Complaint Review: McLloyd Mack Onwubere - San Diego California

It is important to note that this posting and others are being generated by Daniel Terry, owner of IntaCapital Switzerland AKA IntaCapital Swiss AKA Garrison Securities and his cohorts. They have used aliases such as "ScammerTracker from Miami Florida USA" and "SeattleVet from Seattle Washington USA" as a desperate and failed attempt to defame in order to discredit the factual revelations of their fraudulent and illegal business practices.

It should be noted, ScammerTracker was believed to be affiliated with a fraud group in Ukraine but after confirming the location of the IP address and that of SeattleVet, we have confirmed it is from Daniel Terry and his thugs at Garrison/IntaCapital. Comically, they accuse others of this practice on their websites.

These individuals are desperate to discredit and silence by planting fictional stories (with zero details, facts, or 3rd party confirmations). They want to distract from the United States and European clients that have defrauded over several years.

Garrison/IntaCapital has stolen millions in Upfront Fees and Investment Schemes. It is in their best interest to lie.

Firstly let's address the fake internet postings from Garrison/IntaCapital aka ScammerTracker aka SeattleVet.

We are a United States based company so our level of disclosure and transparency is greater than Switzerland. Our Director, which has been referenced in their posting on this site, is currently affiliated with a United States Federally Insured, Publicly Traded Bank, with billions in assets. They don't hire fraudsters or conmen - Check out the requirements to obtain a United States Federal-Chartered designation. No one from Daniel Terry or his cohorts could ever pass the background check. In comparison to a United Stated Federally Chartered bank, Garrison/IntaCapital is a broker without its own money. This also stated in their small print disclaimers. They solicit High-Net Worth individuals in the attempt to broker introduction to Swiss Banks. Clients have very little financial recourse against such an entity in Switzerland.

Garrison/IntaCaptial just recently reactivated their Garrison website. It was previously taken down. They are no longer located at Batiment Banque National Suisse Rue de la Paix 6 Ch-1003 Lausanne Switzerland. The investigations over the last 3 years have severely crushed their business financially. But, we suspect they never really had a business just a fraud scheme to pay expensive overhead.

Secondly let's address the lies posted on Garrison/IntaCapital website titled Postings.

Garrison/IntaCapital reconstruction of events on their website posting as it relates to a Danish developer is filled with lies. Garrison/IntaCapital stole money from this Client. They accepted this clients application as approved, and then requested 150,000 Euros to pay for processing the deal on behalf of their "confirmed investor". The money that was released was in a US based escrow company. Therefore, there exists 3rd party verification of contracts and wire transfers that were executed and issued as part of Garrison/IntaCapital fraud scheme.

Lawyers, UBS and Credit Suisse bankers ultimately discovered that Garrison/IntaCapital never had an investor. When the Client officially requested his money back, they agreed (Client has written proof of this agreement), but they never did so. He and our Director traveled to Switzerland and met with Paul Jordan and Swiss authorities on this matter for 2 days. Daniel Terry was conveniently absent and Jason Mitchell, their Director of Business Fraud, hide in his office during the entire meeting. On the website, they state that invitations were offered to meet in their office and we refused. Once again, we have travel itineraries, phone records, and Switzerland police, Vaud, Lausanne records to refute this claim.

A few months later Garrison/IntaCapital requested arbitration via the ICC in Geneva to avoid court. They knew they had no case or evidence to stand on to fight our fraud charge. Unfortunately, the ICC dropped the arbitration filing because Garrison/IntaCapital was not able to pay the $10,000.00 filing fee. This is also documented. They probably knew they didnt have the money and used this as a stalling tactic. In the end, the Client never got his money. He decided to file fraud charges with Swiss law enforcement agencies and the FBI. We paid the Client our referral fee that was paid to us by Garrison. Once we discovered that they were involved in a fraudulent scheme we paid the client the money. The client never paid us any money since the transaction was never completed and more importantly the Client lost money on the deal due to Garrison/IntaCapital fraud! On their website they state that we charged the Client large fee which is another orchestrated lie.

Lastly let's address why the statements made on this post should be investigated.

All information concerning this matter can be verified and referenced by ICC letters issued to the Client's attorney, contracts issued by Garrison/IntaCapital, court filing documents, emails, and bankers from several prominent banks in Switzerland. In addition, more verification of their fraud enterprise can be evidenced by many more clients and law enforcement and legal filings against Garrison/IntaCapital.

Garrison/IntaCapital may be operational for now but their days are numbered. Lies will not set them free. We prefer not to trade further internet rebuttals to their fake postings but to just post evidence online concerning their fraudulent enterprise. If they continue to post lies to misdirect, we will do just that. Facts and Evidence is on our side and not theirs!

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