Complaint Review: SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli - West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
- SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario, 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada Canada
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
*Consumer Comment: Feel free to...
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other individuals listed in this Complaint from defrauding anyone else. They have been scamming investors for several years. There’ve been several investors including myself that send money and to Sakha and never received any products as agreed and I believe that the bank of Montreal is supporting their fraudulent behavior that results in to theft by deception crimes and the Racketeer Influenced and Corrupt Organizations Act (RICO).
Mr. Gabriele Giampieretti of Global Development Company and Mr. Giuliano Manta of PJSC Lukoil was one of the first to initiate this transaction in August. 2020 by telling me they have discounted crypto currency for sale from the platformwhen crypto was price at $11,800 per unit, that is managed by Lukoil, and its running out of HSBC London controlled by a traitor first name David. I ask for proof of the crypto currency located in a Blockchain wallet and I was sent several wallets ID numbers that carry larger amounts of crypto currency on deposit.
I was told that the wallet was controlled by the platform and the platform was control by Mr. Giuliano Manta and which is appointed by Lukoil to sell the crypto currency to a qualified investor. After several conversations I wanted to speak to Mr. Manta to confirm the sale of the crypto currency as well as the price. I was told that they were selling at 20% below market because the platform has already made money on the trades of the crypto currency over time.
Therefore the discount was warranted to discount the crypto currency to attract qualified investor that will pay the cash amount up front to receive their allotment. After the contract was signed and fully executed by both parties, I instructed my investors to send the money to my Atty. in New York for $100,000 will be wire transfer to the Bank of Montreal as instructed. Before the wire transfer was sent Mr. Manta and Mr. Giamieretti sent me a company profile on SAKHA Enterprises as well as the passport copy of one of the officers that work for SAKHA Mr. Valerio Tinelli in which he signed the contract on behalf of Sakha Enterprises.
JPMorgan sent two wire transfers one on August 6, 2020 in the amount of $50,000.00 and August 7, 2020 in the amount of $49,462.00 after the wire transfer has cleared and the money was received by SAKHA Enterprises, the platform controlled by Mr. Giuliano Manta that refuse to send the crypto currency as promised in accordance to the contract. After repeatedly asking him to return the money they claim that they needed to move the money out of the Bank of Montreal in to the platform without any consideration of asking my permission the escrow was supposed to be a non depleting account and he refuse to let me know where they sent my money and who received it.
I submitted several letters asking Sakha Enterprises, Mr. Giuliano Manta, Mr. Giamieretti Mr. Valerio Tinelli and Mr. Franz Dobnik Chairman the Chief Executive Officer to return the money and all I am hearing are excuses that they will return the money week after week and I still have not received one dime in regards to my Money. After repeatedly asking for the money they signed a secondary contract stating that they will return the principal amount plus interest in the amount of $350,000 on September 24, 2020 to only end up in default as well as October 26, 2020 to also end up in default with no return of my money.
I have filed a complaint with the Bank of Montreal for suspicious activity and fraud directly to their Bank officer Ms. Monika Carnoka and the fraud Department for further investigation. I discovered that there are several individual that was defrauded the same way; some was using Sakha Enterprises or other accounts mandated by Mr. Giuliano. The parties involved have repeated this scam on several investors and Escrow attorney four other investors like Mr. Aron Etra of NY Tel: 917-856-3500 in which lost $5 million under a similar incident with his client.
My incident their using Lukoil and ASA ENERGY owned by Mr. Aspiotis Spyridon ID# AN566751 ISSUING COUNTRY: of GREECE. I was told that Sakha Enterprises to is an escrow company that works on behalf of Mr. Giuliano Manta of PJSC Lukoil in witch is responsible for this scam. I have received several threats by the scammers and they have threatened to ruin my reputation to keep me from disclosing additional information about their scam. Do not engage in any transaction with these people they will never pay you your money and you will never get to your crypto. and I would like to have all parties involve prosecuted to the full extent of the law.
This report was posted on Ripoff Report on 11/04/2021 04:12 PM and is a permanent record located here: https://www.ripoffreport.com/report/sakha-enterprises-corporation/west-toronto-ontario-first-mx-1513382. 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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