- Report: #1114889
Complaint Review: DeLoren Trust Holdings - Internet
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Author Not Confirmed
Why?
DeLoren Trust Holdings
Internet, USA
Web:
http://www.linkedin.com/pub/pieter-bergli/15/278/a24
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DeLoren Trust Holdings Pieter Bergli FAKE COMPANY- DOES NOT EXIST Internet
This Company is a long list of fake companys that Pieter Bergli has set up to decieve businees people, banks, investors & individuals.
Another company he has set up is called- Mirrabella Property Holdings, Listed to be setup in Adlaon, Philippines. Where he is currently located.
He Fled the UK in early 1990's to avoid legal actions. He lived in TX for several years scamming & posing to be a finacial broker. Once people started looking for him is when he fled to the Phillipines. Where now now lives. The low cost of living works perfect for him. He still Scams a few UnNamed American citizen out of around 2000.-5000. dollars per month, which is enough to live like a kind anywhere in the Phillipienes.
About his SCAMS!- Oh, one week of the month he will be working on a huge oil trade where he says he can supply oil to russia from the U.A.E. if only the banks were not on holiday the deal would have gone thru.
Then close to the 1st or the 15th- When he knows his vitims have recieved their SSA or Retirment checks- He suddenly has a new deal that will require them to fund him airfare or living expenses to make it until the deal closes.
This has been going on for over 10years & the victims are so Invested that they can not let go. As a last resort, I am posting this report just incase someone else is getting scamed by this man.
1 Updates & Rebuttals
Grateful in
Richardson,Texas,
De Loren Trust Holding/ Pieter Bergli
#2REBUTTAL Owner of company
Thu, July 16, 2015
Mr Pieter Bergli is an honorable, honest, humble and hardworking gentleman. I have known him since he was invited by a USA company to be their finance officer and trader in 2003. DeLoren Trust Holding is not a fake company. I was the one that registered it in the office of Cynthia Figueroa Calhoun, Dallas county clerk, in October 6, 2006 in partnership with Mr Bergli. It is a DBA of a Texas corporation registerd in Austin, Texas October 10, 2001 with filing number 8000019218. He did not fled UK nor he has legal troubles there. He has a current passport and is free to roam around the world as he pleases or as his works demands of him. He never took money from anybody in USA instead he was a victim to losing his trading money to a licensed trading company when the owner ran off with his clients money. He was forced to go back and forth in USA to collect his money after lenghty lawsuits. Mr Bergli is very protective of his clients, possesses strong integrity in his work, well educated in his trade that it is easy for him to walk away or tell people off when a deal is not real. All these scam report is nothing but a smear campaign from people who cannot accept the truth he tells them.
