Mayham
Indiana,#2General Comment
Fri, March 02, 2018
His address is (((REDACTED))), Doral Fl
He is still scamming people out of their mnoney
Rich Alino
North Port ,#3Consumer Comment
Tue, December 29, 2015
any information on his location, please contact 305-396-8225 or 305-944-9101
Rich Alino
Port ORange,#4Consumer Comment
Tue, December 22, 2015
we have information that will benefit all the victims.
we need to know his whereabouts.
GoldScamBuster
Internet,#5Author of original report
Fri, December 28, 2012
To all readers of this post - the previous author, Mr. Baffour Nana Sei, is another one of Thierry's (and ESI Ghana's) cronies who regularly answers their phone. This is a feeble attempt to put a spin on what is clearly evident and documented. NEWSFLASH: nobody goes to any part of Africa for prostitutes when there are a thousand other places far better. You call this a "wash wash"? Only the locals would know of this "wash wash" - sounds like more "sh#! sh#!"
Collectively, there is tremendous verified physical and banking evidence to support every detail of the story outlined above. Thierry Boinnard is a liar, thief, and amateur con man. His wife, Paola Venerio, is also involved in the con & helps him launder his stolen money. She is just as liable, responsible, and guilty as the rest of these thugs.
It is amazing how many victims have - and continue to - come forward claiming Thierry, Paola, George, Ramzy, Max, and the rest of the "ESI Ghana Investments Ltd" & "Eagle Security International, LLC" (all related companies) have "scammed" hundreds of people out of tens of millions of dollars. This has been going on for years, but is about to come to an end. George and his cronies have been arrested in Ghana numerous times now, but they keep getting out on bail (and by paying off dirty cops and judges.) This will not continue for much longer as it is known that there is ground presence in Ghana assuring that one of two things will happen: 1) They will get picked up very soon by the proper authorities (ones they can't pay off) and spend what may turn out to be the rest of their lives behind bars in a bad part of the world, OR 2) they're very likely to get "offed" by people they should not have stolen money from. Everyone is hoping they get their money back before "street justice" is implemented. In addition, there are also authorities working in the United States to arrest Thierry and Paola for numerous international financial crimes and other wrongdoings.
Thierry has proven himself a lying snake. Dozens of companies, individuals, and other investors in the Western hemisphere have caught on to his schemes. He is not nearly as smart as he likes to think he is. He is also not "untouchable" as his emails and telephone conversations seem to suggest. He is a failed timeshare salesman who utilizes a reasonably decent "front" coupled with flagrant bank fraud (phony bank documents) to lure victims in. He routinely lies to everyone - which presents a major problem and hurdle for him to overcome: he can't remember which lie he told to whom! And when he is presented with unquestionable proof that he has lied - he either hides or makes ridiculous violent threats. His day is coming very soon - and we are ALL very much looking forward to it.
Word to the wise: STAY AWAY FROM THIS GROUP. Eagle Security International (ESI) is a front for an international financial crime syndicate. Thierry Boinnard has proven he knows nothing about security and couldn't protect a dog from a flea bite.
baffour nana sei
Accra,#6General Comment
Fri, December 28, 2012
This report should be disregarded. This is a report by someone who collected money from investors with the intention of coming to Ghana to buy gold. He came and instead pick up Liberian prostitute who took it him to a refugee camp to go and dabble in what is commonly known in Nigeria as 'wash wash',. this the way the worked on him. He was told there was this money (millions of Dollars) that was stolen from Ivory Coast during the civil war and that in other for it to go though the borders it had to disfigured so black chemicals were poured on the money so they need money to stuff to clean the money. he invested close to $1million of his investors money into it and lost it. Got himself in gold business with the rest of the money and got swindled. It is on record that he came to ESI Ghana to blackmail them that if he is not given $1million he will rope the company in a fake scam issue. (there are recordings to this effect), the company's refusal to pay the $1 million is what has led Mathew Rothwell to go this line. He's gone to the police and he exposed, hence this defamatory publications. soon we will meet in court and we shall see who will be paying damages. Matt., tell your investors the truth and stop this opera.