Real Business Loans, LLC. INTERNATIONAL MONEY MANAGERS, LLC Advance Fee Scam...collected money from multiple victims with no intent of honoring contract Weston, Florida

As of Today September 10, 2015. We have yet to see any refund from the original investment with Mr. Giovanni Fleury. He has scammed us off $50,000. He has already been jailed for this. But fortunately, I didnt join the complain as I will proceed with a criminal filing on my own in federal court for Wire Fraud

Call it what ever you want Giovanni. But as it stands as of today, you still have not provided the $15M for my project... You still have not returned the $50,000 that i paid you back in October, even though i have requested a refund earlier this year.... Please return my $50,000 and we'll call it a day... I will gladly post that update here in this public forum once that happens. But for now, whether this is a scam or not, I'm out $50k which you have not returned...

Oh and that cftc case... Thats a matter of public record ... Anyone can see what the judgement is on that one regrdless of what i said here. Let the record speak for themselves....

Good luck to you, and if you ever get the chance, please return my $50k... That's all im asking.

At the time we had an investor/funder in Europe that had an account at a Swiss bank using bank instruments to fund projects, everything looked great so we proceeded to get all the paperwork done and then after I did all the work his bankers stopped the program because they got overwhelmed at the time by other brokers sending them clients. So now we have been working with another group in California that promised to fund us so that we can have the funds to fund our clients. Now we are just waiting for them to fund. We provided those clients with that information but of course when things dont go your way on your schedule its always called a scam. I am still working on getting funds for that client, it's just going much slower than we wish it. 

 No, I did not get a million dollars. 

And that thing with the CFTC is for some spot currency trading without a license back in 2000 when they changed the rules that nobody understood anyway which is totally unrelated, but I dont even know why he would bother even bringing that up, I guess it helps him make his complaint look even more realistic even though they have nothing in common.

As we were trying to raise capital for our start-up project we were directed to the services of Mr. Giovanni Fleury, and his company Real Business Loans, LLC. After preliminary phone conversations we have determined that Mr. Fleury was well versed with the specifics of the funding mechanism that we would like to employ in helping us with our capital raising efforts.

The funding process of this type would typically take 30-45 days. We made the deposit on September 31, 2010 and to date (1/26/2011) Mr. Fleury is still making promises of funding. Mr. Fleury failed in on several occasions to secure funds for us and several other clients (from what we found out). We also discovered that he collected upwards of $1,000,000 from a number of clients, all of whom are in the same situation. We later found out that he was found guilty and was fined by CFTC for misrepresenting returns for one of his investment offerings.

We have been fed lies after lies, and when we requested to have our funds returned he outright admitted that he does not have any funds nor does he have any assets????So where does leave me? The only resolution we are hoping for is to get our project funded, if not get our money back at the very least.