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Dupont Alliance Worldwide Financial Services Wordlwide Financial Services Firm is a joke Nationwide
Dupont Alliance is a financial services firm I work for from the late 1990's until approximately 7 months ago. As a professional with over 15 years of worldwide financial experience, I was shocked by the final result with this institution.
I have worked over seas in such markets as Kuala Lumpor, Rome, London, Beijing, and Johannesburg. I had been a director of financial operations, an international finance director, and a board member for the Euro Financial Entities Commission.
I was offered a position with Dupont Alliance in May of 1997. At this point I was promised contractually that I would head up a 5 year project to merge with a major financial institution in Denmark. Given my international experience, my merrit, and my European contacts, it seemd as though it was a perfect match. It also enabled me to come home to the state of my youth and to live and work out of Florida.
By the year 2000 Dupont Alliance was selling itself as a major finacer for overseas real estate development projects. In september of 2000 I saw a production and development report for financing a major commercial project in central America. This project was alledgedlly one where Dupont was financing, in full, a waterfront hotel and community project. It was depicted in a persepctus being given to another potential project developer for a project we were bidding on in Canada. This central America project which was being used as the flagship example of what was possible for the Canadian project had never taken place.
From 2000 - 2004 Dupont regularly claimed that it was the aquisition of this prject which would be the final step in our merger with the Denmark based bank. They were legitimately filing fake documents and using non existsent projects outside of the United States as substance for their bidding in other endeavors. They wanted my name to serve as credibility to the Denmark operation, and given my reputation in international markets, few developer would have doubted the creditibility.
In January of 2005 I had more knowledge about this scam than anyone in the company. I defined its terms from the inside out. This comany is run by kids, people in their late 20's and 30's who have no legitimate business contacts making an effort to fraudulantly scam themselves into a prosperous financial position. As I stayed on with the company I regularly documented my findings, knowing that it takes years for a federal and/or international case regarding investment fraud to be propertly substantiated. In February of 2007 I finally left this company.
My documents have been filed with the same Euro Financial Entities Commission that I once served as a board member for. With my help, this will hopefully come full circle to the states and its federal governing bodies by Summer of 2008. This company is one where its plans include nothing more than falsely bidding on projects in south and central America predicated on the ides that their "international partners", such as the "merger in Denmark" will serve as stability and validation.
Allow this to serve as a legitimate warning that nobody, especially people serious about their own real estate and development projects, should have even a conversation with these people. Let it be known, if you are in business negotiations with Dupont Alliance, or any of its affiliates, that you should cease negotiations and or projects with them immediately. My only wish is that I knew of these sites months ago so that I could have warned people previously.
Peter
Tampa, Florida
U.S.A.
1 Updates & Rebuttals
Investor 324
Boca Raton,Florida,
U.S.A.
This information is both factious and ridiculous!
#2Consumer Comment
Fri, October 19, 2007
First of all, I and my companies have done business with Dupont Alliance for almost one year now, and have had none of the experiences the writer speaks of. I have dealt with all of their employees, and NO ONE has recently resigned. The Dupont Alliance he looks to slander, was only formed a little over a year ago, and was a name change from a prior real estate company. It was not in business during the years our mysterious writer from Tampa (really Las Vegas Nevada) speaks of in such a negative way. The Dupont Alliance we deal with is a fully licensed broker in all fifty states. It has a pristine reputation and is the Florida representative for some of the worlds major financial institutions.
I am writing this, because a client of ours sent us the link to this recently filed report, knowing we place multi millions of dollars with Dupont Alliance. Although I knew its content was fictitious, I still called it's Managing Director, who only laughed at the allegations, and agreed with me who this liar of a writer is.
Never once have we had a single problem with Dupont Alliance Corporation of Clearwater Florida. I have searched the Florida Corporation records to see if perhaps the writer of the fiction about Dupont, was talking about another Dupont Alliance in Florida. Yes, as you the reader expect, there is no other Dupont Alliance in Florida. The entity in question is owned and controlled by some of the richest and nicest people in the world. Yes, world, as many of the owners and Board members are not U. S. domiciled.
Please, I ask you the reader, to do your own checking, and help those of us, who want this report to be an effective tool, help weed out the fools like this disgruntled Las Vegas promoter who tried to do business with Dupont Alliance, and in mid September was told that Dupont would do no business with him. We know of this as we were the broker in this transaction, and are fully aware of the transaction and the possible actions the disgruntled promoter promised to take.
Thank you for reading this!