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Scam: #17785

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Gerard Christian Reynier and Gerard Bernard Gauthier

KINASIAGROUP (GERARD REYNIER) - HYPE FOUNDATION (GERARD GAUTHIER) - FINANCIAL FRAUD

Paris, China, Brazil

To all that interested.
Gerard Christian Reynier from Kinasiagroup (kinasiagroup.com) is an international fraudster, who applying financial scams providing false documents, pretending to go through great entrepreneur, owner of industries around the world.
There is another fraudster called Gerard Bernard Gauthier, from HYPE Foundation. This man maintains links with Nigerian and Burkinabe counterfeiters, spreading false bank guarantees, and charging fees for issuance of BGs that never arrive.
I have numerous documents that prove the criminal activity of this group, including copies of passports. This way, I can totally prove what I'm saying.
The warning is to reject any contacts with these two forgers. Yeah sure losses and involvement in this criminal network!
============
Office: Kinasia Investment Ltd
Nº 768 Nicosia Mersin 10 Turkey (Cyprus)
Representative office:
Cyprus, China, Thailand, Brazil.
HongKong: HYPE-KINASIA-FINANCIAL Ltd
HongKong: SOUVERAIN D'OR (Chocolate)
www.kinasiagroup.com
E-mail: gerard@kinasiagroup.com
Skype: gerardreynier
Office Cyprus: + 90.392.228.34.94
Mobile Cyprus: + 90.533.83.99.136
Mobile China: + 86.158.426.510.83
Mobile Brazil + 55.13.81.43.32. 80

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  • MURSAN
  • Submitted: 11/18/2014
There is an investigation in court on the criminal author of this link http://www.whoscammedyou.com/current-scams/17785/kinasiagroup-gerard-reynier-hype-foundation-gerard-gauthier-financial-fraud/ Made by a criminal Hacker jealous.

It has so far never had any fraud on the part of these two companies Hype Foundation and Kinasiagroup that today are respectable in the eyes of the law.
Can the author please provide more details - this group has been reported for other misrepresentations and fraud elsewhere
  • MURSAN
  • Submitted: 11/24/2014
There is an investigation in court on the criminal author of this link
Posted By: Anonymous Submitted: 04/03/2014
Sanjani :Submitted: 05/07/2014
Con-cerned: Submitted: 11/18/2014
http://www.whoscammedyou.com/current-scams/17351/brazilian-sugar-scam/
Made by a criminal Hacker jealous.
It has so far never had any fraud on the part of these two companies Hype Foundation and Kinasiagroup that today are respectable in the eyes of the law.

There is an investigation in court on the criminal author of this link
MSANJANI : Submitted: 09/30/2014
Con-cerned: Submitted: 11/18/2014
http://www.whoscammedyou.com/current-scams/17785/kinasiagroup-gerard-reynier-hype-foundation-gerard-gauthier-financial-fraud/
Made by a criminal Hacker jealous.
It has so far never had any fraud on the part of these two companies Hype Foundation and Kinasiagroup that today are respectable in the eyes of the law.

Here false email addresses it uses to defame and damage KINASIAGROUP (GERARD REYNIER) and FOUNDATION HYPE (GERARD GAUTHIER)
Muruguesh Sanjani
gegegauthier@outlook.fr
m.sanjani@hotmail.fr
mr.sanj@hotmail.fr,
m.sanjani1@hotmail.fr
Pour toute information pouvant servir le parquet entrer en contact avec gendarmerie de Fonsorbes dans le 31 merci
toutes information sur les crimes de Mr Reynier ou de ses comparses seront bien venus Nous ne pouvont pas laisser ce criminel continuer ses exactions
  • MURSAN
  • Submitted: 08/29/2016
Pour M. Abrantes Michel (Français, michel.abrantes.1@gmail.com ) un dépôt de plainte Criminel est en cours pour Effraction d’adresse email, falsification de document et d’email, diffamation, vol et utilisation d’adresse email. Usurpation d’identité, faux et usage de faux, Intimidation, menace
Veuillez contacter d'urgence le Procureur de Lisbonne où cette affaire est instruite.
Pour tout renseignement :
Ministério Publico
Distrito Judicial de Lisboa
Départamento de Investigaçao e accao Penal
Av.D.JoaoII, n°1.08.01F-EdificioE-1990-097 LISBOA
Tél: 21 318 86 00 – 21 154 51 60
Correio electronico: lisboa.diap@tribunais.org.pt
EXMA SEHNORA
PROCURADORA-GERAL ADJUNTA
JUNTO DO DEPARTAMENTO CENTRAL DE INVESTGACAO E ACCAO PENAL DE LISBOA PORTUGAL
N/REFERENCIA : Of.N°.941/Coordenaçào N°.1597377 DATA : 2014-12-12
REF° N° 495-CR NUIPC:1900/15.9TDLSB-02 DATA 09/04/2015

Merci

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