BRIDGING THE GAP SA
Complaint 340818 Details

This company run by Madame Ozersin Belgin, a lawyer registered with the Ankara Bar and member of Swiss Lawyers Group signed on August 20, 2014 with my company named SCI SAINT SWEET HOMES CLAVER and registered in July 25th 2014 in BOBIGNY (France)a Trust Agreement. This is to execute on our behalf and at our sole request, the payment of prerequisite expenses to obtain financing for our real estate projects in France. Then the first funding was to be temporarily housed in a sub-account of BRIDGING THE GAP at Westpac Bank (Forex Plus) in Sydney, Australia, for the time needed to open a bank account exclusively for our company.
Ms. Belgin Ozersin has provided numerous documents to prove his seriousness and we ended to trust her. Thus, we sent her a transfer of € 85 000 in September 2014 which receipt has been confirmed by her bank. But when we asked her to make a first payment of € 20,000 we had to run after her until November 2014, so that the business, which was to be concluded, failed.
We launched a second financing transaction based on BG lease and funding. Mrs Belgin Ozersin promised to make finance the instrument by a credit line to be provided by a foundation based in Paris and named FADESCO. The extreme slowness taken by this operation because of the many lies of Madame Belgin to provide funding pushed us to simply cancel the operation by a formal instruction addressed to Ms. Belgin Ozersin on November 20, 2014.
When in January 2015 I knew that the president of the foundation FADESCO is mr. Armand Hugolin Kongo, I already knew, I asked him to retrieve the remaining 64,000 euros, or 71,837.44 USD for our behalf. Then Mr Kongo repeatedly stated me verbally that he received the sum and he will make payment very soon to me. Ms. Belgin Ozersin also confirmed me by email that she has executed my instruction. Then she became unreachable by phone and office in Clarens untill this day of June 23, 2015,it means almost six months after payment instruction.
The reality is that I have not received any money nor evidence of the transfer notice by the bank of Mr. Armand Kongo while it verbally confirms that he has the funds in account. Finally in this month of June 2015 Mr. Armand Kongo told me that he has never received anything from Belgin Ozersin.

My opinion is that Ms. Belgin Ozersin and Mr. Armand Kongo are usually real accomplices, particularly in this case of breach of trust and fraud. It suffices to do some research on the Internet to find that they have already abused some people. Ms. Belgin herself is also sought by her own collaborators in Switzerland, having lost 125,000 USD of Chinese customers.

I warn the pubic against these two sulphurous characters.Please avoid them systematically because they have enticing words but are actually true international crooks who probably have still more victims.

For my part I will continue my research to track Ms Belgin Ozersin in Switzerland and London, where she now resides and will also file a complaint against her with the police authorities in London, Paris and Geneva. I will also inform the SWISS LAWYERS GROUP of which she is member.
Sincerely.