Your voice has a chance to be heard now! scamion.com - we bring changes together.
report scam| Country | United States |
| State | Pennsylvania |
| City | Philadelphia |
| Address | 100 North 18th Street |
| Phone | 267-207-3631 |
| Website | https://globalallianceinternational.com/ |
Global Alliance International Reviews
Ana Bourne Possible Ana Torres (Could be an alias)
May or may not have a partner named "JASON" who may also use these last names.
Advance Fee Loan scam....look it up on wikipedia
Stolen Almost 1 Million dollars in advance loan commitment fees. She has a partner. She keeps sending phoney receipts for wire transfers that never happen. I strongly suspect these are all forgeries and fakes. We have literally dozens of pages of contracts and amendments to contracts etc that are all forgeries of the real investors name. The FBI has asked us to participate in the investigation by providing them with this evidence as well as many recorded voice calls. (we started recording our conversations when we realized it was a scam). We do not want to become involved with the FBI and to have to testify and really just want our money back.
The FBI says there are several complaints that they are impersonating a well known and well respected businesman who is promising to fund a large project for us. This is "Criminal Impersonation" We have been told, given the amount of money involved and the number of separate counts of impersonation and forgery that this would easily get her 10-15 years in prison. We have informed her of this yet she seems to have no intention of returning the money despite the FBI asking us to assist in an investigation.
The strangest thing is that she continues to keep in touch saying she is working to get us the money back. She has even provided (probably another fake, document showing that she has cashed in some of her stocks to pay us back) Still excuses for delays, and delays.
I think she is not just a scammer but probably an antisocial pathological liar and maybe even unable to control her own lying. I believe she gets off on lying to others and that it gives her some kind of rush, even a feeling of superior intelligence believing that she is so smart, others are buying her lies.
From Wikipedia
There are many consequences of being a pathological liar. If this continues to progress, lying could become so severe as to cause legal problems, including, but not limited to, fraud.[9]
I think this must be the reason she keeps leading us on that we will get our money back??? When it seems to me that she has no intention of doing this but seems to be simply enjoying the game.
Well the ripple effect of this game has been huge. She did not rip off some rich business or rich business person. My two partners and myself spent a year and a half working on this project. Pretty much the retirement and life savings of 3 hardworking families went into this. We are all massively in debt now and just struggling to pay the bills. One of my partners is literally looking at losing his home. My wife is selling our things online. We are laying people off at our small business, the bank is on us, the mortgage holder of our business property is on us, our building contractors can't pay themselves or their employees either.
If anyone has any information they would like to share about Global Alliance Ventures and the Ana Torres or Ana Bourne scammers please reply here and share that information so we all might prepare for where she might strike next. I would love to know where she is at this moment, just so I could sincerely express to her face to face, the damage that she has caused.
Thank you for sharing your stories and information.
Sincerely,
Hanging on to Hope for Humanity.....but she makes it tough. Below is a partial list of those of us directly affected.
Mark, Delphine, Louis, Elise, Doug, Ann, Kim, Mike, Danielle, Mark, Raghav, Adam, Stephanie, Jason, Kevin, Troy, ALex, Jean, David, Stacy, Steve, Lexi, John, Louise, Melissa, Katherine, Rudy, James, Joe, Angela, Paul.......
Unfortunatly I found out that Ana Boufrne is fake and has been scamming people countless times after the fact I was hired on March 22nd and completed serval projects for her. She sent me an invitation on the Freelance Website, Upwork asking if I could help ugrade her logos for her companies and create letterheads.
After I sent her the completed files, she ghosted and didn't respond for the next 2-3 weeks. Upwork decided to place the contract on hold because her payment was not verified and she was taking to long to approve my hours. Still to this day I have not been paid. I actually received a message from her today saying "You should have been paid" "let me know if you didn't" BS while her account is still suspended.... I reponded, but of course she didn't answer again. I am reading all these other reports and seem like she owes thousands of dollars to people around the U.S. Sad...sad world. Karma is definitly soming her way.
In Jail Now
She is in Jail now.. and hopefully for a long time..
https://www.justice.gov/usao-nj/pr/california-couple-charged-wire-fraud-and-money-laundering-7-million-ponzi-scheme
Awaiting trial....