81-345-500-325

Called me and promised a lot of money....

NEVER SEND MONEY to those company .
ASK YOURSELF WHY JUST ME TO MAKE SUCH A HIGH PROVIDE !!! NOTHING IS VERE FREE IN THIS WORLD . AND TO MAKE SUCH HIGH PROFIT SO EASY AND QIUCH WHOEVER PUT AN TRUST IN THOSE STRIES ; WELL JUST KEEP ON DREAMING.
08.2009 Warning Sun on the activities of Worldwide Group Ltd (Estonia) warns Sun Worldwide Financial Group Ltd for the services provided by investment.
Financial data, Sun offers the Worldwide Group Ltd to an investment without appropriate authorization.
Site www.sunworldwide.com according to Sun Worldwide Group Ltd address:
Level 15 Cerolean Tower, 26-1 Sakuragaoka Cho, Shibuya-Ku, Tokyo 105-8512, Japan.
Sun Worldwide Group Ltd, phone and fax numbers of the site data: +81345500325 and +81344966375.

The Financial Supervision Authority draws attention to the fact that Sun Worldwide Group Ltd tegevuluba in Estonia is not an investment firm, the firm
Estonia does not have branches or Sun Worldwide Group Ltd is registered with the Financial Supervision of cross-border investment services provider. Company or
its activities are not supervised by the Financial Supervision Authority.

On this basis, the Financial Supervision Authority recommends that to avoid Sun Worldwide Group Ltd.-in contracts or agreements, and warns Sun Worldwide Group Ltd by
making the transfers.

Their list of companies authorized to provide investment services in Estonia, has found the website of the Financial www.fi.ee.

Hi Bear,
This is the same company that called me. They had created a client account for me on their website. The Guy who called me was Jack Russell. He was supposed to call my husband who i told him was a solicitor yesterday but the call did not come through.
Do you have the same contact? Which company did you buy shares in orriginally?.
I think i will try and play them at their Game for a while . I will try and get as much info as i could about them but will not be giving them a penny of my hard earned cash never again.

Ronke


Jack Rosewell
Senior Vice President of Accounts
Cook Capital Partners
Phone: + 81 (3) 4550 0325
Fax: + 81 (3) 4496 5013
jack.rosewell@cookcp.com


Cook Capital Partners
Bank of Tokyo-Mitsubishi UFJ Roppongi Building
1F 4-9-7 Roppongi, Minato-ku Tokyo
Phone: + 81 (3) 4550 0325
Fax: + 81 (3) 4496 5013
eservice@cookcp.com
__________________

Hello Ronke

They choose their custommer from . www.alibaba.com . Actually guys like this or their webside should be deleted ASAP . But nobody is responsible for those internet crime . They work from overseas , Sometime they are in europe . interpol and other SEC. Section on their as ..........

NEW EMAIL  Adress from those bandits :::

<analysts@sunworldwidemail.com>

Am not sure where to start from, after reading all these information am lost.
A person names  Michael Sharp  called me and convinced me to buy some shares.  These been a buy and sell few times and been getting an emails of that matter from the following as my account been passed from one to another:
Yuki Sato
Client Services Support
Sun Worldwide Ltd.
Level 15 Cerolean Tower,
26-1 Sakuragaoka Cho,
Shibuya-kau,
Tokyo, Japan  150-8512
Tel: +81 3  45500325
Fax: +81 3 44966375

Katy Jones
Accounts Receivable
Sun Worldwide Ltd.
Level 15 Cerolean Tower,
26-1 Sakuragaoka Cho,
Shibuya-ku,
Tokyo, Japan  150-8512
Tel: +81 3  4550 0325
Fax: +81 3 4496 6375



Jack Andrews
Director of Institutional Trading

Sun Worldwide Ltd.
Level 15 Cerolean Tower,
26-1 Sakuragaoka Cho,
Shibuya-ku,
Tokyo, Japan 150-8512
Tel: +81 3 4550 0325
Fax: +81 3 4496 6375


James Harper
Senior Manager, Client Services
Sun Worldwide Ltd.
Level 15 Cerolean Tower,
26-1 Sakuragaoka Cho,
Shibuya-ku,
Tokyo, Japan  150-8512
Tel: +81 3 4550 0325
Fax: +81 3 4496 6375




Conrad Banks
V.P of Institutional Trading
Sun Worldwide Ltd.
Level 15 Cerolean Tower,
26-1 Sakuragaoka Cho,
Shibuya-ku,
Tokyo, Japan 150-8512
Tel: +81 3 4550 0325
Fax: +81 3 4496 6375


Kei Ozaki
Executive Secretary to Conrad Banks
Sun Worldwide Ltd.
Level 15 Cerolean Tower,
26-1 Sakuragaoka Cho,
Shibuya-ku,
Tokyo, Japan 150-8512
Tel: +81 3 4550 0325
Fax: +81 3 4496 6375





George Wingate
Chief Executive Trader
Sun Worldwide Ltd.
Level 15 Cerolean Tower,
26-1 Sakuragaoka Cho,
Shibuya-ku,
Tokyo, Japan 150-8512
Tel: +81 3 4550 0325
Fax: +81 3 4496 6375


Akiko Yamada
Executive Secretary to Steve Goldstein
Sun Worldwide Ltd.
Level 15 Cerolean Tower,
26-1 Sakuragaoka Cho,
Shibuya-ku,
Tokyo, Japan 150-8512
Tel: +81 3 4550 0325
Fax: +81 3 4496 6375

Can anyone confirm these please

Stay away from these fruadsters! I have been scamed the exact same way and by the exact same people!!!!!!!

I’m with sun world wild for about 1 year all time I send money they never  bay me al way some thing is wrong and all time is my mystic ,know I sold all me sheer they come with pay the tax in advances to give the money >>> IRS say this note the way thy work its scam ,this no way to repot this to authority what to do ,where to report this  HELP

Hi mike.. the person that called you is alias Jack Fernandez  Joquin Hipolito Fernandez the master mind of equi asia group.. its a scamm they been doing it since 2000.. untill now..  their operating  in PHil.  targeting around the world...

Hi andrej,

         they always promise you alot of money.. but in the end when you want your money back theres no way to find them.. this are the people that been doing it for years and years .. they just keep changing company name.. i was ask to set up a call center in phil and i didnt know that they use it to that type of business.. the name of the company that calling you is equi asia group  limiterd www.equiasiagroup.net  and alot more.. they use defferent company  names and they never use their real names on phone.. the master mind of this fraud is Jouquin Hipolito Fernandez his living in Thailand and his been doing this business for years and years.. they call him alias Jack Fernandez.. his now living a life style of a millioner buy doing this business..  scambag ha!!!! and his gonna keep doing this tell someone put him to jail..

WARNING TO EVERYONE...  EQUI ASIA GROUP LIMITED. SET UP A NEW COMPANY NAME.. FRAUD INVESTMENT AGIAN OFCOUSE .. SAME PEOPLE INVOLVE.. DONT LET THIS SCAMMERS SCAM YOU.. THEY JUST CHANGE THEIR COMPANY  NAME..  NOW OPERATING IN INDONESIA... SAME MASTER MIND..

hello im kleberson from latvia they contact me also and now i get many calls do we know what is the new name they say ?

Any one been paid by Sun Worldwide as per their promises?Are they for REAL! Where do the operate from?Any good news out there as I have paid them a lot of money

EVERYONE THAT BEEN SCAMMED BY EQUI ASIA LIMITED.. THEY NEVER USES THEY REAL NAMES. THEY USE FALSE NAME.  THEY SET UP A  NEW NAME SO BE AWARE.. THIER MASTER MIND," MR JOQUIN HIPOLITO FERNANDEZ ALIAS JACK FERNANDEZ LIVING IN THAILAND"  WILL NEVER STOP. SCAMMING EVERYONE OF YOU..  I WAS USED BY MR. FERNANDEZ  AND WORK IN ONE OF THEIR OPERATION BEFORE SO. I KNOW THIS SCAM BAG WILL NEVER STOP...

Dear Christina,

I hope you are well.

I am one of the persons (there's a lot of them) which is cheated by EquiAsia with TSWT shares. Invested a considerable amount of USD.
So I am (we are) looking around for Mr. Jack.
Are you able (willing) to provide me with more detailed information of Mr. Jack (possible location), so that he can be arrested.
More victims could be indemnity in this case.

Best regards.

I was scammed out of €7700 from Profidex

Joquin Hipolito Fernandez aka Jack Fernandez is now living in Bangkok, Thailand.He has a Thai girlfriend. She may be his wife. They have a child. He can be seen most afternoons walking around the 500 block area of Sukhumvit Rd, Klongtoey Bangkok. He lives close by there.

This is a link to his new company website operating out of Jakarta: (You will notice the website does niot have a Jakarta office address BUT the recruitment ad on CL says the position is in Jakarta)

http://www.wheelerassetgroup.com/contact.html

Here is a link to a recruitmenrt ad they have on craigslist:

http://hongkong.craigslist.hk/sls/2720510717.html

He also has a villa in Bali and goes there most weekends when in Indonesia. He has strong links to Indonesian immigration and the Jakarta Police. One of his right hand men is a Canadian named Alex Van Slee out of Vancouver. Van Slee has a brother in LA named Andrew Van Slee who is a filmmaker and has been in trouble with US authorities for raising money over the telephone. His scam is that his films are legit but his means of rasing money questionable due to the fact he over raises the actual amount of capital he needs. And then the movie never makes any money but he lives large. His latest scam was the Canadian internet show TOTAL POP STAR.

Link below.

http://totalpopstarscam.wetpaint.com/

If you catch Andrew Van Slee, you will catch Joquin Hipolito Fernandez aka Jack.

NOTE: THE ONLY WAY YOU WILL CATCH JACK AND HIS THIEVING PHONE THEFT CREW IS BY GETTING SOMEONE TO POSE AS AN INTERESTED APPLICANT FOR THE SALES JOB IN JAKARTA.

THEY DO ALL INTERVIEWS BY SKYPE. THE INTERVIEW PERSON GOES BY THE NAME JAMES.

Good Luck !!

you know where jack is?

Yes I know. I can also give you a exact location in a certain time/

Do you know where is the location of thier office in Jakarta?