This is the story of a man named Thomas Charles Franchina. He is an old Italian/US citizen who is an alleged scammer. He’s been reported so many times, but no one in the US government seems to care because he is a US Citizen.
He claims to be a Project Executive with over 35 years of experience in both public and private sector projects internationally.
Long story short, Thomas set up companies including PanAsia International in Vietnam, GetPongo Holdings in Singapore and Jamore in the USA (dating back to 2016), and as was discovered later on, things went downhill quickly. He has unfortunately and allegedly committed acts of fraud, stolen investment money and scammed employees, suppliers and agencies out of payment (he allegedly hired them and did not have the money to pay for them, but took the work). There are lawsuits and complaints posted publicly against him, of which some can be found here: https://scamsg.com/company/202122722K
Attempts to resolve things with him have allegedly gone unheard for 2+ years and now he has allegedly fled Vietnam, not been in Singapore and allegedly established residency in Dubai, allegedly faking that he does not have the money to pay back any investment dollars, expenses or employees that he incurred expenses for.
Thomas Pan Asia Company
There are over 20+ people he has allegedly done this to in Vietnam, Singapore and India. Legal and police authorities in Vietnam and Singapore are allegedly seeking Thomas Charles Franchina for tax evasion, unpaid employee wages, fraud, embezzlement, stealing investor funds, not paying suppliers, and not paying employees. He continues to open up fake businesses including Italian Sun Holdings to allegedly funnel money and allegedly steal funds from investors, business partners and others. He is allegedly currently under litigation and being pursued globally by authorities.
What is the definition of fraud as a crime?
Fraud is punishable by jail or a fine. A fraud conviction could result in a sentence of up to three years in jail. The maximum prison term for a more serious fraud, such as one committed against an agency of the government, is six years.
He has also claimed he’s an artist who has sold his paintings to Lady Gaga, has attempted to put out PR articles about himself to claim his expertise and is overall just a horrible person that even his family has allegedly indicated he stole money from them. This is to warn others about him and put him on the international radar that he can’t do this to anyone else, get him to pay back the money or put him in jail.
Attaching links to public complaints, and alleged images of him and his passport so hopefully someone will pay attention and get this horrible human being in jail.
https://gripeo.com/thomas-franchina/
https://www.crunchbase.com/person/thomas-charles-franchina
https://scamsg.com/company/202122722K
Scammer has been travelling around Dubai, Uganda and Ghana. Same story, trying to raise money, scam money, is an investor. He has no MONEY!
Thomas FRANCHINA also have used our capitalization from Ghana , WEST AFRICA, our Ghana counterparts have found him as a fake investor that never came through…he has been on the run from one country to another, USA doesn’t guarantee his personal misconducts, therefore If anyone is trying to do anything with him you are strictly dealing with your own cautious cautions and report to the proper authorities, we are here to clarify we do not honor neither provide any positive comments neither honoring any agreements with him and his companies.