008134550157
Report a phone call from 008134550157 and help to identify who and why is calling from this number.
- Ana replies to anaconda| 2 repliessomebody got scammed by Fisher capital management ?
- anaconda replies to PeteloupPeterloup,
They everywhere and nowhere hence the very long time !
But I have not read nor received any of the data you were going to post !
Have a nice day. - keithroystupid| 3 repliesFront Core Capital called me mid 2011 requesting I invest in Xealtech Holdings. I did
Then, later they called again requesting I buy Alomas Mining Minerals. I did.
They later called , saying a "hedge fund" had agreed to purchase the Alomas shares from Front Core,
Now they are asking me to increase my holding (pay more money.) to reach an amount for pay out.
I hesitate.- Caller: Front Core Capital
- ANA replies to keithroystupidHi,
don't pay anything anymore, they steal you all the money, They will find everytime a new excuse, why this or that will not go anymore and that they have a new possibility and 1000 [***]................
Sorry for you.
I will give you further infos, I`ve first to check it. - anaconda replies to keithroystupid| 1 replyOnce a fool, twice an idiot.
Leave it at that for you lost more than enough whatever the amount.
This is another name of the same BRS. - inthenameofall replies to anacondathanks for the flowers
- keithroystupid| 13 repliesThank you to ANA & Anaconda for the replies on Front Core Capital,
I have the same type of problem with
Bradley Associates
Central & Eastern European Markets & Asset Management (CEEMAM)
Can you comment, please.- Caller: CEEMAM
- anaconda replies to keithroystupidBradley Associates,
BAD NEWS - No change, same sh..t - Stay away.
Central & Eastern European Markets & Asset Management
I have not come acrros this one but no doubt is the same.
If you care to provide some data I can have a better look. - anaconda replies to keithroystupid30.07.2011
CEEM Central & Eastern European Markets Asset Management
The FMA warns investors against the conclusion of banking or investment services requiring a licence with this provider.
Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act) resp. Article 92 para. 11 first sentence of the 2007 Wertpapieraufsichtsgesetz (WAG 2007; Securities Supervision Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette “Amtsblatt zur Wiener Zeitung”, or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions resp. investment services, provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.
By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 30 July 2011, the FMA informs, that
The FMA warns investors against the conclusion of banking or investment services requiring a licence with this provider.
CEEM Central & Eastern European Markets Asset Management
with alleged place of business
Burgring 16, A-8010 Graz, Austria
ceemam.com
Phone: +43 720 88 07 17
Fax: +43 720 88 07 18
is not entitled to provide banking or investment services in Austria requiring a licence. Therefore trading for one's own account or on behalf of others in transferable securities (securities business) pursuant to Article 1 para 1 no. 7 lit e is not allowed nor to provide investment advice in relation to financial instruments pursuant to Article 3 para. 2 no. 1 WAG 2007 nor to provide the reception and transmission of orders in relation to one or more financial instruments pursuant to Article 3 para. 2 no. 3 WAG 2007. - anaconda replies to keithroystupid30.07.2011
CEEM Central & Eastern European Markets Asset Management
The FMA warns investors against the conclusion of banking or investment services requiring a licence with this provider.
Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act) resp. Article 92 para. 11 first sentence of the 2007 Wertpapieraufsichtsgesetz (WAG 2007; Securities Supervision Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette “Amtsblatt zur Wiener Zeitung”, or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions resp. investment services, provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.
By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 30 July 2011, the FMA informs, that - Ana replies to keithroystupid| 1 replyWhen did you pay the last amount?
And on which accounts. Will be great if you'll publish it here.
Will see, if we can save something?
you may contact me under :
we-can-help-you@hotmail.com
The same for the frontcore- "investor" - AnaSomebody around who knows something about :
Longwood Trading
accounts ? Beneficiaries ? or whatever ?- Caller: Longwood Trading
- keithroystupid replies to AnaFrontcore Capital
Payment to CELAVERO LTD
iban CY72 0050 0140 0001 4001 5662 2701
Last payment Euro 1 152.36 08 May 201
But other last payment previous to same account
Euro 23 760.30 on 18.04.2012
Thanks - ANA replies to keithroystupid| 7 repliesExcuse me guys,
I don't understand how many keithroystupids are on the spot here,
Anyway will be interesting on which accounts did you pay all your money,
Frontcore- keithroystupid did it allready ( please contact me soon)
I mean the Bradley Associates keithroystupid
Thank you - keithroystupid replies to ANA| 6 repliesto ANA
Bradley Associates payments
Nov. 2011, 6000 shares NANO at $2.25 = $ 13 500
to Mielika Consulting Limited via USB Bank Public Limited, 6045 Larnaka, Cyprus.
March 2012. 19 000 shares NANO at Euro 1.50 = Euro 28 785
to same as above.
Statement of account received April 16. 25 000 shares of NANO held by me.
Recent telephone contact on May 07. from David Holmes, Senoir V P . Mergers & Acquisitions
Bradley Associates HK. ( New, friendly sounding person.) - Ana replies to keithroystupidcoming back to you,
try urgently and quick to make a money recall over your bank, the one of 2011 is for sure to late.
The one from March is maybe a chance.
Go to your bank, tell them thats a fraud, which you just discovered, the should try it. Sometimes, they say, thats not possible, but anyway try. Costs around 20-30 €.
If the [***] are calling you, don't talk with them anymore
They will tell you a lot of stories......, nothing true.
Even if they will come with a legal office, all blablablab
Hurry, hurry......every minute is counting - anaconda replies to keithroystupid| 4 repliesVery interesting !
Can you please give the FULL name on the Share Certificate !
Even better can you email me a copy of the Certificate at anaconda1453@gmail.com.
We might be able to get somewhere on this one.
Thank you. - keithroystupid replies to anaconda| 3 repliesBradley did not send any share certificates for NANO,
just a statement of account with an account number.
Only NANO is mentioned. - anaconda replies to keithroystupid| 2 repliesThank you Keith.
- Ana replies to anaconda| 1 reply
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