• Report: #728788

Complaint Review: GILBERT KEISSE

  • Submitted: Fri, May 13, 2011
  • Updated: Mon, August 29, 2011

  • Reported By: Tom — Jupiter Florida United States of America
GILBERT KEISSE
PALM CITY, Florida United States of America

GILBERT KEISSE SCAM ARTIST, FRADULENT DOCUMENTS PALM CITY, Florida

*Consumer Comment: I concur with the accuser's comments

*REBUTTAL Individual responds: Not True

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Gilbert Keisse is a major scam artist.  He purports to work with an "off shore" company that invests money and makes phenomenal returns. He carries HSBC bank documents for many billions of dollars.  HSBC has declared them "totally fraudulent." They are internet fakes.

He also purports to have a "diplomatic passport." Research shows it to be a purchased fake similar to the internet college degrees.

He will attempt to gain your confidence and then ask for money. You are promised very large returns. Through research, we know of no one who ever got their money back.  Not one dime.  This runs into the hundreds of thousands of dollars if not millions.

BEWARE OF GILBERT KEISSE.

This report was posted on Ripoff Report on 05/13/2011 03:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/GILBERT-KEISSE/PALM-CITY-Florida-/GILBERT-KEISSE-SCAM-ARTIST-FRADULENT-DOCUMENTS-PALM-CITY-Florida-728788. 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:
0Author 1Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

I concur with the accuser's comments

AUTHOR: Marisela M. Alzuarde - (USA)

My group in Venezuela also had a bad experience with Mr. Keisse and his partners in crime. They issued a formal contract. We honored our side of the contract. They presented us with fake bank transfers and asked me to move the funds to their bank account in Venezuela. We did as requested, believing the bank documents they sent us were true. The documents of the wire transfer were false and they stole 100 million Bolivares from us. The people involved with Mr. Keisse were:

Mr. Tseng Yung-Tsun. Mr. Yuen Tsang Yunu. Mrs. Yuen Ying Kong Chan and Mr. Perry Nolan Hammer.

We lost our money and no one answers my calls or emails.

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#2 REBUTTAL Individual responds

Not True

AUTHOR: Gilbert Keisse - (United States of America)

A growing problem is that on the internet anybody can write anything about anyone. The person that wrote this article about me didn't sign it because he knows it is not true. If he would have signed it I would have grounds to sue him.
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