Cerberus Generale, LLP ; Cerberus Generale claims to offer insurance but is not an actual insurance company. All material plagiarized. London, California Other
Over the past year various business contacts of mine have encountered a gentleman known as "Joey Sitra Dior" or "JD Dior" who claims to represent an insurance company called "Cerberus Generale" (CB). In some instances the man stylized CB as an insurance company and in other circumstances he claimed to have capital.
CB is not a licensed insurance company in the United States and various contacts of mine throughout the world could not confirm its registration as an insurance carrier in various domiciles such as Switzerland, China, BVI, Bermuda, etc.
When pressured for references or information supporting the claimed reserves/funds held by CB, Mr. Dior was not able to provide verifiable information. The vast majority of content supplied by CB (website included) is plagiarized or reference affiliations which we have confirmed do not exist (see attached presentation).
I would use extreme caution prior to doing business with CB.
12 Updates & Rebuttals
LTD.
California,USA
Insurance Anand Kapadia
#13UPDATE Employee
Tue, April 28, 2015
Anand Kapadia the Indian Con Artist, didn;t you setup and created that text. It clearlt states; Cerberus Generale is Insurance Market... It does not sell insurance.
Anand were fired from there you wanted to scam clients out of millions. Now you have setup your own thing called.
Ark Realty Capital
www.arkrealtycapital.com
You brought the scam team with you.
Thomas P. Campbell, Director
Connie Lee, Vice-President
Jason Taylor, Senior Associate
Above people are going to scam you if you try to get real estate funding. They benn fired of unethical conduct.
Again, Cerberus Generale does not sell insurance, it's a marketplace.
Protect yourself from Anand Kapadia and his bandit of scam artists.
Authorized to Sell Insurance?
#13Author of original report
Mon, April 27, 2015
Please identify the jurisdictions in which Cerberus Generale or its employees or owners are authorized to sell insurance.
LTD.
California,USA
Anand Kapadia
#13REBUTTAL Individual responds
Sat, April 25, 2015
Is a scam artist who lies and takes money from his clients and never delivers. The reality is he has license of any kind.
LTD.
California,USA
Anand Kapadia
#13REBUTTAL Individual responds
Sat, April 25, 2015
Anand Kapadia and his wife created the text for the Website. Which is displayed on the site. Connie Lee and Jason Taylor also hel helped creting the text.
Missing the Point
#13Author of original report
Thu, April 23, 2015
The claims and suspicions I have raised about Cerberus Generale (CB) are strong enough to cause one to not only conclude that CB is not an insurance company but to question if any laws are being broken. Thus, it would behoove the individual who has responded to my post to focus on providing a rebuttal with supporting documentation to the following claims:
1. Cerberus Generale and the entities affiliated by common ownership with "J. Sitra Dior" are not licensed to provide insurance.
2. The majority of the content featured in CB's website is plagiarized.
3. Portions of Mr. Sitra's speaker bio featured at https://www.perenews.com/SpeakersProfile/?speaker=12885373011# was plagiarized.
Diverting attention to a purported scam artist who allegedly was contracted with Cerberus Generale (CB) does not address what has been alleged against CB and its owners.
LTD.
California,USA
Anand Kapadia the Fraud.
#13REBUTTAL Individual responds
Thu, April 23, 2015
Names you have mentioned are totally separate people. Not connected with each other. But here is your name on the Site.. You are an Idiot, who has No Life and a Loser.
Who has been fired for being a fraud.
Cerberus Generale / J. Sitra Dior - Continued Due Diligence
#13Author of original report
Thu, April 23, 2015
When performing due diligence on Cerberus Generale or its supposed affiliated companies* please remember that a legitimate operation will be legitimate in every way. However, Cerberus General et al does not pass the first step of due diligence and that is the review of the due diligence target's website.
I recommend that you review the following sections of CB's Homepage and the corresponding link which contains the original content that was plagiarized (I included screen shots of CB's home page as I'm sure it will be modified quickly)...
"Our History": https://www.lloyds.com/lloyds/about-us/history
"What We're Doing Now": https://www.lloyds.com/lloyds/about-us/what-is-lloyds
"Strategic Asset...": http://www.zurichna.com/internet/zna/SiteCollectionDocuments/en/careers/GAPBrochure.pdf
"Large and Multinational Corporations": https://www.zurich.com/en/products
If the plagiarism on the website doesn't concern you about working with CB, The plagiarism found in the bio of a managing director** should give you pause, you can check out the bio here:https://www.perenews.com/SpeakersProfile/?speaker=12885373011#
For the original source of various parts of his bio, visit:
http://www.tpgspecialtylending.com/about_TPG
http://www.privatebanking.com/user/extra_info.jsp?location_id=4837&category_id=75&account_id=65341&published=1&page_id=0&.rnd=2f602650142246988c9eb7e8f9152941
If anything I have said can be proven to be incorrect, I will modify this post accordingly.
*Maximus Leyland, Medici Firma, Canvas Legion, Cerberus Generale & Maximus Leyland, Lloyd Bancaire (DE), Reserve Allianz Corporation, CERBERUS GENERALE LLP (UK), Opus Federal Corporation (CA), Reserve Allianz Corporation (CA).
** Joey Sitra, J. D Sitra, JD Sitra, J. Sitra Dior, Joey Sitra D, Joey D, Jag Sitra Dior
LTD.
California,USA
Anand Kapadia
#13REBUTTAL Individual responds
Thu, April 23, 2015
Anand,
You are very vicious person, who has never funded anything and took millions in fees. That is your Karma...
Funny thing is you have said every coutry where Cerberus Generale is not registerd. (very clever) Let's make this little fun. Since all your worldwide contacts "which you don't anybody".... You and your team just take money from enterpaneurs who you mislead. Stop telling people you are represantive of Guggenheim (they have never heard of you) and Fortis.
Come on.... do not be (((REDACTED))). Find the License. It will posted here anyways. Since you have worldwide contacs. You already know which country we are in and under what name! You know CG is frontend marketplace.
Your contract was cancled due to unethical behaviour. You are a crook Sir.
With Respect,
Is Cerberus Generale an Insurance Company
#13Author of original report
Wed, April 22, 2015
Where is CB licensed as an insurance company?
LTD.
California,USA
Anand Kapadia of Ark Reality Advisors 2
#13REBUTTAL Individual responds
Wed, April 22, 2015
We also have try to get hold of everybody on his website not able to and his "office" is mail drop. His office number is somekind of virtual number.
Jason, Connie and Thomas, we urge to talk some sense into Anand as his behavious is very child like. Makeing such false claims as he did.
He told us he is a fiduciary for Guggenheim and Fortis Capital which their legal department denied outright. Based on that his contract was terminated. Now he is here starting issues which can impact you directly.
MXLY
Alabama,USA
Anand Kapadia of Ark Reality Adviosrs
#13UPDATE Employee
Wed, April 22, 2015
Dear Anand,
I called you several times on "office number" and left messages also stopped by your office which is on your website and business card. It seems to be mail drop.
I was not able to get hold of the people who seem to work for you on you’re website: Thomas P. Campbell, Director, Connie Lee, Vice-President, Jason Taylor, Senior Associate.
( I am not associated with CG ) I am your old business collague and Indian Gugrati freind. I paid you and you took off... Anand stop this beahviour.
Even though you told me you like playing direty, there is place and time - and pay my money back.
LTD.
California,USA
ARK Reality Claims
#13UPDATE Employee
Wed, April 22, 2015
This writing style seems very familiar. This must be work of Anand Kapadia of Ark Capital. Who has recently departed from Cerberus Generale as of last week his name was still on there website.
According to Sources Anand Kapadia of Ark of Capital was under contract with CG. His contracted was terminated for unethical conduct.
All inquiries to Anand Kapadia went unanswered. He operates from address below:
(((REDACTED)))
His firm supposedly does securities related work with NO Licenses. We checked with all regulators in the US. Ark Capital underwrites securities with no licenses and charge very fees.
It seems he has started a smear campaign. We urge anyone with any issues contact our legal department at: legal@cerberusgenerale.com
All are welcome to reach the firm with any questions.