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Re: LongTimeObserver post# 90675

Saturday, 07/22/2017 4:04:49 PM

Saturday, July 22, 2017 4:04:49 PM

Post# of 111967
ROALMAO!!! So out of 25,000 business clients Billbarter has, and is Partner with GEQU you find some disgruntaled Russian deal gone bad who pays $2.99 to post this article linked with no Authors name, date, or contact information? Just advertisement at the bottom of the page telling you that you can post or blog for $2.99

Wrong accusation from fraudulent partners

16/03/2016

With Regards to the Komi oil deal, it happened as followed:

Gaetano, Billbarter and Komioil were discussing the processes and contract for Gaetano to acquire Komioil.

Following discussion with our lawyers with regards to request from the seller to transfer some of our payments outside of the Russian federation into private accounts. We requested for the contracts to be redone. We asked for all the payments to be made into business accounts and most likely in Russia in escrow accounts with lawyer. However the other side insisted it had to be done as initially requested outside of Russia and into personal accounts. After discussing that matter at length with our lawyer we came to the conclusion that we didn't want to take part in any way shape or form in tax evasion or any other forms of non disclosure to the Russian government and therefore decided to pull out of the deal. We were very disappointed as we had gone to serious length already and the final payments were the only thing left before total acquisition.



http://gaetanoholdings.wixsite.com/nofraudgaetano/single-post/2016/03/16/Wrong-accusation-from-fraudulent-partners

The quote above used a garbage domain also like the link that was posted calling Billbarter a fraud. Even if their is something here it sounds to me like a deal went bad and doesn't always mean fraud. It sounds like a disgruntled client if in fact it is real. I searched for any legal law suites filed pertaining to this and found nothing.

About Billbarter...

The Billbarter Group, which has last annual turnover 74 million , Is a fully integrated business facility, primarily for small to medium-sized businesses.We started in Eastern Europe, Hungary, then expanded to Slovakia, Serbia and Romania. We are a rapidly growing company with more than 25,000 business clients. Currently we are handling nearly eight billion Euros worth of projects



I guarantee with that many clients your going to get some disgruntled ones, and failed deals, and someone screaming fraud at some point. That's why we have legal departments. The more I research Billbarter the more I realize how huge of a company GEQU partnered with.



Go GEQU!!!


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