Comments on: New Online Investment Scam Mimics Regulatory Agencies

By: Jon

Jon — Fri, 20 Nov 2009 10:10:46 +0000

There are a couple of organisations clammering to purchase shares in City Networks Inc. One of them being “Penn Capital Management Ltd” in Osaka, Japan (No connection with Penn Capital Management Inc in the USA)and regulated by “The Financial Trading Commission” based in Tokyo. The Japan Embassy confirm that these are not genuine organisations.
The other offer is from “Hansen Accounting Group LLC” in New York. Upon typing their web address, the name has been purchased from GoDaddy and is parked - No site has been created !!!

By: De Boe

De Boe — Tue, 17 Nov 2009 20:08:03 +0000

I just received a call followed by an email from Hansen Accounting Group too (didn’t find any mention with a Google research). They offer to exchange dead Wealthcraft shares for blue chips. I must admit that they are very talented, the lady on the phone remained always very calm and very polite, sounding very professional. Unfortunately to good to be true, again.

By: Jim

Jim — Thu, 12 Nov 2009 19:43:15 +0000

My last comment should have read Hansen Accounting Group

By: Jim

Jim — Thu, 12 Nov 2009 16:22:28 +0000

Just got a call from a company called Hasen Accounting Group wanting to buy some worthless shares we still own. The letter is signed M. Menzies. The email address appears in Daily Domains.org and cost only $25 for the 1st year. Anyone heard of them before?

By: Susan

Susan — Thu, 05 Nov 2009 09:04:02 +0000

Michael, thank you and I am so sorry about your mother. I will follow up all I can to bring some kind of justice. Meanwhile these scum will be driving around in their flash cars without a care in the world.

By: Michael

Michael — Wed, 04 Nov 2009 07:42:58 +0000

Dear Susan Simon #48 my Mother has suffered the same as your Father and was the same age when this happened.At least your Father has the support of his family because I’m sure these SCUM don’t, as they would not have the honest character to tell their families how they made their money all the best with your Dad.
Regards Michael. Australia

By: susan simon

susan simon — Tue, 03 Nov 2009 11:46:08 +0000

Philip Equity have just defrauded my father of his life savings! These individuals are scum. He is 84 years old and words cannot express how we all feel,watch your backs guys.

By: P Skeet

P Skeet — Thu, 15 Oct 2009 10:14:03 +0000

I’ve just been contacted by phone & fax, by a Mr Michael Woo of Capitol Acquisitions Management Inc saying that they have a client interested in buying my shares in Beijing Development Corp, and offering $27.75/share. This amounts to a tidy few grand, which is interesting of course, but they then ask you proof of your shares with a copy of your certificate, payment of original deal confirmation, agreement between you & the original investment Co. proof of ID and a valid form W-88EN. I told them straight in a reply fax, I was not interested in any deal other than through a 3rd party, but I certainly wouldn’t give them that amount of information since they would obviously be able to negotiate something tricky, stating that they were me

By: DonQuichot

DonQuichot — Tue, 29 Sep 2009 22:54:31 +0000

Davis Hunt are registered on a blacklist of coldcallers. They are not lisenced to trade and just interested in a fake “refundable” de-ristriction fee…

By: c.elkins

c.elkins — Thu, 24 Sep 2009 07:29:14 +0000

this is there web site http://tinyurl.com/y9s8ho9

im sure i smell a rat??? anybody?