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Fraud in South Carolina
Two particularly unconscionable fraud artists from England are "working" your community targeting hairdressers, barbers, restaurants, small business, particularly seniors, the financially unsophisticated, the youth even the poor. In South Africa these international, money-laundering, unconscionable crooks, bussed the poor to there "motivation meetings" to rip them off for what little they had left. Do not let your community be their next target. These crooks were last known to be using is the address Marina Beach Club at the Grand Dunes Hotel in Myrtle Beach S.C., a few weeks ago in August. Their illegal "shell corporations" are Perfect4you and OneVision. Beware!!!
E-mail from CBNow world-wide contacts...
OK - try to get a warning out to the people of South Carolina on your site as soon as possible - The best way to warn people (before the authorities finally take action) is over the web - and I know it's hurting them - In South Africa they got away with it, because most of the poor black Africans they bussed into their presentations were illiterate and had no connection to the internet! - end
Also check the detailed information at this website. - Excerpt......
Sl, Portsmouth Posted: 20 April 2008, 3:54pm
Fitzpatrick now seems to be changing name again and operating mainly in Florida.
Now going under One-Vision and World Class Concierge.
Seems to have finally burnt his bridges in UK, but just changes name and operates where victims don't know of his intentions!
- Ts, Amsterdam Posted: 13 July 2008, 9:47pm
This public service message is provided to your community by the worldwide international fraud fighting organization, CrimeBustersNow. With community cooperation, we can rid the world of abhorrent fraud artists and "snake oil salesman" one unconscionable money-laundering crook at a time. Please, forward this email throughout you community especially to seniors they target, students in your universities, colleges and high schools.
David John Thornton
President CrimeBustersNow
http://www.crimebustersnow.com
905-963-3389
List of former frauds perpetrated by these two scam artists:
Titan - UK 1996
British Consumer Minister closes Titan pyramid scheme.
Freedom International - UK 1997
Freedom International is closed down by the DTI.
Fitzpatrick finally runs out of road in his native Lancashire.
SecureKeys - UK 1999
Another Fitzpatrick venture, where he even rips off his own Aunt.
A quote for Judge Gee, who described the comments made by the Fitzpatricks as:
"ranging from the unbelievable to obvious nonsense
Guardearly - UK 2000
The Department of Trade and Industry's Insolvency Service said the orders were made in respect of their conduct as directors of Guardearly Ltd.
I just love Fitzpatrick's quote on this :
"And at the end of the day people knew exactly what they were doing. If they want to go into a bookies and blow £2,500 on a bet they can. It is up to them. You decide."
Fitzpatrick and other family members are banned from being Company Directors.
Igennex - UK 2001
Fitzpatrick claims he was a millionaire at 26- But in 1996 is declared bankrupt (easy to do on paper) and then claims he can't pay anyone! Whilst living his champagne lifestyle.
An article in The Metro showing the direct links between Igennex and OMI
Igennex is closed down and becomes The Alpha Club
The Alpha Club - Australia 2001
The Alpha Club is closed and becomes Infinity Concierge.
Infinity Concierge - New Zealand 2002
The UK Department of Industry (DTI) investigates Infinity Concierge.
Statement by the NZ Government, who fine and close down Infinity Concierge.
Infinity Concierge changes into OMI Club
Omega Marketing International (OMI Club) - UK2004
Go back and read this blog about OMI. Exactly the same problems as with Perfect4U.
OMI Club opens up in Ireland using the name Ignite Leisure
Ignite Leisure - Ireland 2005
Ireland's Consumer Affairs Minister expresses concerns over Ignite Leisure. Video Clip from RTE.
Read here about Ignite Leisure, which is registerd and owned by George Singh.
OMI Club is closed down by the OFT. So they change name and become VIP Club
Very Important Persons (VIP Club) - UK 2005
Office of Fair Trading Press Release about VIP winding up order.
The Independent newspaper article on The High Court Injunction against VIP and George Singh.
BBC news article about VIP and OMI
Gurdeep Basra (Singh) and aliases is banned from being a Company director.
Millenium Leisure International (MLI) - South Africa 2006
Reserve Bank Probes MLI.
A blog on MLI can be found here.
MLI was closed down by the authorities in South Africa. So It changed name to LMM.
Lifestyle Membership Management (LMM) - South Africa 2007
South African Press Article about LMI :
A blog on LMM can be found here.
LMM is deliberatly crashed by Fitzpatrick as he sets up and funds Exclusive Options.
Exclusive Options - South Africa 2007
As LMM dies in South Africa, Fitzpatrick sets up a new deal called Exclusive Options. This is a deliberate ploy to crash LMM and blame it on breakaway managers.
A different name is used in Botswana in an attempt to avoid detection.
C- Lifestyle Management - Botswana 2007
They even ripped off the poor in Botswana
And today.....
Clones of the other failed companies:
Perfect4U - USA and Canada 2008.
Canada Online Blog about Perfect4U.
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