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Report: #1180165

Complaint Review: Animagic Corp. or Animagic Entertainment - Nationwide

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  • Reported By: Concerned friend — California
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  • Animagic Corp. or Animagic Entertainment Nationwide USA

Animagic Corp. or Animagic Entertainment Roger Paglia, (Antony) Tony Diioia Liars, cheats, deceptive, embezzle, stole Nationwide

*UPDATE Employee: All lies - no facts

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I really feel I have to say something about what these guys did to a close friend of mine.  They pretty much wrecked his life.  He is too nice to confront them or to poor to take them to court, so it's about time I said something. 

They acquired my friends' company back in early 2012.  My friend was excited and I could tell.  It seemed like he'd be paid well by the holding company that owned his new company.  This company was Animagic.  

These guys had two companies set up with the same name.  Animagic Corp and Animagic Entertainment.  One is owned by Roger Paglia and one is owned by (Anthony) Tony Diioia. 

While Roger Paglia's Animagic owned my friends' company most of 2012, he paid himself from it's accounts, spending money that was meant for paying vendors and contractors.  My friends' company wasn't able to make good on their debts because of this.

Also, while they owned my friends' company, Animagic brought by surgeons and wealthy people to invest.  They told my friend that no one ever invested.  Well, it just so happens that they did invest in the Animagic that Tony Diioia owns.  And since the Animagic owned by Roger Paglia is seperate, they did not have to tell my friend.  Nor did they.

They would have wealthy people come by my friends' studio, leverage him and his crew, take the money, and never tell my friend.  This happened and he can proove it.

He asked for his company back at the end of 2012 due to the promise of investment from them never materializing.

Now his name and his company have been dragged thru the mud because of Roger and Tony's deceit.  Former contractors and one former client, not knowing the whole story of how Animagic pillaged his company, have come on THIS SITE and alleged things about my friend that our personally targeted accusations and are untrue.

So if you are thinking of investing in Animagic, don't. They will just use it to pay themselves from your funds and not spend it on any kind of production.

This report was posted on Ripoff Report on 09/30/2014 07:35 PM and is a permanent record located here: https://www.ripoffreport.com/reports/animagic-corp-or-animagic-entertainment/nationwide/animagic-corp-or-animagic-entertainment-roger-paglia-antony-tony-diioia-liars-cheats-1180165. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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#1 UPDATE Employee

All lies - no facts

AUTHOR: Debra - (USA)

POSTED: Saturday, October 17, 2015

We are a United States based company so our level of disclosure and transparency is greater than Switzerland. Our Director, which has been referenced in internet posting, is currently affiliated with a United States Federally Insured, Publicly Traded Bank, with billions in assets. They don't hire fraudsters or conmen - Check out the requirements to obtain a United States Federal-Chartered designation. Daniel Terry or his cohorts could never pass the background check. In comparison to a United Stated Federally Chartered bank, Garrison/IntaCapital is a broker without its own money. They reveal this is the hidden disclaimers on their website. They attempt to solicit High Net Worth individuals so they can broker introduction to Swiss Banks. Clients have very little financial recourse against such an entity in Switzerland. Unfortunately, many clients have learned this fact by personal experience that has millions of dollars in fees and damages. 

Garrison/IntaCaptial just recently reactivated their Garrison website. It was previously taken down. They are no longer located at Batiment Banque National Suisse Rue de la Paix 6 Ch-1003 Lausanne Switzerland. The investigations over the last 3 years have severely crushed their business financially. But, we suspect they never really had a business just a fraud scheme to pay expensive overhead. 

Secondly let's address the lies posted on Garrison/IntaCapital website titled Postings. 
Garrison/IntaCapital reconstruction of events on their website posting as it relates to a Danish developer is filled with lies. Garrison/IntaCapital stole money from this Client. They accepted this clients application and approved it and then requested that 150,000 Euros be paid for processing the deal on behalf of their "confirmed investor". The money that was released was in a US based escrow company. Therefore, there exists 3rd party verification of contracts and wire transfers that were executed and issued as part of Garrison/IntaCapital fraud scheme. Information within escrow can reveal the deceptions and misrepresentation that was used by Garrison/IntaCapital to allow for the release of the Clients funds without securing an investor. 

Lawyers, UBS and Credit Suisse bankers ultimately discovered that Garrison/IntaCapital never had an investor! When the Client officially requested his money back, they agreed (Client has written proof of this agreement), but they never did so. He and our Director traveled to Switzerland and met with Paul Jordan and Swiss authorities on this matter for 2 days. Daniel Terry was conveniently absent and Jason Mitchell, their Director of Business Fraud, hid in his office during the entire meeting. On their website, they state that invitations were offered to meet in their office and we refused. Once again, we have travel itineraries, phone records, and Switzerland police, Vaud, Lausanne records to refute this claim. They state on their website that they rejected this clients deal, but not his money, because of his history of bankruptcies in unrelated businesses. However, the fact remains, they accepted the application and approved it after performing due diligence and rather than inform the client that they deal was rejected and return his fee deposit, they kept the funds. These actions are consistent with similar actions taken against 10 other clients. Clients, their brokers, and attorneys can confirm these facts and are willing to provide confirmation to anyone who wants to inquire. 

A few months later Garrison/IntaCapital requested arbitration via the ICC in Geneva to avoid court. They knew they had no case or evidence to stand on to fight our fraud charge. Unfortunately, the ICC dropped the arbitration filing because Garrison/IntaCapital was not able to pay the $10,000.00 filing fee. This is also documented. They probably knew they didnt have the money and used this as a stalling tactic. In the end, the Client never got his money. He decided to file fraud charges with Swiss law enforcement agencies and the FBI. We paid the Client our referral fee that was paid to us by Garrison when it was discovered that Garrison/IntaCapital was perpetuating a fraud scheme. The Client never paid any additional funds to us since the transaction was never completed. All our deals have been and are success fee compensated. On their website they stated that we charged the Client a large fee. This is untrue. The only fee that was paid by the Client was the upfront fee stolen by Garrison/IntaCapital.

Lastly let's address why the statements made on this post should be investigated.
All information concerning this matter can be verified and referenced by ICC letters issued to the Client's attorney, contracts issued by Garrison/IntaCapital, court filing documents, emails, and bankers from several prominent banks in Switzerland. In addition, more verification of their fraud enterprise can be evidenced by many more clients and law enforcement and legal filings against Garrison/IntaCapital. They may be barely operational now but their days are numbered. Lies will not set them free. We prefer not to trade further internet rebuttals against their fake postings. A Client recommended that a site be created so defrauded clients can upload documentation verifying their fraudulent and criminal business practices. If they continue to post lies to misdirect, we will work with this client and others to do just that. Facts and Evidence concerning this matter are on our side!

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