- Report: #777767
Complaint Review: GDR Priv
| GDR Priv 16 West 45th Street, 2nd Floor
New York,, New York United States of America |
|
GDR Prive Inc. Charles Grgoire de Rothschild he is a Conman, a Swindler, and an Imposter. New York, New York
*General Comment: True Facts Speak for Themselves on Berdah/Rothschild
*Consumer Comment: Forbes Magazine executive confirming the legitimacy of Gregoire De Rothschild
*UPDATE EX-employee responds: Gregoire De Rothschild is a legitimate businesman
*Consumer Comment: Thetruthteller = The Lies Teller
*Author of original report: GDR Prive, Inc., - Charles Gregoire de Rothschild
*Consumer Comment: The poster Peter and his group are criminals
*General Comment: Ah, but I didn't post banking information like you
*Author of original report: GDR Prive, Inc- Charles Grgoire de Rothschild
*General Comment: The poster of this information regarding any Rothschild Family member is a scam artist
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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 accuse of negligence by the shareholders. These companies must know the following facts:
Below, you will see very important information regarding who this person really is:
1)Charles Grgoire 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 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 Grgoire 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$1 in anything, anywhere in the world. These are the public records from the State of Delaware:
GDR PRIVEE, INC. - CORPORATIONS PUBLIC REGISTER - STATE OF DELAWARE
File Number:4323694
Incorporation
Date / Formation Date: 03/26/2007
Entity Name:GDR PRIVEE, INC.
Entity Kind:CORPORATION
Entity Type:GENERAL
Residency:DOMESTIC
State:DE
Status: VOID
Status Date:03/01/2009
TAX INFORMATION
Last Annual Report Filed: NO REPORTS ON FILE
Tax Due:$ 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 Grgoire 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: ** ** ** ***
SWIFT: **************
ABA: *** **** *********
Account Name: GDR Prive, 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.
This report was posted on Ripoff Report on 09/16/2011 05:12 PM and is a permanent record located here: http://www.ripoffreport.com/r/GDR-Priv/New-York-New-York-100036/GDR-Prive-Inc-Charles-Grgoire-de-Rothschild-he-is-a-Conman-a-Swindler-and-an-Imposter-777767. 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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Search Tips#1 General Comment
True Facts Speak for Themselves on Berdah/Rothschild
AUTHOR: Elena - ()
SUBMITTED: Friday, March 29, 2013
1.) The person, "R Lauren" who placed the most recent post here claims to work for Forbes Magazine. No one by the name "R Lauren" appears on the Masthead of Forbes Magazine, and no one by that name appears on the Global Staff Directory of Forbes Magazine. Additionally, Forbes Magazine has a policy that no members of staff are allowed to participate in any message board (other than Forbes.com) without approval by the magazine. We have alerted Forbes to this posting and they are looking into it.
2.) Aaron Berdah, AKA Charles Gregoire de Rothschild is currently being sued in New York State Supreme Court (Index number: 652417-2011), for fraud and a number of additional extortive activities against a European Hedge Fund. among the items admitted and accepted into evidence against Berdah are a number of documents showing that Berdah has no relationship to the Rothschild family in any respect. As a Supreme court case, any false evidence or withholding of evidence carries the punishment of contempt of court. As the case proceeded, researchers have noted the last docket entry of December 11, 2012. Berdah was brought up on Contempt of Court charges, which were executed by the presiding judge in the case. (see http://iapps.courts.state.ny.us/iscroll/ for additional information).
3.) According to the United States Department of Social Security, there is no record of anyone named Charles Gregoire de Rothschild as a primary name or given (birth) name ever registering with the agency. However, the agency has reported that Aaron Berdah did file to change his name to Charles Gregoire de Rothschild and that Berdah was not born with that name. the Internal Revenue Service confirmed this, showing the reassignment of Berdah's name to Rothschild, proving that they are one-and-the-same person. National court records show that Berdah had a significant number of financial-related fraud-based legal claims brought against him in the 1980's and 1990's prior to changing his name.
4.) Finally, we inquired with the Rothschild Family Archives. This is the only group directly run by the family with has the ability and lineage history to officially confirm if any individual is a true member of the Rothschild family. The Archive simply responded that they have no record of this individual as a member of the Rothschild family, on any branch.
We only seek the truth, and only look at the facts on any situation. In our opinion, this man is not who he claims to be.
#2 Consumer Comment
Forbes Magazine executive confirming the legitimacy of Gregoire De Rothschild
AUTHOR: FORBES MAGAZINE EXEC ACCOUNTANT - ()
SUBMITTED: Thursday, March 28, 2013
Kindly R Lauren exec Forbes Magazine
#3 UPDATE EX-employee responds
Gregoire De Rothschild is a legitimate businesman
AUTHOR: tombanker - ()
SUBMITTED: Sunday, March 24, 2013
Many of the Rothschild family bloodline take on the surname Rothschild for banking business with the family. There are many Rothschild's in Tunisia , France, as well as New York and around the globe.
Gregoire De Rothschild has advised numerous companies, CEO's and Banks and he personally has never handled any moneys. Internet and computer technology has advanced the lives of many, however people with a vendetta can post things about people viciously without merit.
Many investment bankers, and financial advisors live below the radar line of actually owning properties or filing taxes directly linked to the hedge funds or investments that they advise i.e. limited liability corporations. There is and has never been any complaints, grounds or foundation to launch these claims about Mr. Rothschild. I have worked with him over a 20 year period on and off on investments and have never met anyone who has been so called ripped off.
I can only say that you will never find a more financially stable investment advisor on the planet. Whom ever keeps posting these lies is a sick twisted mental patient who needs help.
#4 Consumer Comment
Thetruthteller = The Lies Teller
AUTHOR: ScamBasher - (United States of America)
SUBMITTED: Tuesday, October 04, 2011
The Fraud and Scam Gang: Charles Grgoire de Rothschild / Jordan Serlin / GDR Prive Inc. /Conundrum Capital are EXPOSED.
Follow this link:
http://www.ripoffreport.com/financial-services/charles-gr-goire-de/charles-gr-goire-de-rothschild-491d5.htm
#5 Author of original report
GDR Prive, Inc., - Charles Gregoire de Rothschild
AUTHOR: peter - (United States of America)
SUBMITTED: Monday, September 26, 2011
Charles Gregoire de Rothschild is an imposter. He has no money and travels the world with hat in hand using the "de Rothshcild" name to cheat people. He swindles them into paying him up front fees for financial services that are never delivered. He tricks them into giving him company stocks and shares promising them his "de Rothschild" name and unlimited financial resources would open the doors of heaven for them. He attracts people to invest money with him promising them the security offered by his "Boutique Group de Rothschild family investment firm", which needless to say does not exist.
We state again: he is not from the Rothschild Banking Family, he is NOT a Banker, he is NOT a Financier and he is NOT wealthy, in fact he is on the border of bankruptcy.
Peter Morris
#6 Consumer Comment
The poster Peter and his group are criminals
AUTHOR: Elena - (United States of America)
SUBMITTED: Friday, September 23, 2011
I have all the proof and documentation anyone could want, including the FBI reports, and all of the international legal wrangling. This group should go to jail, and I thank the other "Truth" poster here for telling the truth.
They are doing the same thing to this man that they did to my family. The posts are everywhere, I can't believe that the authorties cannot catch these people. I have been dealing with this for two years.
#7 General Comment
Ah, but I didn't post banking information like you
AUTHOR: Truthteller0001 - (United States of America)
SUBMITTED: Friday, September 23, 2011
I can provide any interested party with all information regarding how these scammers Canaris AKA Petermorris AKA Nestor AKA Peter who operate as an online Extortion Ring targeting wealthy families.
I can also show you posts where this group posted online banking information of the individuals they targeted including this Mr. de Rothschild.
I can show you the direct printouts and PDFs provided to me by the Rothschild archives.
However, to get this information, you need to e-mail me. You see, unlike these scammers Canaris AKA Petermorris AKA Nestor AKA Peter who operate as an online Extortion Ring, I am a real person.
So e-mail me at ArthurFrank01@aol.com. But know this, my organization is partners with the EFF in fighting cybercrime such as this, so AOL (who is also our partner) will log all incoming IP addresses as this is all now part of a Federal and International criminal investigation.
So common Canaris AKA Petermorris AKA Nestor AKA Peter... e-mail me. You won't, because you are being chased right now. It is an international crime to attempt to post someone's banking information online. It is also illegal to post negative information, then contact the person you are posting about and demand money or stock to stop posting. That is called extortion. You did it to me, now you are doing it to this gentlemen.
I am the Truthteller (and Arthur is not my real name. I've got to protect myself from these crooks)
#8 Author of original report
GDR Prive, Inc- Charles Grgoire de Rothschild
AUTHOR: peter - (United States of America)
SUBMITTED: Friday, September 23, 2011
Charles Grgoire
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 cant 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.
#9 General Comment
The poster of this information regarding any Rothschild Family member is a scam artist
AUTHOR: Truthteller0001 - (United States of America)
SUBMITTED: Thursday, September 22, 2011
Additionally, Canaris AKA Petermorris AKA Nestor 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 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 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 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 (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 am the truthteller!

