The AFM has rolled an entrepreneur with a remarkable earnings. Mr. EJ Meter flitskredietjes granted, and that went well retentions. Too Bad; AFM will be as € 200,000 (!!) to see mr. Meter personally, because that is not allowed at all. € 200k! Then there’s shit hits the fan though. How did it get this far?
Pissed off AFM
From October 2012 to August 2013 granted EJ Surveyor with his club Inpetto Services BV flash loans. For this one needs a permit lending the AFM, which had not Mr. Meter. That the AFM pissed off was understandable. In Inpetto – via the website www.heeleen.nl – one could namely heeeel cheap minileninkjes of € 150 – € 600 to go. There had to be a retentive expensive guaranteeing CG to be closed. Ergo, earnings of Inpetto did not take out loans, but selling guarantees. Boffins! According to documentation from the AFM kicked so many people in there:
Some information about the costs of running someone. Two calculation examples:
- Someone borrows € 50. Costs are guarantees for € 10 and the money must be repaid within 15 days. If one does not, then there is still a time € 10 to be paid, etc. Absolut seen is € 10 for 15 days € 243.33 and 486.67% annualized return!
- Someone borrows € 600 with costs guarantees for € 150 and a duration of 30 days. In absolute terms, that € 1,825 annually, 304.17% return
That we assume that calculated the annualized cost is not crazy.; imagine that you are so illiquid that you € 50 should be loan . How big is the chance that you will pay back this quickly? And how is that at an astronomical amount of € 600?
Money Machine
we go through the invoices of Inpetto back we see that there is € 39,065, € 185,135, € 165,692.50, € 189,787.50 and € 120,655 (total € 700,335) in guarantees has been caught. Seven tons, ladies and gentlemen. Treatment costs totaled € 277,162.50. That is roughly a profit of € 423,172.50! This is a first indication of the revenue; collect guarantees. Later we read that Inpetto receives a fixed fee of € 24,000 per month CG for collecting guarantees. Additionally Inpetto receives € 7.50 per processed invoice and collection reminder, € 7.50 per call with consumentne and € 10 per payment made and controlled agreement between CG (thus guaranteeing sold, with each loan). That’s a lucrative model
Customers sewing makes money
summarize:. For Inpetto is of secondary importance that a customer getting some credit. Most important thing is that a warranty claim CG to be sold, and that preferably as much fuss (invoices, reminders, telephone calls) to come. Given that it is difficult for the audience to pay off loans – why else would you be a silly amount of € 600 loan – this is a dirty game.
The AFM was chagarijnig of course. In the report of the authority we read that there is a most remarkable correspondence occurred. It has Inpetto on March 1, 2013 sent a request for information about modality of loans, from then is what is written back and forth, but then breaks on August 19 from pleurisy; AFM states that Inpetto must cease its activities and imposes a penalty payment. Then there is radio silence. Meter responds still some, but refuses basically all the questions from the AFM to enter. Highly suspicious.
Empty coffers
Because we were anyway curious about the names of EJ Meter we dove in the register of the AFM. There we found include the balance of the lower mind. There appears nothing left:
This was in 2012, more is not registered. Apparently someone has pulled out all the cash from the company that was in it. After that, it still has been surgically. Hm? We make a bet: largest shareholder of the company Directory Blue Sky (Calle Anabel Segura 10, Alcobendas, Spain). No names and numbers known and the foundation have to deposit any figures. Who would pay for that 2 tons fine? We tried to get in touch with Meter / heeleen.nl / inpetto / Blue Sky to learn, but the phone line is not working anymore. Who knows more can say it.
925 looking on. Who are these folks? It is remarkable that our Vrind Meter not as a driver is registered. However, a Spanish Trust Office.
Bueno. So it comes to Spanish Scheringa that impoverished cheeses ear like sewing. Or not? With a little searching, we found out that this foundation is actually in Vorden:
And Blue Sky Investements – what’s in a name – is then in this instance-tree:
Here is someone clearly a fellow handy with taxation “by William Alleged followed. Basic rule: a BV is not a BV. In other words, the profits are channeled through the back door to a related company. If the AFM at the front door a fine shall collect and EJ Meter does open then there is nothing left.
Tree peak is in Erp. With so many companies and investment companies as Kool Beheer BV must does stand a gigantic office there. Is at:
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