CARLO SCVEOLA & PARTNERS (CS&P Fiduciaire) ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Geneva Internet
Editor’s Note: The law protects and encourages Ripoff Report to make appropriate edits to Reports posted by third parties. Ripoff Report may use that editorial power to post findings from a court of law about the subject matter of Reports. In some cases, a Court may find that specific statements made by the author of a Ripoff Report are false and defamatory. When both sides of a dispute appear and contest the facts of a situation in court it is believed that the findings of the court are generally reliable and fair. Out of respect for the courts and the judicial process, Ripoff Report, upon request, may post that kind of finding with special prominence, and in some cases, may even redact the information specifically identified by the court as false from the original Report. In this instance, the Court Order combined with additional formal court documents received by Ripoff Report was specific enough regarding the statements made, and as such, the offending language has been (((REDACTED BASED ON FINDINGS VIA COURT ORDER))) by Ripoff Report.NOTE:Statements that have not been redacted may not have been specifically outlined in the Court Order and/or may have been considered statements of opinion. It is highly encouraged that consumers conduct their own additional research, from credible sources such as regulating authorities, prior to making any decisions on whether or not to do business with any individual or entity named as the information contained herein, and any negative inference derived from such information, may very well be false and misleading.
NOW TO THE EDITORIALLY REDACTED REPORT:
((REDACTED BASED ON FINDINGS VIA COURT ORDER)). ((REDACTED BASED ON FINDINGS VIA COURT ORDER)).
((REDACTED BASED ON FINDINGS VIA COURT ORDER)). It's just ((REDACTED BASED ON FINDINGS VIA COURT ORDER)).
1. Their website states that Carlo Scevola & Partners (CS&P Fiduciaire) is an offshore law firm. They are ((REDACTED BASED ON FINDINGS VIA COURT ORDER)).
2. ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). In fact the office that they state is ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). ((REDACTED BASED ON FINDINGS VIA COURT ORDER))
Carlo Scevola & Partners Swiss address is the same as ((REDACTED BASED ON FINDINGS VIA COURT ORDER)).
((REDACTED BASED ON FINDINGS VIA COURT ORDER)). ((REDACTED BASED ON FINDINGS VIA COURT ORDER)).
3. Carlo Scevola was sued and his ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). ((REDACTED BASED ON FINDINGS VIA COURT ORDER)).
nfa.futures.org/BasicNet/CaseDocument.aspx?seqnum=2177
8 Updates & Rebuttals
KWG
Morristown,New Jersey,
Pending Discovery Request
#9REBUTTAL Owner of company
Fri, October 24, 2014
Dear Fake Passports: A lawsuit has been initiated against you in the Superior Court of Arizona, County of Maricopa, Civil Case No. CV 2014-094963 and there is a pending discovery request by way of a subpoena served on Xcentric Ventures, LLC, to learn to learn your identity for purposes of proceeding with the lawsuit mentioned above. You have the right to timely and anonymously file and serve a response to the request and may contact the Superior Court of Arizona, County of Maricopa for more information or seek separate legal representation.
KWG
Morristown,New Jersey,
False and Defamatory Lawsuit filed Against "Fake Passports"
#9REBUTTAL Owner of company
Tue, September 16, 2014
Dear Fake Passports: A lawsuit has been initiated against you in the Superior Court of Arizona, County of Maricopa, Civil Case No. CV 2014-094963, for defamation, invasion of privacy: false light and injurious falsehoods and seeking injunctive relief and a declaratory judgment and associated damages regarding your false and defamatory posts about this company and individual.
You are summonedto respond to this complaint by filing a written Answer with this Court within twenty (20) calendar days from the date of this post if you are located in the State of Arizona or within thirty (30) calendar days if you are located outside of the State of Arizona. If you fail to file a written answer with this court within the time indicated above, a default judgment may be entered against you.
If you do not respond to this Complaint, a subpoena will be served upon Ripoff Report to learn your identity and service of this Complaint will be made to the contact information provided by Ripoff Report. If you still do not file a written answer within the time required by the Court, a default judgment may be entered against you.
KWG
Morristown,New Jersey,
False and Defamatory Lawsuit filed Against "Fake Passports"
#9General Comment
Tue, September 16, 2014
Dear Fake Passports: A lawsuit has been initiated against you in the Superior Court of Arizona, County of Maricopa, Civil Case No. CV 2014-094963, for defamation, invasion of privacy: false light and injurious falsehoods and seeking injunctive relief and a declaratory judgment and associated damages regarding your false and defamatory posts about this company and individual.
You are summoned to respond to this complaint by filing a written Answer with this Court within twenty (20) calendar days from the date of this post if you are located in the State of Arizona or within thirty (30) calendar days if you are located outside of the State of Arizona. If you fail to file a written answer with this court within the time indicated above, a default judgment may be entered against you.
If you do not respond to this Complaint, a subpoena will be served upon Ripoff Report to learn your identity and service of this Complaint will be made to the contact information provided by Ripoff Report. If you still do not file a written answer within the time required by the Court, a default judgment may be entered against you.
anonymous
DON'T TRUST ENVIOUS COMPETITORS - TROLL WARNING!!!
#9REBUTTAL Owner of company
Mon, July 21, 2014
The bad thing about this website is that anyone can post a "ripoff report" without supplying any sort of evidence, and while remaining anonymous.
Why this guy didn't mention how much money he lost? Because HE NEVER SENT ANY MONEY. He is NOT A CUSTOMER. He must be a competitor who isn't able to deliver what he promises, and has no better marketing strategy than defaming those who can.
Do you think that we can photoshop a whole room from different angles? Ok, then I will also publish photos of the "photoshopped conference table" during its construction. How ridiculous.
Nobody ever said that we are a law firm. Just read the about us section on our website. Several of the persons who work in the firm are lawyers, regularly licensed in their own jurisdiction.
Check Google Places, and you can see that the address in Geneva is verified. You can't verify with Google an office rented "by the hour".
Obviously we don't publish all our offices details on the website, and the reason is to avoid that lunatic trolls like the author of this report harass us.
The NFA never sued anybody working in our company. You can read that on the NFA website.
ALL our clients are satisfied, and they are hundreds. The few ones who couldn't obtain what they paid for, obviously received all their money back.
Ponamarev
Alabama,tell us who you are... or are you a competitor?
#9UPDATE Employee ..inside information
Sun, July 20, 2014
Dear anonymous defamator,
why don't you say who you are? Are you a client? If so, why don't you provide evidence of what you supposedly paid to us?
The answer is simple: you never sent us any money and you are not a genuine customer. You probably are an envious competitor. Or a random troll.
Write us an email, call us and we will let you inside our office, where you will be able to see and touch our "photshopped" conference table and the brick wall with the plaques on it.
matula
Alabama,no photoshop
#9REBUTTAL Owner of company
Sun, July 20, 2014
here are the proofs
Warning
Eastern Europe,Other,
((REDACTED BASED ON FINDINGS VIA COURT ORDER))
#9Author of original report
Sun, July 20, 2014
((REDACTED BASED ON FINDINGS VIA COURT ORDER)). DO NOT SEND THEM MONEY. YOU ARE GUARANTEED TO LOSE IT 100%.
1. They are not a law firm, ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). Check with the Bar Association of ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). They are not a member at all.
2. They use ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). That address ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). It's a glass office building. There is no golden bull on a conference table. Its all Adobe Photo Shop. You don't even know where they really located. You can't even sue them because you can't find them.
3. They will ask for a ((REDACTED BASED ON FINDINGS VIA COURT ORDER)), but the contract does not cite any citizenship services. ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). They will say they have special government contacts, etc. ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). ((REDACTED BASED ON FINDINGS VIA COURT ORDER)).
4. When you ask to put what they offer in writing, they will answer by saying "((REDACTED BASED ON FINDINGS VIA COURT ORDER))", ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). Many scammers use ((REDACTED BASED ON FINDINGS VIA COURT ORDER)), when in reality they are in some unextraditable country like Cambodia laying on a beach laughing with your hard earned money spending it on booze and hookers.
5. When the US governemnt ((REDACTED BASED ON FINDINGS VIA COURT ORDER)).Again they use tricky contracts to screw yiou out of your hard earned money.
YOU HAVE BEEN WARNED. DON'T FALL FOR THEIR ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). THEY ARE ((REDACTED BASED ON FINDINGS VIA COURT ORDER)).
Ponamarev
Alabama,Just defamation from a competitor
#9UPDATE Employee ..inside information
Sun, July 20, 2014
No facts are stated in this anonymous report. just defamatory accusations unsopported by any proof.
We have hundreds of happy customers.
Read better what the NFA case is about. No wrongdoing ever found and nobody was ever sued.