- AICB Ltd
- Mercur Group
This time I have invested in his AICB Ltd a great sum of EUR's from my wealth. He sold me some kind of share from this BVI company for 100 USD which I paid him in cash.
The deal was that till he cannot give this high profit he will pay 3% quarterly on my money which is also fair.
Anyhow months passed by nothing happened I wrote to him several times and there was no answer. Then I started to get worried about my investment so I started to do my own investigation.
What I found is a BIG time SCAM which is runs by Mr. Zoltan Gyarmati an almost 60 years old Hungarian native chap!!!!
He collected up to 4 million EUR money from individuals ( I believe he still does it) for his investment scams and the guarantee always this CDS bullshit (which now I know worst nothing since nothing behind it and the lawyer is a scam artist as well!!). I have managed to meet 4 other investor of his and all of them shared the same experience. Now he has my money almost over 1 year I received nothing and he always promising me something. I have gone to lawyers but since the contract been signed with his offshore AICB Ltd I cannot do anything. And civil cases we all know never finish!
I WARN EVERYBODY WHO COME ACROSS HIM, MR ZOLTAN GYARMATI AND HIS AICB LTD, MERCUR HOLDING GROUP LTD OR THE NON EXISITING MERCUR GROUP or AICB Ltd and/or GYARMATI'S NAME JUST RUN AWAY AND DO NOT, REPETING DO NOT GIVE HIM EVEN ONE CENT!Now we are just in a way to set up a group where we collectively going to sue him as an individual. Time will tell if I can get back my money from him or not!
Mod edit: made it easier to read, there's no need to shout. DJ