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Report: #826206

Complaint Review: Brazil Beach Resorts Carlos Albert Da Silva - Toronto Ontario

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  • Reported By: Truth teller — Houston Texas United States of America
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  • Brazil Beach Resorts Carlos Albert Da Silva Toronto, Ontario Canada

Brazil Beach Resorts Carlos Albert Da Silva, Ripoff charges. Sold me property without clear deeds. Owes me money which he refuses to pay back. Toronto, Ontario Canada

*Author of original report: Brazil Beach Resorts reply

*Consumer Comment: My experience with Mr. Da Silva

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I purchased a farm and went into a join venture with Carlos Albert Da Silva in Natal, Brazil.

After Carlos Da Silva take out his large fees from my Brazilian bank account, Carlos and his business partners lost all interest in obtaining the deeds form my farm. After being messed around for one year Carlos Da Silva changed his business partners and his new Brazilian business promised to help me get my deeds. This was just an act to delay me. After wasting one more year wait for the new business partner to obtain the deeds for a contacted a lawyer. The lawyer charged me alot of money to sort out the mess that Carlos Da Silva and his business partners charged me hugh fees to sort out. I finally obtained the deeds to the farm after spending consider time (over 3 years) and lots of lawyers fees, taxes etc. to sort out the deeds.

Also the joint venture failed to start so after one year of waiting I asked for my money back. Carlos Da Silva promised to return all my money. To date some of my money has been returned from the joint venture but Carlos Da Silva fails to pay back the rest of the money that he still owes me.

I checked out Carlos Da Silva and his company Limelight, 1290310 Ontario Ltd., 1557581 Ontario Inc. and found out that Carlos Da Silva had been charged, found guilt and fined by after breaking  New Brunswich Securities acts and conning investors out of their money in Toronto, Canada. Carlos Da Silva company was forced to cease training and Carlos Da Silva was fined.

 For more details please see :

http://www.albertasecurities.com/Enforcement/Enforcement%20Orders /Limelight%20Entertainment%20Inc%20DEC%202007%2012%2012%202726907%20v1.pdf

http://www.osc.gov.on.ca/documents/en/Proceedings-SET/set_20070802_limelight.pdf

Carlos Da Silva was also involved in the Al-Tar energy case. For details please see:

http://www.osc.gov.on.ca/documents/en/Proceedings-RAD/rad_20100611_al-tar-energy.pdf


To end Carlos Da Silva has been involved in conning investors out of money in Canada. Do to the problems Carlos Da Silva with being forced to cease training in Toronto, Canada, Carlos Da Silva has now set up a company called :

http://brazilbeachresorts.com/

This company sells Real Estate mainly in Natal, Brazil to Canadian and USA investors.

Like a leopard never changes it's spot Carlos Da Silva hasn't changed his! The only difference now is Carlos Da Silva and his company have changed countries. But the facts remain the same.  Carlos Da Silva doesn't live in Natal, Brazil and isn't registered with Creci (Brazilian agency for Real Estate agents). Therefore Carlos Da Silva isn't licensed to sell Real Estate in Brazil and therefore has to use a Brazilian partner.

My advice is to read the reports published by the Ontario Securities Commission and to check out the web links above and below or Google   Limelight Capital Management Ltd. (LCML),  Limelight Entertainment Inc. (Limelight) and al-tar-energy and then decide in Carlos Da Silva and http://brazilbeachresorts.com is the type of company and person you still want to do business with?

http://www.osc.gov.on.ca/documents/en/Proceedings-SET/set_20070802_limelight.pdf

http://www.osc.gov.on.ca/documents/en/Proceedings-RAD/rad_20100611_al-tar-energy.pdf

This report was posted on Ripoff Report on 01/21/2012 07:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/brazil-beach-resorts-carlos-albert-da-silva/toronto-ontario-/brazil-beach-resorts-carlos-albert-da-silva-ripoff-charges-sold-me-property-without-clea-826206. 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:
1Author
1Consumer
0Employee/Owner

#2 Author of original report

Brazil Beach Resorts reply

AUTHOR: Truth teller - (United States of America)

POSTED: Tuesday, February 14, 2012

Hello Frank,

Frank I believe you are a friend of Carlos Da Silva?

Please read the part of my report that I have copied below:

I checked out Carlos Da Silva and his company Limelight, 1290310 Ontario Ltd., 1557581 Ontario Inc. and found out that Carlos Da Silva had been charged, found guilt and fined by after breaking  New Brunswich Securities acts and conning investors out of their money in Toronto, Canada. Carlos Da Silva company was forced to cease training and Carlos Da Silva was fined.

 For more details please see :

http://www.albertasecurities.com/Enforcement/Enforcement%20Orders /Limelight%20Entertainment%20Inc%20DEC%202007%2012%2012%202726907%20v1.pdf

http://www.osc.gov.on.ca/documents/en/Proceedings-SET/set_20070802_limelight.pdf

Carlos Da Silva was also involved in the Al-Tar energy case. For details please see:

http://www.osc.gov.on.ca/documents/en/Proceedings-RAD/rad_20100611_al-tar-energy.pdf


To end Carlos Da Silva has been involved in conning investors out of money in Canada. Due to the problems Carlos Da Silva with being forced to cease training in Toronto, Canada.

 

Frank these are original reports and you can check out the content online?

Carlos Da Silva helped me open a bank account at HSBC and managed the account for me. Money disappeared from my account? Neither Edson, Betto or Fred had access this my HSBC account?

I was also a partner in the joint venture with you. However after the problems with the farm land. I withdraw from the joint venture. I have received most of my money back. However Carlos Da Silva refuses to pay the rest of the money back that he owes me.

Frank my wife is Brazilian and speaks Portugese. My wife and a lawyer Brazilian lawyer helped me obtain the deeds for my Farm, also Edson and Betto assisted my Brazilian lawyer to sort out the deeds for the farm.

I suggest Frank that you read the reports published as these are independent reports filed online by various Canadian authorities?

Also Frank I suggest you get an independent lawyer. I can recommend a lawyer to you? Frank look at the facts? Look at the independent Canadian reports and contact me on Facebook.

I stand by my original report and the reports that I found online when I did a search for Carlos Da Silva and his companies company Limelight, 1290310 Ontario Ltd., 1557581 Ontario Inc. and found out that Carlos Da Silva had been charged, found guilt and fined by after breaking  New Brunswich Securities acts and conning investors out of their money in Toronto, Canada. Carlos Da Silva company was forced to cease training and Carlos Da Silva was fined.

Help yourself Frank and fine an independant lawyer, contact me on Facebook under my name.

God help you if Carlos Da Silva is helping you. I would rather ask Bernie Madoff for help!

Tony

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#1 Consumer Comment

My experience with Mr. Da Silva

AUTHOR: frank - (Canada)

POSTED: Tuesday, February 14, 2012

My Name is Frank De Rosa. I also bought some property in Natal from the same agent that Mr. Stocks bought. The agents responsible for the fraud are Adson and Fred. Mr. Da Silva has been helping me resolve the problems with these two agents.

Edson sold me a piece of land and then resold it to another buyer. He sold the land twice. Fred the other Brazilian real estate agent personally stole $10,000 from me and
$25,000 from Mr. Da Silva

We have a law suit against him in Brazil.

It was not Mr. Da Silva who perpetrated the fraud. It was the two Brazilian real estate agents.

Mr. Da Silva has gone above and beyond, trying to help me resolve this situation.

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