Complaint Review: JUDr. Feti Broci - PRAGUE Select State/Province

MR. BROCI AND HIS ANONYMOUS GOONS COUNTINUE TO MAKE FAKE CLAIMS AND STATEMENTS ABOUT MYSELF AND MY ASSOCIATE ULYSSES PRIFTI.

PLEASE TAKE A LOOK AT THE TRUTH WITH HIS OWN WORDS. 

SINCERELY,

TERRY MOYE, CPA

 

MR. BROCI and anonymous goons.

We are forced to publish communication emails in order for all of you to stop and publish false information for myself and my partner.

If you still continue to lie about us and publish false accusations, we will be obligated to counteract with our postings exposing and creating transparency on all the communication documents we hold. 

 

 

From: Terry M. Moye CPA

Sent: 06/03/2014 11:14 AM

To: John Marson

Cc: (((Redacted)))

Subject: Fwd: FW: SKR for Client Dr. Broci [I]

 

Dear John,

Kindly please give me an update on the status of this file.

It seems that Mister Broci has decided to ignore all my requests for unpaid services. 

Regards,

Terry M. Moye CPA 

From: Terry M. Moye CPA 

Sent: 06/02/2014 11:46 AM

To: (((Redacted)))

Cc: John Marson; [email protected]

Subject: Fwd: Invoice

 

Dear Mister Broci.

 

I kindly appreciate, if you can tell me when should I expect a check or wire transfer.  

As per your request, I have provided  services for which as per today I have not been paid yet.

Please advise on the status of payment?

 

Truly yours,

Terry Moye, CPA

www.terrymoye.com

---------- Forwarded message ----------

From: Terry M. Moye CPA 

Date: Wed, May 28, 2014 at 6:00 PM

Subject: Invoice

To: (((Redacted)))

Dear  Mister Broci.

 

In April 2013, I was hired by you to provide an  Audited Financial Report for Ottoman Group/Deutsche Bank in your behalf.

As per your guidelines with your supporting documents I provided an audited report  in compliance  with GAAP of the  American Institute of Certified Public Accountants.

In addition to the audited statement, I was interviewed by the private banker  John Manson of  Deutsche Bank in regard to the audited report that I provided for you.

As per last week, I stopped getting any updates on the status of my wishful thinking of a big fat check as I was promised by you before I would deliver on my services.

I check with Ulysses on regular basis for the status of the transaction,  and  I was told that  Dr. Broci is working hard to get things accomplished  for us. Ulysses always stated that Dr. Broci will pay you in full for services provided because he is a man of honor and he will honor his promises.

However,  last week I was surprised to hear that Ulysses is moving forward with a lawsuit against you and Ottoman Group itself for the $ 10,000.00 that Ulysses Prifti advanced  to you.

Honestly, I am very surprised with what I heard.  I have no attention to get involved between you guys.  Your differences should stay among you. At this point I care to get paid for my services without any further delays.

Attached see a copy of the invoice for the services that I provided for you in April 2013.

Please pay my invoice of $ 4900.00 promptly.

I handle my own billing.  I was waiting to get paid a big fat check as you promised but at this point I don't see it happening.

With this in mind, please submit immediately  full payment for the services provided to you.

Should you have any questions, please do not hesitate to contact me.

Truly yours,

Terry Moye, CPA

 

 

 

From: Terry M. Moye CPA

Sent: 04/09/2013 8:37 AM

To: John Marson

Cc: (((Redacted)))

Subject: Re: SKR for Client Dr. Broci [I]

 

Dear John.

As per your request , attached you will find a copy of the  SKR. 

Should you have any questions, please do not hesitate to contact myself or my client Dr. Broci directly.

 

Regards, 

 

Terry M. Moye CPA

Terry Moye & Associates 

Certified Public Accountants

800 Roosevelt Road Bldg. C Suite 100

Glen Ellyn, IL 60137

Tel: 630-366-2080

Fax: 630-366-2081

Cell: (((Redacted)))

(((Redacted)))

(((Redacted)))

On Tue, Apr 9, 2013 at 6:15 AM, John Marson <(((Redacted)))> wrote:

Classification: For internal use only

Terry,

Email confirmed. Did you send the fax?

JM

Regards,

John Marson

Deutsche Bank

Private Wealth Management

345 Park Ave.  27th Floor

New York, NY 10154

212-454-7054 (work)

646-736-0670 (fax)

(((Redacted))) (cell)

(sent via Blackberry)

All securities offer through Deutsche Bank Securities Inc.

  From: "Terry M. Moye CPA" 

  Sent: 04/08/2013 05:14 PM EST

  To: John Marson

  Subject: SKR for Client Dr. Broci

 

Dear Mr. Marson

 

As per our conversation I will  forward you a copy of SKR once I receive confirmation of receipt of this email since there is sensitive information.  

Should you have any further questions, please do not hesitate to contact me.

 

Regards, 

 

Terry M. Moye CPA

Terry Moye & Associates 

 

 

 

Feti Broqi and his goons chose to lie and make various fake stories. 

Justice system will put in place and hold responsible  unresponsible people for charachter deformation and manipulation of truth.....

From: Wilhelm, Joslin [mailto:[email protected]]

Sent: 12/05/2012 10:13 AM

To: [email protected]

Cc: [email protected]

Subject: Wire Transfer

Ulysses,

The funds ($ 10,000.00) have left your account.

For confirmation of funds received you will have to discuss that with The Ottoman Group.

Joslin Wilhelm | Investment Representative

704 E Roosevelt Rd. | Glen Ellyn, IL 60137 | Mail Drop G11601

Phone 630.545.5501 | VM 630-534-6544 | Fax 630.545.5510 [email protected]

Fifth Third Securities is the trade name used by Fifth Third Securities, Inc., member FINRA/SIPC, a registered broker-dealer and registered investment advisor providing brokerage and investment advisory services. Securities and Investments:

Are Not FDIC Insured	Offer No Bank Guarantee	May Lose Value
Are Not Insured By Any Federal Government Agency		Are Not A Deposit

 

Insurance products made available through Fifth Third Insurance Agency, Inc.

Fifth Third Securities DOES NOT ACCEPT ORDERS AND OR INSTRUCTIONS REGARDING YOUR ACCOUNT BY EMAIL; and therefore will not be responsible for carrying out such orders and/or instructions.  Transactional details do not supersede official trade statements and statements.

This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above. If you receive this e-mail in error, please do not read, copy or disseminate it in any manner.  If you are not the intended recipient, any disclosure, copying, distribution or use of the contents of this information is prohibited. Please reply to the message immediately by informing the sender that the message was misdirected. After replying, please erase it from your computer system. Your assistance in correcting this error is appreciated.

Request for $ 10,000.00 via SKYPE from Feti Broqi  to Ulysses Odise Prifti on December 5, 2012 at 6:52 AM Chicago time:

[6:52 AM] Dr. Broqi:  " Mister Odise, Good day, I am traveling for Germany-Austria.  For me the  payment of $ 10,000, is a bit  complicated for few reasons. Since this job is secret and  I am managing it privately, outside the firm, it might damage me from a financial viewpoint. Bank traces remain when I send the money,  even if Ottoman Group returns this  money back to me...."

Kerkesea  ne SKYPE  Ulysses Odise Prifti nga Feti Broqi per $10,000.00  ne 5 Dhjetor 2012 ne 6:52 AM me oren e Chicagos:

 [6:52 AM] Dr. Broqi: " Zoti Odise , miredita  jame ne rruge per Gjermani –Austri  , Per mue pagesa e 10.000 USD , eshte nji qike  e komplikuar per disa arsye  , me qe kjo pune eshte sekrete  e une po e realizoj privatisht jashte firmes, mundet kjo me me damtue shume ne pikepamje financiare , ngelin gjurmet ne banke kur i dergoj leket, pastaj edhe nese mi kethen leket  Otomangroupi  …."

From: [email protected] [mailto:[email protected]]

Sent: 11/29/2012 5:51 PM

To: [email protected]

Cc: 'SBanner'; [email protected]

Subject: RE: Copper PPP/Broqi- Executed contracts proper form

Dr Broci,

Enclosed are executed contracts in proper form.  Please wire fees as per instructions in my last email.

I was able to get Mr. Collins to execute conracts promptly for you.    

Sincerely,

Brent Purin

Director of Business Development

The Ottoman Group

590 Madison Ave 21st Floor

New York, NY 10022

212-521-4137 (U.S. Switchboard) 

email - [email protected]  

website - www.ottomangroupllc.com

From: JUDr Fetti Broqi  [mailto:[email protected]]

Sent: 11/29/2012 12:57 PM

To: Ulysses O. Prifti

Cc: [email protected]; 'SBanner'; [email protected]

Subject: RE: Copper PPP/Broqi

Dear Sirs , Good Day,  before a few days ,

I have sent you the signed document compliance, now,

I am sending you the following signed documents:

A DEBT FINANCING PROPOSAL / divestiture

b.TRADING AGREEMENT

 

c. Structured ASSET AND CONTRACT AGREEMENT Custodian

I look forward to cooperation with you.

With regards,

JUDr.F. Broči

#ulysses odise prifti see your self at Jimi Kimel

tonight 10 fingers of shame to you.

You told us that the Jewish of Wall Street stole

our money but God is going to do to you what

God did to the Egyptian, and let free of the jewish people.

HERE IS THE PICTURE OF THE PONZI OF CHICAGO, ULYSSES ODISE PRIFTI. YOU CAN NOT HIDE ANYMORE AFTER MARKET ASSOCIATE TERRY MOYE & LAIRS. YOUR BIRTHDAY APRIL xx, 19xx HOPE YOU CELEBRATED IN JAIL WHERE YOU BELONG.

 

FETI BROQI THE CHAIRMAN OF HOYLANDE A.S, CZECH REPUBLIC Chose to lie 

The truth will be reveiled on facts and not lies of Mr. Feti Broqi /Broci and his anonymous goons (Eve, Pet, John, E, George, etc)

From: JUDr Fetti Broqi  [mailto:[email protected]]

Sent: Tuesday, November 27, 2012 6:15 PM

To: SBanner

Subject: Re: FW: FW: PPP fee agreement

 

Dear Sir S. Banner ,

 

Good Day,

Thank you for your letter , 

I reviewed the document, with a small correction,

we mainly accepts your documents,

we will give a definitive answer tomorrow 29.11.2012.

Thanks for your cooperation

with greetings

JUdr. F.B.

 

*  *  *  *  *  *  *  *  *  *  *

Dne 27.11.2012 00:54, SBanner napsal:

Hello Dr. Feti Broci,

Yes. You have been approved to go forward as listed below. The Line of Credit is Ok for this type of asset & you should close before the Christmas Holiday if you could first sign & send the Contracts & the next day send the 15K Wire. This would save time.

Contracts & fees this week for deal to be passed as outlined in this E Mail. If we wait any longer, the holiday vacations start & all commercial lending & Trading slows down & starts up again after Jan 15, 2013. I am  doing Commercial deals for 32+ years & this is normal at the end of the year.

Thank You,

Sid Banner, Manager/Owner

Express Commercial Capital, LLC

LLC Doc  # L03000023267, Florida, USA

Delray Beach, Florida

Office: 561-450-7655

Cell:  561-289-9178

Skype: SIDBANNER

CC: 218-862-1000,   Code: 946562 #

E Mail: [email protected]

Website: www.expcomcap.com

 

32+YEARS COMMERCIAL LENDING EXPERIENCE

WE CO-BROKER

FREE CONSULTATION

 

DISCLAIMER: Sender is not a United States Securities Dealer, Broker or U. S. Investment Advisor. Furthermore, sender is not a licensed Realtor in any state. This electronic transmission and or attached documents, have not been verified or authenticated  & are not to be considered  a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. The information contained in this e-mail message may be privlidged and/or confidential and subject to errors and omissions. It is for intended addressee(s) only. If you are not the intended recipient, you are hereby notified that any disclosure, reproduction, distribution or other use of this communication is strictly prohibited and could in certain circumstances, be a criminal offense. If you have received this e mail in error, please notify the sender [email protected] by reply and delete this message without copying or disclosing it. Nothing in this mail relates to offers from the U. S. Securities Act of 1933.

 

From: [email protected] [mailto:[email protected]]

Sent: Monday, November 26, 2012 6:21 PM

To: SBanner

Cc: [email protected]

Subject: RE: FW: PPP fee agreement

 

Sid,

 

Yes we can do $15K now.  Balance later.  Only if we are engaged/fees wired this week.  We need to start as holidays are fast approaching.  Please advise client.

 

Brent Purin

Director of Business Development

The Ottoman Group

590 Madison Ave 21st Floor

New York, NY 10022

212-521-4137 (U.S. Switchboard) 

email - [email protected]  

website - www.ottomangroupllc.com

 

Registered Seperately: in Switzerland, United Arab Emirates & United States of America.  

 

 

 

 

From: SBanner [mailto:[email protected]]

Sent: 11/26/2012 1:58 PM

To: [email protected]

Cc: [email protected]; [email protected]; [email protected]

Subject: FW: FW: $1B Copper Powder Contracts

 

Dr. Feti Broci,

Congratulations, you are approved by the Ottoman Group, LLC  to go forward to a PPP trade. Ottoman Group is the Provider & Tradeding Company. Attached are the 3 contracts for your signatures. A one time Fee of  25K  is to be wired directly to the Providers account at J P Morgan- Chase.

 

The Trade contract was revised because we added the following:

Funding within 60 days or a refund of Fees on page one of the proposal.

 

Please see the attached Ottoman Group marketing materials & visit the Ottoman & The Firm Website.

I’m a Consultant and Advisor  to the Board of Directors of “ The Ottoman Group”.   Dustin Collins, CEO,  Brent Purin,  Director in charge of all In ground or out of ground mining assets or me will be happy to answer any questions you may have.  After you sign the contracts & wire the Fee,  procedures will include Ottoman Group to attain a  Line of Credit set up with one of the Ottoman Group Banks for the monetized amount of LTV set up for the trade. There is no additional costs out of pocket before closing. The asset of Copper Powder is not traded, the Bank Line 0f Credit is used for the Trade.

Sincerely,

 

Thank You,

Sid Banner, Manager/Owner

Express Commercial Capital, LLC

LLC Doc  # L03000023267, Florida, USA

Delray Beach, Florida

Office: 561-450-7655

Cell:  561-289-9178

Skype: SIDBANNER

CC: 218-862-1000,   Code: 946562 #

E Mail: [email protected]  

Website: expcomcap.com  

 

32+YEARS COMMERCIAL LENDING EXPERIENCE

WE CO-BROKER

FREE CONSULTATION

 

DISCLAIMER: Sender is not a United States Securities Dealer, Broker or U. S. Investment Advisor. Furthermore, sender is not a licensed Realtor in any state. This electronic transmission and or attached documents, have not been verified or authenticated  & are not to be considered  a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. The information contained in this e-mail message may be privlidged and/or confidential and subject to errors and omissions. It is for intended addressee(s) only. If you are not the intended recipient, you are hereby notified that any disclosure, reproduction, distribution or other use of this communication is strictly prohibited and could in certain circumstances, be a criminal offense. If you have received this e mail in error, please notify the sender [email protected] by reply and delete this message without copying or disclosing it. Nothing in this mail relates to offers from the U. S. Securities Act of 1933.

From: [email protected] [mailto:[email protected]] 

Sent: 11/29/2012 12:57 PM

(((email redacted)))

Subject: RE: Copper PPP/Broqi

Dear Sirs , Good Day,  before a few days ,

I have sent you the signed document compliance, now,

I am sending you the following signed documents:

A DEBT FINANCING PROPOSAL / divestiture

b.TRADING AGREEMENT

 

c. Structured ASSET AND CONTRACT AGREEMENT Custodian

I look forward to cooperation with you.

With regards,

JUDr.F. Broči

From: [email protected] [mailto:[email protected]] 

Sent: 04/01/2013 8:56 PM

To: [email protected]

Cc: Ulysses Prifti; [email protected]

Subject: Dr. Broci-Final Request on Third Party Document to Validate some Financials of Principle

Importance: High

Dear Dr Broci:

I hope you enjoyed your holidays with you and your family.

Kindly note we can not keep this matter open now as it does not look good to our bank nor us as the request has been made and repeated. The Documents we need to close this deal are the only financials on some of your companies or bank statements. Even Tax returns or audits if done on the business can suffice.

The reason our banks and any other ask us for these is to verify the individual/entity is and has what it purports to. It is standard operating procedures especially for Anti Money Laundering compliance and Know your client laws the banks are forced to ask for same. This is very routine and they are not looking for financials in order to lend it is simply to say we saw independent documents that validate that the client is who they are and we know our clients (KYC). This is international banking law globally.

We also will not allow anyone else except us to interact with our banks as we cannot jeopardize those relations and this deal which we have expended a great deal of time and resources and now we are almost there?

We need this done in way we ask very quickly as the bank has asked over and over.

They have your two statements. We simply need some third party verifications from CPA, Taxes, or bank statements or records of businesses where you made your monies. Or land held etc?

Thank you. 

Thank you.

Regards,

Dustin James Collins, J.D.

Managing Partner

The Ottoman Group

Auckland Chancery

Plaza Level-41-Short Hand Street

Auckland, 1010 

212.521.4137 (U.S. Switch Board)

Email: [email protected]

Web Site:www.ottomangroupllc.com

http://www.linkedin.com/in/dustincollins1 

**Registered Separately: in Switzerland, Hong Kong, Costa Rica, New Zealand & United States of America.

Ulysses Odise Prifti defraud people in the name of USA Government.

He acts as a register broker, that have study four years in investing with USA Government. He forged our electronic signature and change our Tax Returned submitted to TransAct Futures, Chicago IL. After he stole our money he called the Glen Ellyn Police that somebody have break into his office and stole our money. He told the same story to the TransAct till their computer department found out that every thing was done at his computer.

Terry Moye even came with a new locker to cover Prifti in front of the Police. Now that we file a complain with Attorney General, Prifti is threatening us with our life. I have let the Authority know, I am repeating if something happen to me or my family you are to be blamed,Ulysses Odise Prifti. I turned all the evidence that i have to Attorney General and I am sorry I did not do it before. I waited three years for you to repent and change but you are born and always be a crook, thief, keep deceiving more and more people you need to be stopped

People be aware of the Master Crook, Thief, Ulysses Odise Prifti!!!

He defraud people using the name of USA GOVERMENT!! 

He stole our hard working money and now that we file a complaint with Attorney General threaten us with our life.

IF SOMETHING HAPPEN TO ME OR MY FAMILY I HAVE LET  THE ATHORITY  KNOW THAT YOU: ULYSSES ODISE PRIFTI

ARE TO BE BLAME!!

ALL YOU ARE READING THESE YOU ARE MY WITNESS.

Ulysses Odise Prifti FALSLY ADEVERTISING HIMSELF AS A CPA AND REGISTER BROKER.

PLEASE, PLEASE SEND ALL THE EVIDENCE YOU HAVE TO:

 

 

OFFICE OF ATTORNEY GENERAL

CONSUMER PROTECTION DIVISION

100 WEST RANDOLPH STREET, 12TH FLOOR

CHICAGO, IL 60601

ATTN. FILE NO. 2015-CONSC-00393261

 

 

 

ABUSERS ULYSSES PRIFTI and TERRY MOYE MUST BE HELD ACCOUNTABLE

Official Announcement

Dear customers and partners.

We inform you that over the past few months, the name of our company Hoylande has been abused on the Internet by people which we never had a business or any other relationship.

They intentionally spread false information and falsified documents and publish them on internet. These attackers have been harassing our shareholders and directors with malware infected emails and misusing our website. With their irresponsible behavior, perpetrators of these criminal acts desires deliberately to DAMAGE our good name, harass, spread lies and blackmail our company Hoylande and management.

Abusers were identified as:

Mr. Terry Moye, and CPA Ulysses O. Prifti, MA, EA 

Market Accounting Corp.

Their common address is:

800 Roosevelt Rd., Bldg. C, Ste. 100

Glen Ellyn, IL 60137 USA

Because of the seriousness of the situation, the shareholders of JSC Hoylande held and emergency meeting on 03/ March /2015

They decided to take against all legal actions against these individuals:

Ulysses O. Prifti, MA, EA and Mr. Terry Moye, CPA

Our company will use all legal measures to initiate criminal proceedings with authorities of the Czech Republic and the USA.

For the implementation of this decision, Hoylande authorizes the attorney of our legal chancellor Dr. Veselý - Prague. The decision is irrevocable.

Chairman of the Supervisory Board

Chairman of the Supervisory Board 

ABUSERS ULYSSES PRIFTI and TERRY MOYE MUST BE HELD ACCOUNTABLE

Official Announcement

Dear customers and partners.

We inform you that over the past few months, the name of our company Hoylande has been abused on the Internet by people which we never had a business or any other relationship.

Terry Moye and Ulysses Prifti, intentionally spread false information and falsified documents and publish them on internet. These attackers have been harassing our shareholders and directors with malware infected emails and misusing our website. With their irresponsible behavior, perpetrators of these criminal acts desires deliberately to DAMAGE our good name, harass, spread lies and blackmail our company Hoylande and management.

Abusers were identified as:

Mr. Terry Moye, and CPA Ulysses O. Prifti, MA, EA 

Market Accounting Corp.

Their common address is:

800 Roosevelt Rd., Bldg. C, Ste. 100

Glen Ellyn, IL 60137 USA

Because of the seriousness of the situation, the shareholders of JSC Hoylande held and emergency meeting on 03/ March /2015

The shareholders decided to take legal actions against these individuals:

Ulysses O. Prifti, MA, EA and Mr. Terry Moye, CPA

Our company will use all legal measures to initiate criminal proceedings with authorities of the Czech Republic and the USA.

For the implementation of this decision, Hoylande authorizes the attorney of our legal chancellor Dr. Veselý - Prague. The decision is irrevocable.

Chairman of the Supervisory Board

Wednesday, 03/18/2015

You, Mr. Broci have chosen to create varies lies against me and Ulysses via internet campaign methods, however this will not stop us to exposure your Financial Scam

It is unfortunate I have wasted so much time with you, JUDr Feti Broci, as an individual and I continue to do so for the sole purpose of exposing you as the ‘Master-Crook’ who will do anything in his power to cover his dirty footsteps and point the finger at others.

Your story is always a change in progress with fake characters who seem to appear from time to time, from EVA to PET, to JOHN and who knows what names you might use next!!!!!!!!!!.  Obviously you, JUDr Feti Broci, don’t have the courage to expose your own identity because in court of law you can be liable for character deformation.

You tried varies methods to keep me quite, but no success.

Mr. Broci, we are honest people who earn a living by earning our money in an ethical way and not making it by cheating others.  On the other end, you continue to prove that you will do anything in your power to deform our character. 

 In a few words , in April 2013, I was hired by you, Mr. Broci to provide an  Audited Financial Report for Deutsche Bank/Ottoman Group LLC in New York. I provided the  audited report  in compliance  with GAAP as per your request.  We agreed on $ 4900.00 for my work.  Mr. Broci, you made a better offer than the $ 4,900. that I requested. Mr. Broci, you offered to pay me ten times more at closing however closing never took place because you Mr. Broci decided not to comply with the Anti Money Laundering compliance . As result you breached our oral agreement. Not only you, Mr. Broci  decided to cheat me for my services  but none the less you o continued your  scam with various lies, fake invoices, manipulations and accusations.

  As a matter of fact, when I asked for my money you sent me a scam invoice for $2.17M accusing us for (and I am quoting your own words): “bad organization of work and organization of work without a license of PPP”.  As you might be aware, in business it is the parties involved in the contract who take full responsibility of the risk they take to run the transaction. I was never part of that agreement.  I did not sign any papers to take responsibility on your failed deals/transactions.  The agreement was between you and Ottoman Group/Dustin Collins and from what I am aware, that deal failed because YOU failed to comply with Anti Money Laundering as per your partner (Ottoman Group) claims.   I was simply hired by you to give my expertise on writing the review report and I did comply with that obligation. Four months later, you come back to us with a ‘revised’ invoice for $200K, voiding the first invoice claiming that there was a technical error.  WOW Mr. Broci!!! Technical error!!!  From $2.17M to $200K…  You call that a ‘technical error’?  And it takes you four months to realize you made a technical error with a difference of $1.97M after continuous threats and demands to scam us for $2.17M?  Or were you trying to collect whatever you could?  Is that how you earn your living Mr. Broci?

When we escalated the case and presented it to a collection agency ‘Roma, Krishbaum & Schmidt’ you claimed in writing that those were not your invoices and you denied all the documents with Ottoman Group and Dustin Collins to be false. Moreover, you denied your own agreement that was sent from your attorney to my attorney.   You claim to be a man of dignity and character.  Words are cheap – actions talk louder than words.  I am getting tired of dealing with you but I won’t get tired to expose the true Mr. Broci.  As we have mentioned to you before, there is not such a thing as a PPP license.  Maybe that is something that exists in Europe but not in US.  I never committed to organizing anything in your end, except than preparing a review report for Deutsche Bank/Mr. Marson upon your request and suggestions. 

At one point you claimed that you never spoke to me.  After I sent you the first draft of my review report, you requested in writing (via email) to make additional changes to the review letter.  The final review was approved by you and it was submitted via email to you and John Marson/Deutsche Bank.  After the submission you commented (and I quote): “… your report was toilet paper and did more harm than good”.  I hope you realize Mr. Broci that once the review report has been submitted, you can’t just decide to whiteout or erase information from that document simply because it doesn’t interest you.  That is called ‘a scam’ and you are a true scammer.  You deny your signature; you deny your invoice; you deny your agreement with your attorney; you deny your SKR, you deny your Worldwide Income Statement signed by you.  Moreover, you write a letter on my behalf to make a settlement offer for my outstanding invoice via your attorney, Peter Gjojcaj to my attorney, Mr. David Hernandez.  The language of the settlement was never approved by me, so I refuse to sign a fraudulent settlement that I never agreed upon. If your invoice remained true in its content, why would you try to cut a deal for settlement with me? 

In regards to the Line of Credit, you have accused us of using your SKR #BBK1057018/1/1 to get your LOC for our own benefits, when you know very well we could have not generated anything from a copy of the SKR.  As you are aware, the SKR #BBK1057018/1/1 clearly states “Valid Only Original’.  I thought you never had any type of contact with me, Mr. Broci!  You claim that this was a private/individual agreement between you and me.  However, the name of your company Hoylande AS was part of most documents that I reviewed for your requested report. Your “supposed” profits of millions came from HOYLANDE AS however when you are faced with reality you like to play it dumb and make false accusations that we falsified your documents in order to avoid paying my invoice for the work I did for you.  We do not operate like that Mr. Broci.  Maybe this is a practice you follow, and project it in others to do the same.

I truly am not concerned with what you think of me or what you post online.  Your true colors are already exposed.  I am not writing this for you but I owe it to my associate Mr. Ulysses Prifti with whom I have worked with for many years and I know him to be an honest business man with good character and substance.  People like you come and go every so often, but it is our character that remains and the lessons we learn in life…  And let me make myself clear, you have been a valuable lesson for us.  I have absolutely no connection with you other than ‘just another unpaid client’ but I am glad we got to expose your true colors so no other honest business people like us fall into the same trap we fell. Your business conducts remind me of one of my prior clients, Mr. Frank Custable who is currently serving 23 years in Federal Penitentiary for fraudulent financial activity just as your case. 

I wish you the best of luck.

Terry Moye, CPA

 

Footnote:   – I, Terry Moye, will make myself available to any government agency/individual worldwide who has been defrauded from HOYLANDE A.A / FETI BROCI or needs more details on our case with Mr. Feti/Fetti/Fethi/Broqi/Broci/ etc. etc.

I can be reached at both my emails:

[email protected]

 [email protected]

+1 -630-366-2080 ext 1003

Dear  Anonymous,  Former Employee of Market,

 

It is sad to see  that a lot of internal  information has been misrepresented on purpose by you.

We are not surprised because we are aware of your unethical track record with Market Accounting and not complying with IRS rules and regulations. 

It was for this reason why we could no longer afford to have your name associated with our firm.   

Market Accounting has been able to satisfy clients of yours who were not pleased with your services.  As you are already aware, we strive to satisfy our clients basing our business and services on customer satisfaction for the last 11+ years with combined experience over 40 years. Just as you are doing right now, leaking and deforming internal information, shows your poor judgment using your unstable emotional state of mind  by attacking our firm. Leaking clients names and prior associates shows your breaching of Market Accounting Policies. 

We can continue to write more about you as an individual and as an associate of ours, based on our past experiences and supported by documents.  As of now, we are not going to publicly reveal your name.  However if you continue to get involved in matters that do not belong to you, we won't be afraid to reveal your name and your dishonorable business during the period with Market.  

MARKET ACCOUNTING and  TERRY MOYE & ASSOCIATES

I find it hard to believe that Ulysses loaned him Ten Thousand dollars. Ulysses just finished his Bankruptcy proceedings, where he had to disclose all of his assets. I hope your not implying that the Honorable Ulysses Prifti went BK while hiding assets from the Bankruptcy court? Ulysses had to file for bankruptcy after losing court case against Fitni Rexhepi filed in Dupage County Case # 2012SR000106 where he tried to sell Fitni his defunked Mortgage Business with fraudulent Profit and loss statements( prepared by no other then Terry Moye)

The Department of Financial Regulations denied the purchase on 4/25/2011 citing that Fitni Rexhepi owner of Fetni Rexhepi Heating and cooling located at  14214 S. Hanford Court, Plainfield Illinois had a prior Felony conviction and "Character deficiency" as found on Court Records. I wonder if his customers know they are letting in a convicted Felon into their home? or did Ulysses file BK to escape from BNC Bank's Judgement after they won case # 2010AR002454 where it was proven he forged loan documents and signed Henna Dracopoulos signature to loan application. (her husband was at one time a partner with Ulysses) She was able to prove that she never received the proceeds from the loan and that Ulysses used the money.

 Attorneys Weltman and Weinberg 180 N. LaSalle 312-782-9676. or was it when he defrauded his employee's case 2011SR001837. or his prior loss in court case 2010SR001029 against County preferred Insurance. I'm sure it had nothing to do with Larry Wells law suit Case#2005LM000958 that was way back in 2005. Possibly Ulysses borrowed the money from Terry Moye since he should have saved up the money since he didn't pay First Alliance Credit and his home was Foreclosed on. Case #1998CH000197 or his most recent Foreclosure Case #2008CH003128. And two think these two call them selves Accountants??? Again another example of the crooked customers Ulysses does work for.

Market Accounting has done business by several names threw out the years. Market Accounting, Market Associates, Terry Moye & Associates, etc. At one time they entered the Mortgage Industry "Market Mortgage" until they had to file Bankruptcy for cheating some of the partners and employee's out of money. Terry Moye is a good honest man but seasoned and is past his prime. Ulysses not being a legal citizen of the United States nor being able to pass the CPA test, latched onto Terry. Ulysses being warned about advertising as a CPA needed Terry, since Terry is a Certified Public Accountant. Ulysses is from Albania (Sex Trade Capital of the World) His father was a diplomat in Albania and sought Diplomatic Immunity from the his country. Both Ulysses's father and sister have been asked to leave the United States after lengthy court battles to try to stay here. I'm sure there is some Truth to their claims that this person owes them money. Ulysses has many foreign clients trying to make them look financially solvent. When I read there take on the matter I wonder how you can even state that the person in question didn't pay a $10,000 referral fee? Seems a little absorbent for just giving someone a phone number? NO? When you read what Terry was suppose to have written in this complaint, one cannot wonder if it has been written by no other then Ulysses. Would Terry being born her and an accomplished account earning is CPA, make such Grammar errors.Or are these made by someone impersonating Terry. Some one with little schooling and no understanding of right and wrong?

Mr. Feti Broqi is the pure professional, which kept trade secrets and nobody insults

scamorg.com/hoylande-a-s-1f#

 

To Mr Feti Broqi. The SCAM monetising the SKR. No intention of Trading just scamming the Bank..

Hoylande / Feti Broqi have decided to fool themselves so much that obviously this is their way of making a  living:

Hoylande/Feti Broqi had a mutual  agreement with Dustin Collins / Ottoman Group LLC / The Firm and not Market Group, Terry Moye or Ulysses Prifti. 

Neither Terry Moye nor Ulysses Prifti have any secret agreement with Ottoman Group LLC as Hoylande/ Feti Broqi has made public statements. We were supposed to get paid by profits of Hoylande / Feti Broqi.

FYI Mr. Feti Broqi, Market Group/ Terry Moye or Ulysses Prifti  do not double- deep for their services; however  you / our client Hoylande have used every CHEAP excuse in the books in order to AVOID paying for the accounting services  of Mr. Moye.

In addition as per today Nov 4, 2014  Hoylande / Feti Broqi / Agim Molla / Sid Banner / Ottoman Group / Dustin Collins have failed to return back the $ 10,000.00 security deposit that Feti Broqi  borrowed from Ulysses Prifti.

Ottoman Group / Sid Banner have accused you for refusing to  provide finacial proofs capabilities of purchasing the assets that claimed to be yours. Not the least Ottoman Group accuses you, Feti Broqi for not willing to comply with Anti Money Laundering banking compaliance. As result they withdraw your file even after the attempt that Sir. Collins  came to meet with you in person in Europe. Pointing the fingers on each other it helped only your cause. The trueth is that instead of retunning the $ 10,000 back  to Mr. Prifti, you, Mr. Feti Broqi/ Hoylande decided to  sent us a fraud invoice for 2.17 million after you failed to collect from Ottoman Group.

 LIE #2  from Hoylande A.S / Feti Broqi (Czech Republic) 

 

Hoylande Inc

Mediation of finance, money conversion, export – import

Prague, Plaska 622/3

www.hoylande.com

Email: [email protected]

Tel. 00420 608 020 999

December 10, 2012

Dear Sir. Collins:

After our pleasant conversation via Skype, We have made our commitments around the realization finance transactions.

As per our agreement all the documents (CIS, fees & Contract) have been submitted to your company since last Wednesday.

Kindly provide us with an update and let me know on what is the next step.

I hope that our cooperation will be successful.

Warm Regards,

JUDr. Feti Broqi

 

LIE # 1  from Hoylande A.S / Feti Broqi (Czech Republic)

 

 

• Request from  FETI BROQI  of HOYLANDE a.s for a loan of $ 10,000.00 from Ulysses Prifti on December 5, 2012 at 6:52 AM Central time.

  Mister Odise , Good day, I am traveling for Germany-Austria.  For me the payment of  $ 10,000.00, is  a bit  complicated for few  reasons. Since this job is secret and I am managing outside the firm it might damage me from financial viewpoint. Bank  traces remain when I will send  the money, then  even if   Ottoman Group returns this money back to me.    Feti Broqi

  Kerkesea e   Feti Broqi per $10,000.00  ne 5 Dhjetor 2012:

   [6:52 AM] Feti  Broqi nga Hoylande A.S.

   " Zoti Odise , miredita  jame ne rruge per Gjermani –Austri  ,Per mue pagesa e 10.000 USD , eshte nji qike  e komplikuar per disa arsye  , me qe kjo pune eshte sekrete  e une po e realizoj privatisht jashte firmes, mundet kjo me me damtue shume ne pikepamje financiare , ngelin gjurmet ne banke kur i dergoj leket, pastaj edhe nese mi kethen leket  Otomangroupi  ,  Feti Broqi…."

   

• Feti Broqi has made few different claims and even him himself does not know which one is the trueth becuase of Inconsistencies with his statement.

• Feti Broqi claimed the $ 10, 000 to be a gift to him 
• Feti Broqi claimed he never asked for $ 10,000
• Feti Broqi claimed that it was his power of attorney Mr. Molla made that promised not him (FYI, Mr. Broqi the  power of attorney is the same as being present yourself)
• Feti Broqi claimed that $ 10,000 was in exchange for knowlege

In order to give light to the truth we might publish a lot of offical documents that will show the continues LIES of HOYLANDE and Mr. FETI BROQI.

We accept to loose money in business however we do not accept FRAUD. 

All our statements can be supported by collected documents and electronic communications.

Mr. Terry  Moye  and Ulysses Prifti  are  liars, fraudsters, manipulators  and   extortionists.

Mr. Terry  Moye and Mr.  Ulysses Prifti

You are lying, you are manipulator..... You are scams,

You are lying to have of  yours funds.

You lied to have a license for PPP

You are promised profits to 100 million essences to owner of funds JUDr. Feti Broqi.

You promised that you cover all the costs.

You've used all the frauds and lies of the world, with only one aim, to take on the management the wealth of Dr. Feti Broqi in billion values.

JUDr. FetiBroqi, are  entrusted you and gave management in value of billion dollars.

You have misused the authorization of JUDr. Feti Broqi .



You have manipulated..... You have abused documents.

You have done nothing....

You are scams, wanted to secretly take a line of credit from bank.

With your lies and deceit and non professional work, you have damaged 2 million USD  Mr. Feti Broqi.

Instead of paying  compensation for the damage, you have caused  tactically,  you are trying to manipulate the facts by lying, cheating  and  blackmailin to threaten, JUDr. FetiBroqi and open  campaign via phone , internet against him.  

In these matters  you are  experienced people. Because the whole  business  is managed  by experienced  con artist and double agent Ulysses Prifti, who appeared in  several rolls: sometime  as Mr.Moye sometime as anattorney  Hernandez.

You have sent your  people to  blackmail and to seek  money from  JUDr. Feti  Broqi.

Your people promised that  for a certain sum of money,  you will to delete  your lies  from  the internet.....  This is blackmail.

Your  criminal actions  have no  end.

Lies, deception, black  mail  is punishable  everywhere in the world.

But do not forget you need to pay debt of two million, to pay invoice.

And do not forget, I will hunt  you through  the legal bodies of the American  judicial system,

for your criminal activity, that you have made  in the  USA.

With your primitive threats, you can not scare me.

 Proha.

Request from  FETI BROQI  of HOYLANDE a.s for a loan of $ 10,000.00 on December 5, 2012 at 6:52 AM Central time.

Mister Odise , Good day, I am traveling for Germany-Austria.  For me the payment of  $ 10,000.00, is  a bit  complicated for few  reasons. Since this job is secret and I am managing outside the firm it might damage me from financial viewpoint. Bank  traces remain when I will send  the money, then  even if   Ottoman Group returns this money back to me.    Feti Broqi

Kerkesea e   Feti Broqi per $10,000.00  ne 5 Dhjetor 2012:

 [6:52 AM] Feti  Broqi nga Hoylande A.S.

 " Zoti Odise , miredita  jame ne rruge per Gjermani –Austri  ,Per mue pagesa e 10.000 USD , eshte nji qike  e komplikuar per disa arsye  , me qe kjo pune eshte sekrete  e une po e realizoj privatisht jashte firmes, mundet kjo me me damtue shume ne pikepamje financiare , ngelin gjurmet ne banke kur i dergoj leket, pastaj edhe nese mi kethen leket  Otomangroupi  ,  Feti Broqi…."

 

 

Monday, 03/16/2015

Dear HOYLANDE A.S and  Fetti/ Feti Broci/Broqi/

It is unfortunate I have wasted so much time with you, Mr. Broci, as an individual and I continue to do so for the sole purpose of exposing you as the ‘Master-Crook’ who will do anything in his power to cover his dirty footsteps and point the finger at others. Your story is always a change in progress with fake characters who seem to appear from time to time, from EVA to PET, to JOHN and who knows what names you might use next!!!!!!!!!!.  Obviously you don’t have the courage to expose your own identity. 

 Mr. Broci, we are honest people who earn a living by earning our money in an ethical way and not making it by cheating others.  On the other end, you continue to prove that you will do anything in your power to deform our character.  In a few words, you continue to refuse to pay my invoice of $4,900 and from what I am aware, you still have not returned the borrowed money to my associate Ulysses either.  As a matter of fact, when I asked for my money you sent me a scam invoice for $2.17M accusing us for (and I am quoting your own words): “bad organization of work and organization of work without a license of PPP”.  As you might be aware, in business it is the parties involved in the contract who take full responsibility of the risk they take to run the transaction. I was never part of that agreement.  I did not sign any papers to take responsibility on your failed deals/transactions.  The agreement was between you and Ottoman Group/Dustin Collins and from what I am aware, that deal failed because YOU failed to comply with Anti Money Laundering as per your partner (Ottoman Group) claims.   I was simply hired by you to give my expertise on writing the review report and I did comply with that obligation. Four months later, you come back to us with a ‘revised’ invoice for $200K, voiding the first invoice claiming that there was a technical error.  WOW Mr. Broci!!! Technical error!!!  From $2.17M to $200K…  You call that a ‘technical error’?  And it takes you four months to realize you made a technical error with a difference of $1.97M after continuous threats and demands to scam us for $2.17M?  Or were you trying to collect whatever you could?  Is that how you earn your living Mr. Broci?

When we escalated the case and presented it to a collection agency ‘Roma, Krishbaum & Schmidt’ you claimed in writing that those were not your invoices and you denied all the documents with Ottoman Group and Dustin Collins to be false. Moreover, you denied your own agreement that was sent from your attorney to my attorney.   You claim to be a man of dignity and character.  Words are cheap – actions talk louder than words.  I am getting tired of dealing with you but I won’t get tired to expose the true Mr. Broci.  As we have mentioned to you before, there is not such a thing as a PPP license.  Maybe that is something that exists in Europe but not in US.  I never committed to organizing anything in your end, except than preparing a review report for Deutsche Bank/Mr. Marson upon your request and suggestions. 

At one point you claimed that you never spoke to me.  After I sent you the first draft of my review report, you requested in writing (via email) to make additional changes to the review letter.  The final review was approved by you and it was submitted via email to you and John Marson/Deutsche Bank.  After the submission you commented (and I quote): “… your report was toilet paper and did more harm than good”.  I hope you realize Mr. Broci that once the review report has been submitted, you can’t just decide to whiteout or erase information from that document simply because it doesn’t interest you.  That is called ‘a scam’ and you are a true scammer.  You deny your signature; you deny your invoice; you deny your agreement with your attorney; you deny your SKR, you deny your Worldwide Income Statement signed by you.  Moreover, you write a letter on my behalf to make a settlement offer for my outstanding invoice via your attorney, Peter Gjojcaj to my attorney, Mr. David Hernandez.  The language of the settlement was never approved by me, so I refuse to sign a fraudulent settlement that I never agreed upon. If your invoice remained true in its content, why would you try to cut a deal for settlement with me? 

In regards to the Line of Credit, you have accused us of using your SKR #BBK1057018/1/1 to get your LOC for our own benefits, when you know very well we could have not generated anything from a copy of the SKR.  As you are aware, the SKR #BBK1057018/1/1 clearly states “Valid Only Original’.  I thought you never had any type of contact with me, Mr. Broci!  You claim that this was a private/individual agreement between you and me.  However, the name of your company Hoylande AS was part of most documents that I reviewed for your requested report. Your “supposed” profits of millions came from HOYLANDE AS however when you are faced with reality you like to play it dumb and make false accusations that we falsified your documents in order to avoid paying my invoice for the work I did for you.  We do not operate like that Mr. Broci.  Maybe this is a practice you follow, and project it in others to do the same.

I truly am not concerned with what you think of me or what you post online.  Your true colors are already exposed.  I am not writing this for you but I owe it to my associate Mr. Ulysses Prifti with whom I have worked with for many years and I know him to be an honest business man with good character and substance.  People like you come and go every so often, but it is our character that remains and the lessons we learn in life…  And let me make myself clear, you have been a valuable lesson for us.  I have absolutely no connection with you other than ‘just another unpaid client’ but I am glad we got to expose your true colors so no other honest business people like us fall into the same trap we fell. Your business conducts remind me of one of my prior clients, Mr. Frank Custable who is currently serving 23 years in Federal Penitentiary for fraudulent financial activity just as your case. 

I wish you the best of luck.

Terry Moye, CPA

 

Footnote:   – I, Terry Moye, will make myself available to any government agency/individual worldwide who has been defrauded from HOYLANDE A.A / FETI BROCI or needs more details on our case with Mr. Feti/Fetti/Fethi/Broqi/Broci/ etc. etc.

I can be reached at both my emails:

[email protected]

 [email protected]

+1 -630-366-2080 ext 1003

 

June 10, 2014

In April 2013, I was hired by JUDr Feti Broci to provide an  Audited Financial Report for Deutsche Bank/Ottoman Group LLC in New York.

I provided an audited report  in compliance  with GAAP of the  American Institute of Certified Public Accountants as per JUDr Feti Broci request. I spend many hours to complete the due diligence on all documents and contracts of JUDr Feti Broci. 

In addition to the audited statement, I was interviewed by the private banker of  Deutsche Bank regarding the report. 

Not only JUDr Feti Broci has decided cheat me for my services  but none the less JUDr Feti Broci has decided to ignore all my  continues requests once he received the audit report. 

I  was also surprised to find out that JUDr Feti Broci cheated the referral contact that introduced Mr. Broci to me.

Mr. Broci cheated him with$ 10,000.00 that was deposited to Ottoman Group LLC and JUDr Feti Broqi being the beneficiary of the agreement.

I asked the referral individual for his   permission to share his name, but at the moment I am not allowed to mention his name due to the advice of his attorney since a lawsuit is on process. 

I have tried to resolve the issue with JUDr Feti Broci in a professional manner , however JUDr Feti Broci he is very irresponsible individual.

JUDr Feti Broci is simply a rip-off, a professional crook that uses others people's services or money for his own gain. 

Should you have any questions regarding this complain, please do not hesitate to contact me.

Terry Moye, CPA

Miss or Misses Eva Procházková

Accountant for Hoylande (a Czech Republic company)  and JUDr. Feti Broci

 

I will gladly mail via FedEx certified mail all the information that you requested in order to support my claim against your client, JUDr. Feti Broci , whom is hiding behind you.

For the records, I have asked you  already twice for your firm's information, however  you have failed to deliver. Instead of sending me your firm's mailing information, you have been threatening me blindly with lawsuits. I would welcome all type of lawsuits from you or your client, even the one for    $ 2,170,000.00  fraudulent invoice from, Hoylande  and JUDr. Feti Broci being the beneficiary.  

Please comply with my request, otherwise your silence and your twist of truth has answered my questions about you client.

In life, instead of being judgmental it is better to be open minded and take a look at both sides of the fence.

Once you receive the information and the contract then and only then feel free to make opinions for  me or associates  that I work, especially since you and I have never spoken together in the past.

Looking forward for your accounting firm's information.

 

Sincerely,

Terry Moye, CPA

TERRY MOYE & ASSOCIATES LYING and FRAUD

Mr.Ulysses Prifti, Mr.Terry Moye and you all, you owe 2.17million USD for the damages that youcaused to JUDr. Feti Broci .

Your invoice is fictitious and false. You are looking for 4.900USD to cover the damages in the millions of dollars that you and Mr.Ulysses Prifti caused to JUDr. Feti Broci. It's your cheap joke.

Normally companies claim the irdebtsthrough the courts. You avoid courts because you know wellthat you have no case. You use pressure, threats, and lies on internet with the clear aim to discredit JUDr. FetiBroqi, that's your only goal...

Mr. Terry Moye, Everything that youwriteisa lie, sir,you're lying. Show the contract, that you have a signed with JUDr. Feti Broci. You do nothave a contract signed, which is clear you're lying.

From your last letter internet Mr. Terry Moye it is clear that you would not hesitate to misuse documents of your clients.

Attention future Clients, beware of unethical behavior of Mr. Terry Moye and Mr. Ulysses Prifti.

You lay Mr.Moye. You received the all documents for collateral from Mr.Ulysses Prifti. Becauseit is known the you Mr.Terry Moye and  your companion Mr.Ulysses Prifti work in the same  office . You both present your self as licensed finance experts for the implementation of PPP. I have copy of your license which clearly shows you are not licensed for PPP Mr. Terry Moye.

Mr.JUDr. Feti Broqi trusted you and Mr.UlyssesPrifti. That is the reason he gave you to manage his capital, collateral valued at 5 billionUSD and to get into the promised finance transaction PPP. Mr.JUDr. Feti Broqi has sent to Mr.Ulysses Prifti all the documents need for the realization of finance transactions PPP that you and mr Ulysses Prifti promised.

Mr. FetiBroqi, has signed three documents for the implementation of PPP. You and Ulyses Prifti , have not accomplished the finance transaction PPP because you do not know how to do it. You Mr.Terry Moyeand and Mr.Ulysses Prifti you do not havea license for the transaction PPP. You have abused the collateral in amount 5 billion for 13months and made damages in millions of USD. After that you secretly wanted to improvise and look fora line of credit with JUDr. Feti Broqi's collateral.

JUDr. FetiBroqidoes not need aline of credit. JUDr. Feti Broqi has never signed the documents for the credit line.

I will sue you in United States courts because this is a classic scam.

Eva Procházková-accountant

Dear Eva Procházková / Accountant for - Hoylande Prague and JUDr. Feti Broci / Feti Broqi

 

Please take a look at the fake accusation of JUDr. Feti Broci/your client/ send through email   on JUNE 17, 2014, which contradicts and objects your accusations about my firm. 

 

On Tue, Jun 17, 2014 at 4:35 AM,

Feti Broci <[email protected]> wrote:  

> *Dear gentlemen’s, good day .*  

............

I (FETI BROCI) have never adopted the document of Mr. Moya, because the document was much more formal and without evidence and fact, so that the document is more damage to me, the letter of Mr. Moya not helped me. 

 

- My questions to you  are as follows:

1- How my audit review could possibly damage your client ? We provided the review with his authorization and  his signed document of Worldwide Income and Assets. 

2- How did my letter could not help JUDr. Feti Broci when supposdly JUDr.  Feti Broci did not receive this letter?

3- Why did he sent an fraudelent invoice from HOYLANDE Company for $2,170,000.00 for unearned profits and JUDr. being the beneficiary?

Unforturnately, JUDr. Feti Broci uses the company  HOYLANDE only when it is benefitial to him; however JUDr. is cought on his mess and he is digging himself deeper. He lies about ever dealing with me or Deutsche Bank.  I easily can blackmail him with all the proofs that I have, however I care less of blackmailing JUDr. FETI BROCI becuause he is worth nothing to me. 

Also, I care less whatever disputes he has with other associates. However on the other side, I know JUDr. has blamed all parties but not only himself.

 

My intention is to collect my $ 4900.00.

Until he pays my bill, JUDr is simply  a LIAR, SCAMMER and a CROOK.

I welcome all your threats because truth will come out soon or later.

Thanks god to all emails that we can track communicatins.

I am looking forward for your ADDRESS and email information in order  to provide you with all the proofs and contracts of JUDr. Feti Broci.

Once you review and confirm the authentication then you will clearly understand that JUDr. Broci is complete FRAUD. 

 

Sincerely,

Terry Moye, CPA

 

Dear Eva Procházková

I feel very sorry for you, because you are speaking only on words of JUDr. feti broqi. When FACTS will be presented to you than you might want to drop JUDr. Feti BROCI as well as a client.

 

JUDr. Feti BROCI is a LIAR, SCAMMER and a CROOK.

 

Please provide me your email or your address and I will sent you a copy of the report that your  JUDr. feti broqi requested for Deutsche Bank.

 

I will provide proofs of communications between, myself, JUDr. feti broqi and the private banker at Deutsche Bank.

 

I will also provide you proof  that JUDr. feti broqi. stole $ 10,000.00 from my associate Ulysses Odise Prifti.

 

If you do not comply then we will create  SPECIAL WEBSITE  to publish all the documents, including SKR, a signed Worldwide Income and Assets Statement from your client, JUDr. Feti BROCI/ Broqi , HOYLANDE AS and all communications among all parties.

I am sure than worldwide public will be the JURY DOCTOR for  your client, JUDr. Feti BROCI and the whole case will be exposed to the public.

If everything will be published than I am sure that  you will look like a little puppet and yuor client JUDr Feti BROCI will look as a little dog  hiding behind his puppet accountant .

Decision is yours to be made. I am waiting for your email and your address to send you a full package and then feel free to  make accusation about my company or associates that I work.

Sinerely,

Terry Moye, CPA 

-  Attention Accountants Fraud-

TERRY MOYE & ASSOCIATES  FRAUD COMPANY   

Certified Public Accountants

Address :

800 Roosevelt Road Bld C Suite 100

Glen Ellyn, IL 60137

Tel: 630-366-2080 ext 1002

Fax: 630-366-2081

Cell: 630-865-5999

TERRY MOYE & ASSOCIATES COMPANIONS OFULYSSES ODISE PRIFTI

Their allegations are complete lies and manipulation of facts.



The truth is company Hoylande never requested any document from

TERRY MOYE & ASSOCIATES.

I with responsibility say:

Company Hoylande Prague don’t know TERRY MOYE & ASSOCIATES and has never cooperated with them.

Company Hoylande is a good and reputable company.

Company Hoylande never took any loan in any bankin the world.

Company Hoylande never asked for a loan in any bank of the world.

Company Hoylande works and operates with its own capitals.

JUDr. Feti Broqi never asked for a loan in any bank of the world.

Mr.Terry Moye Please give publish a contract that you signed with JUDr. Feti Broqi.

You are done with instruction and order of your companion Ulysses Prifti.

Equityin SKR in amount 5 billions is personal property of JUDr. Feti Broqi.

Company Hoylande was never the owner of the collateralor SKR document.

Mr.TERRY MOYE the invoice of $ 4,900 is fabricated, is a100% dirty revenge, lie and fabrication for need  of Companion Ulysses Odise Prifti , with the intention to scare  and damage the good name of JUDr. Feti Broqi and company Hoylande.That is not correct.

I know JUDr. Feti Broci 6 years and I cooperate  with him, he's a good gentleman, fair and good businessman, he will not allow that some crook to blackmail him....

If you Mr.Terry Moye, do not apologize publicly to company Hoylande Prague and JUDr. feti broqi , for the damage you have caused by spreading lies and false accusations over the internet, I personaly will file criminal charges for spreading false information and for intentional damage the good name of the company Hoylande Prague .



Eva Procházková

Accounting - Hoylande Prague 

 

JUDr. Feti Broci/ Broqi /Broc / Hoylande as (Czech Republic company) are 100% scammers.

JUDr. Feti Broci / Hoylande are trying to pull another scam and they are trying to collect an amount of  $2,170,000.00 for unearned profits for an agreement that he/they had with other parties which I was not part of.

I simply provided my services as per client request.

My client, JUDR Feti Broci/ Broqi/ Broc justification and reason for the fraud invoice (#FB1985) of $ 2,170,000.00 are as follows: June 17, 2014 :" I (FETI BROCI) have never adopted the document of Mr. Moya, because the document was much more formal and without evidence and fact, so that the document is more damage to me, the letter of Mr. Moya not helped me.

JUDr Feti Broci is lying. A copy of the report was delivered to the private banker of  Deutsche Bank and a copy to him as well. My audit review was prepared based on records and sworn activities statement of JUDr/ Feti Broci/ Hoylande and in compliance  with GAAP of the  American Institute of Certified Public Accountants .    

Supposedly my Audit Report did more damage than good. I have asked JUDr. Feti Broci / Hoylande as, to give me an answer to my question:

What type of  damage have my audit caused? 

However, it seems JUDr Feti Broci / Hoylande do not have one for me.

JUDr. Feti Broci / Hoylande are trying to excuse themselves from unpaid liabilities of services that I rendered by using dirty, unethical and bogus business methods.

JUDr. Feti Broci , please stop all nonsense and pay for my services. I will update the report promptly once payment will be received.  

Sincerely,

Terry Moye, CPA.