Complaint Review: Gramercy Millennium Group - San Francisco Select State/Province
- Gramercy Millennium Group Gramercy Millennium Group 548 Market Street, #2769 San Francisco, Select State/Province USA
- Phone: 415.295.4650
- Web: www.gramercygrp.com
- Category: Brokerage Companies
Gramercy Millennium Group, Gramercy Private Equity,Gramercygrp.com Lied to countless companies about funding capabilities. GPE has no assets under management. San Francisco CA
*REBUTTAL Owner of company: Anonymous defamatory lies
*Consumer Comment: Michael Gale, Michael J. Gale, Michael Jonathan Gale, Amy Swartz, Amy Lynn Swartz, Amy Swartz Gale, Angad Paul, Hon. Angad Paul
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Micahel Gale, Gerald Ramdeen, Amy Swartz, Randy Boyer, Angad Paul have all created a fabricated story about private equity, advisory, and commodities trading. While they maintain a San Francisco address, there are no offices, no employees and no credibility behind these people and their web sites. This scam has gone on for years and has reached far flung places like the UAE, Russia, England, France, Africa, Asia and beyond. Michael is a master at spinning stories of wealthy investors who he claims to have made multiple promises to invest into his private equity company. None of these claims have materialized into reality. Yet, the fraud continues: trips around the world so Michael Gale can keep up appearances as though he is accomplishing something. The reality is quite different: Michael Gale is an Australian national, married to an American; several children in Australia, ex-wifes, bankruptcy, no credit and yet he retains the title of CEO? Not one of these indivuduals, or these entities, are registered to conduct financial or brokerage services in the United States. Gramercy has never made on direct equity investment into any companies, and that holds true for the companies listed on their web sites.
Gerald Ramdeen is also a party to this fraud beginning with Millennium Equity Group. A private equity fund making the claim that they control $650M in assets. Again, none of this true. If you perform a simple search on Millennium Equity and Gerald Ramdeen, you will discover a press release issued in 2009 indicating a $650M fund designed to bring money to under-served technology properties. Again,none of this is true. Millennium has stolen large retainer fees from companies they promised investment monies to and never delivered. This is fraud and it need to come to and end.
This report was posted on Ripoff Report on 07/22/2013 02:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/gramercy-millennium-group/san-francisco-select-stateprovince/gramercy-millennium-group-gramercy-private-equitygramercygrpcom-lied-to-countless-comp-1069135. 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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#2 REBUTTAL Owner of company
Anonymous defamatory lies
AUTHOR: Michael Gale - (Switzerland)
SUBMITTED: Monday, March 20, 2017
A completely false and defamatory post by somebody who hides behind a fake name. If anything like what is claimed was true the Poster would be in Court or at the FBI not writing anonymous posts on the Internet. Only a fake claimant would do that.
You can read the whole story here. http://bit.ly/2nf1nhB - however the supreme irony is that the guy that started out all these posts at this site claiming fraud was the guy who, with his associates, took us into the oil business (after being paid a six figure introduction fee) and then after we lost millions he started these posts to cover up his complicity and avoid the fate of one of his asociates who took some $500K from us. See https://www.justice.gov/usao-co/pr/littleton-woman-pleads-guilty-oil-investment-scheme
This fraudster then assumed other fake persona to add to his claims!
#1 Consumer Comment
Michael Gale, Michael J. Gale, Michael Jonathan Gale, Amy Swartz, Amy Lynn Swartz, Amy Swartz Gale, Angad Paul, Hon. Angad Paul
AUTHOR: Conned in NYC - ()
SUBMITTED: Wednesday, December 24, 2014
This is the work of the infamious Michael Gale and his third wife Amy Swartz Gale and accomplaces.....these people are the worst, here's a list of companies they use:
- Gramercy Private Equity
http://www.gramercyprivateequity.com
- Gramercy Group
http://www.gramercygrp.com
- Gramercy Private Equity Holdings
No known website
- Gramercy Millennium Group
http://www.gramercymillennium.com
- Gramercy Venture Advisors (Australia in Bankruptcy) No website
- Gramercy Venture Advisors (New York & CA)
http://www.gramercyventures.com
- Human Equity
http://www.humanequity.com
8. Gramercy Commodities
http://gramercycommodities.com
- Asia Brand Tech
http://www.asiabrandtech.com
- Ogedei Merchant Group
http://www.ogedeimerchantgroup.com
- Chagati Ltd
No known website
- MG Depositors, AG
http://www.depositoragent.ch
- Borjigin capital
http://borjigincapital.com
- Kherlen Trading
http://kherlentrading.com/main.html
- Mjren Commercial Brokers
http://www.mjrenuae.com
- Strategic Wealth Inc.
http://www.strategicwealthinc.com
- PEGG Capital Corp.
http://peggcapitalag.wordpress.com/management-team/
- AIDA
http://www.aida.co.bw/index.html
- Amalgamated AEP FCZ
http://aep-rak.com/team.html
- Vote Global
www.voteglobal.com
- Angad Paul-Caparo Capital
2. Zayed Bin Aweidha Al Qubaisi....aka, Zayed Bin Owaidha-http://www.ba.ae/
Bin Aweidha al Rajhi Holdings Co: Put in the bid for Medibank
Bin Butti Holding
Address: Office # M2, Mezzanine Floor, Al Dafrah Brokers Building, Al Istiqlal Street, Abu DhabiLandmark: Opposite Captain Café, Abu Dhabi. See full address and map.
Categories: Holding Companies
Jashanmal National Company LLC
Address: Head Office, Lotus Building, Salahuddin Road, Al Muraqqabat, Deira, DubaiLandmark: Near Oman Insurance Co PSC, Dubai. See full address and map.
Categories: Holding Companies
http://www.jashanmalgroup.com
Muzoon Holding (L L C)
Address: Dubai, Dubai. See full address and map.
Categories: Holding Companies
News Group International Co LLC
Address: Office # 317-321, 3rd Floor, Le Solarium Building, Emirates Road, Dubai Silicon Oasis, DubaiLandmark: Near IT Plaza Building, Dubai. See full address and map.
Categories: Holding Companies
http://www.newsgroup.ae/index.htm
Al Foah Co
Address: Al Ain, Abu Dhabi. See full address and map.
Categories: Holding Companies
Al Jaber Tradg Agencies
Address: Abu Dhabi, Abu Dhabi. See full address and map.
Categories: Holding Companies
Al Mazroui & Partners LLC
Address: 9th Floor, Al Yassat Tower, Baniyas Najda Street, Madinat Zayed (Main City), Abu DhabiLandmark: Behind City Seasons Al Hambra Hotel, Abu Dhabi. See full address and map.
Categories: Holding Companies
http://mazrouiengineering.com
Balourchi Group Corporation LLC
Address: Dubai, Dubai. See full address and map.
Categories: Holding Companies
El Sheikh Mustafa El Amin Holding Co Ltd
Address: Dubai, Dubai. See full address and map.
Categories: Holding Companies
Hassan Al Fardan Group
Address: Abu Dhabi, Abu Dhabi. See full address and map.
Categories: Holding Companies
Sameer Mokbel & Partners UAE LLC
Address: Abu Dhabi, Abu Dhabi. See full address and map.
Categories: Holding Companies
Western International Holding LLC
Address: Abu Dhabi, Abu Dhabi. See full address and map.
Categories: Holding Companies
Bin Omeir Holding Group
Address: Abu Dhabi, Abu Dhabi. See full address and map.
Categories: Holding Companies
Bin Salem Holding
Address: Ground Floor, Marina Mall New Extension, Corniche Road, Breakwater, Abu DhabiLandmark: Near Ikea, Abu Dhabi. See full address and map.
Categories: Holding Companies
http://www.binsalem.ae
Dunya Holdings (F.Z.E)
Address: Ajman, Ajman. See full address and map.
Categories: Holding Companies
Pi Group
Address: Sharjah, Sharjah. See full address and map.
Categories: Holding Companies
Bin Omeir Holding Group
Address: Abu Dhabi, Abu Dhabi. See full address and map.
Categories: Holding Companies
Corrpro Companies Middle East LLC
Address: Abu Dhabi, Abu Dhabi. See full address and map.
Categories: Holding Companies
Gulf Regional Net Commercial Brokage
Address: Sharjah, Sharjah. See full address and map.
Categories: Holding Companies
National Grid International Ltd
Address: Dubai, Dubai. See full address and map.
Categories: Holding Companies
Sayed Ali Hashim Zadeh Lari & Sons
Address: Dubai, Dubai. See full address and map.
Categories: Holding Companies
Speed House Group
Address: New Industrial Area, AjmanLandmark: Near Al Haramain Perfume Factory, Ajman. See full address and map.
Categories: Holding Companies
http://www.speedhouse.com
Victoria Windsor Holding Ltd
Address: Sharjah, Sharjah. See full address and map.
Categories: Holding Companies
Al Hamly Group of Establisments
Address: Office # 1102, 11th Floor, City Tower 1, Sheikh Zayed Road, Trade Centre 1, DubaiLandmark: Near Crowne Plaza Hotel, Dubai. See full address and map.
Categories: Holding Companies
Al Nasser Holdings
Address: 13th-14th Floor, Falcon Tower, Al Nasser Street, Al Markaziya, Abu DhabiLandmark: Near Arab Bank, Abu Dhabi. See full address and map.
Categories: Holding Companies
Be sure to include: Omar Din, Rumman Faruqi, Matthew Gordon, Dr. Thomas Leupold and Bart Van Laarhoven. Van Laarhoven is implicated in a VAT fraud scam in the UK and his awaiting trial, I believe.
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