Comments on: New Online Investment Scam Mimics Regulatory Agencies

By: Jan

Jan — Fri, 19 Mar 2010 20:15:11 +0000

Some of the mentioned names are known and it might be useful to look up at http://www.boiler-rooms.co.uk for entry of shamethem ‘Possibly Fraud’

regards

By: barney225r

barney225r — Tue, 09 Mar 2010 22:10:01 +0000

Have posted before regarding the fraud ?scams of Equity Transfer Management ,Hillcrest Group Associates supposed law firm , Has anybody sent money to HSBC Kowloon Hong Kong after February 18th 2010 to any of these account names Dazzling SD Ltd, Landace Ltd ,Richmark Trading Ltd ,Avalon General trading , i may be able to give a little help depending on the dates ? do not send any money it will be stolen ,Please shout up if you have been a victim

By: barney225r

barney225r — Tue, 09 Mar 2010 21:50:37 +0000

I have given the warning before that your money will be stolen if it is sent to Hillcrest Group Associates (Chicago) bogus law firm ,Robinsons Consultants (Seattle) , Mergers &Acquisitions Regulatary Board (Boston) bogas as well ! inc names Oliver Bond , Ruben Katz ,James lee Parker Nicole Miller . Also Equity Transfer Management (Prague) AND Equally as fake con the International Equity Regulation Department (Tokyo) Troy Lorenzo . Have Done a lot of investigating on these people to much to write details here but if anybody sent money to HSBC Kowloon after the 18th February 2010 could they let me know and assist in my on going investigations as these people have for sure done this to many people under there different names for quite some time . I see Billy Boy posts Equity Transfers web site has gone ,have to check ? still leaves Hillcrest Group Associates a supposed law firm specialising in stock /shares issues and helping you with any legal issue arising therefore appearing to give you some protection but in reality they are criminals to working with the other parties probaly in the same office ? look for .GOV on official stuff forget .ORG etc . Please shout up if any of the above or similar applies to you or money sent to accounts with the names Landace Ltd, Richmark Trading Ltd ,Avalon General Trading, Dazzling SD Ltd , depending on the dates i may be able to help

By: billyboy

billyboy — Tue, 09 Mar 2010 17:08:49 +0000

It seems to me the Equity Transfer Management website has been taken down probably the same people behind it as Philip Equity Management also taken down.When they are found out they just change their name.I wonder what their next name will be?

By: susan

susan — Thu, 04 Mar 2010 19:22:39 +0000

Andrew, just saw your question. They scammed my father in exactly the same way warrants, transfer fees, even asked for a copy of his passport for US Tax purposes, to the tune of $250,000, They sent false Tokyo Regulatory paperwork. All passed through his bank without them spotting a scam. Money transferred to Bank Mellon NY to Banco de Costa Rica!

By: Richard

Richard — Mon, 15 Feb 2010 13:23:37 +0000

Look out for London Mcfee Investments (contacted by a Robert Knight). Also a scam as confirmed by the Dutch authorities

By: andrew barnes

andrew barnes — Mon, 15 Feb 2010 10:43:50 +0000

WARNING- anybody been involved with Robinsons Consultants Seattle WA Ruben Katz with the backing of Hillcrest Group Associates Chicago Oliver bond and with the further backing of Mergers& Acquisitions Regulatory Board Boston Re Paradigm Advanced Technologies Inc all very official documents ,money to be paid for lifting restrictions and transfers and then for the warrants and options on the shares etc , again to late for me ! have been told by SEC and IRS verbally this is a SCAM and i have reported it to FSA a bit back without a reply yet and am on the case right now . PS if you or your friends have any involvement stop now and check with the proper Authorities and let me know

By: billyboy

billyboy — Mon, 15 Feb 2010 09:12:48 +0000

I know of a case whereby these charlatans hit someone 3 times and took him for £34k.First time send the equity transfer fee 2nd time more money to get warrants attached to the shares removed 3rd time told him he had to pay taxes on the amont supposedly being paid for his worthless shares.After that they dissappeared.Andrew, Susan how did they get you guys?

By: andrew barnes

andrew barnes — Sun, 14 Feb 2010 17:03:03 +0000

it may be to late for me watch out for Ms Amelie Petit or john parker of Equity Transfer Management Prague using the backing of International Equity Regulation dept Tokyo on Bluegate corp shares

By: Susan

Susan — Wed, 10 Feb 2010 08:57:09 +0000

Yes, a phone call early this morning looks like they back trying to carry on where they left off.