Complaint Review: S.U.P Group SUP LTD Swen Palisch Palisch World Alejandro Pi - O GROVE Select State/Province

SWEN UWE PALISCH

ALEJANDRO PIEIRO FARIA

SUP LTD

SUP GROUP

PALISCH WORLD

Complaint lodged and declared admissible in the court Cambados No. 4 on charges of fraud continued.

The number of the procedure followed in court is the 0000823/2009. The lawsuit has been accepted for processing, it states that charged act from Spain, England, USA, UAE and other countries, seeking progress and significant contributions of money (close to 100,000) ensuring financial and credit operations to specify in a little over a month, in the case of allegations, they continually postponed one year and not come to fruition.

The central management from which they operate, phone and web are:

 Local A-13. Isla De La Toja.

36,991 O Grove

+ 34 986 732 528

+ 34 677 289 741

www.super-group.com

[email protected]

In his business card is also another office:

95, Wilton Road London SW1V 1BZ

United Kingdom

+ 44 208 180 4076

This office is the professional office and Swen Uwe Faria Alejandro Pieiro, also from companies such as SUP LTD, SB GROUP (for which no data is found in "E -informa") and not know how many more.

On the Web are representatives in various parts of Spain (Cuadrado Pedro Ruiz, Diana Carro God, etc..) and abroad (Walter R Knig). It is unknown exactly how many individuals and / or legal  affected

n the allegations as an investor is a company, the INTERNATIONAL TRADE AND TRUST (presumably created in Liberia, with offices in the UAE, but for which no data have been obtained through "E" reports "), which ERIC say is BENNEUEMPER Knopp property (which no data appears in "E" reports ") that theoretically provides Swen Uwe and Alejandro Pineiro amounting to 50,000,000 investment and financing operations to various companies.

Sven Uwe SUP LTD and is reported on Ripoff Report from Colorado Springs, Report: # 476,773.

At Google are published trials for alleged financial crimes IRISH NEWS EXAMINER newspapers and THE INDEPENDENT

http://www.independent.ie/national-news/tycoon-conned-over-pound16m-deal-jury-told-442948.html
http://www.independent.ie/national-news/jury-convict-woman-of-money-laundering-436552.html
http://archives.tcm.ie/irishexaminer/1998/08/12/ihead.htm
http://archives.tcm.ie/irishexaminer/1998/08/13/ihead.htm

Also in:

http://www.ripoffreport.com/financial-services/s-u-p-group-ltd-swen/s-u-p-group-ltds-u-p-group-l-ddc45.htm

** This information respects the presumption of innocence of those involved and does not come on value judgments about the facts, merely disseminating legal action is not subject to a gag order and has been incorporated. Its purpose is, therefore, for information and restricted to the addressee; publication and / or dissemination must respect the presumption of innocence of the accused and contrast processes and research that should provide any information .**

The characteristics of the allegations agree with the article: http://es.wikipedia.org/wiki/Estafa_Palisch

The scam ISCH PAL (or "Friend Isch") adopts multiple variants can be recognized even if its origins in the so-called Nigerian scam or 419 scam, in reality is a fraud and a delusion based on trust that settles to the scammer scammed. This scam follows the following roadmap:

 1 .- The scammer, who can act as a company or individual, contact the cheated and usually occurs in international economic adviser, financier and investor representative groups of people and international investors (American, British , German and Arabic), with capacity to meet funding or investment transactions of significant volume.

2 .- Upon the submission of claims documentation cheated on his company and the project for which funding is needed.

3 .- When you are in possession of such documentation, the scammer informs his victim that the operation is viable and has an investor for her that she is able to make money in a short period of time (usually little more than a month). He will explain the terms on which will be undertaken and pacta their fees. At that time, the scammer asks the victim a money-advancement (amounts vary, but typically range between 6,000 and 40,000, depending on the amount of the transaction) to deduct from future commissions to fees charged in. The scammer claims the victim to return the entire money paid if the transaction does not materialize on time, warning him that the money will NOT be returned if the documentation provided there is some kind of falsification or alteration of the economic reality of the applicant company or also, in the event that the alleged beneficiary renounces the operation once this has been approved.

4 .- The victim gives the money on deposit, the scammer keeps for a few weeks (5 to 10) requesting documents or merely filling bureaucratic aspects.

5 .- When the scammer finds that the victim starts to get impatient, often cites as an excuse for bureaucratic delay. Once the situation becomes untenable and the victim pressed, the scammer ruefully announced that a serious problem that did not (usually a procedure that reportedly affects investors and temporarily preclude the arrival of the money pledged, among more research is used in its home country of the investor for alleged tax evasion and the freezing of funds and accounts until the conflict is resolved). With this strategy, the fraudster earns more weeks to spare.

6 .- When the situation reaches the limit and the victim's claim for repayment of money paid, the fraudster warns that if you retrieve the money waive the operation. There is a tug of war (usually the scammer speaks well of you will have to deduct their expenses on deposit money given when in fact he has signed is to return the amount, or even that does not return the money because the operation is approved and is the beneficiary who gives it up) of the fraudster leaves saying he has another potential investor with whom he could negotiate. Of course, this new negotiation requires another period of time, which the scammer will already be at about six months since the victim has given him the first money.

7 .- A few weeks later (one or two if the pressure is large and the victim a couple of months if the pressure is lower), the scammer says it already has the new investor (may be a company, but they say that She joins a friendship with the owner). Begin again the process of renewing the documents submitted many months ago, that delays the realization of the operation.

8 .- At one point, delivered to the victim mails and documents (mostly in English or German) which apparently proves the reality of the operation, whose origin is always abroad. Usually people are signed by common name and do not necessarily have to exist (eg Whale At Hasmini)

9 .- When the victim regain confidence and return to believing that the transaction is for real this time, the scammer speaks of a "credit insurance" (or something similar) through which "the investor ensures that if the beneficiary does not reimburse the investment, the investor's recovery by such insurance. This policy, as the scammer has a high amount (between 40,000 and 150,000, depending on the amount of the financial operation) to be paid in advance by transfer to a foreign bank.

10 .- If the victim asks suspiciously guarantees, the scammer access to deliver theoretically guarantees the type of a "check" or "pay" yourself or alleged investor, any foreign bank and delayed maturity (at least two months since the victim makes the transfer of money). Such a check or promissory note, if it is ever delivered, it is difficult to check authenticity and has no real effective support as nothing more than a payment obligation acquired by a foreign and very expensive to complain to the courts.

11 .- When the transfer does cheated, again produced the same process of delay, by the strangest excuses and arguments provided by the fraudster to the victim. We'll be at this time a year or more of time and without the transaction to a successful end.

12 .- At this point in the plot, the scammer will seek to extend the time as possible, even offering repayment of the sums but need not be to do this effectively. It is important to note that the scammer is usually always foreign, that does not have to rely on good knowledge of Spanish and use a straw man as a helper in the process. The dummy even becomes the agent of their businesses, which seeks to evade its responsibilities.

13 .- The victim will come, then, to the legal, in it the victim has the option of filing a charge of fraud. The scammer will try to shirk their responsibilities when using dummy or trying to bring a civil proceeding, if this fails, simply disappear and the victim will be without the vast amounts of money given.

With variations while maintaining the essential philosophy, this type of scam to natural and legal persons is expanding much in Spain and is not always reported to passing important time periods (including two years). It aims primarily to individuals and legal entities are facing a severe economic crisis that can not be resolved through normal banking channels (for lack of solvency or boys' suits sold these pathways in other loans and / or mortgage), this situation of "economic distress" makes that victims are psychologically receptive to the hope they sell the scammers coming, in almost all cases, get the money scammers require them through family and friends. The scammer will seek to extend the period of "hope" until the company voluntarily desist (and has no way of continuing to meet the claims of the scammer), bankruptcy or closure for failing to meet obligations for the financing needed (in Here the possibility that cheated go to the legal route is remote because it has no money to cope with the process) or the scammer has collected enough money to go away quietly and get to safety (as much be the figurehead insolvent, it will be that will have to deal with complaints or pressures).