00609734823624

We have had ongoing calls like this for 4yrs the latest is from Saitou Consulting. Some of the names above are amongst the people that have called us.  Unfortunately we lost money also.  The latest scam is an American Law firm offering to rescue your money

Hello all together,

Thank you for sharing your informations. If you go to Financial Supervisory Services, Investor Alert List of Korea, Type into search: +82-2-2008-3262 (by the way this is also how I found this forum). You will have the Names of the companies that may give you a call and ask for investments. And interesting enough they seem to go arround like nomads and in the end are all one and the same.

The best thing is, that I even received printed materials to the office and even a visit from one of their Portfolio Managers(when I was still stationed in Hong Kong). The rest of the scheme was though absolutely similar to the other experiences. Asking to invest into stocks, even trading left right and centre, giving the impression of creating value for me. Then it started, great opportunity to sell stocks to a institutional investor at a prime price. Therefore necessity to increase to a round number of shares, then suddenly there where attached options, that the new investor did not want to buy but could be executed (this is when I did not follow anymore, that was to strange - you do not have options attached out of a sudden). I asked them to sell the shares and transfer the money. I have not heard of them ever since...
The guy calling had a Heavy British accent (Names of callers: Roger Collins, George Trapnell [the name is a message], Jennifer Palmer, Charles Montrose, Peter Atkinson) – probably all fake names, but we may have with this the whole amount of scamsters.  

Their Bank Details (1):
Beneficiary Bank        FBME Bank Ltd
Bank Address            Nicosia, Cyprus
Swift Code            FBMECY2N
Beneficiary Account Name     CARTER SINCLAIR LTD
Beneficiary Account         No 062972
IBAN                 CY69 11501001062972USDCACC001

Their Bank Details (2)
Beneficiary Bank         Banque des Mascareignes Ltée
Bank Address            One Cathedral Square – Level 8
16 Jules Koenig Street
Port Louis, Mauritius
Account Number             02210811010
Swift Code             BAIMMUMU
Beneficiary Account Name     CARTER SINCLAIR LTD
IBAN                 MU52 BAIM 1401 002210811010 000 USD

I lost some 20 kUSD on this scam.

They where established in Japan first, then "moved" to Korea as I found out.
Though it teaches a good and expensive lesson it is very upsetting that they seem so far out of reach.
Nonetheless, I am sure what goes around comes around and will eventually take the money from the wrong guy... and don't forget the world is becomming smaller and more transparrent

Sink Them,

Its a long time ago - dont know if you will get this message - if you do contact denizens at hotmail.com  and check this out - make contact through email address on site as well

http://hitthemback.community.officelive.com/default.aspx

Same for me, same names - but more money.

if you send money to people over the phone that you have never met or seen before and have lost money then  it is your own stupid fault

If somebody from so called "Tennsion Dean" calls you, I was called by mr. John f...cking Goodman (shd' ve seen it coming ?)  just HANG UP and do not answer any further calls fro them!!!!!
I tok a hit for abt. 3000 euros, quite lot but I learned my lesson.

I can assure you all these guys are scam artists.  I was scammed out of $22,000 in February 2008.

This was the bank account that Iost my money in. A hard lesson to learn.

ACCOUNT NAME: TENNISON DEAN INTERNATIONAL
TRADING
BANK NAME: OCBC BANK
ADDRESS: 65 Chulia Street, 11-00 OCBC Centre
Singapore 049513
ACCOUNT NO.: 501174320301
SWIFT CODE: OCBCSGSG
BANK CODE: 7339

Hi ALL, anyone received cold call from Paul Miller? reg. investment proposal...TIA

Just recieved a call from Mr. Andrew Black with Sovereign Global. When I asked him what the call was in regard to he said "personal banking," then I asked him with what company, "Sovereign Global." When I informed him my boss would have to call him back as he was out to lunch, I got to "He'll have to call you back," before I heard the click and the line go dead. I look up rude callers to our business, and this time thankfully I did.

Same deal as the guy above me -- Andrew Black, Sovereign Global, hung up as soon as I put him on hold. Definitely a scam, stay away.

I know the post is a few years ago, but we have identified the people behind this scam.. they are located in Canada, London and the Philipines.. the location in Korea was a virtual office.. they are the same fraudsters who set up
Cambrige consultants, Fisher Capital managment, Trent Consultants, Shaw capital, Carter sinclair ltd.
We have details of bank accounts showing transfers..and their are UK high court cases against them.. also one person has been arrested in UK on money laundering charges connected with this scam!!  we have them by the balls and are now squeezing them hard!!

Please report this to the Singapore Police.. they are builing up a case against a numer of boiler rooms in SEA..

contact the economic crime section