Report: #763881

Complaint Review: IntaCapital Switzerland SA

  • Submitted: Thu, August 11, 2011
  • Updated: Mon, April 27, 2015
  • Reported By: FRAUDALERT_GARRISON — Nationwide United States of America
  • IntaCapital Switzerland SA
    boulevard Georges-Favon 43, c/o Fiduciaire Amedia
    Internet
    United States of America

IntaCapital Switzerland SA IntaCapital Swiss SA, Dan Terry,Jason Mitchell, Nick Fox Fraud Group Garrison Securities Reinvented As IntaCapital Swiss SA Internet

*General Comment: Legal Notice

Show customers why they should trust your business over your competitors...

IntaCapital Swiss SA was formed by the former owners of Garrison Securities SA.  The company was was registered in Switzerland on July 22, 2011.  Dan Terry is registered as the Director of the company.  He was also the former CEO of Garrison Securities Sa.  Jason Mitchell is the Business Development Manager of the company.  He was the former Business Development Manager of Garrison.  

Garrison was a financial intermediary located at Btiment Banque Nationale Suisse Rue de la Paix 6 CH 1003 Lausanne, Switzerland (http://www.garrisonsecurities.ch/).  The company was being investigated by a number of international law enforcement organizations in Switzerland and abroad due to their upfront fee scams involving bank financial instruments and trading platforms.  At last count over 2.0 million euros in fees and over 15.0 million euro in damages have been contributed to the fraud perpetuated by Garrison Securities SA. [continued below]....
..... The company has recently shut down its website and appears to have closed down its operationsdue to legal claims and public disclosure of its fraudulent business practices. It appears the company has just reinvented itself as IntaCapital Swiss SA.

All potential clients should stay away from this group of fraudsters.  We recommend to perform full due diligence on the group and to search for more information concerning Garrison Securities SA in Lausanne Switzerland online and offline.  They are fraudsters and conman of the highest level.



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This report was posted on Ripoff Report on 08/11/2011 01:44 PM and is a permanent record located here: http://www.ripoffreport.com/reports/intacapital-switzerland-sa/internet/intacapital-switzerland-sa-intacapital-swiss-sa-dan-terryjason-mitchell-nick-fox-fraud-763881. 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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#1 General Comment

Legal Notice

AUTHOR: Legal Notice - ()

Please take notice that IntaCapital Swiss SA (“Plaintiff”) filed an action in the Hamilton County Court of Common Pleas (Ohio) – IntaCapital Swiss SA v. John Doe, Case No. A1407254, due to allegedly false and disparaging statements published pseudonymously concerning Plaintiff on Ripoff Report using various screen names.

“FRAUDALERT_GARRISON,” please contact Plaintiff’s counsel, Whitney Gibson, at wcgibson@vorys.com, if you have any questions.

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