• Report: #750391

Complaint Review: M.Y. Consultants

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  • Submitted: Thu, July 07, 2011
  • Updated: Mon, January 28, 2013

  • Reported By: texasjake — Yuba City California United States of America
M.Y. Consultants
2780 S. Jones Blvd Las Vegas,, Nevada United States of America

M.Y. Consultants Anthony "Tony" Brandel Quite simple. Tony Brandel stole $200,000 from me. Las Vegas, , Nevada

*General Comment: Jamie Jon Hanson is a fraud

*REBUTTAL Individual responds: Tony Brandel or M.Y. Consultants has never stolen money from anyone.

*REBUTTAL Individual responds: Tony Brandel or M.Y. Consultants has never stolen money from anyone.

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This has been written perfectly already by another individual. Everything stated here is 100% true.

Do NOT believe any one of these five people. You will be lied to and never see your money again. There are six JV Partners ( that I know of ) that total $1.2 million. These go back to March 2010.

Anthony (Tony) Brandel
Cheryl Robinson
Joseph Michelli
Martin Ulrich Schlapfer
Jamie Jon Hanson ( JJ Hanson )

M.Y. Consultants/ Malom Group AG. Anthony (Tony) Brandel, FRAUD!!!! Joint Venture Scam 2780 S Jones Blvd Ste 205 , Nevada

I am writing this report to save any potential new clients of M.Y. Consultants located in Las Vegas Nevada and or Malom Group AG. located in Switzerland from loosing there monetary Investment of Two-hundred thousand ($200,000 USD) or greater.

Myself and several other "Joint Venture" investors have been lead to believe M.Y. Consultants and Malom Group AG. were offering reliable and trustworthy investment opportunities in the realm of High Yield Investment. All Joint Venture partners provided a minimum of Two-hundred thousand dollars ($200,000 USD) some initial investments being as much as two-hundred fifty thousand dollars ($250,000 USD). Total dollar amount invested exceeds One million dollars ($1,000,000 USD).

Since contracting with M.Y Consultants and Malom Group AG in March of 2010 all Joint Venture Partners have been promised returns on our investments or statements explaining loss. As a seasoned investor I know there can never be promised returned on an investment, however looses can be explained. No such paperwork has been provided in over a year. Since March 2010 we have only been advised of delays and empty promises. NO transaction sheets, NO performance outlook, NOTHING!!..

When Anthony Brandel and Cheryl Robinson, of M.Y. Consultants were confronted by several Joint Venture Partners regarding the lack of performance and transparency, we were advised that Malom Group AG and their representative Martin Schalapfer had not moved forward with our investment.

The Joint Venture Partners were advised by Anthony Brandel that our initial Investment would be returned in April of 2011 because no investment transaction had ever began, however that has not been the case. We have continue to receive numerous empty promises and rhetoric from M.Y Consultants and Malom Groups AG attorney Joseph Michelli.

I advise anyone who this report reaches to STAY AWAY from M.Y. Consultants and the Malom Group AG. and to advise any friends and family. Don't become there latest victim, save your money and time, don't trust a word that is uttered from:

Anthony (Tony) Brandel
Cheryl Robinson
Joseph Michelli
Martin Ulrich Schlapfer

This report was posted on Ripoff Report on 07/07/2011 08:58 PM and is a permanent record located here: http://www.ripoffreport.com/r/MY-Consultants/Las-Vegas-Nevada-89146/MY-Consultants-Anthony-Tony-Brandel-Quite-simple-Tony-Brandel-stole-200000-from-me-750391. 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 General Comment

Jamie Jon Hanson is a fraud

AUTHOR: dsperry - (USA)

Jamie Hanson is a con man.  I have filed a separate report regarding him.  Do not trust him.
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#2 REBUTTAL Individual responds

Tony Brandel or M.Y. Consultants has never stolen money from anyone.

AUTHOR: Anthony Brandel - (United States of America)

It is unfortunate that I have to defend myself, M.Y. Consultants, who has been in business since 2006 and Malom Group AG, who has been in business since 1973 without a single blemish, from intentional misrepresentations of fact and malicious lies, especially when I must defend against posts on this blog and the progeny of them that have been replicated in whole or in part on other blogs, that have been posted by persons that find it necessary to hide behind the anonymity of fictitious names such as "texasjake" or "JVGroup" since we have never engaged in any transactions with anyone named" Jake" or any company with the term "JVGroup" in their name.  In my opinion these posters' desire to hide behind the anonymity of a fictitious name must in any reasonable person's mind immediately call into question the integrity, honesty and veracity of the posters and the content of what they have written or, why else would they find it necessary to shield their identity if they could prove the statements they are making are true?  



I must first identify the most flagrant lies contained in those posts, specifically:



1.  Malom Group or M.Y. Consultants has never offered to these persons or any person an investment opportunity.  M.Y. Consultants is the exclusive introducer for prospective JV Partners to Malom Group; and, Malom does not utilize any agents or representatives of any nature. Consequently, nobody associated with Malom would offer an investment opportunity. 



This fact is made clear and whoever posted anything to contrary knew that to be a false statement when they posted it.  Malom's sole service was to facilitate a riskless principal transaction that the prospective JV Partner has independently identified and has performed their own independent due diligence on.  It is the JV Partner that is soliciting Malom Group to trigger their proposed transaction pursuant to the provisions of an Evidence of Account Joint Venture Agreement that clearly states what Malom Group will or will not allow to be done or, will or will not do.



2.  Malom Group and M.Y. Consultants have never promised the distribution of profits from any transaction.  In fact, we repeatedly cautioned prospective JV Partners that the representations of guaranteed profits and especially unreasonably high profits are typically red flags that a proposed transaction is not genuine.



3.  I, M.Y. Consultants or Malom have never "stolen" anybody's money.  All funds went through escrow and were released only upon satisfaction of the escrow conditions inclusive of some JV Partners signing documents stating that M.Y. Consultants had fully performed its duties, the terms and conditions of the

Joint Escrow Instructions and informing the escrow officer to please release the funds in escrow.



Notwithstanding the anonymity of the posts made, from the content, tone and tenor of the posts we

are of the opinion that they originate from a partnership that was subsequently formed by Mr. Michael Kooyman, Gary Dobynes and Johannes Henderikus van Mourik following their failed transaction that they introduced to us, which included Mr. Thomas Kopec and thereafter, multiple other proposed transactions Mr. Kooyman, Mr. Dobynes and Mr. van Mourik subsequently introduced to Martin Schlaepfer, President of Malom Group AG. These JV Partners had Malom Group chasing fraudulent transactions for almost a year.  Rather than vent their frustrations at Mr. Kopec who amongst other things falsified a letter from Ulster Bank purporting to make him a "Trader" or any of the other persons that they introduced to us.  In my opinion they have undertaken to shake down myself, M.Y. Consultants and Malom Group to recapture fees that were totally earned by Malom's predecessor in interest not even Malom.  Even though Malom undertook numerous transactions on their behalf with unidentified proposed contract counterparties heralded by their promoters introduced to us by Mr. Kooyman, Dobynes and van Mourik who promised unrealistic returns and who on the telephone misrepresented the risk associated with what their so-called "Traders" required to trigger their opportunities.  I due to Mr. Kopecs group (the fraudulent trader that they introduced to us) coming

forward, and letting everyone know that Mr. Kopec was a fraud, I felt sorry for these people and after seeing what else they were chasing, and wanted us to participate in these other fraudulent transactions as well, I concluded it would be best to try to get them their money back.  I did this only because I felt sorry for them and I did not want any of them to be exposed criminally to any of the government agencies that also state right on their websites that these type of transaction are fraudulent.  They were

informed that these funds would be derived from a transaction that I have been working on with Malom Group for some time, that would generate substantial earnings for me and as soon as it was completed, I would help them.  Malom agreed to me taking their JV agreements, which would allow me to bring a real transaction to them.



The fact of the matter is, this is their way to extort money of us, by creating lies on the Internet about M.Y. Consultants and Malom Group, because Malom Group would not agree to be involved with   transactions that was nothing more than a way to either steal Maloms money or cause identity theft. We have all the documented facts, regarding all of the people listed on this post, and are willing to share them with anyone questioning this post.  



My name is Anthony Brandel, Director of Operations, M.Y. Consultants Inc. and you can reach me at

tony@mycilv.com







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#3 REBUTTAL Individual responds

Tony Brandel or M.Y. Consultants has never stolen money from anyone.

AUTHOR: Anthony Brandel - (United States of America)

It is unfortunate that I have to defend myself, M.Y. Consultants, who has been in business since 2006 and Malom Group AG, who has been in business since 1973 without a single blemish, from intentional misrepresentations of fact and malicious lies, especially when I must defend against posts on this blog and the progeny of them that have been replicated in whole or in part on other blogs, that have been posted by persons that find it necessary to hide behind the anonymity of fictitious names such as "texasjake" or "JVGroup" since we have never engaged in any transactions with anyone named" Jake" or any company with the term "JVGroup" in their name.  In my opinion these posters' desire to hide behind the anonymity of a fictitious name must in any reasonable person's mind immediately call into question the integrity, honesty and veracity of the posters and the content of what they have written or, why else would they find it necessary to shield their identity if they could prove the statements they are making are true?  



I must first identify the most flagrant lies contained in those posts, specifically:



1.  Malom Group or M.Y. Consultants has never offered to these persons or any person an investment opportunity.  M.Y. Consultants is the exclusive introducer for prospective JV Partners to Malom Group; and, Malom does not utilize any agents or representatives of any nature. Consequently, nobody associated with Malom would offer an investment opportunity. 



This fact is made clear and whoever posted anything to contrary knew that to be a false statement when they posted it.  Malom's sole service was to facilitate a riskless principal transaction that the prospective JV Partner has independently identified and has performed their own independent due diligence on.  It is the JV Partner that is soliciting Malom Group to trigger their proposed transaction pursuant to the provisions of an Evidence of Account Joint Venture Agreement that clearly states what Malom Group will or will not allow to be done or, will or will not do.



2.  Malom Group and M.Y. Consultants have never promised the distribution of profits from any transaction.  In fact, we repeatedly cautioned prospective JV Partners that the representations of guaranteed profits and especially unreasonably high profits are typically red flags that a proposed transaction is not genuine.



3.  I, M.Y. Consultants or Malom have never "stolen" anybody's money.  All funds went through escrow and were released only upon satisfaction of the escrow conditions inclusive of some JV Partners signing documents stating that M.Y. Consultants had fully performed its duties, the terms and conditions of the

Joint Escrow Instructions and informing the escrow officer to please release the funds in escrow.



Notwithstanding the anonymity of the posts made, from the content, tone and tenor of the posts we

are of the opinion that they originate from a partnership that was subsequently formed by Mr. Michael Kooyman, Gary Dobynes and Johannes Henderikus van Mourik following their failed transaction that they introduced to us, which included Mr. Thomas Kopec and thereafter, multiple other proposed transactions Mr. Kooyman, Mr. Dobynes and Mr. van Mourik subsequently introduced to Martin Schlaepfer, President of Malom Group AG. These JV Partners had Malom Group chasing fraudulent transactions for almost a year.  Rather than vent their frustrations at Mr. Kopec who amongst other things falsified a letter from Ulster Bank purporting to make him a "Trader" or any of the other persons that they introduced to us.  In my opinion they have undertaken to shake down myself, M.Y. Consultants and Malom Group to recapture fees that were totally earned by Malom's predecessor in interest not even Malom.  Even though Malom undertook numerous transactions on their behalf with unidentified proposed contract counterparties heralded by their promoters introduced to us by Mr. Kooyman, Dobynes and van Mourik who promised unrealistic returns and who on the telephone misrepresented the risk associated with what their so-called "Traders" required to trigger their opportunities.  I due to Mr. Kopecs group (the fraudulent trader that they introduced to us) coming

forward, and letting everyone know that Mr. Kopec was a fraud, I felt sorry for these people and after seeing what else they were chasing, and wanted us to participate in these other fraudulent transactions as well, I concluded it would be best to try to get them their money back.  I did this only because I felt sorry for them and I did not want any of them to be exposed criminally to any of the government agencies that also state right on their websites that these type of transaction are fraudulent.  They were

informed that these funds would be derived from a transaction that I have been working on with Malom Group for some time, that would generate substantial earnings for me and as soon as it was completed, I would help them.  Malom agreed to me taking their JV agreements, which would allow me to bring a real transaction to them.



The fact of the matter is, this is their way to extort money of us, by creating lies on the Internet about M.Y. Consultants and Malom Group, because Malom Group would not agree to be involved with   transactions that was nothing more than a way to either steal Maloms money or cause identity theft. We have all the documented facts, regarding all of the people listed on this post, and are willing to share them with anyone questioning this post.  



My name is Anthony Brandel, Director of Operations, M.Y. Consultants Inc. and you can reach me at

tony@mycilv.com







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