* ubs fraud - alert *

* ubs fraud - alert *

Posted in the Ubs Ag Forum

FRAUDBUSTERS

Since: Jan 06

Kuwait, Kuwait

#1 Jan 10, 2006
CHECK OUT THIS GREAT SITE ABOUT THE SWISS BANK'S FRAUDULENT PRACTICES:

WWW.UBSFRAUD.COM
WWW.FXFRAUD.COM
Thomas A Luntz

Hollywood, FL

#2 Jun 30, 2006
The State of New South Wales admitted liabilty in the Anthony Hamod vs. UBS Australia and State of New South Wales lawsuit today in the Supreme Court of New South Wales.
Counsel for the State of New South Wales has today indicated to the Judge a desire to mediate their portion of the damages claims immediately with counsel for Mr. Hamod. The Judge ordered the State to enter into mediation with Mr. Hamod by next Thursday.
Then, I am told that the State of New South Wales shall file counter claims against UBS Australia in a turn-about from being a co-defendent in that lawsuit.
After this turn of events, it appears as though UBS AG shall ride along with UBS Australia to an imminent judgment (in that civil suit for damages) to a judgment order in excess of sixteen billion Australian. Counsel expects the Judge to Order a Judgment for approximately eighty billion Australian.
In the USA, Mr. Hamod has requested of the Director of FinCen to look into the reasons why UBS AG has mislead others about the validity of his Certificate.
The Platinum Certificate which is legally owned by Mr. Hamod and which is valid today has a value of approximately one hundred and sixty billion.
Mr. Hamod has advertised for the sale of his Certificate at this time and is being overwhelmed with potential buyers.
It is unfortunate that the US Treasury did not agree to purchase the Certificate....as Mr. Hamod offered to drop the Australian lawsuit had the US Treasury offered to purchase the Certificate.
Why did the US Treasury fail to respond to our Memorandum of Offer to sell the Certificate? Why does UBS AG offer only ten percent of the value of the Certificate to Mr. Hamod?
UBS AG has gone out of its way to prevent any bank or government from purchasing the Certificate at fair market value only to then attempt to purchase it from Mr. Hamod for pennies on the dollar.
Elm Tree Consulting, Inc.
Thomas A Luntz

Hollywood, FL

#3 Jun 30, 2006
Seeking a buyer for the UBS Platinum Certificate held by Mr. Anthony Hamod of Sydney, Australia. Contact Thomas Luntz, Elm Tree Consulting, Inc. Highland Beach, Florida.

Terms and pricing are negotiable.
Thomas A Luntz

Miami, FL

#4 Jul 6, 2006
The Australian lawsuit that Mr. Anthony Hamod brought against UBS Australia and the State of New South Wales Australia is case number:
Hamod v State of New South Wales and UBS Supreme Court of New South Wales Proceedings No. 20147 of 2003
The lawsuit arose as the result of a conspiracy having been created by officials of UBS Australia and by officials of the police of the State of New South Wales to confiscate the Certificate from Mr. Hamod; as criminal case which was then acquitted by the judge in that criminal case.
Mr. Hamod is seeking damages in an amount of $16 billion Australian. The Supreme Court Judge has the authority under Australian legislation to increase the damages award of judgment by a multiple up to 24 times the claim amount if the defendents have demonstrated a consciensious and well planned attempt to cause significant damages to the plaintiff.
We have requested the Washington Post, the New York Times and the Wall Street Journal to investigate the complaint that Mr. Hamod has filed with FinCen in Washinton D.C.
ABC News in Sydney is working on a special news broadcast of the Hamod lawsuit and the UBS efforts that were made to block his selling his Certificate.
The UBS Platinum Certificate is No: 4404 C.H. 27009 Any UBS officer shall be able to verify the validity of the UBS Platinum Certificate upon presentation of a notarized color copy of the full Certificate to an official of UBS bank.
Mr. Hamod is seeking 70 % of the current market value or greater for his Platinum Certificate. Mr. Hamod can be reached in Raby a suburb of Sydney Australia.
Thomas A Luntz

Miami, FL

#5 Jul 10, 2006
A question for UBS bank officials, especially for the legal staff of UBS AG global network: Why has the legal department of UBS AG stated that the UBS platinum certificate belonging to Mr. Anthony Hamod is a fake, when UBS bank has tried to buy it from Mr. Hamod on more than one occaision?

That is the basis of the complaint that Mr. Hamod has filed with the Director of FinCen.

Mr. Hamod is in posession of a written validation of the platinum certificate that was generated by authorities in Europe who state of thier affiliation with FinCen headquarters in the USA.
Thomas A Luntz

Miami, FL

#6 Jul 13, 2006
Final note: The Judge in the Supreme Court of New South Wales Australia who manages the Hamod vs. UBS and the State of New South Wales has instructed all parties to now mediate the damages claims that were filed by my client, Mr. Hamod.

So, a seven year old lawsuit has reached its last days and UBS bank can no longer prevent any potential buyer from purchasing our UBS Platinum Certificate.

This will be the last entry regarding this matter, as the full Press Release will be in the news within the next few weeks.
Thomas A Luntz

Pompano Beach, FL

#7 Dec 23, 2006
Department of Law
120 Broadway
New York, NY 10271
Department of Law
The State Capitol
Albany, NY 12224
For Immediate Release
December 12, 2006
STATE LAWSUIT ALLEGES FRAUD IN UBS BROKERAGE ACCOUNTS
Company Illegally Lured Average Investors Into High-Fee Program
Attorney General Eliot Spitzerís office today sued a leading brokerage firm, UBS Financial Services, Inc.(UBS), for defrauding thousands of its customers through its "InsightOne" brokerage program.
The lawsuit details a scheme by UBS to move inappropriate clients from regular brokerage accounts into InsightOne, despite that programís far higher costs for those investors, by falsely promoting InsightOne as providing personalized advice and other financial planning services.
With InsightOne, UBS charged its brokerage customers an asset-based fee instead of per-transaction commissions. But asset-based fee (or "wrap") accounts are inappropriate for investors who rarely trade securities or hold significant amounts of cash, no-load mutual funds, or other similar assets. Rather than steering such investors away from InsightOne, UBS:
Lured unsuitable investors into the program with false and misleading promises, including the promise of an advice-based account. One UBS broker implored senior executives to "look at our InsightOne brochures and possibly take out the misleading information [relating to advisory services] on the cover;"
Created a conflict of interest for its brokers by giving them a financial incentive to enroll and keep investors in InsightOne even when the program was ill-suited for those investors;
Kept many unsuitable investors in InsightOne by encouraging UBS brokers to "churn" their clientsí InsightOne accounts Ė that is, to engage in additional trading for the purposes of surpassing the minimum trading requirement. One broker wrote to a supervisor in an August 2004 email regarding churning, "[N]ow we have to trade heavy or light to stay within guidelines to keep insight one alive Ö. How Wrong is that? You are not looking at the best interest of the client." The broker continued: "CONFLICT is all over this." Another broker explained to a senior manager in October 2003: "[I]ncreasing transactions in order to comply with this new policy could be detrimental to many clients, which is not something we want to do. Fee based or not, increasing transactions for the sake of increasing transactions (not for the benefit of the client) is called churning."
As a result of UBSís fraudulent conduct, InsightOne customers paid tens of millions of dollars more in InsightOne fees than they would have paid in traditional brokerage account commissions. The Attorney Generalís civil lawsuit was filed today in New York Supreme Court in Manhattan. The lawsuit charges UBS with violations of state anti-fraud laws, as well as common law fraud and breaches of fiduciary duty. The complaint seeks from UBS disgorgement, damages and restitution, as well as injunctive relief.
The Attorney General's case is being handled by Assistant Attorneys General Andrew Lorin, Zachary Sturges and Patrick Findlay, with assistance provided by Economist Hampton Finer, under the supervision of David Brown IV, Chief of the Investment Protection Bureau.

See further published reports on the above filing by going to the Attorney General of New York website.
Osvaldo Peruzzo

Belluno, Italy

#8 Jan 15, 2007
I'm Osvaldo Peruzzo from Italy and I knew Mr. Hamod for the sale of certificate 6200mt.(toghether with Mr. Enini, Mr. Brandon O' Dowd and Mr. Carlo).
I need urgently to contact Mr. Hamod.
Please let me know how to contact you by e-mail or by phone.

Thank you.
Thomas A Luntz wrote:
Final note: The Judge in the Supreme Court of New South Wales Australia who manages the Hamod vs. UBS and the State of New South Wales has instructed all parties to now mediate the damages claims that were filed by my client, Mr. Hamod.
So, a seven year old lawsuit has reached its last days and UBS bank can no longer prevent any potential buyer from purchasing our UBS Platinum Certificate.
This will be the last entry regarding this matter, as the full Press Release will be in the news within the next few weeks.
Selim HAMOD

Zahlť, Lebanon

#9 Jan 27, 2007
Osvaldo Peruzzo wrote:
I'm Osvaldo Peruzzo from Italy and I knew Mr. Hamod for the sale of certificate 6200mt.(toghether with Mr. Enini, Mr. Brandon O' Dowd and Mr. Carlo).
I need urgently to contact Mr. Hamod.
Please let me know how to contact you by e-mail or by phone.
Thank you.
<quoted text>
To the kind attention Of Mr.Osvaldo Peruzzo

I am Selim HAMOD brother's of Mr. Anthony HAMOD
Kindly for any request you can contact me as the following address;
Beirut - Lebanon
Mobile; 00961 3 615 202
email; [email protected]

best regards,
Thomas Luntz

Miami, FL

#10 Feb 9, 2007
Osvaldo Peruzzo wrote:
I'm Osvaldo Peruzzo from Italy and I knew Mr. Hamod for the sale of certificate 6200mt.(toghether with Mr. Enini, Mr. Brandon O' Dowd and Mr. Carlo).
I need urgently to contact Mr. Hamod.
Please let me know how to contact you by e-mail or by phone.
Thank you.
<quoted text>
Contact me at 1000 Hilsboro Blvd. Suite 102 Deerfield Beach, Florida 33441
Thomas Luntz

Miami, FL

#11 Feb 9, 2007
Osvaldo Peruzzo wrote:
I'm Osvaldo Peruzzo from Italy and I knew Mr. Hamod for the sale of certificate 6200mt.(toghether with Mr. Enini, Mr. Brandon O' Dowd and Mr. Carlo).
I need urgently to contact Mr. Hamod.
Please let me know how to contact you by e-mail or by phone.
Thank you.
<quoted text>
email me: [email protected]
Sebastian

Hollywood, FL

#12 Feb 24, 2007
FRAUDBUSTERS wrote:
CHECK OUT THIS GREAT SITE ABOUT THE SWISS BANK'S FRAUDULENT PRACTICES:
WWW.UBSFRAUD.COM
WWW.FXFRAUD.COM
The websites are not available.
[email protected]
jj FERRON

Thailand

#13 Nov 21, 2008
Looking to file class action against UBS mismanagement and incompetence, fraud and abuse of power over client account.
This claim should be done in Singapore branch.
Carlos

Kuwait

#14 Jan 14, 2010
FORGET IT ABOUT UBS...AND SINGAPORE....its taken over...UBS magnitude of power is beyind reach...unfrotunately...
007James

Beirut, Lebanon

#18 Feb 24, 2012
Osvaldo Peruzzo wrote:
I'm Osvaldo Peruzzo from Italy and I knew Mr. Hamod for the sale of certificate 6200mt.(toghether with Mr. Enini, Mr. Brandon O' Dowd and Mr. Carlo).
I need urgently to contact Mr. Hamod.
Please let me know how to contact you by e-mail or by phone.
Thank you.
<quoted text>
Hi, Do you still want to contact him?
Osvaldo Peruzzo

Italy

#20 Mar 16, 2013
Osvaldo Peruzzo ha scritto:
Sono Osvaldo Peruzzo in Italia e sapevo che il signor Hamod per la vendita di certificato di 6200mt.(Assieme con il signor Enini, il signor Brandon O 'Dowd e Carlo).
Ho bisogno urgentemente di contattare il Sig. Hamod.
prega di lasciare mi sa come essere contattati tramite e-mail o per telefono.
Grazie.

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