE HELPED.
2.      A jeni një viktimë e Aldo Pietro Ferrari – kredi të rreme IIWL? Ju lutem, ndajnë historinë tuaj në mënyrë të tjerët mund të ndihmohen.
3.      Вие сте жертва на Алдо Пиетро Ferrari – фалшиви кредити IIWL? Моля, споделете вашата история, така че другите могат да бъдат подпомогнати.
4.      Jeste li žrtva Aldo Pietro Ferrari – lažni krediti IIWL? Molimo Vas, podijeliti svoju priču kako bi drugi može pomoći.
5.      Jste obětí Aldo Pietro Ferrari – falešné úvěry IIWL? Prosím, podělte se o své příběh, takže ostatní mohou být pomáhal.
6.      Bent u een slachtoffer van Aldo Pietro Ferrari – nep leningen IIWL? Alstublieft, geef ons uw verhaal, zodat anderen geholpen kunnen worden.
7.      Kas oled ohver Aldo Pietro Ferrari – võlts laenude IIWL? Palun jagage oma lugu, nii et teised võivad olla aidanud.
8.      Êtes-vous victime d’Aldo Pietro Ferrari – Faux prêts IIWL? S’il vous plaît, partagez votre histoire afin que d’autres peuvent être aidés.
9.      ხართ თუ არა მსხვერპლი Aldo პიეტრო Ferrari – ყალბი სესხების IIWL? გთხოვთ, გაუზიაროთ თქვენი ამბავი ისე სხვათა შეიძლება დაეხმარა.
10.  Sind Sie ein Opfer von Aldo Pietro Ferrari – Falsche Darlehen IIWL? Bitte, teilen Sie Ihre Geschichte, so dass andere geholfen werden kann.
11.  Είστε θύμα του Aldo Pietro Ferrari – πλαστά δάνεια IIWL; Παρακαλώ, μοιραστείτε την ιστορία σας έτσι ώστε οι άλλοι μπορούν να βοηθηθούν.
12.  האם אתה קורבן של אלדו פייטרו פרארי – הלוואות מזויפים IIWL?אנא, שתף את הסיפור שלך, כדי שאחרים יוכלו להיות עזר.
13.  Ön áldozata Aldo Pietro Ferrari – hamis hitelek IIWL? Kérjük, ossza meg történetét, hogy mások is segítettek.
14.  Vai Jūs esat cietis no Aldo Pietro Ferrari – viltotu kredīti IIWL? Lūdzu, dalīties ar savu stāstu, lai citi varētu tikt palīdzēja.
15.  Ar jūs Aldo Pietro Ferrari auka – Fake paskolų IIWL? Prašome pasidalinti savo istorija, kad kiti gali būti labai padėjo.
16.  Дали сте жртва на Алдо Пјетро Ферари – лажни заеми IIWL? Ве молиме, сподели својата приказна, па други може да им се помогне.
17.  Czy jesteś ofiarą Aldo Pietro Ferrari – fałszywe kredytów IIWL? Proszę udostępnić swoją historię tak aby inni mogli pomóc.
18.  Você é vítima de Aldo Pedro Ferrari – empréstimos falsos IIWL? Por favor, partilhar a sua história para que outros possam ser ajudados.
19.  Вы жертва Альдо Пьетро Ferrari – поддельные кредиты IIWL? Пожалуйста, поделиться своей историей, так что другие могут быть оказана помощь.
20.  Да ли сте жртва Алдо Пјетро Ферари – лажна кредити ИИВЛ? Молимо вас да делите ваше приче како други могу да се помогне.
21.  Ste obetí Aldo Pietro Ferrari – falošné úvery IIWL? Prosím, podeľte sa o svoje príbeh, takže ostatní môžu byť pomáhal.
22.  Ali ste žrtev Aldo Pietro Ferrari – ponaredek posojila IIWL? Prosimo, delite svoje zgodbe, tako lahko pomagali drugim.
23.  Si eres víctima de estafador Aldo Pietro Ferrari – falsos préstamos IIWL? Por favor, comparta su historia para que otros puedan ser ayudados.
24.  Är du ett offer för Aldo Pietro Ferrari – falska lån IIWL? Snälla, dela din historia så att andra kan få hjälp.
25.  Sahte kredi IIWL – Eğer Aldo Pietro Ferrari kurbanı mı? Başkaları yardımcı olabilir, bu yüzden hikaye paylaşın.
26.  Ви жертва Альдо П’єтро Ferrari – підроблені кредити IIWL? Будь ласка, поділитися своєю історією, так що інші можуть бути надана допомога.
27.  Bạn có phải là nạn nhân của Aldo Pietro Ferrari – vay giả IIWL? Xin vui lòng, chia sẻ câu chuyện của bạn để người khác có thể được giúp đỡ.
28.  偽のローンIIWL- あなたがして、AldoPIETRO FERRARI ピエトロフェラーリの犠牲者ですか？他の研究者が助けることができるので、あなたの物語を共有してください。
29.  你是奥尔多彼得法拉利的受害者 -IIWL-ALDO PIETRO FERRARI 假贷款？请分享您的故事，让其他人能得到帮助。
30.  Is jy ‘n slagoffer van Aldo Pietro Ferrari – valse lenings IIWL? Asseblief, deel jou storie sodat ander gehelp kan word.
31.  هل أنت ضحية ألدو بيترو فيراري — قروض وهمية IIWL؟ من فضلك، حصة ?قصتك حتى يمكن مساعدة الآخرين32. 
32.  Saxta kreditlər IIWL – siz Aldo Pietro Ferrari qurbanı edirsiniz? Başqalarının kömək ola bilər ki, sizin hekayə payı edin.
33.  Si ets víctima d’Aldo Pietro Ferrari – falsos préstecs IIWL? Si us plau, comparteixi la seva història que altres puguin ser ajudats.
34.  Er du et offer for Aldo Pietro Ferrari – fake lån IIWL? Please, giv os din historie, så andre kan blive hjulpet.
35.  kaw ay biktima ng Aldo Pietro Ferrari – pekeng pautang IIWL? Mangyaring, ibahagi ang inyong kuwento upang ang iba ay maaaring tumulong.
36.  नकली IIWL ऋण – तुम Aldo Pietro Ferrari पिएत्रो फेरारी का शिकार हैं? कृपया, अपनी कहानी का हिस्सा तो दूसरों की मदद की जा सकती है.

This report was posted on Ripoff Report on 2/12/2011 1:34:52 PM and is a permanent record located here: http://www.ripoffreport.com/loans/aldo-pietro-ferrari/aldo-pietro-ferrari-iiwl-iiw-37e9e.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Update By Author

ALDO PIETRO FERRARI HISTORY OF CRIME

AUTHOR: lucifer - (United States of America)

SUBMITTED: Sunday, February 13, 2011

ALTHOUGH THERE WERE, ARE AND WILL BE MANY INVESTIGATIONS AND COURTCASES AGAINST ALDO PIETRO FERRARI, HE IS FREE NOW! ALDO PIETRO FERRARI BELONGS IN JAIL!

A list of 10 years of news reports from Italy, imagine the rest! (sources are named but not all available online anymore)
Financial operations for hundreds of billions ended up in a complex machine for dirty money laundering.(La Repubblica.it, 10.10.2000)

Stopped on the freeway “Sole” while in his Mercedes, he was transporting bank-books for 540 billions…Aldo Ferrari proudly claims relations with CIA, NATO and MOSSAD…he possesses 7 diplomatic passports and an American Congress pass as well as 15 billion buried in his garden. (La Republic.it, 10.11, 2000)

Ferrari is accused by Florence public prosecutor to be one of the minds of an organization which recycled hundreds of billions.(La Repubblica.it, 11.11.2000)

Cardini, of Cecchi Gori group, was warned about Ferrari. (La Repubblica.it, 11.11.2000)

Ferrari is plenipotentiary of a foreign bank ready to open credit lines in exchange of a commission of 1 billion and 400 million, but Cecchi Gori’s managers do not receive the financing. (La Republica.it 12.11.2000)

In soccer milieu, FIGC, they are looking for the documents issued by Aldo Ferrari. (La Repubblica.it, 16.11.2000)

Ferrari says that his duty is to look for contacts for financing and that he receives 180 phone calls a day.(La Repubblica.it, 18.11.2000)

Ferrari says that he worked for industrial groups much more import than the Cecchi Gori one. He says he was paid in cash and invoices to look for contacts. (La Repubblica.it, 14.12.2000)

Ferrari says that the Cecchi Gori Group needed the money for investments in the movie industry, not for Fiorentina soccer club.(La Repubblica.it, 29.06.2001)

Ferrari hands into the Cecchi Gori Group the forged banking documents. (Corriere della Serra, 06.07.2001)

The prosecutor’s office suspects the money which never arrived for the Cecchi Gori Group’s financing comes from organized crime. Back in ’99 the Cecchi Gori Group had issued 68 promissory notes of 1 billion each as guarantee for Aldo Ferrari’s fake financing.(La Repubblica.it, 06.07.2001)

According to Cecchi Gori’s associates, Aldo Ferrari made a mess with those 68 billion by cheating them.(La Stampa, 06.07.2001, Press and Information Office of the High Council of Magistracy)

Ferrari says that he is one of CIA and NATO emissaries. He holds IDs and passports of the Sovereign Order of Malta Knights, US diplomatic passports, a US Congress pass. Ferrari is responsible for managing NATO funds destined to the expenses of 36 bases in Europe. He peacefully works after spending some time in jail. (La Repubblica, 07.07.2001)

The investigators consider Ferrari one of the greatest Italian specialists of money laundering. He is strictly monitored. But he is always on the crest of a wave. Everybody turns to him.(La Repubblica.it, 07.07.2001, Press and Information Office of the High Council of Magistracy)

Aldo Ferrari uses one fo the checks to procure forged banking documents, in particular a title of 71 billion.(La Repubblica.it, 08.07.2001)
One of the titles is used by Ferrari to pay for the forged banking documents. (Corriere della Sera, 08.07.2001)

The Public Prosecutor, Luca Turco, asks for a condemnation of 3 years and 8 months for Aldo Ferrari for money laundering.(La Repubblica.it, 11.10.2001)

Aldo Ferrari was condemned to 7 years in jail and to the payment of 7,000 euro for money laundering.(Quotidiano.net, 09.01.2002 and Gazzetta dello Sport, 10.01.2002)

Ferrari, previously investigated for criminal organization and for money laundering is condemned to 7 years in jail and to the payment of 7,000 euro for receiving fake checks, of which 36 issued by the NAVY FEDERAL CREDIT UNION, signed blank, on each of which the amount of 30 million was to be added (La Repubblica.it, 10.01.2002)

Ferrari cashes for his activity a billion and a half from the Cecchi Gori Group, but he doesn’t credit one penny on the Fiorentina account.(La Repubblica.it, 12.06.2002)

Ferrari’s task was to mask the money origin. That is why both magistrates and the police never stopped to chase after him in Italy and abroad. (La Repubblica, 02.08.2002)

Cecchi Gori says that Ferrari cheated him. Because of the rebuff of Swiss and Dutch authorities it was impossible to piece together the money fluxes concerning the promissory notes and financing from Holland.(La Repubblica, 25.08.2004)

After the request of the Prosecutor’s Office, A. Crivelli files the proceeding for money laundering against Cecchi Gori and Aldo Ferrari due to the impossibility to further investigate abroad.(La Repubblica.it, 03.09.2004) 

Megacenter hoax for 6,900 billion euro at Magliano and Luco dei Marsi, Ferrari is a boaster and involved in a fraud of billion with fake CIA agents (Site.it/Marsica, March 2006)

The Prosecutor’s Office of Parma, Italy the nucleus of the Financial Police of Parma, Italy have found out a criminal organization whose main activity is financial abuse, fraud and usury. (DailyParma.it, 05.03.2008)

Aldo Ferrari is accused of transportation of dangerous waste.(Il Secolo XIX, 06.11.2008)

Aldo Ferrari gets into a fight with his associate, P. P., because of the theft of a seamstress machine.(La Repubblica Parma.it, 28.05.2009)
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