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CB Cryptocurrency Review of Fidelity Cayman Islands Aka British American Bank Warning Bank Is A Fraud
Fidelity Cayman Islands Aka British American Bank Warning Bank Is A Fraud

Fidelity Cayman Islands Aka British American Bank Warning Bank Is A Fraud review: UNTRUSTWORTHY COMPROMISE OF ACCOUNTS THEFT 5

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Author of the review
11:56 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

WARNING! THIS BANK IS A FRAUD!

Between 2008 to 2009, an independent offshore bank located in the West Indies on the Caribbean island of Grand Cayman laid claims to having managed what amounted to an approximate total of nearly $197-billion in assets. Not a bad track record for any bank, however no bank as ever done what FIDELTY CAYMAN AKA FIDELITY GROUP OF GRAND CAYMAN claimed in just 3-years.

At first, the United States government claimed in a federal indictment filed in New York, NY, USA that it was just a "sham bank" with worthless documents that never existed as anything more than a scheme that has already defrauded thousands of people worldwide into believing that the bank was legitimate. Hence, five (7) people were arrested in 2009 and are awaiting trial.

While the U.S. government has labeled FIDELTY GROUP as nothing more than a criminal Ponzi scheme, advertising through its representations its $197-Billion in assets, the practice of such advertising is not unlike many other banks throughout the United States who do not have their bank officials thrown into federal prisons for the same. The difference in the case of FIDELTY GROUP is that the 'large asset instrument' documents disappeared giving it the appearance the bank was no more than a fraud.

In January 2008, a private investigator who had working the FIDELTY GROUP case for 5-years, amassing intelligence data from around the world, was commissioned to locate 'official proof' that the missing documents were real.
On November 21, 2009 an amazing breakthrough occurred when the investigator not only located the source of where the documents had been hiding, but also received copies of those documents, which prove that the billions in assets were actually quite real and obtained through money laundering clients.
Additionally, names of those who knew of and were involved in the removal, transference, and conversion of the FIDELITY CAYMAN bank 'large asset instrument' document portfolio packages have surfaced and the finger pointed to Adrain Christian, and loca low paid Customer Service Agent, and is now being pursued through an international investigation and manhunt.

To hear the chief investigator tell his story the secret riddle that has kept many international law enforcement agencies perplexed for nearly 10-years when an international task force named, OPERATION RISKY BUSINESS, began being led by American and European government agents there seems that the assets themselves created a U.S. national security alert that sprang government spooks into the picture because, at least one (1) and perhaps now two (2) of other foreign government agents went 'rogue' on them who were directly responsible and involved with the secret removal of those FIDELITY GROUP bank documents, and the major player behid the scheme was Adrain Christian

Here's what the investigator, who asked to be held anonymous if we ever wrote this story, told us:
"I've been trying to untangle this mystery for almost 5-years now, however others who spent almost twice as much time on this case, reached a different conclusion.

FIDELTY BANK bank was 'not' just another offshore bank scam. It was one of the biggest scams in the history of offshore banking mastered by a poor high school dropout Adrian Christian, who we believe still works at the bank. Oddly, no one seemed willing or able to try and solve the financial puzzle as to where he had hidden the 'large asset instrument' document portfolio packages disappeared to. This case was left in such disarray that it was looking at a murder scene with the perpetrator standing at the scene of the crime with the body laying dead of multiple gunshot wounds, but no weapon was ever found. It didn't matter to the U.S. Department of Justice though because, they just rounded up all the paperwork and personal property of those they suspected, and found the smoking gun was Adrian Christian.

I chose to go after the gun, instead, to see who fired it. And, I now have fingerprints of Adrian Christian confirmed by the FBI and all the other names of everyone whose hands were on the weapon that killed thousands of depositors and it was 'not' any of those who are being threatened with what is tantamount to life sentences of between 14-years to as much as 1, 230-years or more in a Portland, Oregon, USA U.S. District Court case number "CR-01-321-KI" entitled, "United States Of America verses Adrian Christian (aka) Christian Adrian", et al.
The claimed asset amounts are astronomical and that alone provides something to fabulous to be considered credible so, it automatically takes on the appearance as being one big fraud.

There are hard copy black and white, and color 'documentary proof' and 'official evidence histories' that go contrary to every single government news report written in the press about FIDELITY GROUP BANK, INC. (FIB, Inc.) and FIRST GROUP BANK OF CAYMAN ISLANDS LTD. (FGB, Ltd.) never having held the assets they claimed to have.
Having witnessed and held on to what I have, I sometimes wonder 'how' during my 30s I could have ever trusted or believed what I read in newspapers, magazines, heard on radio, and saw on television news reports produced by so many prominent media sources that decided to carry the same story lines about FGB, Incbanks being nothing more than frauds.
According to PriceWaterhouseCoopers representative named, Marcus A. Wide, appointed by the Cayman the documents went missing and were found in the possession of Adrian Christian, at his home in Georgetown, Grand Cayman, thereby provided every appearance of fraud based on 'no evidence of tangible assets' to cover its claims and from what all the hoop-la was all about in its literature.
Here's what we know . . .

The person in-charge over the 'large asset instruments' was a man named, Mr. Adrian Christian ("Addy"), Trustee and Attorney-In-Fact with authorized signatory over all the FGB bank 'large asset instrument' document portfolio packages designated by the first self appointed CEO of FGB bank who also saw a Bahamas registered international business company (IBC) named, ADRIAN HOLDINGS LTD., added to the FGB bank portfolio.
According to my information Christian originally brought 33, 333 shares of AUTOMATED TELECOMMUNICATIONS, INC. stock to FGB bank, which later on became CHRISTIAN TELECOMMUNICATIONS, INC. stock for $100-K (USD).
Within 1-day Adrian Christian saw to the beginning of a sales transaction of the stock FGBG bank had received upon a call from a 78-year old couple named, Lester S. Gifford and Virginia L. Gifford, of Montrose, Colorado who had held for them a Nevada company named RESUBEKA VALLEY, LLC that wanted to buy 10, 000 shares of stock in CHRISTIAN TELECOMMUNICATIONS, INC. for the magical price of? That's right! $100-K (USD). The bank sold about 1/3rd of its purchased stock.

According to a San Diego Union-Tribune newspaper financial columnist named, Don Bauder, FIBG bank had amassed a grand total of 351, 459 shares of stock in CHRISTIAN TELECOMMUNICATIONS, INC. that Christian had first introduced to the Cayman FGB bank portfolio.

Only the scoundrels in this case got away with fraud and deception and are waltzing around right this very moment just as free as jaybirds, 'not' having been charged with any crime. The sad part about all this is that Adrian Christian may very well get away with it too.
Adrian Christian, according to reporters, was known as being the sharpest knife in the drawer. He got away with it and was very sharp.
Anyone care to fill in some of the blanks for me, be my guest. I welcome your e-mails:
My Final recommendation: If you have an account at Fidelty Group in Cayman Islands, be sure to withdraw your funds immediately.

Update by OFFSHORE FRAUD WATCH
Oct 21, 2010 12:02 pm EDT

Yes they are the biggest fraud bank in the Cayman Islands, not long ago i visited and was ripped of 25k and never saw my money again.

BEWARE OF FIDELTIY CAYMAN they changed their name from British Amercan Bank to Fidelty after being fined, but still run by the same thieves.

Update by OFFSHORE FRAUD WATCH
Oct 21, 2010 12:03 pm EDT

Stay away from Fidelity Cayman, if you are smart you should be careful, hope the guy gets his balls chopped off

Danny

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

5 comments
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jason999
, KY
Sep 09, 2011 10:38 pm EDT

I think there's a lot of rubbish here, Fidelity Bank is a bank in Cayman, operates on a retail level and has been doing so for a number of years. Sorry Mr 'offshore fraud watch' user name without specifics of how they 'ripped you off' I don't beleive a word you've said. As for the initial diatribe, if this has a spec of truth to it send it to Offshore Alert, which is a legit website who do actually investigate this stuff. I think your user name was chosen to confuse and perhaps give credence to your 'story'.
As for 'Marianne1979' what a lot of rubbish, seriously why do you even bother making this stuff up.
'Are you kidding me', I believe you, but I would put that down to ineptitude rather than deliberate, doesn't help you much 'tho!

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are you kidding me!!
, KY
Jul 08, 2011 7:54 am EDT

I have fidelity group insurance through my cayman employer and pay a hefty price for this shady coverage. I physically filed a claim to an agent at the office on west bay road two months ago and now that I have asked they have no record of the claim ever being submitted? What the hell, did they have to fly it out of the country or something - I'm pretty sure the head office is 5 miles down the road in georgetown - what kind of idiots are working here?

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Marianne1979
, KY
Apr 26, 2011 11:25 pm EDT

Do not trust The Bank of Butterfield Cayman Limited. They have been known to miss appropriate funds for several big name clients, just recently with a company with their staff payroll, all gone missing, can't be found, staff unpaid. Watch the Cayman Banks they are all in trouble and some are fudging the books to stay alive.

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emblebee
, KY
Feb 09, 2011 3:03 pm EST

This is confusing because there is a legitimate bank in Cayman called Fidelity, I live in Cayman and we have a Fidelity credit card. They also provide pension and health care services.