- Report: #1497961
Complaint Review: Tim Strattner - NY
-
Author Confirmed
Why?
Tim Strattner
30 Wall Street NY, United States
Web:
www.strattners.com
Categories:
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Tim Strattner Timo Strattner MASTER SCAMMER NY
Report Attachments
TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (ASIA) LIMITED A Casa (UK) LTD (dissolved company that was used to scam investors’ money) eliseo.co.nz/ eliseofinancial.com/ evigroup.hk/en/ , evitrading. com, forestcapitals.com, eliseosecurities.com They took my OTCBB and Pink sheet stock deposits, and stole the proceeds.
NEW UPDATE: USING THE NAME
STRATTNERS
SCNG
TBS CAPITAL MANAGEMENT
STRATTNER FINANCIAL GROUP
HERE ARE THE LINKS FOR THIS MATE
https://twitter.com/timostrattner
https://seekingalpha.com/user/50440358/instablogs
https://www.crunchbase.com/person/timo-strattner#section-overview
BEST OF LUCK YOU YOU ALL MATE AND STAY SAFE FROM THE MATE
DO NOT TRUST THIS MATE HE ARE BAD BAD MAN
YOUTUBE LINK
https://www.youtube.com/watch?v=E-bf_acQnPI
HERE ARE ALSO PHOTOS
Report Attachments
2 Updates & Rebuttals
darkknight
New York City,New York,
United States
Tim Strattner the master scammer!!
#2UPDATE EX-employee responds
Fri, July 23, 2021
While I was working with strattners I got to understand and see first hand how a MASTER scammer runs things. He got me to join in helping him to commit so much fraud and got me to sell him my USA INC so that he can take it over to be able to do business in the USA. And when he had no more use for me he tossed me on my a*s without keeping any of the things that he promised me. PEOPLE, please do not work with this man I can give you a list of all the people that are partners with him that help him to scam people. He gets you to give him large amounts of money to take you public and use a media frim that he runs and controls that uses a hidden LLC so that he can control the media for the stock and then gets his trader in the PH and across Asia to trade his stock using the insider info that he feeds to them.
Here are the people he is working with that help him to pull of his scams:
TIMO BERND STRATTNER
JOSEPH CORDI
MICHAEL PIZZUTO
JOSEPH ONETO
PIERRE BULTEZ
CHIN YUNG KONG
MICHAEL TEMO
ELENA DRAGUNOVA
ROBERTO VERGARA
PAMELA ESQUIVEL
ENRIQUE VARGAS
People, please stay as far away from this person as you can.
John
Huston,Texas,
United States
TIMO STRATTNER TIM STRATTNER CEO SCAMMER
#3Author of original report
Thu, July 23, 2020
TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (ASIA) LIMITED A Casa (UK) LTD (dissolved company that was used to scam investors’ money) eliseo.co.nz/ , eliseofinancial.com/ , evigroup.hk/en/, evitrading.com,forestcapitals.com , eliseosecurities.com They took my OTCBB and Pink sheet stock deposits, and stole the proceeds.
NEW UPDATE: USING THE NAME
STRATTNERS.COM
TBS CAPITAL MANAGEMENT
STRATTNER FINANCIAL GROUP
BEST OF LUCK YOU YOU ALL MATE AND STAY SAFE FROM THE MATE
