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The promoter of this company approached me through a referral and provided a Leveraged Investment Scheme in June 2015. The scheme was to invest a small amount of 30000 Euro through a contract drawn between the promoter of the company and Santander Bank and the investor for 3 months of investment wherein a minimum guarantee payout was assured. For the first few weeks, he was prompt in giving the weekly updates. After that the time gap increased. After 3 months he announced that the program is over and the profit will be disbursed in August. From August till date he has been giving various reasons for not returning the principal atleast. Lately, he has stopped taking the phone also and not replying. This is to inform others who see this forum to be careful of the above company and its promoter. The company is based at Malaga and the phone number from where he contacts you is +[protected]. www.bvinnovativeprojectsolutions.com Please be vary about predators like this. We have launched a court case against him in Dubai.
Edouard Boonen has stopped communicating his face settlement agreements and now absolutely not reachable on any means of communication. his Skype and mobile still rings and WhatsApp still receives messages but no reply. I think this is a sign of imminent disappearance totally from the known addresses and phone numbers. For online Financial Fraud Information sites to publish the information and fraud news update from Edouard Boonen pls send mail to EBFRAUDVICTIMS@GMAIL.COM. I will be Publishing on all sites like [redacted] and Whistleblower. I am already in touch with a group of people who are moving legally in spain. Let us also publish the contracts this person has signed with all people in this scheme.
I was promised settlement by EB last month. I came to know that he is making settlements through an Escrow lawyer to some people. Can you let me know whether anyone has received settlement?
I will be posting all the agreements and the communications I have had with him for the settlement with my lawyer's consent shortly. If this helps people to see through the pattern of delaying all the payments, let it help.
To the Attention of all the people who have commented on my post:
1. I have finally given up on the promises offered by Mr. Edouard Boonen through Settlement Contracts, Emails, Whatsapp messages and voice messages on Whatsapp.
2. For the past 1 YEAR at least, he has been in touch with me promising to treat my case favourably and had been promising payout being done from various places where he had his funds parked for not joining others who were trying to move legally against him.
3. He has been promising transfers to fulfill the contract from places where he said he has his funds available - - Places Like Peru, USA, Hongkong (2 times) - I can give you proof of his communications on all this firsthand.
4. I have a settlement contract with him which he says he went and notarised it and send it to me on February 2016. I have the contract copy notarised with me wherein he has agreed to payback the investment and the profit.
Please share your email ID on this site if you want to receive the dossier prepared on what I went through with MR. Edouard Boonen. It also contains a SWIFT copy of a payment he sent for the principle amount which was sent from a corporate account in PERU - I dont know whether it is another person like me who sent it thinking he is investing into Mr. Boonen's TRADE Program.
I acknowledge the effort of some people here to go legally against him in Malaga. I am really sorry and I look like a fool to have trusted his commitments and stayed away from not joining you.
To the Attention of all the people who have commented on my post: 1. I have finally given up on the promises offered by Mr. Edouard Boonen through Settlement Contracts, Emails, Whatsapp messages and voice messages on Whatsapp. 2. For the past 1 YEAR at least, he has been in touch with me promising to treat my case favourably and had been promising payout being done from various places where he had his funds parked for not joining others who were trying to move legally against him. 3. He has been promising transfers to fulfill the contract from places where he said he has his funds available - - Places Like Peru, USA, Hongkong (2 times) - I can give you proof of his communications on all this firsthand. 4. I have a settlement contract with him which he says he went and notarised it and send it to me on February 2016. I have the contract copy notarised with me wherein he has agreed to payback the investment and the profit. Please share your email ID on this site if you want to receive the dossier prepared on what I went through with MR. Edouard Boonen. It also contains a SWIFT copy of a payment he sent for the principle amount which was sent from a corporate account in PERU - I dont know whether it is another person like me who sent it thinking he is investing into Mr. Boonen's TRADE Program. I acknowledge the effort of some people here to go legally against him in Malaga. I am really sorry and I look like a fool to have trusted his commitments and stayed away from not joining you.
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This company is operated by Edouard Boonen - CEO, The website claims the company is compliant with and registered to act in Financial Investment Program. The fact is that neither the C.E.O nor the company are in compliance to operate such a company as it is not registered with the Financial Conduct Authority of the European Union or Spain, Edouard Boonen is in breach of many contracts and is currently under Police Investigation for Fraud and Money Laundering. Records and History indicate that whilst he Talks the Talk in millions, he has never delivered on any investment program. I know, check his Company and review the annual returns since incorporation in 2012. ZERO no income, hence his needs to seek funding from those he lures into his web of deceit and deception.
June 28th he notified me that he had been arrested in Malaga for alleged money laundering. He recently visited NZ with his wife for four days. In Part to repay €30, 000 to another unsuspecting person,
I am currently receiving his lawyer’s letters threatening to take a criminal case against me for destroying the business of BVIPS- Bring it on.
I suggest that you send an email claim to his lawyer in Fuengirola Eva Fortes email eva@morenofortesabagados.com or his partner David Mahood - dlm@montault.com.
I rather hope that others out there read this comment and take similar action. Personally I am owed in excess of €800, 000 as is the case with another party, Currently BVIPS will shortly be served with claims for breach of Contract amounting to €10, 000, 000 and breach of employment contracts, whist stating the Company has €50, 000, 000 on Santander Bank BVIPS account.
My introduction and association of Boonen extends back over 8 years. so I have many files of his illegitimate and illegal business.
BVIPS is not a registered company in compliance of the laws and regulations as required under the EU Financial Conduct Authority.
Those who object to this comment can send their notice to Boonen’s Lawyer they know how to contact me,
HI IAN,
I AGREE WITH YOU 100%. THIS IS HOW THE WHOLE THING OPERATES. HE TOLD ME THAT HE IS GOING TO NEW ZELAND TO ARRANGE FOR TRANSFER OF FUNDS TO EVERYONE AS HE IS UNDER TAX SCANNER IN EUROPE. IT HAS BEEN 2 YEARS SINCE I AM WAITING FOR RETURN OF MY INVESTMENT. I HAVE ALREADY FILED CRIMINAL COMPLAINT FOR ONLINE FINANCIAL FRAUD IN UAE AND GCC. I HAVE ALREADY SERVED NOTICE THROUGHTHE EMBASSY. IF YOU ARE TAKING ANY LEGAL INITIATIVE AND NEED BREACH OF CONTRACT DOCUMENTS, COUNT ME IN. I AM GOING TO START AN ONLINE CAMPAIGN AS I SEE MANY ARE AFFECTED. 16TH JANUARY, WATCH THIS SPACE AND OTHER FINANCIAL GRIEVANCE PLATFORMS.
Are you taking action in 2017 or did you already take action in 2016 as stated in your comments. Thought it might be an error. Would be good if everyone kept updating here. Will people ever get paid?
I am hearing of more and more people who have been lured into this investment and were never paid despite absolute guarantees on payment dates, etc. Also, he doesn't reveal the trade bank and leads people to believe, by conspicuous absence otherwise, that the trade bank is santander where he has everyone send their money to his personal account. As his is a non-resident account because he is not a citizen of spain, he apparently then uses that money for his personal use and uses his own funds in another bank for trade but does not reveal that. He then claims to receive trade proceeds at ing in holland where he claims payments will be sent from. He claims to have no control over the banking regulations when they don't pay out on time. The obvious question is how, if so, after so many years of doing this, does he not know what the banking regulations are and why would he make contracts knowing he will breach them? He is just another greedy sleaze who thinks he has found a way to keep his personal spending account replenished with other people's money while doing who knows what offshore. He is among the many scammers who don't care who they destroy.
those who have been bilked by EB should look into:
THEWHISTLEBLOWERS @TWBLOWERS 21 Feb 2016
LINDA DEAVERS + ATTHAWIPOL SITTHISIWAKORN WITH EDOUARD BOONEN + COUNTERFEIT 2011 STANDARD CHARTERED BANK DRAFT http://thewhistleblowers.info/linda-deavers-atthawipol-sitthisiwakorn-with-edouard-boonen-counterfeit-2011-standard-chartered-bank-draft/ …
The website is on overload right now, but wait awhile and it should come up.
I'm Atthawipol and I'm a victim too.
Not sure how to address the segment showing a settlement statement.
EB has NOT settled nor resolved w/ investors.
VERY IMPORTANT and URGENT.
To all people who invested money with Mr Edouard Boonen of Bvinnovativeprojectsolutions of Spain please take contact with me ASAP.
Send me internal message via this Complaints Board with Name Email, Phone, Mobile and your location to contact you.
Thank you. And see you soon.
Dear Gentlemen,
My name is Ludo Lardenoit and I am also a victim from Mr Boonen Edouard of Spain, who is original from Belgium, I have put a criminal complaint in Belgium against Mr. Boonen which is for the moment ongoing in investigation by the official autorities of the police from Belgium !
I would like that you can give me more info about yours experiences with Mr. Boonen, so I can give that information to the official autorities in Belgium !
Thank you in advance !
Hi Ludo
I have lost money and waiting for the 3rd year in a row. I am from Dubai. He has a company in dubai which he used to lure people from this part of the world. I have a notarized contract of settlement done in 2015. Not yet paid. pls reply with your email id so that I can give you the details of the fraud.
Dear all, Ian Brebner writes that Nothing has changed - Edouard Boonen is still on his economic survival course of gaining the confidence of other investors to invest in his Magic Money Program. Invest €25, 000 for 3 months and I day and receive back 12.5% of the gross profit yield. But then 12.5% of nothing is nothing, but is your investment returned? EB recently notified a number of investors that indeed he now has concluded the investment program, albeit 170 days delay, that he now holds on account sufficient funds with ICBC - Beijing - China. This is confirmed too by his lawyer Eva Fortes of Moreno and Fortes - Benalmadena -Spain. The lawyer issued a statement "To Whom It May Concern" ( unknown recipients) dated 06.03.2017, but blames me for delays due to interference, no matter. The fact is this, I took action through Lawyers in Spain. Boonen arranged a meeting with my Lawyer, who confirmed to me on 21.07.16 that Boonen would pay on the 28th July £50, 000 as agreed for his personal debt and three tranche payments in Aug/Sept/Oct 2016 in respect of the €750K due for Consultant's project fees. No payment was forthcoming and my lawyer advised me that he would no longer represent me in this matter. No reason given. Now I see that there are a number of person who each invested €25, 000. the total amount invested with BVIPS is €350, 000 on 1st Aug 2016. The investors have been advised in writing that their respective 12.5% return amounts to €6, 145, 000 each investor. The number of Investors being 14, this total investor Payments at €83M. Thus by calculation the total yield of funds on account with ICBC Beijing must be €664M. So what is Boonen's Problem, certainly not me, he confirms the funds on a holding account, request that he sends each Creditor a First Class ticket to Beijing and Collect a Bank Counter Draft. - no Swift transfers. Check BVIPS website "The Worthless Broker". Is this not a warning to people of how he operates and his success in this. Finally, BVIPS/Edouard Boonen now has an assistant who introduced the 14 Consortium. Anthony Roach is EB's trusted right hand man when he is sick, travelling, hiding or just run out of excuses. anthony.roach2@gmail.com - Remember BVIPS is not Registered as required under the Bank Laws and Financial Conduct Service to legal hold or take Client Investment or Asset. Even lawyer are required to be regulated.
Interesting reading. However, there is one thing I don't understand... if 14 investors each receive 12.5% of the proceeds, that means that 175% of the funds are promised to be paid (14 * 12.5% = 175%).
I don't think the calculations are made as a group but each individually which explains the difference.
Are you able to provide links or proof of legal filings?
Has there been any add’l updates on this issue? I am a part of this now, having invested 25K EU into EB’s program. Sill have not rec’d any return.
When did you invest? When were you to be paid?
I also have not seen resolution. Original wire of 25K Euro was September of 2016. Has anyone been paid?
He claims that he has been sending out part payments and original principal to earlier investors but will provide no proof as he never does and likely has none. See above for Kawally and give your contact info to be part of those of us combining forces.
He is making selective settlements by using money in an Escrow account in the USA through an attorney. Did you get any resolution?
Nobody that I am aware of has been paid back. How did you come to know that he has settled with certain clients?
EB Is still on the loose and laughing all the fools, me included, from whom he managed to deceveryone and obtain his annual living allowancestors. I do not hold a contracthought so heasy has not in the eyes of the law committed a crime. For those who do have a contract and also received a letter from Moreno & Fortes confirming their client has funds on account that you trusted and relied upon to receveryone, now one year or more later - no pay mentioned then place the lawyer on notice an claim your loss against their professional indemnity.
This action will establish your legal claim in court .
Do not lose sight of the fact that BVIPS is not registered or regulated or licenced by the Financial Conducts Authority of Europe of which Spain is a member. Hence EB/ BVIPS were in breach of financial regulations when money was paid to their account as an investment.
Do not give up. Once I go back to Spain again shortly I will locate him and post his address on this site.
Could you please send me your email address.I have opened a case in Turkey with Interpol and require documentation and proof that he has done this to other people as well.
ianbrebner@gmail.com. EB is now back in Spain after a two week duration in Scandanavia with his wife and also Anthony Roach, this person you know is also included in the indictment. Possible reason is for heart surgery.
Ha Ha. Edouard is an online beggar. He wanted to fund his lifestyle and went begging on the internet. and see who all he was able to dupe. Educated professionals, financial professionals, lawyers etc etc. No one knew he was a beggar until he defaulted. I met him in Malaga soon after a default 3 years before. He drove a run down Mercedez (which i came to know later that it was rented out from someone by promising trade profits and returned it damaged) damaged. Months before I met him he came to Dubai (may be to dupe more people) and I have the mail with his pictures enjoying with his partners in Dubai. Well those partners are being questioned now. He then hallucinates that people are filling his bank accounts with money in Peru, Hongkong, London and last in Nigeria - which he cannot take out. THE FACT IS HE IS ENJOYING TRAVELLING AND ALSO COMPLAINING OF MULTIPLE HEART SURGERIES IN EXOTIC LOCATIONS IN INDIA. The online beggar will fleece more people. Pls fill the internet with his details so that he will not start another session of online begging.
He is laughing his big belly out, challenging anyone to get to him.
He told me clearly that he is not going to pay anyone. He has challenged anyone who could get him arrested in Malaga where he has his play along with his lawyer and his family who answers the calls and emails for him. He had choisest abuses for your IAN and he blames the entire problems on you for exposing him as an online beggar.
Do you have any news about this person Boonen ?