- Report: #605754
Complaint Review: Guy Chimay Guy ALbert de Chimay Guy de Chimay - Queens Internet
Reported By:
NY Sucker -
New York, New York, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Guy Chimay Guy ALbert de Chimay Guy de Chimay
76-15 36th Avenue, Apt 3-N Queens, 11372 Internet, United States of America
Phone:
917-721-1357
Web:
www.chimaycap.com
Categories:
Business Rating:
(0)
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Guy Chimay Guy ALbert de Chimay Guy de Chimay Guy Chimay Con Man, Fund Manager, Theif, Dirtbag Queens, Internet
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Guy has defrauded many. many people for 10's of millions he is currently being sued by several people and is "on the run". We believe that New York State and Federal criminal charges are imminent, GUY CHIMAY has been proving financial capacity by distributing false, forged BANK OF BUTTERFIELD and CREDIT SUISSE statements. GUY CHIMAY is a professional CON MAN, he targets single women and high net worth individuals, a google search will enlighten you. He uses his various "funds" as his own piggy bank and even talked his way onto a TV show called the "Wall Street Warriors". He is VERY good and VERY smart. WHAT WE DO KNOW: He's in the Wilmington area, he is looking to rent a house for between 2500 and 3500 dollars per month. He has been seen with an attractive blond women in he late twenties to early thirties, he was looking at a house that was built by a local builder that lived in the subject property, the rent was 2700/month. BEWARE of the following names: Chimay Capital Management (Int'l) LLC Chimay Capital Management Inc., Guy Albert De Chimay, Spartan Mullen Chimay, LTD Spartan Mullen ET CIE, S.A. Please contact me with any information.
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3 Updates & Rebuttals
Annaevie
esatleigh,England,
United Kingdom
Michael Gale company details
#2UPDATE Employee ..inside information
Mon, August 24, 2020
Get full details about
Conned in NYC
New York,New York,
Michael Gale his wife Amy Swartz Gale are the fraudsters behind it all
#3Author of original report
Tue, December 09, 2014
These are the people behind it al:
Michael and Amy Swartz Gale are professional rip-off artists; they have been travelling around the world with money stolen from various people and entities throughout the USA, Europe and Australia. The claim to have relationships with established people but use this as a confidence scam of sorts. Today they are being investigated by several law enforcement agencies in the USA (including the SEC), at least one in Michael Gales birthplace of Australia and now Swiss authorities are looking at him because of a failed attempt to acquire what Michael claimed to be Bank but was really just an investment club with major regulatory issues (MB Depositors AG). We have identified at least US$10,000,000.00 that has been taken by Michael and his wife over the years but in truth we believe that the number is much higher. Michael is no stranger to these tactics we think and have evidence that proves he’s been out conning various people and entities for over 10 years. Michael is now on his third (3rd) wife and has children from previous marriages. Michael’s current wife Amy refers to herself as a “Travel s**t” on several social media sites.
In 2012 Michael and Amy Swartz Gale were on a Bravo reality TV show called “Start-ups: Silicon Valley” the duo wrote a US$500,000.00 check on camera, gave it to the lucky recipient only to take it back after the camera stopped rolling, in fact the money to cover the check never existed, Michael and Amy explained that they would send a wire the next day, guess what……the money never came, it was an elaborate con arranged by Gale. This is well documented; spend a few minutes with Google.
Please contact us if you’d like to come forward.
Here’s a list of links to various entities that Michael and Amy Gale use as well as some people involved with them:
https://www.linkedin.com/in/michaeljgalehttp://www.gramercyventures.com
http://www.gramercyprivateequity.com
https://www.facebook.com/pages/Chagatai-Ltd/569689759807860
http://www.endole.co.uk/company/09101692/chagatai-limited
http://www.ccdni.com/director-michael-gale-22
http://www.companieslist.co.uk/08893660-ogedei-merchant-grp-limited
http://www.aida.co.bw/team.html
http://www.corporationwiki.com/p/2bx5ab/garry-vernon
http://www.ogedeimerchantgroup.com/
http://www.aida.co.bw/team.html
http://gramercycommodities.com/
http://www.ogedeimerchantgroup.com/
http://www.aida.co.bw/team.html
http://www.endole.co.uk/profile/168277/michael-gale
http://kherlentrading.com/main.html
http://gramercycommodities.com/
1. Borjigin Capital.
2. Chagati ltd
3. Ogedei Merchant Group
4. Kherlen Trading
5. Mjren Commercial Brokers
6. Gramercy Commodities
7. Strategic Wealth Inc.....Chicago, Cliff Morgan
8. MG Depositors, AG- Zurich
9. AIDA- Africa development fraud
10. Gravitas Capital Partners
Contacts:
- Michael Gale, CEO: US mobile: 415.378.7364. UAE mobile: +971.56.265.7853 Swiss mobile: +41.78.6133174
- Amy Swartz or Amy Gale, Partner/Director: Mobile: 415.577.9617
- Randy Boyer, President/Partner, Director: Mobile: 815.274.4759
- Martin Cooper, Board Member: Mobile: +61.414.234.137
- Angad Paul, Board Member and Chairman of Gramercy Millennium Group: Office: +44. 207.486.1417
- Garry Vernon: Controller: Home# +44.7624.499.600
- Tina Bilger: Office Manager: Scott Mize: EVP Corporate Development and author of Gramercy documents and marketing collateral. Mobile: 415.531.0339
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NY Sucker
New York,New York,
United States of America
THEY GOT HIM
#4Author of original report
Mon, June 14, 2010
GREAT NEWS:
Well the good news is that Guy Chimay can't keep doing this to other innocent people, here's what happened:
GUY CHIMAY has been indicted in New York County (Manhattan) on multiple felony counts, he was arrested in North Carolina where he had been in hiding while waiting to successfully complete another scam to the tune of about US $40,000,000.00.
He is currently sitting in the New Hanover County Correctional facility in North Carolina awaiting extradition to New York County.
This matter is still ongoing, additional charges are expected so if anyone has been hurt by his misdeeds now is the time to come forward.
Contact me through this site and I'll point you in the right direction.
