• Report: #987169

Complaint Review: Thierry Boinnard & Eagle Security

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  • Submitted: Wed, December 26, 2012
  • Updated: Fri, December 28, 2012

  • Reported By: GoldScamBuster — Nationwide Virgin Islands (US)
Thierry Boinnard & Eagle Security
7225 NW 25th Street Suite 107 Miami FL 33122 Internet, Florida United States of America

Thierry Boinnard & Eagle Security THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED CROOKS THIEVES CRIMINALS LIARS SCAM RIP OFF Internet, Florida

*Author of original report: Response to baffour nana sei - Accra (Ghana)

*General Comment: Thierry Bonnard and group

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THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF
 
 THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF Stay away from this group- Eagle Security International ESI- ESI GHANA INVESTMENTS LTD - AKA ESI GHANA LTD-AKA KARISEL TRADING CO. LTD -Thierry Boinnard from BELGIUM of Eagle Security (both in Miami and abroad) are nothing but CROOKS, THIEVES, AND LIARS!  THEY ARE PROFESSIONAL SCAM ARTISTS AND WILL STEAL YOUR MONEY WITHOUT A SECOND THOUGHT!  IF THIERRYS NAME OR ESI COMES UP RUN!!! 
 
Thierry has a network of these crooks all over the world and have been tied in and linked to most of the crimes depending on the scenario.

Thierry has hidden behind his FAKE security company for years scamming people with fake gold deals all over the world.  He was denied a security license in the USA so it was place under his wifes name Paola Venerio-She is a Realtor and Mortgage broker. She helps launder Thierry Bernards stolen money by taking it offshore to Nicaragua and Panama and investing it in business fronts like the Hair Salon in Miami.

Thierry Bernard has never done any security work. He also claims to own a Jet for transportation-He done not. He also claimed that he was a former Chef of Police-He is  was not. He joins various organizations to appear real-Not so.

One of his many scams is, he takes a non-refundable deposit to secure his companys services to go secure gold that he knows will never get put on the plane.  Similarly, several fake gold sellers in West Africa insist on using ESIs services to secure product they want to ensure never leaves.  He (and his thieving partners) have scammed millions of dollars from hundreds of victims on four continents this way!
 
Over the past few years, he scammed a private asset management firm and their investors (and others) in the States.  Assets wired to his Wells Fargo Account in Miami were only allowed to be utilized to show proof of funds in the countries of origin to flip raw gold there as part of a legal arbitrage.  This was how it was presented to the Asset group and its investors. He and his liar partners abroad drafted phony bank documents to substantiate the structure and lure innocent investors in.  Thierry paid partial payments for a few months to prove the structure was working, and came up with some ridiculous story about a large spot buy that was taking time (but promised significant returns) to stall for time when the influx of money in slowed and ultimately stopped.  (Can we say International Ponzi scheme?!)  To date, Thierry Boinnard, his wife Paola Venerio, and his so called operations manager, George Amuah, and others within Eagle Security International & ESI Ghana Investments have stolen several million US Dollars utilizing this con and structure.  They all belong behind bars, and significant steps have been taken to ensure 1) innocent investors are made whole from the stockpile of money these lowlifes have stolen and 2) they spend years in jail for their international crimes.

If you have been RIPPED OFF by this gang of criminals please post so we can warn others of their SCAM.
Below is all the INTEL on this group of thieves.
 
(For further details contact  goldscambuster@yahoo.com)
 
Thierry Boinnard & Eagle Security International /ESI Ghana Investment 
 
THIERRY BOINNARD CONTACT 
President
Thierry Boinnard
Eagle Security International LLC
7225 NW 25th Street
Suite#107
Miami , FL 33122
Tel: 305-316-5411
FAX: 305-437-8216
www.esi-miami.com 
EMAIL;
Eagle Security International [esi_miami@yahoo.com]
Esi [mailto:tboinnard@esi-miami.com]
ESI_ghanainvestment@yahoo.com
 
011 2335 4863 5839 GHANA
011 2335 4863 5839 MALI
011 505 8862 3355   NICARAGUA  
 
Paola Venerio Phone number- Thierry Boinnards wife
305 896 8369 
UNKNOWN EMAIL FROM HIS WIFES EMAIL ?  Agence Hippo <cyber_orangemali@yahoo.fr 
 
PARTNERS
ESI NAMES-NUMBERS-EMAILS
THIERRY BOINNARD PARTNERS
ALLIES COMPANIES
ESI GHANA INVESTMENTS LTD -AKA ESI GHANA LTD-AKA KARISEL TRADING CO. LTD 
 
George Amuah
General Manager
ESI Ghana Investment LTD
P.O Box 57 Mamprobi
Accra , Ghana
George Amuah [esi_ghanainvestment@yahoo.com]
george amuah <porgyamuah@yahoo.com>;
Skype ID porgy001
George Ghana: +233 244 683 929
George: Mobile in Guinea : +224 6902 6617
Mobile in Guinea:  +224 6820 7830   
 
Georges/Thiery Boinnards  Partner-Accountant
Ramzy Ahmed
Ramzy Ahmed [mailto:ramzy.ahmed@battalyon.com]
Ramzy phone number    + 011 233 244 627 486
 
Operations Manager of ESI Ghana
Nii Kwao Mansro aka Mansro Larnyoh (operations manager for ESI Ghana) cell number 233 277433602
 
Nana Yaw aka Nana Yaw Asiedu aka Nana Yaw Yeboah
 ALLEGED GOLD SELLER
Is the miner that ESI Ghana uses to present gold deals and supposedly the gold is from Mali SCAMM 
Ghana Numbers 
Office/Cell in Ghana: +233 264 683 929  
Cell Phone (Landline Ghana) Guinea: +233 302 964 522  
Mobile in Ghana: +233 244 683 929  
Landline in Ghana: +233 302 964 485  
Mobile in Ghana: +233 244683929
Mobile in Ghana: +233 264683929
Landline in Ghana: +233 302964485
Landline in Ghana: +233 302964522
Mobile in Guinea: +224 68207830
Other in Guinea: +224 69026617

This report was posted on Ripoff Report on 12/26/2012 01:05 PM and is a permanent record located here: http://www.ripoffreport.com/r/Thierry-Boinnard-Eagle-Security/Internet-Florida-/Thierry-Boinnard-Eagle-Security-THIERRY-BOINNARD-PAOLA-VENERIO-GEORGE-AMUAH-RAMZY-AHME-987169. 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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REBUTTALS & REPLIES:
1Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

Response to baffour nana sei - Accra (Ghana)

AUTHOR: GoldScamBuster - (Virgin Islands (US))

To all readers of this post - the previous author, Mr. Baffour Nana Sei, is another one of Thierry's (and ESI Ghana's) cronies who regularly answers their phone.  This is a feeble attempt to put a spin on what is clearly evident and documented.  NEWSFLASH: nobody goes to any part of Africa for prostitutes when there are a thousand other places far better.  You call this a "wash wash"?  Only the locals would know of this "wash wash" - sounds like more "sh#! sh#!" 

Collectively, there is tremendous verified physical and banking evidence to support every detail of the story outlined above.  Thierry Boinnard is a liar, thief, and amateur con man.  His wife, Paola Venerio, is also involved in the con & helps him launder his stolen money.  She is just as liable, responsible, and guilty as the rest of these thugs.

It is amazing how many victims have - and continue to - come forward claiming Thierry, Paola, George, Ramzy, Max, and the rest of the "ESI Ghana Investments Ltd" & "Eagle Security International, LLC" (all related companies) have "scammed" hundreds of people out of tens of millions of dollars.  This has been going on for years, but is about to come to an end.  George and his cronies have been arrested in Ghana numerous times now, but they keep getting out on bail (and by paying off dirty cops and judges.)  This will not continue for much longer as it is known that there is ground presence in Ghana assuring that one of two things will happen: 1) They will get picked up very soon by the proper authorities (ones they can't pay off) and spend what may turn out to be the rest of their lives behind bars in a bad part of the world, OR 2) they're very likely to get "offed" by people they should not have stolen money from.  Everyone is hoping they get their money back before "street justice" is implemented.  In addition, there are also authorities working in the United States to arrest Thierry and Paola for numerous international financial crimes and other wrongdoings.

Thierry has proven himself a lying snake.  Dozens of companies, individuals, and other investors in the Western hemisphere have caught on to his schemes.  He is not nearly as smart as he likes to think he is.  He is also not "untouchable" as his emails and telephone conversations seem to suggest.  He is a failed timeshare salesman who utilizes a reasonably decent "front" coupled with flagrant bank fraud (phony bank documents) to lure victims in.  He routinely lies to everyone - which presents a major problem and hurdle for him to overcome: he can't remember which lie he told to whom!  And when he is presented with unquestionable proof that he has lied - he either hides or makes ridiculous violent threats.  His day is coming very soon - and we are ALL very much looking forward to it.

Word to the wise: STAY AWAY FROM THIS GROUP.  Eagle Security International (ESI) is a front for an international financial crime syndicate.  Thierry Boinnard has proven he knows nothing about security and couldn't protect a dog from a flea bite. 
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#2 General Comment

Thierry Bonnard and group

AUTHOR: baffour nana sei - (Ghana)

This report should be disregarded. This is a report by someone who collected money from investors with the intention of coming to Ghana to buy gold. He came and instead pick up Liberian prostitute who took it him to a refugee camp to go and dabble in what is commonly known in Nigeria as 'wash wash',. this the way the worked on him. He was told there was this money (millions of Dollars) that was stolen from Ivory Coast during the civil war and that in other for it to go though the borders it had to disfigured so black chemicals were poured on the money so they need money to stuff to clean the money. he invested close to $1million of his investors money into it and lost it. Got himself in gold business with the rest of the money and got swindled. It is on record that he came to ESI Ghana to blackmail them that if he is not given $1million he will rope the company in a fake scam issue. (there are recordings to this effect), the company's refusal to pay the $1 million is what has led Mathew Rothwell to go this line. He's gone to the police and he exposed, hence this defamatory publications. soon we will meet in court and we shall see who will be paying damages. Matt., tell your investors the truth and stop this opera. 
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