Bravo Multinational Inc (BRVO)

[proinvest55]

GHDC: Several investors have reported it was a scam because of a churning scheme (the trader tells you he won't take commission the first time but afterwards he will take a set percentage on what you earn. The trader invests your money and pulls it out to earn quick commission, then invests it again to earn quick commission and so on and so until you lose it all).


GHDC is affiliated with people who were charged in Canada for diamond investment fraud; they are:
Claire Peck, Brent Boyd, David Beckler and Robert Ross. The last names are an alias and change as they go on.
http://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Investments/gemstones.htm


How Diamond Investment Fraud Works:

The diamond company (Nami diamonds) isn't a real company. The address belongs to a space that is up for rent (currently not occupied). 70 East Beaver Creek Rd., Suite-30, Richmond Hill, ON L4J 3B2.
Any company that sells a diamond in Canada needs to be registered member with the Diamond Bourse of Canada. They are not.
http://diamondbourse.ca/membership/all-members/


The invoice you receive when you but a diamond comes from a shell company (called Hard Assets Corp) which hasn't operated for a full year and has no active business - it's just a name on paper (all you need to register a company is a name and a start up fee) that's why it's BBB registered - they've had no complaints because they do no business and haven't operated for even a year.


If you want to sell the diamond- they will want you to invest more before anything happens.
In the end the diamond is worth less. Payments to Remy sales or other shell companys. Most websites don't exist.


They target people who they know are financially capable. I suggest you play it safe to get as much back as you can- and lose their number before they lose yours.
-JP