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Report: #1069135

Complaint Review: Gramercy Millennium Group - San Francisco Select State/Province

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  • Updated:
  • Reported By: Henry — Georgia
  • Author Not Confirmed What's this?
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  • Gramercy Millennium Group Gramercy Millennium Group 548 Market Street, #2769 San Francisco, Select State/Province USA

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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REBUTTALS & REPLIES:
0Author
1Consumer
1Employee/Owner

#2 REBUTTAL Owner of company

Anonymous defamatory lies

AUTHOR: Michael Gale - (Switzerland)

POSTED: 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!

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#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 - ()

POSTED: 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:

  1. Gramercy Private Equity

http://www.gramercyprivateequity.com

 

  1. Gramercy Group

http://www.gramercygrp.com

 

  1. Gramercy Private Equity Holdings

No known website

 

  1. Gramercy Millennium Group

http://www.gramercymillennium.com

 

  1. Gramercy Venture Advisors (Australia in Bankruptcy) No website

 

  1. Gramercy Venture Advisors (New York & CA)

http://www.gramercyventures.com

 

  1. Human Equity

http://www.humanequity.com

 

8. Gramercy Commodities

http://gramercycommodities.com

 

  1. Asia Brand Tech

http://www.asiabrandtech.com

 

  1. Ogedei Merchant Group

http://www.ogedeimerchantgroup.com

 

  1. Chagati Ltd

No known website

 

  1. MG Depositors, AG

http://www.depositoragent.ch

 

  1. Borjigin capital

http://borjigincapital.com

 

  1. Kherlen Trading

http://kherlentrading.com/main.html

 

  1. Mjren Commercial Brokers

http://www.mjrenuae.com

 

  1. Strategic Wealth Inc.

http://www.strategicwealthinc.com

 

  1. PEGG Capital Corp.

http://peggcapitalag.wordpress.com/management-team/

 

  1. AIDA

http://www.aida.co.bw/index.html

 

  1. Amalgamated AEP FCZ

http://aep-rak.com/team.html

 

  1. Vote Global

www.voteglobal.com

 

  1. 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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