• Report: #749787

Complaint Review: M.Y. Consultants/ Malom Group AG.

  • Submitted: Wed, July 06, 2011
  • Updated: Tue, July 19, 2011

  • Reported By: JVGroup — Houston Texas United States of America
M.Y. Consultants/ Malom Group AG.
2780 S Jones Blvd Ste 205 2780 S Jones Blvd Ste 205, Nevada United States of America

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

*Author of original report: M.Y Consulants / Malom Group AG FRAUD!!! Cheryl Robinson, Anthony (Tony) Brandel, Joseph Micelli, Martin U Schlapfer

*REBUTTAL Owner of company: Malom Group or M.Y. Consultants..... The real truth

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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 07/06/2011 12:53 PM and is a permanent record located here: http://www.ripoffreport.com/r/MY-Consultants-Malom-Group-AG/2780-S-Jones-Blvd-Ste-205-Nevada-/MY-Consultants-Malom-Group-AG-Anthony-Tony-Brandel-FRAUD-Joint-Venture-Scam-278-749787. 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 Author of original report

M.Y Consulants / Malom Group AG FRAUD!!! Cheryl Robinson, Anthony (Tony) Brandel, Joseph Micelli, Martin U Schlapfer

AUTHOR: JVGroup - (United States of America)

To answer the rebuttal statement's made by Mr. Brandel of M.Y. Consultants, I will reply with the following FACTS.
Mr. Brandel has stated that the JV Partners have chosen to 'hide" behind fictitious screen names as a means to conduct a smear campaign against M.Y. Consultants & Malom Group AG.
To that I must reply, Mr. Brandel, you know exactly who The Joint Venture members are.  I have chosen the name "JV Group" in an effort to protect the Joint Venture (JV) member's as a whole, several who wish not to be identified via the Internet or google searches.  Most JV Investors wishing not to be identified because no one wants their names affiliated publicly with M.Y. Consultants nor Malom Group AG,  However, anyone who wishes to contact any Joint Venture member to confirm the validity of this report will be provided information to do such.
Secondly, Mr. Brandel stated: "Malom Group AG / M.Y. Consultants never offered to these persons or any persons an Investment Opportunity."
This statement is ridiculous and totally FALSE to which I must reply: Mr. Brandel, the original transaction brought to the JV Group was from M.Y. Consultants representative Cheryl Robinson.  The original transaction pertaining to JP Morgan Chase was solicited by M.Y. Consultants & Malom Group AG by your representative Mrs. Cheryl Robinson to any potential investor.  Documentation stating such is available and ready for review.
Mr. Brandel also attempts to portray the Joint Venture Group as a single entity or Group of investors who solicited his company with an investment opportunity, which again is FALSE.  The JV Partners had no prior knowledge or affiliation with one another until we were solicited and grouped together by M.Y. Consultants and Malom Group AG as an investor group.
As I'm sure can be demonstrated by lack of documentation, M.Y. Consultants has no budget for national or in some cases international advertisement, which would lead a reasonable thinking person to believe that unless contacted in there respective state of residence by M.Y. Consultants and or a representative of M.Y. Consultants / Malom Group AG how would any of the JV partners know your company was in business.  (M.Y. Consultants contacted us PERIOD).
Next: Mr. Brandel made the statement that "Malom Group and M.Y. Consultants have never promised the distribution of profits from any transaction."
To this I must reply: The JV Partners were advised with several written conformation emails in December of 2010 that a securities transaction was in progress which was being conducted by M.Y. Consultants and Malom Group AG and was to be concluded Dec. 2010. We were further advised that a distribution of profits would be completed by December 25, 2010.  When M.Y. Consultants & Malom Group AG failed to meet the Dec 25, 2011 date for distribution, a new time table of Jan 2011 was provided, again this proof can be provided via written documentation.  Jan 2011 came and went with more excuses from M.Y Consultants & Malom Group AG resulting in no distribution of funds.
In regards to statement's made by Mr. Brandel regarding an escrow account: All victims and potential victims of theses scam artist will be advised that any funds collected by M.Y. Consultants & Malom Group AG be sent to a escrow company in California. (in this case $200,000 USD). All of the JV partners were advised that separate escrow accounts were established for each investor as to not intermingle funds and to serve as a "holding account" until a securities transaction with JP Morgan Chase was to move forward. (per M.Y. Consultants representative Cheryl Robinson) During this process investors are advised of the "minimal risk" involved with investments made with M.Y Consultants & Malom Group AG. The JV partners were advised that the "minimal risk" factor was accomplished by the fact that the original investment ($200,000 USD) would not be distributed from the escrow account until a buy/sell securities contract was presented to the group and prior to the contracts execution. The JV Group was advised that we would be allowed to review the buy/sell contract, at which time if we agreed with the proposal and decided to move forward the original investment of two-hundred thousand ($200,000 USD) would then be released from escrow "holding account" and the transaction would proceed accordingly. As you know Mr. Brandel this was not the case. The funds were released to you immediately with no securities contract presented, no execution contract nothing. Mr. Brandel collected One-Million dollars ($1,000,000) collectively from the JV Group and refused to answer calls from us.
Mr. Brandel foolishly wishes to make any individual reading his rebuttal statement believe that an investor he or she being a novice or seasoned investor would invest Two-Hundred Thousand dollars ($200,000 USD) in a investment opportunity that would "potentially" move forward. In addition Mr. Brandel wishes to make any individual reading his rebuttal statement believe that an investor would invest in a opportunity in which the entire initial investment, in this case Two-Hundred Thousand ($200,000 USD) were being used administrative fees.
In regards to the statement's Mr. Brandel wrote about M.Y. Consultants feeling "sorry" for the JV Group and not wanting to expose the JV partners to any potential criminal investigation I can only laugh. Mr Brandel as we have stated in the past I encourage you with all respects to move froward with any government agency you wish to contact if you truly believe a crime has been committed by the JV Group. PLEASE!!! do contact any law enforcement entity you feel appropriate in this matter, as we have already begun our criminal process (not civil) against you and Malom Group AG. KEEP YOUR SYMPATHY!!!
To anyone reading this I must defer to my original posting. PLEASE save yourself the time and money, DO NOT send your funds to Malom Group AG or M.Y. Consultants for any reason YOU WILL LOOSE YOUR INVESTMENT that is a fact. If anyone wishes to contact any of the JV Group for additional information they can do so via our representative at the email address provided below.
If anyone reading this adviser decides to move forward with these scam artist in a Joint Venture capacity please do so at your own risk. The statements written by the JV Group in this forum are all factual and can be supported by documentation, what we speak is the TRUTH and Mr. Brandel knows this to be.
This is not a "shakedown" nor a "extortion attempt" as Mr. Brandel and Malom Group AG have proposed. What this is however is a group of investors advising the general public of the dangers out in the secondary investment world. The JV Group have collectively lost One-Million dollars ($1,000,000 USD) to these scam artist, with no documentation to why or how our investment was lost. We only intend to educate anyone reading this including U.S.A. Springs of the type of business dealings one can expect with Malom Group AG & M.Y. Consultants.
Again anyone who wishes to hear the truth about M.Y. Consultants & Malom Group AG are welcome to contact the JV Group at the contact address provided below.
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#2 REBUTTAL Owner of company

Malom Group or M.Y. Consultants..... The real truth

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


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