IntaCapital Swiss Reports & Reviews (5)
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SCAMPULSE
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INTERNATIONAL FRAUDSTERS
While they all seem very professional in all of their emails, phone calls and conference calls, there are more than 10 clients I am aware of that have been defrauded by Intacapital Swiss SA - run by the following individuals: Ashley Langley, Daniel Terry, Rhys Mendelson, Paul Robbins, Scarlett Groom, and others.
They "identify" a so-called "collateral provider" that never delivers.
The scheme works like this:
1. the applicant submits the CIP together with business plan etc. Supposedly they send the collateral transfer application to many of their "collateral providers"
2. they identify a collateral provider (one of their companies, legally owned by a different individual, sometimes Reid Carson), and the provider is sharing "the conditions", one of them being a Security Deposit.
3. the applicant pays the booking fee, receives the booking confirmation from Inta
4. the applicant receives the collateral transfer offering (OFFERING, not contract, BE VERY CAUTIOUS), and the credit facility agreement.
5. the applicant pays the Security Deposit directly to the collateral provider, or sometimes to Intacapital Swiss SA, that acts "as escrow"
6. the collateral provider is requesting a counter bank guarantee from the recipient / advising bank.
7. the applicant cannot deliver, and pursuant to article 26.2, the security deposit is seized by the collateral provider.
8. into all this dealing, Intacapital fraudsters will try to make you believe it's your fault that your own bank did not provide the declaration.
Daniel Terry has included his son, Max Terry, into this scheme, and sometimes there is also his son that appears to be a "senior financier".
This group controls many companies through which they move the funds, many of them in the UK (check on Companies House website and you'll see they're common shareholders in different companies).
To be CLEAR, they NEVER provided any Bank Guarantee, they NEVER provided a funding mechanism that works. ALL is FRAUD.
https://intacapitalswiss.ch/ - their official website through which they identify "clients" = victims
Every genuine applicant is assigned a Client Relationship Manager. If you made an application, contact that manager or use our complaints procedure. Identify your company and transaction, state your complaint, and provide the application, agreements, payment records and relevant correspondence. We will investigate an identifiable case and respond in writing.
If you want readers of this website to judge the matter, we invite you to publish your application and relevant correspondence, or give us written authority to publish a documented account of the process with legally required redactions. Readers should be able to consider the evidence and the full sequence of events.
We ask ScamPulse to display this response alongside the allegations and review them under its publication rules.
PS 2: In the past they used Revolut accounts to get the funds into, which is mind blowing for a "serious Swiss boutique investment company".
Take care.
Excellent Service
WARNING: FRAUD ALERT! IntaCapital Swiss SA
HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR!
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Montenegro-based entity HKM (Handels Kredite Montenegro) doo part of QUANTUM EQUITY HOLDINGS Luxemburg, engaged in a series of fraudulent maneuvers.
People involved:
HKM’s Reid Carson, Adrianna Rusevska
IntaCapital Swiss SA – Paul Robbins, Ashley Langley, Scarlett Groom
BEWARE OF THEIR DECEITFUL TACTICS! Upon receiving full payment, including booking fees, security deposits, and extension fees, IntaCapital Swiss SA promptly demands the Recipient Bank to issue A DECLARATION FOR THE RETURN OF THE BANK GUARANTEE, even in the event of the company's bankruptcy or liens upon of BG (THAT THEY PLEDGE). This demand, which becomes actually a "COUNTER-GUARANTEE," is IMPOSSIBLE in banking practices. Subsequently, the Provider transmits the "Notice of Default (Breach Notice)" to seize all funds paid, citing contractual clauses that were undisclosed prior to payment (“pursuant to Contract”; as they like to say).
It is imperative to note that these fraudulent tactics are not new to IntaCapital, previously implicated in similar activities at GARISSON SECURITIES SA. Now under the guise of IntaCapital Swiss SA, they continue to perpetrate such frauds, orchestrated by key individuals including Paul Robbins, Ashley Langley and Scarlett Groom.
EXERCISE EXTREME CAUTION when dealing with these individuals posing as investment bankers. They STEAL MILLIONS OF EUROS under the pretext of contractual breaches, shifting blame onto clients for their inability to fulfill UNDISCLOSED OBLIGATIONS.
Meetings and contract signings often take place in London, specifically at Banking Hall: Banking Hall, 1 Cornhill, London EC3V 3ND, United Kingdom.
Furthermore, be vigilant against their attempts to manipulate public perception through FAKE GOOGLE REVIEWS, a practice that we have evidence of (multiple screenshots). We have evident of hundreds of 5-star reviews that suddenly disappeared!