25 Billboards in Makati, Manila of Criminals & Fraudsters

BOILER ROOM, MONEY LAUNDERING, TAX EVASION, UK, Philippines, GILES GANG, PAUL HARGRAVE. We have just received a communique from Rajan Tariq Dar concerning some activities in the Philippines. The contents are unedited and copied below:

Be it known to David Gilinsky, Margaret Giles, aka Margaret McHale, aka Margaret Winkle, Matthew Giles, aka Matthew McHale, Daniel Giles aka McHale, Earl Hamilton Marsden Simmonds, Mark Lowman, Paul Hargrave, Daniel John Brown, Richard Anthony James and your fellow travelers by the various names you use like George Spencer, Arthur Dalton, Jessica Moore and many others……..

You have used the Philippines and surrounding ASEAN countries as bases and springboards and conspired with criminal intent to create a wide range of valueless companies in which you ‘groom and convince’ people across the world, primarily expats to invest in, issuing them a carefully thought out and created trail of false promises, guarantees and lies to convince them to part with their money which you quickly pass through various International accounts to launder the money before spiriting it away, often leaving victims penniless.

The schadenfreude and the pleasure you all seem to enjoy from doing this is clear.

You have defrauded a 73 year-old UK citizen on the cusp of his retirement of his life savings as well as several other very determined individuals and now the time has come to bring your reign of financial piracy and terrorising of the expat population to an end, with or without the support of the law in the countries you feel so secure and entrenched in. A video of this old UK Citizen and retiree has been put together and this video is going to be the catalyst for your demise.

You are nothing more than financial terrorists and what you are doing is nothing short of wreaking havoc and pain on the innocent civilians and leaving them mortally wounded, butchered and in cases dead, to achieve your own goals.

The time has come for you to be smoked out, made to run, and hunted down and dealt with brutally if necessary. Your fraudulent herd is to be diminished in size and you will either return the old man’s money in full or face the deadliest onslaught imaginable from people quite capable of dealing with you, your kind of people, your fellow travellers, family and friends.

We are going to make you famous first and then shine the biggest focus imaginable on to you so that every law enforcement body and regulatory authority around the globe ask, ‘what happened and why didn’t we do anything?- You are going to have so much attention focused on you that it will be nothing short of epic

So first we make you famous.

Rajan Tariq Dar

Reward Offered

If you have worked for or still work for any of the boiler rooms in the Philippine operated and run byDavid Gilinsky,Maggie Giles,Earl Hamilton Marsden, Mathew Giles,Paul Hargraves,Daniel Giles,Maerk Lowman,or any of their associates- we are offered a e reward

of PHP 500,000

for information (USB evidence, hard copies, photographs, or other) that will lead to their arrest and recovery of the money they have stolen from expats using companies like Fisher Capital Management,StrathClyde & associates,Beaumont,Cressida or any other company you may know of

Your absolute confidence assured.

Contact Globalinvestigationseu@gmail.com