Garrison Securities SA / FRAUDULENT AND SCAM-BASED ORGANIZATION
I have worked with Dan Terry, Nick Fox, Jason Mitchell, Richard West, Paul Jordan, and Joanne Dolan of Garrison Securities SA located at Bâtiment Banque Nationale Suisse Rue de la Paix 6 CH – 1003 Lausanne, Switzerland (http://www.garrisonsecurities.ch/) for a year in structuring an international financial transaction for a European developer. My company was involved in structuring a financial transaction with Garrison Securities SA providing an investor that would arrange the necessary collateral to secure a €100.0 million line of credit from a European bank. Despite contracts confirming Garrison Securities SA obligation and responsibility they did not perform as instructed. In addition, they collected €150, 000 from my client. These funds were requested in order to pay for the costs to set up the investor arrangement. This never happened. Despite my team providing several European banks as possible credit facility providers, Garrison Securities SA never provided them with proof of an investor or the assets the investor was contracted to bring to the transaction. This caused these banks to either terminate their initial interest end their involvement in the engagement due to Garrison Securities SA non performance.
I have been speaking with several other groups that have had similar experiences with Garrison Securities SA. They appear to be an organization that will offer you a letter of commitment (Offer of Collateral Provision or “OCP”), and ask for an upfront fee to execute engagement (€150, 000 for every €0-€100.0 million of investor collateral arranged), but will then find a way to back out of the transaction and base it on the fault of the client. This is always discovered several months after they collected the upfront fee. In our case it was 12 months later and they used misinformation, misdirection, and manipulation in their involvement with my company and a United States escrow company. Funds were wired through Citibank, NA and Union Bank to Garrison Securities SA corporate account at Hinduja Bank Limited in Geneva, Switzerland for their benefit and with a contract indicating their commitment to perform. However, they did not which has pushed my company to go after them for corporate fraud, international bank fraud, and international wire fraud.
Furthermore, they are using banks such as Bank of New York, UBS AG, Clariden Leu, Credit Suisse, Deutsche Bank, and HSBC London in order to obtain these upfront fees. Garrison Securities SA claims they are able to have their investors issue bank guarantees from these banks. They will use information from these banks’ websites and names of bank officers in their scheme to provide credibility or legitimacy in their operation. But, you will eventually discover that Garrison Securities SA really doesn’t have these relationships with these banks or its bank officers. Also, this is the same case with their inability to confirm their “earmarked” investors or collateral backing your transaction.
Garrison Securities SA has currently scammed close to €1.0 million from a number of groups that I am currently in discussions with. I have been informed that have several lawsuits pending in Switzerland. Also a number of banks have had clients experience they same form of fraud after paying their upfront fee. I am currently working with the United States Federal Bureau of Investigation (FBI), US Embassy in Switzerland, and the Swiss Financial Market Supervisory Authority (FINMA) to obtain my client’s money back and to report their fraudulent activities. If you would like to be part of this action against Garrison Securities SA, please contact me. I will also make all internal files and information available to anyone that has also been defrauded by Garrison Securities. I have over 1, 000 pages of written and documented proof of their fraud in the form of emails, contracts, and letters.
Please contact me through this site. We will not let Dan Terry, Nick Fox, Jason Mitchell, Richard West, Paul Jordan, and Joanne Dolan of Garrison Securities SA continue their fraud which has severely and negatively impacted the success of projects, businesses, and individuals.