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  • Report:  #1422427

Complaint Review: Omnia Entertainment - Geneva

Reported By:
Rob - N/A, other, Germany
Submitted:
Updated:

Omnia Entertainment
Geneva, Switzerland
Web:
www.omniaglobal.com
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I met these scam artists around 3 years ago while shopping my clothing line to investment firms. They met me at several gorgeous office spaces that i later found out they rented for the day. I was lied to, and spent over $50,000 in travel to meet them several times, spent months providing due diligence materials, only to later find out they had NO money and were simply using my company as a ploy to rip off other investors.

This is a major scam. Daniel and Mette (scam artist boyfriend/girlfriend) will promise you an investment by X date in exchange for the right to use your company name and info to pitch an "art backed bond"  program to investors overseas (lies). In actuality, They take your company info, throw it all over their website, and attempt to wrangle a few dollars here and there from smalltime investors in order to keep the scam going. They have a former C-List hollywood casting director named Joey Paul Jensen whom they've put in charge of their "film investment division". Either she's in on the scam, or quite possibly the most clueless professional on the planet. 

Once i discovered the scam, i shut down all communication and had to have a lawyer issue a cease and desist. I've received phone calls or emails from every single other company they've "promoted" as an aquisiton on their website. All of which are trying to sue Daniel and his crew.

Unfortuntately, The scam continues and the traveling scam artists keep praying on unsophistacated small business owners.

 

BEWARE



2 Updates & Rebuttals

DocZen17

Alabama,
United States
I was also contacted by these people and filed a report here

#2Consumer Comment

Wed, October 10, 2018

The are still offering a similar deal.

 

Can find no info about their company or employees beyond a series of template websites.

 

Almost no employees on linkedin which is strange for a Global company offering all the services they do.

 

Can find no other companies under thier umbrella.

 

They do not answer questions.

 

 


Mona

Birmingham,
England,
United Kingdom
action against fraudsters

#3Consumer Suggestion

Fri, January 19, 2018

It is frustrating to see how these scammers are preying on innocent people and exploiting their needs. I work with a private investigation agency and we consider taking a class action against people or businesses that are complained about on this website. We aim to help our clients and people who have been affected by frauds/scams and help them recover their money. We are well experienced (over 66 years), well reputed and we serve worldwide. If you need more information and would like us to help you please get in touch.  https://www.detectiveswilsons.com/ or email us at [email protected]

Best Wishes

Mona

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