The Maldives and Amilla – paradise for a fraudster

 

Paradise for Carl Freer – Hell for his Victims

Carl Freer is packing his bags for his next break at Amilla Fushi – located in the Maldives.  This  is a little piece of paradise where the rich and famous go to relax and have fun.

Carl Freer has worked his magic and befriended Amilla Fushi’s Chairman, Michael Flynn and its Manager, Mark Hehir as well as most of the senior Staff. With his well rehearsed cordiality Carl Freer swans into the Resort where he is viewed as a well liked and respected Guest due to the frequency of his visits.

Surrounded by the beautiful and tranquil environment, and with the fawning support of duped Staff, the props are in place.  The emboldened Carl Freer sets about finding his new “Investors”.

Trust Me. I’m a Saint. I just happen to carry around a pack of information to prove it . . .

Most people pack their holiday bags to relax – but not Carl Freer.   His laptop is pre-loaded with presentations of the ‘next big thing,’ along with the most important document – his version of due diligence on himself.

In the restaurants he orders food and wine without regard for the price.  The best of the best, cooked to his own standard, no butter, no oil. Over long evenings of lighthearted conversations with other Guests he drops hints of his successes and his wealth.  He prepares the Amilia’s Guests  by confessing that he has enemies and these enemies are jealous of his talents and his successful life.  Stories pour from his lips like sweet syrup with a chorus of name dropping . . . Bill and Hilary Clinton, Michael Milkin, Sting, Leonardo Di Caprio, David Beckham and Paris Hilton will all play their roles in his tales of success.  By the end his listeners will be seduced – he has delivered the perfect narrative and convinced one and all that they have found their perfect friend.  One of the most trustworthy and genuine people in the world, a gifted mind who will share his contacts and his success.  During the day you often see him high-fiving bartender friend SK while enjoying a waterpipe and vodka-based cocktail.  With a warm smile he’s an easy to get on with guy, approachable and friendly – what’s not to like.

Carl Freer – A Liar and a Cheat.

What the Amilla Fushi Guests are unaware of is that when Carl Freer goes on holiday he is there to rub shoulders with the rich and famous, and his primary target is the rich as they may be gullible enough in their relaxed state of mind to unquestionably believe him whilst he is in full flow.  In order to support his narrative Carl Freer carries his own due diligence pack – a compilation of falsehoods and obfuscations designed to confound and confuse those who unearth less than savoury details about the man who just presented himself as their personal saviour.

Carl Freer rails against what he calls “black PR” or “Internet character assassination”.  He claims he is being attacked by people who misrepresent facts, who are jealous of him, who just want to see him fail.

My Mommy Says It Was All A Big Misunderstanding and I Shouldn’t Have Been Convicted.

In his “due diligence pack” Carl Freer has a letter from his mother.  It claims that his first conviction was all a misunderstanding about a student loan.  It was a misdemeanour.  He shows it to people with great pathos on his face – willing them to believe him.  And the gullible do.

The fact is that fraud is not a misdemeanour – it is a crime.  His crime has nothing to do with a student loan.  The judge spelled out very clearly the details of the crime and adjudicated that Carl Freer was guilty of a criminal act.

Why would anyone accept the alleged letter of a mother – who would protect and forgive her son regardless – when this link and this link show the real story of the event as reported in the national papers in Sweden at the time.  It had nothing too to with a student loan  – it was just straight forward criminality.

Newspapers at the time reported on the case – and fact is Carl Freer wrote the letter himself

The gullible guests, already semi-bewitched, are often too spellbound by Carl Freer to realise that it is not the Internet that has assassinated his character.  There are 3 High Court Judges – in Sweden, Germany and France – each of whom, independently of the others, applying due process and looking only at the facts, adjudicated him to be a Criminal.   That is what defines his character.

The Court of Cassation ruled that Carl Freer MUST go to jail

On top of that there is a ruling from the Court of Cassation in France –  the country’s highest appeals court – wherein a panel of judges reviewed his case and determined that, based on the evidence, he is a criminal and MUST go to jail.  Please take the time to read that ruling here.  The translation was done by the French court and it details Carl Freer’s criminal activities, organised crime and Mafia connections, media connections and other salient facts about this would be saviour.

Interestingly, Carl Freer’s “Due Diligence Pack” says nothing about his outstanding arrest warrant – or anything about the many judgements against him.

Instead, it attempts to misdirect people.  For example, by claiming that he was once referenced as the 698th Richest Person in the World with a net worth of US$1.1 billion – achieved by the age of 35.  This would be a marvellous achievement if true – you may note the lack of detail in the reference he provides.  This reference is supposedly provided by Forbes, the list actually says the collective net worth of the World’s 691 billionaires is $2.2 trillion.  There were only 691 billionaires on the 2005 list not 698 as CF claims.  Here is a link and there is no Carl Freer on that list.  To make doubly sure you could check the 2006 list or the 2004 list or even better still contact Forbes, the Author of the 2005 billionaire list, and they will confirm that it only ran to 691.

Carl Freer is a convicted fraudster.  He has been tried and found to be a criminal by a panel of judges in the highest court in France, and by 3 other courts.  He lies about his wealth – something that he was doing in his teens as described in the very first judgement against him.

With the actual evidence available, why would anyone believe the other “evidence” in his “due diligence pack?”

After all he has a history for exaggerated claims.  He states that the UK Liquidators of Gizmondo Europe Limited sold the intellectual property of the company to him (Carl Freer), and even boasts about the press release, issued on 13th May 2008, and asks the reader to accept this as a complete story.

What he fails to disclose is the money given to the Liquidators came directly from the largest fraud in Danish history – the IT Factory fraud.

The truth is the truth.  It is an exact thing – there cannot be variations or versions of the truth.

You are invited to contact Mark Fry of Begbies Traynor, the Liquidator for Gizmondo Europe Limited.  They hold a bankruptcy demand against Carl Freer for US$6 million – which he has failed to pay – for the so-called sale of intellectual property as mentioned in the press release he uses in his “due diligence pack.”  (Mark Fry contact details Call: 020 7516 1500 Email: mark.fry@begbies-traynor.com)

The IT Factory Liquidator is Boris Frederiksen and he has an active investigation into Carl Freer.  He can be contacted on: +45 72 30 72 22 or bor@kammeradvokaten.dk or via the contact page at www.kammeradvokaten.com.

Another red herring that amuses us is how he spends a great deal of time highlighting the “defamation” he suffered at the hands of the Law Firm Patton Boggs.  We have even heard tales that his claim for five hundred million, when settled, will go straight to charities as he wants no personal benefit.  How laudable – he surely picks up a few points to support his halo which such a statement.  The sticky problem is that the settlement was a walkaway as Patton Boggs also had a substantial counter claim so not one single dollar found its way to the Charity.

The “due diligence pack” goes on to detail other similarly irrelevant events.

The bottom line is that if Carl Freer honestly disclosed:-

that he had been arrested in 5 countries,

convicted for fraud in 3 countries,

has an outstanding warrant for his arrest with a 2 year prison term awaiting him,

has defrauded previous investors of hundreds of millions,

has resoundingly failed in every endeavour,

has tens of millions in judgements against him, (See the top 2 entries in 2014 which alone total $M3+)

Swedish Mafia – Carl Freer. He is mentioned at least 20 times.

still maintains links to the Mafia who are beneficiaries in his scams,

would Guests at the Amilla queue up to invest in him and his companies?

The most damaging things done to his character have been all the criminal activity, the fraud, the theft, the violence, the organised crime, the cheating, the lies.  That is what defines his character.  People pointing out the truth about him are not guilty of assassinating his character.

To assassinate Carl Freer’s character you would have to say that he was honest, clean living, cared for others, was as good as his word, honourable, never cheated anyone – and there is no one saying that on the Internet at all (except for Carl Freer himself).

As for the numerous businesses he says he has has sold, ask for a list, the price paid and if they are still in existence now.  Again if he is so successful ask for half a dozen investors to provide references.  Should be easy – if it is real.

So whilst you are sitting on the beach or swimming in the pool be aware that danger lurks – there really is a malevolent force at the Maldives.

He also claims that the FBI and SEC have not investigated him.  We would like to comment on this but unfortunately there are tipping off rules in America and we cannot make any comment.

We can however mention the management for the resort, now armed with the above information, and ask what action are they going to take to safeguard the interests of their guests –  or are they ok with having fraudsters and gangster commingling with their quests?

It may be in their best interests to ensure that Carl Freer’s bellowing laughter that echoes through the restaurants and bars is never heard there again.

Other links you should check

http://www.thedrive.com/news/2559/the-weird-wild-saga-of-gizmondo-part-1

www.thedrive.com/supercars/2576/the-weird-wild-saga-of-gizmondo-part-2-too-much-money-for-normal-business

http://www.thedrive.com/news/2611/the-weird-wild-saga-of-gizmondo-part-3-following-the-money-over-a-cliff

http://www.thedrive.com/news/2654/the-weird-wild-saga-of-gizmondo-part-4-retribution-for-a-thief

http://www.thedrive.com/news/2673/the-weird-wild-saga-of-gizmondo-part-5-coming-to-america

http://www.thedrive.com/news/2690/the-weird-wild-saga-of-gizmondo-part-6-in-with-the-new

http://www.eurogamer.net/articles/2012-08-06-a-horse-named-gizmondo-the-inside-story-of-the-worlds-greatest-failed-console

http://www.vice.com/read/notorious-gangsters-and-no-games-the-gory-story-of-the-gizmondo-656

http://moneyweek.com/carl-freer-the-entrepeneur-who-ran-through-150m-then-went-spectacularly-bust/

https://techcrunch.com/2008/12/02/the-extraordinary-rise-and-fall-of-denmarks-it-factory

http://www.wired.com/2006/10/gizmondo/

http://www.latimes.com/local/la-fg-ferrari15may15-story.html

Condemned, Convicted and Sentenced to 2 Years in Jail by the Highest Court in France – Carl Freer is a Wanted Criminal – He Has Been On The Run For 16 Years – Scamming All The Time

Carl Freer Jail is a common search query on this site. And Yes, he has an unserved 2 year jail sentence, an outstanding Euro 50,000 fine and an active arrest warrant in France.

Carl Freer in FranceHe had hoped, in 2012, that he could appeal his conviction of a decade earlier and stop running – but, on examining the case, the highest court in France – the Court of Cassation – the Supreme Court of France –  the final appeal court for all criminal matters – determined that he must go to jail.  

Carl Freer has actually been on the run since at least 2001 when the Germans first charged him for fraud.  He had been, and some say he still is, involved with organised crime.

Carl Freer Jail
The Court of Cassation ruled that Carl Freer MUST go to jail

The Court of Cassation’s ruling on Carl Freer  is also excerpted and linked below, after we have provided sufficient background information to fully understand it..

Before reading it we advise that one should have a concise, but clear, overview of Carl Freer.

Carl Freer is not a petty criminal. He is a career criminal. He commits fraud and has been doing so relentlessly for at least the past 25 years.

It astonishes us that people who are supposed to do due diligence on him seem to only find the puff PR he publishes about himself, and not the arrests, court cases, and judgements that courts and officials publish about him.

This is not confined to greedy, gullible, investors – but includes official bodies that have detailed KYC (Know Your Customer) procedures in place as legal requirements before they may engage with him.  How is it that they miss all the actual facts about Carl Freer – all of which can be easily located with just a modicum of effort?

How does Withers Khattarwong Solicitors fail to spot the fact that he gave them an old address in their KYC, let alone fail to discover the extent of his criminal record?  They clearly chose not to make any enquires, or do any internet searches and challenge the client with the findings.  Similar ineptitude has cost other law firms dearly.

How does the DBS Bank fail to identify Carl Freer as a convicted fraudster in their KYC?   How do they determine it is correct to give him bank accounts enabling him to open 10 companies in Singapore?

How does someone who has been arrested in 5 countries; who has three criminal convictions; who is on the run; who has millions in judgements against him ever enter Singapore. . .  let alone get a work pass and permanent residency?  What is the point of having a criminal code if not to curtail the activities of people like Carl Freer?

Like all criminals, Carl Freer does the same things over and over.  It is a repeating pattern.  It is not difficult therefore to predict the outcome of any of his ‘ventures.’   It needs no Artificial Intelligence or assistance.  It is hallucinatory to think that his new businesses have legitimate goals, or that he has reformed.

For Those Unable to Find the Facts on Carl Freer, Here is A Very Brief Summary of His Easily Discovered Past and Why He Has Been Ordered To Jail

Carl Freer started his criminal activity in Sweden.  As a teenager he faked his parents’ signatures and managed to fraudulently obtain a loan.  He then scammed the bank, using fake checks, for tens of thousands of dollars.  He was arrested and convicted – sentenced to 18 months probation and fined EUR 200,000.

He claimed it was all a misunderstanding.  He also claimed he was a Humanitarian doing charitable work as evidence of his good character.  This article links to all relevant media and covers how he scammed a lawyer into setting up a Foundation for nothing – a foundation that does not actually exist.

Carl Freer was next arrested in Spain.  He had stolen some exotic cars in Germany and taken them to Spain where he set up a business selling exotic cars.   He was caught and arrested.

He skipped bail and fled to France, where he set up a new business  – selling stolen exotic cars.  Once again he was caught and arrested.

Carl Freer skipped bail and fled to the UK, where he once again set up a new business – selling stolen exotic cars.

He was arrested again after Interpol tracked him down on an international arrest warrant issued by Germany – who wanted him for stealing exotic cars.

Carl Freer had been doing his stolen car trafficking under the false name of Brian Littlejohn.

Carl Freer challenged the extradition attempt, claiming that it was all a misunderstanding.

He had not stolen the cars, he had simply not paid for them because he thought they were already stolen.  Clearly, In his mind, something twice stolen equals legitimate ownership.

Carl Freer also defended himself at that time by claiming that not only was it all misunderstanding, but he was a Humanitarian and Philanthropist as evidenced by the fact that he was a Trustee of the prestigious King’s Medical Research Trust.  As we have extensively covered that was a scam and is a complete lie.

While having to report to the British Police weekly, Carl Freer decided to give up the stolen car trafficking and start a high tech business instead –  Gizmondo.

The bright idea behind Gizmondo is that it was a tracking device – one that kids would willingly have with them as they could play games and do other things on it.    Some have said that it was inspired by the tracking device that Carl Freer was forced to wear while under judicial supervision.

Carl Freer Jail in Dubai next?
Carl Freer – Consumate ConMan scammed the PLO but failed to scam Dubai – so he his trying again.

It was with the Gizmondo that he scammed the PLO out of their $20 Million, and a lot of other people too.  He forged documents, claimed endorsement from  Microsoft, lied and cheated and scammed.   He claims to have amassed a billion dollars in investments.  That was 2005.

Once he had all the investor’s money, and had launched his ‘product’ in an extravagant event accompanied by exotic cars, he siphoned off many millions, resigned from the company and took off for the USA.  (Video.  7 Part article)

As he fled for the USA, Carl Freer stole several exotic cars which he took with him.

Support letter from the CEO of his company that claims Carl Freer is a British National – outright lie.

He also lied to the US authorities to get a visa.  He claimed he had never been arrested, had no criminal record, was a British national, and gave his car dealership – the one he was arrested for selling stolen cars from in France – as an example of his fine business skills that would be put to use in America.  (New evidence – letter in support of his Visa Application.)

Carl Freer moved around the USA, creating new scams, incorporating new companies, and stealing more money.

Concurrently he also built up his ‘humanitarian and philanthropical portfolio’ with further lies and deception.  He scammed Georgia Tech University and Canterbury University into endorsing him.

When it would get too hot in an area he would just move to another – leaving scammed people and law suits in his wake.

Expensive, usually stolen, cars are a constant accompaniment in Carl Freer’s life.

After being arrested in Los Angeles as a consequence the world famous incident involving the destruction of a Ferrari Enzo, it was time to move on.

Carl Freer had incorporated over twenty companies, had scammed thousands of people people and many big names – Ogilvie, IBM, Microsoft, MTV, Georgia Tech and others.

America had been good to him.  But . . .

. . . his defence of, “It was all a big misunderstanding” and, “I’m a  humanitarian and and philanthropist” was not really working all that well – mostly because of his insane decision to falsely add, “I’m a  duly appointed, legitimate, Federal Agent” to his “good guy” portfolio.

Humanitarian, Philanthropist, Dept of Homeland Security Agent – all round good guy (not)

He had attracted the attention of law enforcement by using that fake badge to buy an arsenal – it was definitely time to move on.  He feared jail.

His next major stop was Singapore where once again he lied to get a work pass and residency.

Convicted criminals are denied entry to Singapore – and Carl Freer is not only a convicted criminal, but a criminal with a large backlog of convictions waiting to catch up with him.

And, as covered above, he lied to get bank accounts so he could set up companies as Director or shareholder part of his next big scams – Uniqorn Lab PTE Ltd, Shop on Mobile PTE Ltd, Wow Messenger PTE Ltd, Kaching Mobile PTE Ltd, Unicorn 7 PTE Ltd, Watstock PTE Ltd, Watpetrol PTE Ltd, Watopidia PTE Ltd, Aluminaid PTE Ltd and Iqnect PTE Ltd.

Carl Freer is currently working on launching Watstock in Dubai – an artificial intelligence product that will predict the stock market with never before seen accuracy.  Or so he says.  We have issued a Scam Alert.

Once again he is claiming alliances and endorsement with a major university,  the leading Professor in AI, and IBM.  All lies.

And once again he is adding content to his fake ‘humanitarian and philanthropist portfolio’.  The internet is now awash with pictures of impoverished African children all waving and cheering and thanking Carl Freer – the only downside being that those are purchased stock images that have no basis in reality.  No underprivileged child has ever benefited from Carl Freer’s benevolence.  He hates the ‘underclasses’ and his only interaction with them is to use them for his personal gain.

Predicting the future is as old as the hills and has been peddled since the dawn of Man.  Back then it was bird entrails, tea leaves,  oracles and crystal balls – now it is Carl Freer and Watstock.  Maybe the Banks and the Authorities can predict his future.  All it requires is a little intelligence and enough balls to act within the framework of the law.

Like all Carl Freer scams, this promises incredible riches to those gullible enough to invest with a serial fraudster and Mafia linked criminal.

The French Court of Cassation sees right through Carl Freer’s Lies and Orders Him To Jail

Here are some snippets from the French Court of Cassation.  You can read the whole thing in French, or in English as provided by the Court.

Carl Freer is referred to as Mr Carl X.  Or Mr X.  If you have read the German Judgement you will recognise Carl X as Carl Freer.  (Z is Brian Littlejohn – the alias he used and the name of an earlier landlord – Carl Freer kept using the address).

Carl Freer had appealed his prior conviction.  After examining the facts, the Court of Cassation determined that the sentence of 2 years imprisonment, and the fine of EUR 50,000, were correct and ordered the continuation of the arrest warrant.  They said he must go to jail.

Text has been highlighted by us – otherwise it is exactly as provided by the Court.

That it follows from the proceedings that Mr X. was domiciled in France and that he had fled when he was wanted and that he was at the same time sought by the German authorities who issued a warrant for his arrest on 20 April 2001 and that he was subsequently arrested in Great Britain on 7 June 2001 and placed under judicial supervision. . . 

Whereas, accordingly, the warrant of arrest for Mr X. of 20 March 2002, issued in accordance with Article 123 of the Code of Criminal Procedure as regards the identity of the person, Article 131 of the Code of Criminal Procedure, validly allowed the latter to be referred to the court, the title remaining otherwise enforceable after the order for reference; That the investigating judge can not be criticized for having sought to defeat the rights of the defense by issuing an arrest warrant for serious acts of organized crime . . .

Whereas it appears from the judgment under appeal and from the pleadings that the investigating judge, having before him facts relating to international traffic in stolen vehicles, issued an arrest warrant against Mr X;

In the present case, in order to reject the objection based on a breach of that principle, the judgment under appeal holds that the accused was convicted in Germany for fraud and not for concealment

In that the confirmatory judgment under appeal declared Mr X. guilty of breach of trust and sentenced him to two years’ imprisonment and a fine of EUR 50 000;

On the grounds that it appears from the German proceedings that Mr. X. stated, at the time of the execution of the request for extradition from the German authorities, that he had sold nine vehicles under the coercion of the Mafia, that he was afraid of reprisals and that he had come to Great Britain in order to protect himself and his family; whereas it is not disputed that the four Porsche vehicles referred to being sold in France by Mr. X., manager of Well Com Motors, and that these vehicles were stolen, that Mr. X . can not validly, in order to prove his good faith, rank with the other professionals. Even when upstream of the traffic and in contact with the source of this traffic, the fact that for a luxury car sales professional who operated Well Com Motors under the false name Z For which it is not justified in any way, to sell repeatedly, In the same stroke of time, the vehicles stolen and then fleeing, abandoning his company and his domicile, testify to his complete bad faith; That the two testimonies from which it relies, drawn from the German proceedings, of which an incomplete copy is produced, no examination of the accused which is in the file contrary to what was announced in the letter of 4 November 2010 of the Council, are not of a nature To contradict this observation in a mafia context that he himself described; That the offense of concealment is constituted in all its elements, material and intentional;

SUMMARY

Carl Freer is an incorrigible criminal.  He has been at it for years.

His Modus Operandi is to come up with a great sounding idea that, if it were executable would in fact be lucrative.  He then claims alliances and endorsements from leading brands in that sector, and forges documents to support his hype.  He stops at nothing.  He becomes people’s best friend to get their money out of them.

His overriding intention is to attract and steal money – he cares nothing for the idea or concept he is selling, no matter his apparent enthusiasm for it.  Carl Freer is very persuasive and smooth, and people become bewitched.

His criminal past constancy haunts him, and so while building up a scam Carl Freer frantically tries to create an illusion of being a decent human being.  He tells lies and invents things he thinks people will like to hear.  In truth he does not give a damn about any of that – just as he does not care about the law, about fair play, about his family, about his ‘friends’.  Do you really think he cares about  you?

Snake Oil salesmen have been around for years, as have fortune tellers.  Some people just want to put their faith in something other than their own common sense, and so those businesses will always be with us.

That said – this is one charlatan you should avoid, or immediately disengage from.  He means you no good.

Carl Freer – The Same Carl Freer That Scammed The Palestinian Investment Fund out of $20 Million 12 Years Ago Is Trying To Do It Again in Dubai

His Highness Sheikh Mohammed bin Rashid Al Maktoum – The King’s views on the Palestinian situation are clear

The website has been contacted by people claiming to be representatives of the Ruler of Dubai – His Highness Sheikh Mohammed bin Rashid Al Maktoum – requesting information on Carl FreerWatstock and the Palestinian Investment Fund

We are honoured that they have done so. We have no reason to doubt that they are who they say they are – on the contrary, these are people with long memories whose allegiances were validated by the questions they asked.  Who else would have known of the fraud against the Palestinian Investment Fund, or the existence of certain documents.

In the interests of openness, we are sharing some documents with the readers of this site, and in particular the citizens of Dubai, so that they fully understood the evil in their midst. They are below and include; a link to the radio interview wherein Carl Freer did lie in order to cheat the people of the UAE; the incorporation documents for Watstock PTE Ltd;  a statement by the Professor exposing Carl Freer’s lies; and a motion filed by the Palestinian Investment Fund against Carl Freer in an attempt to regain the $20 million that it was cheated out off.

This will make more sense after you read the rest of this article.  if you have no time to do so, then minimally read the motion –Palestinian Investment Fund.   It highlights the fraud that innocent Palestinians suffered at the hands of Carl Freer, and the lengths and deviousness that he was prepared to go to target and scam Arabian peoples.

Carl Freer - Criminal and Sheikh Mohammed bin Rashid Al Maktoum - King
The ConMan and the King: This recent photo shows that while Carl Freer may be copying the beard, he will never manage to look regal.

Carl Freer’s Scam on the Palestinian Investment Fund Linked with the Watstock Scam

Here is what transpired through the course of the last few days.

A genuine humanitarian doesn’t try capitalise on his good deeds. Look and Learn Carl Freer.

Representatives of the Ruler of Dubai – His Highness Sheikh Mohammed bin Rashid Al Maktoum – listened to the radio show by Carl Freer where he claimed to have developed a new technology that uses Artificial Intelligence (AI) and Extreme Learning Machines (ELM).   He claims it is able to predict the future movements of the stock market with unprecedented accuracy, making his investors millions – if not billions.

The new company is called Watstock, and Carl Freer is planning to launch it in Dubai, where he is currently furiously working to raise funds.

We were informed that His Highness, Sheikh Mohammed bin Rashid Al Maktoum, was initially interested because of the extraordinary claims being made by Carl Freer for this company – Watstock.

However, Carl Freer’s name was not one to be easily forgotten by those who support the Palestinian struggle.  The devastating impact of that fraud by Carl Freer left an indelible imprint in the minds of those for whom Palestine means something.   One or more of the King’s ever-alert and loyal guardsmen (we believe), operating on a hunch, reached out to us.

If they were to believe the Carl Freer narrative, this company,  Watstock, incorporated on 6 March 2017 with one sole director, has become the single most valuable piece of software in the world in about 4 months.  They were dubious.

After we provided them with evidence that Watstock is a shell company operating out of  premises rented from Regis in Singapore, they became more suspicious.

For The Record –  Neither Professor Huang Guangbin Nor the Nanyang Technological University are Affiliated With, or Working With, Watstock

From our site they learned that Professor Huang Guangbin – a leading name in AI and ELM technology – was NOT a co-founder associated with the site, and is NOT working with Carl Freer or Watstock. (Link)

Neither is the highly respected Nanyang Technological University assisting or cooperating with his ‘venture’ – despite Carl Freer’s Radio interview claims to the contrary.

But there was something more nagging at these men, and in the back and forth between discussions they suddenly had an awakening.  Was it THAT Carl Freer!!?  Could it be the same one?

The Criminal Who Keeps Repeating Successful Scams – The Palestinian Invest Fund Scam Looks Like it has a Repeat

Here was a man – a twice convicted fraudster – using his silvery tongue to bewitch and fool a prominent radio station to broadcast his message to the people of Dubai.  His message – “I have invented something incredible; the top names in the industry are affiliated with me; the banks support me; look at the evidence I have; invest now and your money will grow into a huge return – the best and safest thing you ever did.”

It is an almost identical scam to the one he used to defraud the Palestine Investment Fund.  12 years ago Carl Freer forged documents to “prove” that Microsoft was backing his ‘incredible invention’ that was going to revolutionise the world; he forged documents to “prove” that he was supported by Banks and therefore validated by their due diligence; he lied about so many things there is no space to detail them all – they are in the attached motion.  And this was all to specifically target the Palestinian Investment Fund and scam them out of $20 Million.  See the video – click to help increase the exposure of this criminal.

That Carl Freer thinks that Dubai, or perhaps Arabs in general, are a soft touch, goes without saying.

Carl Freer laughs – Well, you have to agree, it is a good scam.

Why would someone who had scammed the PLO out of that much money, feel they can come live in an Arabian country and broadcast their next scam with impunity across the nation?  Is he laughing at the citizens?

The money Carl Freer stole had been pledged to help and care for the impoverished and dispossessed in a country where they faced constant oppression.  It is one thing to scam some money out of wealthy people – it is despicable to steal from, and add to the oppression of, people who are already struggling.

A Genuine Philanthropist – why would Carl Freer try scam his people?

Carl Freer has repeatedly demonstrated over the years that he really doesn’t give a damn who he steals from.  He is currently paying for pages and pages of lying drivel to be posted on the internet to create glowing report charades ofwhat a great humanitarian and philanthropist he is.  These sites proclaim that thousands of children in Africa owe their very lives to his generosity;  he asks that you donate your old clothing . . . It is all part of an illusion that Carl Freer tries to paint of himself to facilitate his scams.

Carl Freer is no humanitarian.  He is a barbarian.  He does not protect or help the weak – he steals from them because he knows they can’t fight back.  His philanthropical thinking at best goes along the lines of, “If I take all their money they can’t buy guns and will have to do with throwing rocks at the tanks, and that is good because they are less likely to get shot.”

Although Carl Freer has been arrested in 5 different countries; has had an international arrest warrant out on him; has many millions outstanding in court awarded judgements against him; is a prime suspect in the IT Factory Fraud (which came to light in Dubai); always leaves a trail of broken dreams and destruction in his wake, he continues to evade the law.  He is as slippery as a teflon-coated, slime-covered eel.

Some Justice for the Palestinians – Please

So far in this site we have passively provided information on Carl Freer and his criminal acts and mindset.  We felt we should make facts known, but that if people do not heed the warnings and are stupid enough to fall for his lies, then so be it.

However, we feel we must now urge that action be taken.  Carl Freer is evil.  He has done evil to many people, and he plans to do more evil to many more people.  The hypocrisy, the duplicity, the brashness – that he choses to perpetrate his next crime in he Middle East – the site of a past atrocity . . .

We urge those loyal to His Highness Sheikh Mohammed bin Rashid Al Maktoum and we urge those sympathetic to the plight of the Palestinians to ensure that justice is done.

No one else has managed to stop this man.  You can.

With the Dubai authorities assisting the Palestine Investment Fund a quick arrest would allow the matter to be heard in a court of law where real truth prevails, and would give the Fund its only viable opportunity to recover its money.

The motion we attach below is full of facts.  The facts are facts.  In the USA, using high paid lawyers with funds he stole from the Palestinian Investment Fund, Carl Freer managed to get this motion dismissed. The facts in this motion are the facts – they have yet to be heard in a court of law.

Carl Freer has come to Dubai to execute his next scam.  It is almost prophetic.

The way we see it there are two options here:

Either he will succeed and prove that, despite their reputation as astute businessmen, it is easy to scam Arabs, or

He has come to Dubai hoping to bring to an end his life of crime, to finally face his victims and to find his executioner.

Links and Further Data on Carl Freer – Scammer

Below please find the following:

Palestine Investment Fund document.  Read the first few pages at least.

Carl Freer lies on the Business Breakfast Show in Dubai

A link to the radio show.  It is of note that the hosts say they could not find anything online about Carl Freer and Watstock – he does have a remarkable ability to bewitch and confuse.  Around the 9:20 mark is where he tells the lies about the Professor and university supporting him.  If you listen to the whole thing you will not fail to be impressed by his ability to not answer the clear, intelligent, and penetrating questions the hosts ask him.

A sound bite of the lie.

The papers that prove Carl Freer is incapable of telling the truth about anything

The incorporation papers of Watstock showing that it has a sole director, all shares are owned by Carl Freer and his wife and that the Co-Founding Professor is absent from the documentation.

Data from the Professor in which he in no uncertain terms makes it clear that he is not affiliated with Carl Freer or Watstock.

The motion laying out the mechanics of the fraud perpetrated against the Palestinian Investment Fund.

His passport details for border control and any banks he tries to subvert.

This is the one – and don’t forget the tattoo

The Angel Gabriel tattoo on his forearm that provides positive identification.

The Angel Gabriel

 

As always, we are available to make our wealth of information available to assist in bringing Carl Freer to justice.

 

 

 

Updated:  20 July 2017

 

Carl Freer – Scammer – One Does Not Need To Invent Anything or Distort Anything To Prove the Case Against Him – The Evidence Speaks for Itself

Carl Freer - My father just died
Don’t tell lies about me – my father just died!

We have been contacted by individuals in Sweden and Hong Kong who wish to take action against Carl Freer, and are offering us ‘evidence’.

We have been offered a great deal to publish stories which are in themselves distortions of true events

The abundance of evidence demonstrates Carl Freer’s criminality – you do not have to manufacture events.

A due diligence site has to be dependable – that is why wherever possible we refer to documentation, newspaper articles, documentaries, Websites and Internet search tools.

Stay Tuned – Some Real Due Diligence Evidence Coming Up Soon

We are just about to release some court docs that you really want to see.  Read first hand what a Judge says.  It needs no embellishment.

And remember, our integrity and independence cannot be purchased.

Updated 28 July 2017

Here are some of the docs you really should read.

This is one filed in a case against Carl Freer.  The lengths he went to to scam the PLO were amazing.    Palestine Investment Fund

Also look at the articles on the PLO scam where we have included more docs.

 

 

How Many Times Have You Been Arrested? How Many People Do You Know That Have Been Arrested at least 5 Times? How Many People Do you Know Who Have Been Arrested in 5 Different Countries?

Imagine for a minute you were performing to a crowd of 100,000 people.  Random people.  All demographics – the largest stadium ever – and you did a quick survey of the crowd.

If you only knew how many times I should have been arrested and wasn’t!

If you asked that crowd how many of them had been arrested, you might get a lot of hands go up.  Obviously it would depend where in the world you were.

In Vietnam the percentage would be low.  In China it might be higher.  In Europe it could be a lot higher.  In the US, apparently, there are as many people that have been arrested as have diplomas – something just under 50% – so there would be a lot of hands go up.

Bear in mind you are simply asking about being arrested.

Some people are arrested for demonstrating against oppression – that is a good thing.  Some people are arrested for criminal acts – that is a bad thing.  We are not judging.  We are simply asking at this point about being arrested for any reason.  And – you would get hands go up.

If you then asked that huge crowd how many had been arrested twice, the number of hands would drop.

Three times?  Even less hands.  Four times – fewer still.  Five times?  There would be few hands held up in that crowd.

Fact is – there are not many people that have been arrested 5 times.  Most people get the message after the first arrest.  If they don’t quite get it, the second usually drives the message home.

Of course there are some dumb people – maybe they need 3 arrests before they change.

By the time we get to 5 arrests, we are probably talking about the seriously stupid, and the career criminals.

We say probably because there are some political protestors who are brave enough to put their lives at risk and who endure all manner of hardship and torture and are arrested many times.  We admire these people,  We appreciate them.   We are not talking about them.  We are talking about criminals.  People arrested for self-serving crimes, not altruistic motivation.

If you asked that huge crowd how many had been arrested 5 times for criminal acts, there would not be many hands.  There would still be some though.

Narrow the group – how many arrested in more than one country?

Now ask them how many people have been arrested in more than one country?  For any reason.

You would probably get a few hands – but not a large percentage..

Narrow it down.  How many have been arrested in 3 countries – 4 countries – 5 countries?

With each new question the number of hands would reduce exponentially.

Not many people have been arrested in 5 different countries.

Narrow it down again – how many have been arrested on suspicion of criminal activity (rather than political or altruistic) in 5 different countries?

It is improbable – No-one has been arrested in 5 different countries for less than altruistic causes!

That’s what you think!

In our scenario there would still be one hand, out of that enormous mass of people,  waving proudly in the air – drawing your attention.

And if you followed that hand to its exuberant owner you would find non other than – you guessed it – Carl Freer!  The incorrigible criminal!  (See how to Identify him here).

Arrested in 5 different countries for self-serving acts.  Amazing.  But then – that is Carl Freer for you.  Carl Freer, in his own words, is perfect.

We make light of it.  Think for a minute.  How many people do you know that have been arrested 5 times – criminal activities – 5 different countries?  Can you draw any conclusions?

Our thought is that it is time for a 6th country to arrest him,  A final arrest.  After that, no more arrests for  least for 15 years or so.  Don’t you think?

Swedish Mafia – Carl Freer. He is mentioned at least 20 times.

We wonder why Carl Freer never mentions this aspect of his life.  After all – it seems that getting arrested is the only thing he is really good at.

Watch the videos here and here – not of him being arrested unfortunately but the first covers his Gizmondo fiasco – after which he was arrested – and the second his connection with the Swedish Mafia.

 

 

Carl Freer moves to Dubai – the United Arab Emirates to provide a safe haven for the two time convicted fraudster – or . . . has the bug been drawn to a flame?

Carl Freer takes on Dubai

Travelling on a Swedish passport Carl Freer has relocated his business activities to the ever-welcoming and ever-friendly UAE – locating himself in Beautiful Dubai.  With  companies collapsing in America, Vietnam, Hong Kong and Singapore – leaving millions in unpaid bills and unsettled court judgement – he moves to paradise in what some are predicting will be his swan song. . .

Boasting of key relationships within the Al Maktoum royal family, Carl Freer believes he is on course to attract more money into his latest sensational idea. It is top secret – and we have been sworn to secrecy – so of course we can’t tell you about this latest scam opportunity.

While we are sure the royal family has had their fair share of people pretending to be friends – we are also sure they have never come across the world’s most persuasive person – a brilliant salesman – a connoisseur of friendships – the ever effervescent – the obsessively obsequious – the magical genie – Carl Freer.

Will they be awe-struck,  dumb-stuck and thunder-stuck like so many before them?   Or will they see straight through him and realise he is yet another fumb duck?

Will this be the Freer Rubicon?  A bridge too far?  Is this latest move an act of bravado – or a planned suicide?  Whichever it is:-

Dubai – Alea jacta est!

Ever-trusting and ever-welcoming – always willing to give the benefit of the doubt – the Dubai CID nontheless do not like being made fools of.

The question is:- Will they buy the bullshit – or bury the bullshitter?

Don’t Arrest Me – My Father Just Died

Recently the Dubai Police have placed their 11 most wanted suspects on the Internet in the hope people around the world will help trace them. The 10 men and a woman are being sought in connection with crimes ranging from murder to fraud.

It begs the question – why publish a list of 11?  It is either the Top 10 – or the Top Dozen.  11 seems wrong somehow.

Carl Freer thinks so, and so hates illogical things that some have speculated that he has taken it upon himself to bring harmony to the list, and make it an even 12.

He will find himself in interesting, if subordinate, company.  Murderers – thieves – con-men – fraudsters – drug dealers – none have the aplomb of the one and only Carl Freer.  But – like him –  they do have some good stories.

Perfect people – paragons of perfection in every way – never given a chance – forced to forge signatures – commit fraud – lie and cheat – convicted as kids – uncontrollable compulsions to posses million dollar timepieces – these poor degenerates were never responsible for anything – they were just innocent bystanders – watching on – spectators – as their hands wielded knives – their fingers pulled triggers – their mouths spouted lies – nothing to do with them – they are fine people every last one of them.

The 11 are believed to have fled the UAE, and international arrest warrants have been issued through Interpol.

The website – http://www.dubaipolice.gov.ae/wanted/EN-10mostwanted.htm – includes their photographs, aliases, nationalities, dates of birth and present locations, where known, as well as a summary of the 10 cases for which they are wanted.

The site asks anyone with information regarding the whereabouts of the suspects to contact Dubai CID on 04 2694848 or by e-mail at cid@dubaipolice.gov.ae.

The new contender is unusual in that he is the only one to have recently moved to Dubai – as though taunting the CID.  Will they arrest him?  Will they allow him to commit crimes and flee the country before adding him to the list? (See the recent article exposing his previous attempt to defraud the Dubai Investment Group).

What a question!  People are placing bets – Carl Freer’s juices are flowing.

What are you going to do?  Invest?  Inform? Bet on him?  Bet against him?

Oh! – stay tuned – there is soooooo much more to this story that we cannot divulge right now.

This is the one – and don’t forget the tattoo

Updated: 10 Aug 2017

 

Identifying Carl Freer

A man of many faces – a man of many facets.

The tattoo lets you know – on his forearm.

The Angel Gabriel Tattoo On His Forearm

In case you ever wonder if it really is Carl Freer or not – check his forearms.

 

If anyone has any other photos of Carl Freer, please send them in.

 

Carl Freer – The Paragon of Perfection

Carl Freer writes preening glowing puff-pieces about himself as a paragon of perfection, and then pays people to post them online

“Carl Freer is just fantastic in every sense of the word.” Signed Carl Freer

Carl Freer is certainly not the first person to have had the idea of doing some “reputation management” online.  Few are the people alive on earth that have not made a mistake – annoyed someone – had a disagreement here or there – and had nastiness thrown at them.

But –  we are NOT a hate group.  We are a Due Diligence service.  We firmly believe that people should not be smeared because of genuine mistakes, occasional indiscretions or past failures.

After all, everyone is human – and out of 7 billion people not a single one is perfect.

There are however a few who think they are perfect.  It’s a small percentage.  They are delusional – unable to perceive properly – unable to self-correct.  They cannot accept criticism from others without going into a frenzy – if they agreed with any criticism – if they genuinely admitted any failing – they know they would implode.

Point out any error to one of these people and they react as though you had just stabbed them in the heart, or shot them in the gut.  If they think you are being critical of them they will do everything in their power to put you down.  Their reaction – even if you were just helping them – is insane.

They do not learn from their failures like most people do.  Most people try not to repeat the same mistakes.  But people like Carl Freer try to make their past mistakes look acceptable and reasonable by repeating them so often that they begin to look “normal”.   Or they can be characterised as some “genetic disorder” they have – and therefore are not ‘responsible’ for.

If you can scam the Kings Medical Trust – why not scam Georgia Tech – and  Canterbury University in New Zealand.   It works – keep doing it.

So much fun!

You can have a lavish lifestyle – huge houses; luxury yachts; many exotic cars; beautiful lap-dancers; dozens of diamond encrusted timepieces – just come up with a clever sounding idea and convince people to invest in it.  Squander the money – let the company collapse.  Keep the ill-gotten gains.  Perfect.  Do it again and again.

How could it possibly be your fault?  They were stupid enough to invest.  You didn’t make them do anything.   They were just greedy –  like you – except you are smarter than them – better than them.  They could have looked you up and seen what a fraudster you are.  They didn’t.  Their bad.  Nothing to do with you.

This is a great link to read about the rise and fall of Gizmondo – the boat – the cars – the girls – the threats – or check out the video. )

In his mind Carl Freer is Perfect – a Paragon of Perfection

My priority is always the wellbeing of my company and staff. Playing comes second. How do you like my $14M boat!

He really is.  He has scammed so many people  – so many times  – so effortlessly –  for so long –  in so many cultures – in so many languages –  that he really is a world champion at it.

He has perfected his performance so well, and done it so often, that he now sits among the audience and admires the show.  He has fallen for his own bullshit.

When people like us start exposing people like Carl Freer, they go mad.  That’s why he posted this insane rant below.  (He thinks he is perfect – like the Angel Gabriel)

Anyone with half a brain can see that it is crazy.  This is Megalomania on Mescaline.  This is Hubris on Hashish.  This is Delusion on Devilsmoke.  This pushes the limits of Gullibility.   This is not “reputation management.”   This is reputational self-destruction by wanton demonstration of insanity.

This is what Carl Freer wrote about himself and then posted himself.

He will of course say someone else wrote and posted it – never realising that no-one – certainly no professional – would EVER write or advise something quite as stupid as this.

“Carl Freer – The True Definition Of A Businessman

“This individual is nothing but a true businessman.   Carl Freer is just fantastic in every sense of the word.  He is daring, and most of all, he acts like a real entrepreneurial champion.  He has always believed that he is the kind of man who can make things happen even when he is not given any chance.  He has the disposition of forging ahead irrespective of whatever is going on around him.”

The video has three simple clips of writing which explain in more detail how perfect Carl Freer really is.  Take a look and see it is true.  Click here to go to the site.

The above is the description of the video – text inside it says – among other things:

“These are astonishing qualities that made him stand out in the midst of other businessmen.  While he may have run into some problems during the course of heading one or two organisations, it was apparent that he wasn’t the type to throw in the towel.”

This was posted 2 days ago, which is great!  Carl is doing a flurry of web activity – trying to overwhelm the truth we are putting out by covering the internet with sugar coating.  We know exactly how that works.

His web efforts are pointless and stupid.  If you click on the videos he links to – thinking you will see something of Carl Freer –  you get a 2 minute clip of clouds going by; or of a forrest on a hillside.

The reason there is no content to any of his puff-piece sites is because there is no content to put there.  The truth about Car Freer – the relevant content – is on our site.  It is not pretty.  We have no shortage.  We will post an article every day or two as time permits and can do so for the next 2 years easily.

We are not a hate site.  It is called Due Diligence.  We do not care about people’s genuine mistakes, occasional indiscretions or past failures.   But when it is repeated, intentional, full time, dedicated, persistent, never-ending, personal and disgusting . . . well, that is not the same thing.

Not only does he screw around with investors and banks  – Carl Freer also has to screw his employees – from the top executives (who maybe deserve some screwing) to the cleaning lady.

Carl won’t pay for things.  He will start someone working for him and after the first pay-slip will pay them in shares – while he is falsely inflating them that sounds like a great deal – but he knows he will be bankrupting the company – or, he pays with leased cars he is not paying the leases on – or with watches he has bought with credit he is not paying off . . .   He doesn’t pay with real money – just promises that never arrive.

It is one thing to screw someone like Joe Martin – actually Joe screwed Carl back – or some wealthy institution – but it’s something else to screw people you employ.

Every now and again Carl has to engage people to work on his Wikipedia page – or to create false PR websites – or to provide legal advice to deal with people exposing the truth about him – or to write articles about how great he is.

Problem is he doesn’t pay them.  Which is kind of stupid really – but then who said being a criminal was smart?

Top UK Law Firm Manches  -v- Carl Freer

The story about Manches was first published in the Gazette in the UK, detailing how a top UK law firm was outsmarted by Carl Freer.

Manches, a prestigious UK law firm, failed to understand the nature and character of Carl Freer – their lack of due diligence and their casual documentation lead to the largest lost of fees in its history.

All Law firms dealing with Carl Freer should do so with utmost caution – demanding large retainers prior to the commencement of work, and never, ever,  working beyond the value of the retainer.

This debacle was a contributing factor in the firm’s downfall – some of the smartest legal brains have been victims of the narrative of huge profits – that the funds have been transferred which never turn up and if they do they are late and  less than expected.  Just check the article on his ‘philanthropic’ donation to the King’s Medical Research Trust.

Others have learned lessons –  in order that you don’t have to suffer the same outcome.  (See new article to learn how he scammed another lawyer by claiming his father had died!)

Manches Loss Carl Freer’s Gain

 

 

 

 

Updated:  11 July 2017

Don’t GetFugu’d – Protect Yourself with Due Diligence

Who wouldn’t trust a face like this – trust me – lots of people have

When doing business with Carl Freer and his companies you should ask for a full and detailed disclosure of ALL the legal entities, internationally, he has created or been affiliated with, past and present.  If you don’t it’s more than likely you’re going to GetFugu’d.  Royally Fugu’d!

Below is a short list of people and companies that gave their trust and services to Carl Freer’s Getfugu Inc in America.    They didn’t do due diligence and they got fugu’d.

Since that failure, Carl Freer has established himself in Singapore, Hong Kong and Vietnam.  Numerous companies have been incorporated – some of them are all ready in legal disputes and named in court proceedings.  Link.

Cases against GetFugu

The List below is an example of what can be found if you research court files – please undertake your own research to confirm the accuracy.   And this is just one company . . .  and this is not even a complete list.   Here is an article with are some of his other US companies.

1, 01/23/2013  Los Angeles Superior Court SS023808,   Elizaveta Meleschuk v. Getfugu Inc. Enforcement of Judgment.

2, 10/05/2011 Los Angeles Superior Court SC114384     Talener Group LLC v. Getfugu Inc    Failed to pay for consulting services. Claim $39,000.

3, 02/24/2011 Los Angeles Superior Court BC455839     Jonathan P. Chodos v. Carl Freer; Getfugu, Inc.and others  Malicious prosecution of attorney Mr. Chodos.

4, 01/27/2011 Los Angeles Superior Court 11CB0370     C Bennett v. Getfugu Inc. Labor Award

5, 01/19/2011 New York County Supreme Court 11-650151 Fusion Public Relations Inc. v. GetFugu Inc. Failure to pay for services $21,000.

6, 01/13/2011 Los Angeles Superior Court BC452954  The Video Agency v. Getfugu, Inc.  Failure to pay $205,000

7, 01/03/2011 Los Angeles Superior Court SS020312  Asher Enterprises Inc. v. Getfugu Inc.  Judgment

8, 12/14/2010 Los Angeles Superior Court 10CB5220  Bradly Ulbrich, California Department of Industrial Relations v. Getfugu Inc. Labor Award

9, 06/11/2010 Nassau County Supreme Court 10-11318 Asher Enterprises Inc. v. Getfugu Inc. Declaratory judgment for $187,000.

10, 05/17/2010 Los Angeles Superior Court 10SB0869 Angel Robert Marzuez v. Getfugu Inc.

11,  04/20/2010 Los Angeles Superior Court BC436153 Ronald Zimmerman, Leslie Denham v. Getfugu, Inc. Labor unpaid

12,  04/15/2010 New York County Supreme Court 10-104935 Leonard James Bedner; Melinda Cassandra Calixte; Joseph Genchi; Atanas Georgiev; Kuan Hsiang; Shaun Huang; Jonathan Lazar; Rochelle Looc; Panagiotis Oikonomopoulos; Michael Sun; Zhe Wang; Hong Wu; Xiaosong Yuan; Zhong Ying Zhang; Peng Zhao

v.
Media Power Group Inc.; Media Power USA Inc.; Madero Inc.; Getfugu Inc. Breach of employment contracts. Staff claimed plus $420,000 in unpaid wages.

13, 04/01/2010 Los Angeles Superior Court BC434865 Hutton International Investments, Ltd. v. GetFugu, Inc. Failure to pay $500,000

14, 09/30/2009 USDC Southern District of New York 09 CV-8310 SpongeTech Delivery Systems Inc. v. Getfugu Inc and others. Breach of contract, fraud, $1.75 million

 

Remember – this is just one company and it is not a complete list.  Similar can be found in other companies – the challenge would be to find of Carl Freer‘s companies that does not have messes stuck to it.  He is no Angel.