PYTHEAS LTD Cyprus - CURATIO AG Harris Samaras, Cyprus - Martin Model, Chur UP-FRONT SCAM! con artist Harris Samaras & Co-worker Martin Model plus others Cyprus - Chur, Switzerland Cyprus - Chur
SCAM ALERT!
PYTHEAS LTD, based in Cyprus (www.pytheas.net), HARRIS SAMARAS and his co-worker Martin Model. Both SCAMMERS, demanding up-front fees for loan applications which NEVER happen!.
He, Harris Samaras, claims to have under his management more than EURO 320 Billion, 44 offices worldwide and more than 1.200 workers-managers. ALL LIES!
Recently, the Germany based company W+ST Corporate Finance (61348 Bad Homburg) has been advertising with such LIES, scamming clueless people towards the above mentioned con-artist Harris Samaras and his promoter, Martin Model.
He, Harris Samaras, promotes himself like an ex-investment banker with huge contacts and billions of funds under his direct management, obtains UP-FRONT costs for "accredited analysis" by deception, promising to invest 100% of the required loan/investment for 50% participation and/or JV. ALL LIES!
His promoter in Switzerland is Martin Model with his company CURATIO (www.curatiocapitalgroup.ccom)
His promoter in Germany are W+ST Corporate Finance, Mr. Rainer Krahl and Ms. Kristin Meyer (www.wst-cf.de)
Martin Model is well known within this up-front scam industry, he promoted already in recently two huge scams where lots of people lost big amount of money! The companies where: APAHML (Hong-Kong) and ARCIS CONSILIUM. No one has ever been financed through these two companies, but Mr. Martin Model has been promoting like crazy said companies and pocketing each time at least 30.000 Euro as a "consulting fee" plus any additional costs for travelling and so on.
Once again: NO ONE has ever been financed through either Mr. Model OR through PYTHEAS LTD and Harris Samaras.
If in doubt, CHECK YOURSELF, run a due diligence on both con-artists, ask Mr. Samaras about his REAL offices, ask Mr. Samaras about his London offices (!), run a check for Mr. Samaras in Cyprus. You wouldbe surprised!!
Mr. Harris Samaras and his "multi-billion fund" hass NO VISITING ADDRESS IN UK and is just a BOX COMPANY in Cyprus!!
Once again: IF IN DOUBT, JUST CHECK!!!!!!
More details about this UP-FRONT SCAM to follow. DO NOT PAY ANY MONEY to them, DO NOT COOPERATE WITH THE ABOVE MENTIONED COMPANIES, you are going to lose money AND time.
We didn't run a due diligence timely and we lost a lot of money and more than eight months time!
More to follow..
Thomas J.
20 Updates & Rebuttals
J.Stark
New York,New York,
USA
Scammed by CURATIO and Martin Model
#21Consumer Comment
Fri, June 28, 2024
Hi,
My company and I are also victims of a scam by Martin Model and Curatio. We are highly interested in receiving more information on this for our case. & nbsp;
We also have gathered lots of information not available and can be contacted via email. Please leave an email ASAP and we can get in touch. Thank you
Only available on request
Ohio,Beware of scammers
#21Consumer Comment
Wed, June 28, 2017
Be careful of Harris. We have forwarded our files and pictures to the police also. We would like to thank you all for your responses and informative experiences on the internet. I hope every victim has send their Information to the police just as we did. If there is more information please come forward. Scammers have to be stopped as soon as possible.
A lady
New York,Washington,
USA
Information.
#21Consumer Comment
Wed, May 24, 2017
You are not the only one who he has been with my dear..... hint hint ;)
If you give me your email or phone number I have plenty to tell and show you! (not the public)
I advise you to just forget about him. There are better men out there who are trustworthy. Have your read all thoses stories here on RIPPOFFREPORT?! It is a true shame. Imagine if a man scams people out of their money that women are really non of his concern. I believe scammers are in no capacity to feel empathy or dignity and they alway's try to hide every source. It is great that all the victim's come forward so that other businesses and also poor women will be warned about him. Let the police follow his tracks they should deal with these kind of people.
Ask me
Florida,USA
Information request regarding Harris.
#21Consumer Comment
Tue, April 18, 2017
Is Harris really married? He has been telling me that I am his woman. Wow...... if this man is truly married?!, than I understand why he told me not to show anyone about him and me. I was never allowed to be open about anything to anyone.
Are there other people out there who have been through the same?!
Luke
Capetown,California,
South Africa
Fraud Victim
#21General Comment
Thu, December 08, 2016
I read your comments and need all information about the fraudsters Contact me on Luke991@yahoo.com and I will give you my contacts This is urgent and needed by the police as they are investigating a high Level international crime with Interpol.
Luke
Capetown,South Africa
Also a Victim
#21General Comment
Thu, December 08, 2016
Dear George My experiences are very bad am a fraud victim and I need further information on these characters . Please contact me on email luke991@yahoo.com this is very urgent as it will help me take some serious action against these fraudsters as obtaining upfront fees without any funding is a fraud and Punishable in criminal courts.This information will help the police who are investigating an International crime.
George
Other,Information
#21Consumer Comment
Tue, December 06, 2016
We advice you to forward everything to the police. Send your information to the police and Interpol.
We have done a great investigation about his identity and profile and are aware of his behaviour.
If you need information about his life we have confidential information that will give you a good insight in his personality.
You can give us your phone number and we will call you. I like us to work together.
Our aim is to make this man stop. We wish that every victim will come forward as soon as possible!
Do not send the information to random people on this report but go to the police or us so that we can collect all the information.
anonymous
Alabama,USA
PYTHEAS LTD Cyprus - CURATIO AG
#21REBUTTAL Owner of company
Tue, November 29, 2016
Report - Cyprus - Monday 14th November 2016.
We would be interested in receiving information about Pytheas. Our email address is maredj202@gmail.com.
Anonymous
Alabama,Cyprus
Stop scammers!
#21REBUTTAL Individual responds
Wed, November 16, 2016
If you need any info about Harris Samaras you can contact me via email.
Anonymous
Other,Cyprus
Info
#21General Comment
Mon, November 14, 2016
Hi thomas,
give me your email and I will send you info about Pytheas
anonymous
Alabama,USA
SCAM CONFIRMED
#21REBUTTAL Owner of company
Wed, August 17, 2016
Dear Thomas/Adam & All Authors
JOIN HANDS AND WORK AS A TEAM FOR JUSTICE
I represent my clients and am an investigating officer and what you have written is a similar situation to some of my clients being victims of the same fraud. Kindly get in touch with me and I also ask all authors to contact me on maredj202@gmail.com .
My clients have furnished me with sufficient evidence to put the scammers behind bars.
We must find a solution to get the interpol involved and get them arrested as soon as possible as this scam is over 3 years old.
I expect immediate response of all the victims so that we can stop them from enjoying our money
Thank you and Good Luck
Adam K
London ,SCAM Confirmed!!
#21General Comment
Thu, June 09, 2016
Dear Public!
I to was a victim of Harris A. Samaras and Pytheas.
I wish to warn any unsuspecting individuals who meet him to please not part with their money.
I personally lost more than 50 000 euros. And unfortunately have friends who were not as lucky and lost even more.
I am happy to exchange information with anybody in this regard in the hope of it leading to his arrest.
HE MUST BE STOPPED!!!
Adam K
G.H
Florida,USA
G.H
#21Consumer Comment
Wed, May 04, 2016
Hello Thomas J,
We are also interested in meeting you and other victims of this BIG CASE. I see there are many other FRAUD VICTIMS who are in need of help and I am glad that I found this report in order to talk/email with other victims.
We believe everything you wrote. These con artist/scammers/frauds must be stopped and we urge every victim to come forward and talk with the authorites. Mr Harris A Samaras and Martin model must be stopped!!
All scammers should be convicted and belong in jail!
LET EVERY VICTIM PLEASE COME FORWARD. THE LONGER SCAMMERS RUN FREE THE MORE MONEY THEY TAKE FROM POOR INNOCENT PEOPLE..................
R. Callaghan
Wyoming,Georgia,
USA
Scam
#21Consumer Comment
Wed, May 04, 2016
I believe you Thomas J. ALL LIES!
Give all the information to the police. Let justice do the work!
Let every victim of terrible frauds COME FORWARD!!!
ALL FRAUDS MUST BE STOPPED AND PROSECUTED BY LAW.
We have also forwarded our information to the police.
Let there be justice for every victim of Harris A Samaras and Martin model.
Every scammer must be stopped!!!
Catherine
Monaco,Monaco
Stop scammers!
#21Consumer Comment
Fri, March 18, 2016
Dear Aarti,
I am so sorry to hear that you are Harris A Samaras his latest victim. I am doing a investigation on this man and all the people behind this company. My advice is please contact the authorities in europe or international about everything that has happened to your company.
I have done some research and believe Harris Samaras is connected or maybe married to Senka Bjekovic Samaras.
I can see that they have been working together for a very long time also......
She can also be found on facebook.com/senka.bjekovic.7?fref=ts
Senka Bjekovic Samaras (Tel: +35799678235).
I have no idea if she is a scammer but the police need to know all the details. If you have been contacted by this woman please give the police all the details. Thank you
The police need to know everything that has happened to you and I advice every other victim will come forward.
If Harris Samaras is indeed a scammer the police will need as much information as possible about him and his company.
I advice you to contact the police that work international so that every victim can be helped worldwide for a stronger case!
We need as much possible information from every victim. Either from personal level or from working together.
If he is indeed a big scammer we must help each other and together we will have a much stronger case!
If you want to contact me please leave an email and we can get in touch. Than you.
Take care!
Aarti Sethi
Nairobi,Alabama,
Kenya
Confirmed Scammers Curatio Capital
#21General Comment
Thu, March 10, 2016
Dear Public,
i do not have much time but will file a full report tonight. Yes every word of J. Thomas is exactly what happened to us .
Thomas please send me your contact and I am sure together we can save thousands of innocent people from loosing money .
Martin Model is the biggest con artist . I am the latest victim but I pledge to expose him with all the proof on videos , photos and help all other people
God take him to h*** biggest fraudster of the millennium
Aarti Shah
Nairobi,Alabama,
Kenya
Information request
#21Consumer Comment
Tue, March 08, 2016
i would like to get in touch with regarding the curatio capital scam .please give me your contact telephone
Ask me
Wyoming,Alabama,
USA
Information request
#21General Comment
Wed, January 20, 2016
Dear sir Thomas, Is there a way we can talk regarding your bad experience with Harris Samaras? Best regards Name on request.
Mr M K
Almere,Alabama,
Netherlands
To set the record straight
#21REBUTTAL Individual responds
Sat, October 31, 2015
Dear Thomas J,
The information I have regarding H Samaras is to show you that he is a good, honest man.
He has never done anything wrong and does not deserve scam from you online.
If your scam was truly true you would have gone to court and dealt with H Samaras in true justice.
I am a dear friend of his and do not allow any bad and unfair reputation regarding this good man.
To all the people who read this report remember that true investigation is always needed before we judge other
people.
To H Samaras I would like to say. Do not listen to fake scam reports and stay the way you are.
You are the best person and honorable individual I know. God bless and may the truth always be with you.
Kind wishes and take care!
Mr M
Indiana,Information request
#21REBUTTAL Individual responds
Fri, October 30, 2015
Dear Thomas J,
I have read your report and would like to get in contact with you regarding H Samaras.
I have private information and would like to talk with you private regarding this.
If possible I would like as much information from you also if possible.
Please contact me as soon as possible. Thank you