When the deal
is too good they say, think twice and this is what fuelled a team of
journalists to go undercover and unmask the con-stars who had carefully crafted
a new way to dupe genuine investors looking for genuine investment
opportunities, as they grew there money laundry business behind the curtains.
In disguise, the Three Investment Ltd, company located at 125, St. George's
Road, St. Julians, Malta helps works with investors to find them the perfect
investment opportunity.
So, this is
how Three Investment Company operates. In this case, Mr ROBERT STEINMETZ, who
is supposedly a financial & international real estate investment consultant
from Three Investment company (VAT: MT 22381908 Reg. Company number C69882)
established contact with a client by enquiring about a commercial project that
his 'client; an investor' would be interested in.
Mr ROBERT
fully discusses with the broker or seller of the commercial property and picks
an investment option that meets "his client's" need, negotiates and
everything is set to close the deal. To complete the process, the broker or
seller is asked to travel to Paris to meet the investor in person. Other
meeting locations they will suggest are Amsterdam or Brussels.
When the
broker/ seller arrives in Paris and instead of meeting the investor in person,
they meet Mr Alexander Borg- a financial consultant and representative with
Three Investment Company. The reason given for the investor not showing up is
that they were not able to fly to Paris because they had a kidney transplant
scheduled in a few weeks. Things seem pretty in place and though it’s sad the
business has to go on.
Where things
start looking a bit off and red flags start popping up is, when Mr Alexender
quickly explains that the commission the Three Investment Company would get
from the investor should be added to the asking price (not totally absurd) and
in addition, the broker/seller will be the ONE to receive the Three Investment
Company commission in CASH and in Paris (why not have it paid directly to the
company? Now, this raises eyebrows). As if that is not suspicious enough, the
full amount of Three Investment commission must be given in CASH/BITCOIN/GOLD
in Cyprus to one of the Three Investment company members or representative as
soon as the Broker/seller receives this cash in Paris. At this point, no
purchase will take place and Three Investment Company is not an investment
company as it purports to be, but instead, it is an online money-laundering
group operating in various European cities.
We would
recommend anyone approached by the Three Investment company representatives, to
report to the nearest Police station or the Interpol department https://www.interpol.int/en/Contacts/Contact-INTERPOL
Find the list
of the people who work in Three Investment company from Malta and who you
should be aware of here: http://three-investments.com/contact.html
We would also
like to hear from you if you have been affected by the Three Investment scam.
Please write your story to be published directly to us on info@luxuryHotelsMagazines.com
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