SPU TECH
Las Vegas,#2REBUTTAL Owner of company
Sun, January 26, 2014
Solar Power Utiity Holdings and Technology files FBI Report Case No. I1310291614446572 against Richard Storholm of IIMF and Simeon Weichmann of Oasis Funding for wire fraud, money laundering and advanced loan fee scam in the amount of $200,000 USD. Evidence stated above by the defendants will be used in a court of law and we seek full restitution of funds provided.
Any questions or comments, do contact Henry. [email protected]
SPU TECH
Nevada,#3REBUTTAL Owner of company
Fri, March 15, 2013
Hello VVS,
As the owner of QGCM shares, we were successfully
funded by a funder/lender using our QGCM shares. There is no scam
here...we have been scammed by fake funders and brokers in which we
provided fees to pay for their "due diligence" and "legal fees".
So dont claim something you cannot officially prove. For you to state
that QGCM which is listed on GXG Exchange and is currently valued up to
$1 billion USD...and successfully trading...and call it a scam, is like stating that the whole NYSE or GXG is a scam. Get real.
QGCM is legit and real as it gets....you are just heartbroken because it is not a Apple or Microsoft type stock.
The fact is...you stated you worked with a third party...Questus doesnt fund projects. The Lender or Funder is the primary funder for your project. The stocks and insurance are used as collateral for the Lender for the project. The shares are extra collateral in which the Lender can take advantage of if the borrower defaults. Depending on the loan terms, the Borrower gets the shares and insurance back after the loan has been repaid.
You cannot close a deal with a third party claiming they own the shares and expect to get
funded. QGCM doesnt allow funds to be sent at all to them and there is no such as underwriting fees...i dont know where you got this idea but that is now how it is executed.
The scam is committed when the third party is assigned the shares by the real owner of QGCM, in which the third party takes the shares and is guaranteeing they can fund the stock and the project, only to be discovered that they are merely shopping it around looking for other funders. This is what they tried to do to us.
So dont state that you were trying to get funded by QGCM, the fact is...you were trying to get funded by scammer brokers who charged you an upfront fee for their services.
VVS
Medina,#4Consumer Comment
Thu, March 14, 2013
The REAL SCAM is Questus Global Capital Markets and ANYONE trying to solicit your money as a fee to have Questus fund your project or raise capial on your behalf.
Our company was not working with Romberg's group but another group by the name of Euro Direct Holdings/Lighthouse Capital, Walter Parsons and Jack Smith out of Florida. They too claimed they owned a large share of Questus Global Capital Markets. We were directed to them through a third party who was trying to raise capital for our start-up. This third party in turn turned to Lighthouse Capital who said they could fund through Questus.
We have signed contracts, funds distribution dates signed by Lighthouse Capital principal, Walter Parason. In addition, we have two letters of proof of funds from a law firm, Boddie and Associates P.C. from New York signed by Corrie Boddie.
We spent money on engineering, EPA, travel etc of our own money just to have them tell us later that we didn't pay their $300,000 "underwriting" fee and that they didn't have enough share of the company so they didn't think they would fund.
As I understand it, whoever is working with Questus opens a Turks and Caicos company (Euro Direct Holdings, in this case) and all funds are transferred there.
I found it interesting today that I found that FE Investigates issued the following:
Questus Global Capital Market Ltd reports one billion in policies have been pledged to back their shares (QGCM) www.gxgmarkets.co.uk
AMOUNT
FACE AMOUNT $1,001,400.00
PORTFOLIO FACE VALUE
$1,001,400.00
Based on all the projects that are being solicited to be funded by this project, how can it be worth only $1,000,000+. Our project was over $30,000,000. Others I spoke with had projects in the hundreds of millions. The Canadian Securities Administration has Questus on their "Watch List". I do hope soon, that the US Authorities will be shutting down the solicitation of this fund and those taking in fees from investor needy companies that are just getting ripped off.
ASSIGNED and PLEDGED TO
Questus Global Markets, LTD.
SPU TECH
Nevada,#5REBUTTAL Owner of company
Tue, January 22, 2013
One thing i dont understand is why we sent money to people to do a service to provide funds for our company, only to be defrauded out of $200,000 USD and the people who the people who took our money that scam us are suddenly victims. Am i missing something here?
And then you post lies that our credibility is in question, when we paid you?
Yes, Simeon Weichmann of Oasis Funding and Richard Storholm of IIMF was given funds in the amount of $200,000 USD by SPU Tech to fund against our stocks of QGCM which are currently trading and you can all verify:
http://www.bloomberg.com/quote/QGCM:G4
and we own over 1 million shares...and we can all see the value of the stock.
and they have failed to perform...we got all documents and records and they also have been submitted to the FBI.
We can prove we are real....and as you notice....we are not the only victims of fraud. Do a google search and you will see who they are.
Either Simeon or Richard are losing business fast, or they just think posting would ruin our credibility...they think wrong.
The FBI will be coming for you two...and because you think that as a USA citizen you are immune from any US legal enforcement...you two jokers better think again.
All we asked was to refund our money and you took it to the next level of stupidity.
Keep posting more lies about us...we can read to.
lincoln company
los angeles,#6General Comment
Tue, January 22, 2013
To all who are interested in knowing the truth...Simeon Weichmann and Richard Storholm are known scammers and have defrauded us of money and failed to perform on a loan we paid for. they are listed all over the Internet.
now they are trying to pretend we are the same company when we are not.
I looked up QGCM and SPU TEch...they are real registered companies and the stock is trading and worth over $500 Million USD
I am not sure how much money they took from Mr. Fataiki or SPU Tech and Romberg, but they have my full support to go after Simeon and Richard.
a scammer posting that they are victims when they took money from me and others?
these guys need help...cant wait to see these guys in court.