008134550157

don't believe to these press- releases, they are written by themselves:

http://www.prlog.org/jp/tag-venture-capital/


www.navasotagroup.com is a complete scam, you'll loose everything, they catch you like a fish and squeeze you like a lemon ! You will never see a penny coming back

For extra fun do a google search "site:navasotagroup.com" with time frame "until" 1.12.2010, you won't find any hits. Now set time frame "until" to 31.12.2010 the first hits start to appear. I just wonder why a website which exists since 2004 has no google hits before 9.12.2010.

Strange indeed.

(Hint: site:navasotagroup.com daterange:0-2455532 and site:navasotagroup.com daterange:0-2455562)

Me has problems with this people: www.atlanticinternationalpartnership.com; but doesn't matter, they are from the same club.
Me, if you don't hurry, your money will be away.

Atlantic International Partnership (AIP); scam

Puerta de las Naciones,
Ribera del Loira 46,
Campo de las Naciones,
28042, Madrid

Tel: +34 917 905 110
Fax: +34 917 905 111

Yeah im working on it. dont want to say anymore atm....

http://www.talkgold.com/forum/r316145-.html


fraud; alert;

about: www.atlanticinternationalpartnership.com

Finanstilsynet, the Norwegian supervisory authority, reports that the companies Marcus &Company inc ( www.marcusandcomp.com, with declared headquarters in New York, Shengtai Group  (www.shengtai-group.com ), with declared headquarters in Hong Kong, and Atlantic International Partnership (www.atlanticinternationalpartnership.com), with declared headquarters in Madrid, are offering investment services without the required authorization.

http://www.consob.it/mainen/index.html


Scam; Scam;

these are again my friends!
first check :

www.glendalemgt.com , has the same telephone-number like
www.blake-morgan.com , and
www.deltawestfinancialmgt.com,

and
www.blake-morgan.com, has the same fax like
www.lombardgrandfinancials.com

so all 4 are fraudsters, scam, fraud,


google result :
Global Investor Alerts - Cold-calling Alert! - Delta West ...
30 May 2011 – United States Phone Number: + 1 646 918 5166. Fax Number: + 1 646 224 9687. top. Delta West Financial Management Email Addresses: ...
http://www.globalinvestoralerts.com/...nagement.shtml - Cached

I absolutely followed the same routine. But stopped short.

Will welcome any further info on how we could go ahead and get our money back!

What do you mean with stopped short?

What do you mean with stopped short?

To anyone who has falling victim to any fraud please be sure to research "Mareva by Letter"

Quote: Correspondence that involves informs a third-party guardian or holder of assets, such as a financial institution, that those assets are imposed with a constructive trust in favor of someone other than the party whom the guardian or holder has previously been led to believe is the true owner. It is also intended to open up a third party holder of assets for a fraudster to the full raft of public law duties to report suspicious dealings with assets and to refrain from knowingly facilitating a money laundering offense. The Mareva by letter is meant to put the third party "on notice" so they cannot claim ignorance in future proceedings.

See also: http://www.mondaq.com/canada/x/132248/Emergen ... ictims+Of+Fraud

So, there's one less reason to let the bad guys win.

Perfect !!!!!!!!!!!!!!!!!!!

Scam-Alert, Fraud, New boiler room found :

these 2 are 1 boiler room:

www.wolf-investsol.com
www.newoutlookmg.com

and look at this , what a fake, not to believe , now they play Securities Authority,


From: <contact@wolf-investsol.com


As discussed, please find below the contact details of the Acquisitions and Securities Authority:

Acquisitions and Securities Authority
12F Ark Mori Building, 1-12-32 Akasaka Minato Ward,
Tokyo, Japan
Phone: +81 3 4520-8928
Fax: +81 3 6730-1935
enforcement@acqsec-a.org
http://www.acqsec-a.org/


Should you need further assistance, please do not hesitate to contact us.


Regards,

Neil Reid
Senior Vice President of Accounts
Wolf Investment Solutions
Phone: +81 6 4560-4022
Fax: +81 6 7635 4822
Email: neil.reid@wolf-investsol.com
Website: http://wolf-investsol.com

Domain ID:D160555243-LROR
Domain Name:ACQSEC-A.ORG
Created On:01-Nov-2010 08:15:39 UTC
Last Updated On:14-Jun-2011 11:04:41 UTC
Expiration Date:01-Nov-2011 08:15:39 UTC

Source: http://www.whois.net/whois/acqsec-a.org

They are really good... how to take this down *now*?!

the best is, I think, to inform  the  Japanese  Authorities, for sure,  they don't agree with this page and take them down.

Working on it, that means authorities already informed.

For your pleasure or if you want to report too:

FSA- Financial Service Agency (http://www.fsa.go.jp/en/index.html)
''Cold Calling''-Investors Alert: http://www.fsa.go.jp/en/refer/cold/index.html

An wen hast Du das Geld überwiesen? Wie heisst die Firma? Wo sind die niedergelassen?

Graham Walker Investors Fraude,

Has anybody any idea how I can recover my money from these so called Investors ? Did buy 1.000 BP shares in October last year. At the moment I could not finD any negative experiences on the internet on Graham Walker but in the meantime it is clear that I am not the only one who invested some money. Fortunately I did not invest more money notwithstanding they proposed me anazing profits if I would invest 10M USD.

Any advice is welcome.

Pepe

Try to make a money recall over your bank. Since it is long time ago, they will tell you, that it is not possible, but try to tell them , that it is a fraud and they should try it .
To which account and which beneficiary did you send money? Please publish it here on this place, I will answer.

:To anyone who has falling victim to any fraud please be sure to research "Mareva by Letter"

Quote: Correspondence that involves informs a third-party guardian or holder of assets, such as a financial institution, that those assets are imposed with a constructive trust in favor of someone other than the party whom the guardian or holder has previously been led to believe is the true owner. It is also intended to open up a third party holder of assets for a fraudster to the full raft of public law duties to report suspicious dealings with assets and to refrain from knowingly facilitating a money laundering offense. The Mareva by letter is meant to put the third party "on notice" so they cannot claim ignorance in future proceedings.

See also: http://www.mondaq.com/canada/x/132248/Emergen ... ictims+Of+Fraud

Hallo, kannst Du mal so freundlich sein und uns sagen, bei wem Du reingefallen bist? Wenn Du Hilfe brauchst, müssen wir das mal wissen.