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  • Report:  #1502666

Complaint Review: Ralph J. Philippi - San Antonio Texas

Reported By:
Custodian-Trustee - Perth, Australia
Submitted:
Updated:

Ralph J. Philippi
San Antonio, Texas, United States
Phone:
210-929-9571
Web:
www.tenacity-private-equity.com
Categories:
Tell us has your experience with this business or person been good? What's this?

Ralph J. Philippi will try to make you believe and tell you grandious stories that he worked directly for and with the Rothschilds, that he was a CIA Fianancial Operative, that he worked for years from inside the Vatican for the CIA, that he was Chief Compliance Officer for the U.S. Governments NSA Trading Programs, that he worked directly under George Bush Senior, that he worked as the Chief of Staff for High Level Bank Debenture Traders, and from all of that, he transformed into the world's most caring Humanitarian, to the less fortunate of the world.

Ralph J. Philippi will keep the lies going for as many years as required to get into a position to get himself a payday. He has an amazing imagination for making up and spinning the lies, and convincing people that he actually held those positions and had those skills. 

The truth is that Ralph Philippi drives for Uber and Lyft Ride Sharing Service in San Antonio, Texas, with a vehicle he purchased from the Monies he stole from our Organization. 

Beware of Ralph J. Philippi, he puts on a real good show of kindess and generosity and being your friend, your partner, and a humanitarian, but the truth is that he is a Professional Fraud, Con-Man, Imposter and Liar.

 



3 Updates & Rebuttals

Ralph

San Antonio,
Texas,
United States
Retired

#2REBUTTAL Individual responds

Sat, October 02, 2021

“Updated: Wed, December 09, 2020”

“Update: Within 36 hours of our Organizations first post on here about the criminal conduct of Mr. Ralph J. Phlippi, we received contact from an International Financial Intelligence Agency, informing us and confirming that several Financial Intelligence Units, in several Countries are underway with Financial Crimes Investigations directly related to Mr. Ralph Philippi.”

I am a duly registered voter in the State of Texas and have been for over seven years; so, it should be a simple matter any one of those “International Financial Intelligence Agency” and “several Financial Intelligence Units” “in several Countries are underway with Financial Crimes Investigations” to locate me.

“Additionally, one of our affiliate business relationships in Asia has further informed us, after being confronted by Ralph Philippi, that the latest Lie-Fraud-Scheme that Ralph Phlippi is using and hiding behind, is that he is dying of Cancer, using the Cancer sympathy scheme for personal benefit.”

Well, I did have a malignant carcinoma on my nose, but my dermatologist made short work of that, Thank God; and, I don’t have any other form of cancer that I am aware of; so, no pity for me. Yes, we all have to dye sometime; but, I hope and pray that it would not be from cancer when I have to start pushing up daisies from the underside.


Ralph

San Antonio,
Texas,
United States
Retired

#3REBUTTAL Individual responds

Sat, October 02, 2021

Sorry for my delay in responding, but I was just made aware of these accusations.

Accusations are meaningless suppositions, without proof of facts! So, with that, let’s look at what is being said. “Ralph J. Philippi Tenacity Private Equity LLC Beware: Ralph Philippi is a Liar, Con-man, Imposter, he stole and pocketed over $150,000 USD Humanitarian Funds, dedicated to an Asian Indigenous Groups Community Development Project.”

Where is the proof that I stole anything from anyone? There is not any; so, let us deal with the accusations using logic.

“Ralph J. Philippi will try to make you believe and tell you grandious stories that he worked directly for and with the Rothschilds, that he was a CIA Fianancial Operative, that he worked for years from inside the Vatican for the CIA, that he was Chief Compliance Officer for the U.S. Governments NSA Trading Programs, that he worked directly under George Bush Senior, that he worked as the Chief of Staff for High Level Bank Debenture Traders.”

I emphatically deny any of that. I don’t know any Rothschild, nor have I ever worked for the CIA, and I darn sure wasn’t a Compliance Officer for the NSA, nor have I ever worked directly under George Bush Senior.

“The truth is that Ralph Philippi drives for Uber and Lyft Ride Sharing Service in San Antonio, Texas, with a vehicle he purchased from the Monies he stole from our Organization.”

Now, here is where the truth becomes known. Yes, I did work for Uber and Lyft Ride Sharing Services, and I am still qualified to drive for them to this very day, because I have passed both of their required extensive Annual Criminal Background Checks. These are not only national, but also international in nature.

And, exactly WHY, would I be working for Uber and Lyft, if I just stole “over $150,000 USD Humanitarian Funds”. That part isn’t logical.

“with a vehicle he purchased from the Monies he stole from our Organization”. I have been paying for my new vehicle for just over two years and I still owe around $26,000, plus interest. So, I did not use the money that I was supposedly had stolen from them to purchase any vehicle, or I would not have almost three years of monthly payments left to make.

And, the most terrifying part is these accusations are “AUTHOR CONFIRMED”, without proof or verifiable substance being given.

Therefore, it appears that the real show being put on is by the Custodian-Trustee — Perth Australia.


Custodian-Trustee

Perth,
Western Australia,
Australia
Update: Financial Intelligence Agencies Confirmed Investigating Ralph Philippi

#4Author of original report

Wed, December 09, 2020

Update: Within 36 hours of our Organizations first post on here about the criminal conduct of Mr. Ralph J. Phlippi, we received contact from an International Financial Intelligence Agency, informing us and confirming that several Financial Intelligence Units, in several Countries are underway with Financial Crimes Investigations directly related to Mr. Ralph Philippi.

Additionally, one of our affiliate business relationships in Asia has further informed us, after being confronted by Ralph Philippi, that the latest Lie-Fraud-Scheme that Ralph Phlippi is using and hiding behind, is that he is dying of Cancer, using the Cancer sympathy scheme for personal benefit. 

We are cooperating with these Financial Intelligence Agencies, and will update accordingly.

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