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Re: ForReal post# 70973

Tuesday, 03/21/2023 7:29:17 PM

Tuesday, March 21, 2023 7:29:17 PM

Post# of 72750
GIFA-CON: MASSIVE FRAUD FILINGS AGAIN LMAO !!

Why don´t they go to get listed in Turkey?

Because everyone in Turkey knows that GIFX is not as much as Kisa claims. I checked on a list of companies in TRNC and can't find a hint or mention of anything about GIFX or GIFA, Inc. Probably why this is and will remain a Caveat Emptor company. Other than Kisa's newspaper(s), I can find no company news or listings as an operating company in the TRNC.



I had some time to "analyze" these criminally fraud BS filings by the TRNC little con-man and they are literally THE WORSE this POS scam has "tried" to pass-off yet. It's comically bad - and I of course sent a lengthy write-up to the OTC back-end folks and the SEC Los Angeles office who's overseeing all things GIFA-CON:

Some of the low lights of this latest round of dirty as a road-side gas station toilet seat scam n trash filings:

1) The WE OWN NO PROPERTY and the prior pumped OUR WORLD HEADQUARTERS NEW BUILDING WE OWN AND PUMPED -

SUDDENLY - it's now a BS mega tall tale of:

"Well we DO NOT OWN ANY PROPERTY but now we're going to try and discuss the scam property we claim to not own and how WE SOLD IT SORTA KINDA BUT NOT REALLY " blah blah LMAO !!!

"Um...there was a dude who had a property and this other dude we don't name sorta bought it BUT it's not really belonging to GIFA HOLDING our 100% subsidiary and and and BUT then there was this court thingy....and the court said ya gots to pay....but that was supposed to happen by 2018 BUT of course this entire filing and all prior are lies and fraudulent accounting....
SOOooo....watch the spinning magic mirror ball wheel - sooo what happened sorta was now we SOLD that property finally sort of BUT we won't get any money from it till like 2 or 3 yrs from now BUT WE OWN NO PROPERTY and have said so for years....AND there's like a loan or note thingy or something and then the BS asset construction costs we used to cook our fake books...

THUS....E=MC2 and Einstein and stuff....and thus THAT explains away our property lies of the past 5 plus years and in the meantime we'll be looking for a place...oh and we have NEVER moved anything to the UK despite that being the lie we peddle in each filing" blah blah

2) NOW based on the BIG LIES ABOVE - we also want you to note at the SEC or OTC or wherever you American folk do your thing that we created the FAKE REAL ESTATE COMPANY AND BUYER "companies" from thin air - and literally AFTER we said they existed...
Their website domains for the SCAM "COMPANIES" who supposedly did "BUILDING-a-CON SWAP THE SCAM"....were REGISTERED AFTER OR DAYS BEFORE OUR BIG REAL ESTATE LIE but we are pretending these faux real estate companies just bought the building we DO NOT OWN AND NEVER OWNED so see...that is cool.....

https://www.otcmarkets.com/otcapi/company/financial-report/358984/content

From the worthless filing - they discuss TWO SCAM new "companies" aka KISA-CON creations to RUN A NEW FRAUD aka the "WE GOTS A WORLD HEADQUARTERS BUILDING WE SOLD THAT WE NEVER OWNED FRAUD" :))

COMEDY GOLD CRIME HERE:

"Concurrently, ‘Turgay Ersalici Real Estate Investment Company (“TEREIC”) made an
offer to purchase the Subject Property from GIFA Holding Ltd for a price value of $10,867,000
USD, which, on October 2, 2022, was accepted by the Board by unanimous written consent."


LMAO - the "board" aka KISA THE CON is the damn "board" WTF ????
GIFA IS A ONE MAN NOBODY SHOW - there is no damn "board" LOL !!!!!!!!


AND this scam "Turgay Ersalici" blah blah - check the site, JUST CREATED FROM THIN AIR aka KISA CREATED IT and sold the building HE NEVER OWNED as the big con -

https://turgayersalicirealestate.com/

BOOM - ANOTHER KISA-the-CON $15 buck Wordpress CON n SCAM website - and the domain was purchased on Created: 2022-10-26, less than SIX MONTHS AGO so you know...it's a "BIG REAL ESTATE COMPANY" and can buy $12 mil buildings or whateve MASSIVE NEW LIE Kisa is pitching LMAO !!

And oopsy - the address is THEE SAME AS GIFA-CON Bwaaa ha ha WTF KISA ??????

And oh - "WE DON'T GET PAID IN THIS SCAM REAL ESTATE TRANSACTION UNTIL 2024 FOR THE BUILDING WE DO NOT OWN BY THE REAL ESTATE FAKE COMPANY WHO'S ADDRESS IS OUR ADDRESS" =
TRUE CRIMES OF THE TRNC SCAMMARY - just more of the same bad bullshit !!


AND this CRIMINAL SCAM GEM :

"On October 2, 2022, GIFA, Inc. (the “Company” or “GIFA”), announced that the Board
of Directors (the “Board”), by unanimous written consent have acquired a Turkish Republic of Northern Cyprus registered, real estate investment company known as Senilk Ltd. ("


REALLY ???????

WHO THE HELL IS THIS "SENILK Ltd" blah blah ????

Lets check this fraud out -


https://senilkrealestate.com/

Oopsy again - Created: 2022-10-24
The "Deal" took place WHEN ??? On Oct 2022 LMAO - you know, when KISA BOUGHT THE DOMAIN NAME for the vapor-ware SCAM un-company LOL !!!


Bwaaaa ha ha ha SAME DATE THE "OTHER" SCAM "BIG REAL ESTATE COMPANY" WAS CREATED....it's KISA-the-CON boys n girls and he's PULLING ANOTHER "GIFA PETROLEUM" and "GIFA PHARMA" and "GIFA BLAH BLAH" to fantasy BUY OR SELL A BUILDING HE aka GIFX NEVER OWNED - to COOK THE DAMN BOOKS and "try" and con the OTC back-end folks as they've been asking about the bullshit WE OWN NO PROPERTY but we gots this note thingy and the court said and then when the guy sells the other property we'll get this here property but not really and hey it's ALL A SCAM :)))

BUILDING A CON - THEY DO NOT OWN THE "HEADQUARTERS" and NEVER DID and now THAT has been revealed as ANOTHER GIANT LIE PUMP that KISA-the-PUNK pumped and pumped like a Bangkok back alley hooker for YEARS in too many Twatter pumps and Yeni Bakis crime pumps etc !!!

GRANDEX FINANCE SITE IS DEAD - it does not exist and DID NOT "move to the UK to comply with banking laws" blah blah LIES IN THE FILINGS STILL !!!

KISA FORGED "COURT DOCUMENTS" and is NOT out of jail free and clear - NEVER HAPPENED and I can prove that his attorney and the judge are all BULLSHIT NAMES he's cooked up and used MANY TIMES.
Kisa has a loooooooong history of FORGING FAKE "GOVT STAMPS" - as remember when he presented sham BANK STATEMENTS and inked um with FAKE FORGED INK STAMPS - it's what the dude does as a pro small-time 2 bit TRNC HELL HOLE CRIMINAL !!

Those are just for starters - I've ripped these SCAM filings to shreds and ALL was sent to the OTC back-end and SEC L.A. etc.

I'll show more of THE BIG CON - broken down from these sham n scam trash filings and supplement LIE LETTERS......

Oh...AND KISA HAD TO LIE ABOUT THE BS FAKE "SHARE COUNTS" - as he CAN NOT GET THE CON RIGHT so he just back-dated and re-arranged LIE FILINGS and re-did an entire YEAR OF FILINGS to just "Make um match" the TRANSFER AGENT AFTER HE LIED FOR A YR ABOUT HIS OWN FRAUDULENT SHARE COUNT - don't work that way Kisa the punk :))

He's now doing UNREGISTERED SHARE SALES OR DUMPS - and has ZERO explanation as to how/what/where that is taking place BUT he boned up his SHARE COUNTS ON THOSE FRAUDS and the "back to treasury con shares" of Yesilada etc -

SO - he just MADE IT ALL UP via RE-ISSUING a "doctored" new set of 10-Q's and the 10-K to MATCH THE TRANSFER AGENT while providing ZERO "narrative" as to how the hell HE and the CON MACHINE was so, so, so freaking WRONG on their own share counts for soooo long -

HE STILL has it wrong in the filings - as the headers will still say 160 MIL and then the narrative has the 111 mil and half a dozen other fraudulent share counts - HE DOES NOT KNOW WTF HE'S DOING COOKING THE BOOKS and this Anthony CLOWN CPA FIRM will just peddle n pump-out whatever dog doo BS "filings" sent to them...

THEN the nothing Anthony law clown aka the FL based "attorney" who's out of Seattle or wherever the hell this chick peddles penny "letters" from...she will claim, "YES, I'VE CHATTED WITH THIS IDIOT BY EMAIL AND PHONE" blah blah LMAO !!!

Hey Anthony in SEATTLE CHICK - KISA DON'T SPEAK A WORD OF DAMN ENGLISH so HOW did you "talk at length to him by phone" to so call "verify" his LIE FILINGS WTF ????

This SCAM IS COOKED - PERPETUAL SKULL & BONES TRASH and THE SEC knows it and THE OTC knows it and KISA will know it shortly :))




Bearish
Bearish

Posts contain only my amateur opinions, personal views and thoughts. I discuss stocks as a hobby only. Always do one's own due diligence before investing.