Dr. Simi Agarval - Impuls Inc. (India)
This company sent out an offer for a parcel of 148.000 cts and claimed to be the owner. This parcel was part of a bigger parcel, shipped to Geneva in October 2008. Because we already knew the importer (a Swiss company) we informed ourselves, whether it could be possible that IMPULS INC. is the owner or at least the authorized seller or representative. It was denied by a Swiss lawyer, who’s acting as signatory for the importing company.
IMPULS INC. & and the CEO, Dr. Simi Agarval, expected to receive a Proof
of Funds to her escrow account in Liechtenstein, showing a 7 months old shipping document from BRINKS as Proof of Product. We asked for an updated PoP - from Bank to Bank - and an evidence, that IMPULS INC. is really able and
authorized to sell the offered commodity. This was rejected and we were told, that this shipping document (not showing IMPULS INC. as client) should be sufficient for us to submit an actual
Proof of Funds in a volume of about 100 Mill. USD.
Unfortunately, all documents from the parcel of originally about 356.000 cts were circulating in the market since about 6 months. A lot of brokers and fraudsters have
got these documents, trying to make their profit. Therefore, it was more than understandable to ask for an updated bank-to-bank PoP, which was rejected at all.
Because of that, we send - as usual - a summary incl. all
correspondence (e.g. FCO…) to BRINKS GENEVA, asking for verification and - if necessary - for further legal activities.
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