Fee Hunters

In September 2022 joined Sencer S. an old team member, of the AVIS Group involved with us in 2007. At that time, we have created the first steps of the group in forming functionality and green technology research. As a fact we have faced at the very first days jealousy and unbeliever behaviours from the banking markets and particular from the intermediaries around these financial centres. Even the technology inventors have had constantly negative aspects as they have always been interested to get some monies quick in hands from an investor for creating their prototypes. On an overall green industrial concept, really nobody was interested about the nature of the peoples. Here and now some cash in hands was constant in the tenor. However, we at AVIS after 17 years of fighting against obstacles we have reached a status by join excellent strategic members. After the COVID disaster, we have decided to concentrate the development in the South of Spain. We have joined several local firms for the final forming of the AVIS project and the equipment production. Firms like AEM and Meridial and other good corporation infrastructures joined us. We have erected our AVIS bank structure and consolidated contracts for the merger with small and middles size banks. 

Sencer offered to be helpful for final structuring the group treasury as we are in closing the purchase of a management building in London. Our plan is to centralize all financial matters in a form of a treasury division of the AVIS group to remain located in London. At the end of September, we have then initiated the launch of the AVIS green bond, initially registered in Switzerland before COVID times. Sencer had the impression AVIS needs a total restructuring of the note issue. He did not understand that the issuing concept is exclusively for the finance of the green development and the strategic industrial project mergers and really not for filling private pockets. In particularly, restructuring of the Meridial shipyard and for the construction and the creating of 3D high-tech centres at the AEM installations. Contracts has been locally and worldwide activated for assembling of a unique high quality industrial HUB. Sencer brought several individuals at the AVIS table. They should become the managers of our note issuance and subsequent Sencer offered staffing of the new management building with high class bankers. After numerous interviews of non-qualified brokers, we should join a firm with the name PHP. Conform Sencer a British, high quality broker unit with excellent connections to the Vienna stock exchange. We have trusted in Sencers as a historical old member of AVIS. So we decided in following his advices. PHP headed by an individual Jorge R. delivered a contract whereby he demanded GBP35.000,00 in advance. We have cleared the verbiage of the contract and returned to Jorge R. requesting acceptance and signature. After interviewing the AVIS group law teams and investigation about PHP, they got suspicion. As well, the rude behaviour of Jorge B. and the firm just turned out to be a shell with a site in bad location. 

We have subsequently decided not to deal further with any involvement of PHP. Surprising, we have received a warning letter by email whereby PHP demanding now the immediate payment of GBP35.000,00 even there has been nothing delivered and a contract has not been signed off by PHP. The contract we have accepted would oblige PHP for delver and after receive the agreed fee payment. This contract PHP did not accept and NOT returned to AVIS signed. 

The AVIS group is constantly the target from people's demanding monies for non exiting service. Frequently we receive invoices, we should pay for this and that, or we have ordered something. Team members getting constant attacks to pay monies, and the tactics are getting quite sophisticated. Just last June we have been victim of a fraud scheme where an ex-agent falsified documents to become a controller of an account. He could manage by his sophisticated fraud scheme where he involved official's and lawyers for the robbery of 2Million USD and a large number of invoice payments above 10 millions are just disappeared.

In common tactics for getting paid, most of the scammers, are acting similar. The scammers writing shitstorm letters blackmailing us to all involved parties in all AVIS affairs they could find for the intention of damaging as much as they can. Jorge B. did send such blackmailing emails to banks, lawyers and the involved corporations in Spain. Hoping he gets a reaction of us and expecting, we offer him monies for stopping his blackmailing. These scammers are aware that we at AVIS are overloaded of work and have quite good capital background. They have the impression we will give up in order not loosing time in defending, and they have the impression an associated firm and their hundreds of employees will just destroy the arrangement with AVIS. 

It is quite hard the AVIS project in steering and joining the approbate strategic industries for product prototyping and securing thousands of jobs and the future into a new direction. No difference are the strategic banks, they have joined us. Getting bombarded by scammers with the only intention to destroy a very difficult merger scenario is just an unbelievable nonsense. We have informed AEM and Meridial Spain, AVIS Securities and the Banks and all internal and external member corporations and members about the new scammer attack.