008134550157
Report a phone call from 008134550157 and help to identify who and why is calling from this number.
- message-for-the-thieves replies to Somebody- removed-links| 3 repliesI'm right in suggesting that Dai-Ichi-Securities, www.colonycapitalassociates.net (100% a dead follow-up of Dai), minsheng-corp.com, shengtai-group.com and navasotagroup.com is one boiler-room?
You did a lot of stupid mistakes. You shouldn't remove these links.
the pornpageowner has to run a lot to open new accounts!
Stop to do that tricky things with the bank - for nothing good.
Tom, better to go with the belt, - An replies to message-for-the-thieves| 2 repliesWarning, scam, alert, Betrug, Finanzbetrug, take care, they are cheaters :
http://www.ns8corp.com/
Contact Us
Sales Contacts
Our Office @ Azrieli Center
Contact Details
8th Floor, Azrieli Center
Triangular Tower
Tel-Aviv, 67023
Israel
Telephone: +972-775-654139 Toll-Free: +1-800-493-0458 E-mail:contact@ns8corp.com
Hallo message for the thieves, this link they removed, too. - Giovanni| 1 replyMamma mia, now I saw this :
shengtai-group.com and greenwoodglobal is a couple, with minsheng-corp.com a triple........
so and : I copy all, so if they remove our postings again, I paste it, basta.
That they sell:
Warnig, alert, scam , Warnung
Domain Name: ELDORAGOLDRESOURCES.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-jul-2010
Creation Date: 13-jul-2010
Expiration Date: 13-jul-2011- Caller: shengtai-group.com
- DaiichiVictim| 2 repliesNavasota Group
Stan Blackmore
The fraudsters are improving their sites. The Navasota web-site even includes names of management with pictures. Of course..all fake! Just check the official trade registries or inquire with financial authorities. These remain boiler room fraudsters and 100% criminals. Do never send any money.
On the legal proceedings....how can mr. "Stanley Blackmore" represent a non-existing company.... this must be the joke of the year!!
Keep reporting these operations here, or on the trade2win forum. It will mess up there google results!!
www.navasotagroup.com - nobody replies to Stan Blackmorewhat are your next( fraud-) projects ?
alternative energy, biotechnology ?
Next bank ?
Hongkong?
Taiwan? - infopixel replies to DaiichiVictim| 1 replyHe is a cheater, too.
if it will not be so sad, I will laugh all day about this nonsense.
They've got no more ideas.
That was just tricky, that the victims, who did a money-recall send them their signed orderpapers, so that they can justify in front of the bank their "clean-business". and the bank doesn't send back the money. trick-nr. 999
Did you follow the blog? they removed lot of our postings, that, what can be a danger for them and like this, they have outed themselves. Dummdödel - Ana replies to infopixel
- An replies to An| 1 replyWo ist das Schreiben geblieben von der österreichischen Handelskammer in Israel?
Die Ganoven haben es getilt !!!!!!!!!!!!!!!!!!!!!
Bitte wieder reinsetzen !
Es handelte sich dabei um die Bestätigung, dass folgende Firma frei erfunden ist:
http://www.ns8corp.com
Contact Us
Sales Contacts
Our Office @ Azrieli Center
Contact Details
8th Floor, Azrieli Center
Triangular Tower
Tel-Aviv, 67023
Israel
Telephone: +972-775-654139 Toll-Free: +1-800-493-0458 E-mail:contact@ns8corp.com - El-Che replies to Stan BlackmoreHi Stan,
Did you send back the money?
Better do it! - BlödkopfBetrug, Finanzbetrug, scam, fraud,
This is one boiler-room
smgcapital.com
logancapitalgroup.com
tailormadecapital.com
sandfordwilliams.com (Website Under Maintenance) - Giovanni| 24 repliesa fresh fraud account, let's move to china !
Be carefully !
Fraud, Scam, Betrug, Finanzbetrug, Betrügerkonto,
Don't send money !
"Atlantic International Partnership"
Bank :
Shenzen Development Bank Co. Ltd.
Offshore Banking Center 11/F No.5047,
Road Shennan Dong Shenzen, Peoples Republic of China
Konto-Nummer: USD OSA 11012009477201
Beneficiary Account Name: "We View International Co. Ltd."- Caller: Atlantic International Partnership
- AnaDear Moderation,
the fraudsters are everytime canceling our postings, please stop them to do like this! - Ana replies to Stan BlackmoreMr. Blackmore, why did you remove the posting, in which was the question, if you are the one from Arizona?
- AnotherVictim replies to Giovanni| 2 repliesI can confirm, they contacted me several weeks ago.
Stay away! - AnotherVictim replies to AnotherVictim| 1 replyForgot the link (that I found several weeks before)
http://www.aktienboard.com/forum/f8/hat-jeman ... tional-t118311/
And let's add the fresh information form the intertubes:
Warning against Atlantic International Partnership
Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Atlantic International Partnership
Finanstilsynet has been informed that Atlantic International Partnership (address: Puerta de las Naciones, Ribera del Loira 46, Campo de las Naciones, 28042, Madrid, Spain) has approached Norwegian investors offering investment services. The company also offers services from a website www.atlanticinternationalpartnership.com.
Finanstilsynet wishes to make it clear that Atlantic International Partnership is not authorised to provide investment services in Norway, and therefore lacks the licence required under Norwegian law. The company is consequently not subject to Finanstilsynet’s supervisory oversight, nor has Finanstilsynet approved the services offered by the company. Finanstilsynet therefore recommends investors not to enter into agreements with or transfer assets to Atlantic International Partnership.
Finanstilsynet's registry (www.finanstilsynet.no/registry) gives details of all companies authorised to offer investment services in Norway. A list (not complete) of companies operating in the market without a licence can be found on Finanstilsynet's website (www.finanstilsynet.no/markedsadvarsler/). - AnotherVictim replies to AnotherVictimLet's add this one too:
Warning against Shengtai Group
Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Shengtai Group
Finanstilsynet has been informed that Shengtai Group (address: Level 10, World-Wide House, 19 Des Voeux Road Central, Hong Kong) has approached Norwegian investors offering investment services. The company also offers services from a website www.shengtai-group.com.
Finanstilsynet wishes to make it clear that Shengtai Group is not authorised to provide investment services in Norway, and therefore lacks the licence required under Norwegian law. The company is consequently not subject to Finanstilsynet’s supervisory oversight, nor has Finanstilsynet approved the services offered by the company. Finanstilsynet therefore recommends investors not to enter into agreements with or transfer assets to Shengtai Group.
Finanstilsynet's registry (www.finanstilsynet.no/registry) gives details of all companies authorised to offer investment services in Norway. A list (not complete) of companies operating in the market without a licence can be found on Finanstilsynet's website (www.finanstilsynet.no/markedsadvarsler/). - An
- again-here-ns8corp replies to AnFraud-Alert , NS8corp.com
vielen Dank für Ihr Mail vom 3. Juni 2011. Das von Ihnen gesuchte Unternehmen
ns8corp
8th Floor, Azrieli Center
Triangular Tower
Tel-Aviv, 67023
Israel
T: +972-775-654139
Toll-Free: +1-800-493-0458
E: contact@ns8corp.com
---------------------------------------------------------------------------------------------------------------
konnte mit den von Ihnen übermittelten Daten (Name, Adresse, Telefonnummer)
nicht ausfindig gemacht werden. Die angegebenen Telefonnummern sind nicht
korrekt und wir konnten mit dem Unternehmen keinen direkten Kontakt
herstellen.
Ein Anruf beim Verwaltungsbüro des Azrieli Centers hat ergeben, dass es
keine Firma namens ns8corp (oder ähnliches) in diesem Gebäude gibt und sich
darüber hinaus im achten Stockwerk auch keine Büros befinden. Eine Abfrage
des israelischen Firmenbuches mit unterschiedlichen Schreibweisen des Namens
blieb ebenfalls ohne Ergebnis. Auch sonst konnten wir keine Informationen
über dieses Unternehmen herausfinden.
Für eine israelische Firma ist es zwar nicht unbedingt ungewöhnlich, dass
der Internetauftritt ausschließlich in Englisch und nicht auch auf Hebräisch
verfügbar ist, in Anbetracht der Gesamtsituation gehen wir aber davon aus,
dass die Angaben nicht der Wahrheit entsprechen.
Wir hoffen, Ihnen geholfen zu haben. Für weitere Fragen ist Herr Harald
Aumair gerne für Sie da.
Freundliche Grüße
Mag. (FH) Barbara Noppinger
Die österreichische Wirtschaftsdelegierte Stv. in Tel Aviv
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The Commercial Counsellor
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P.O.B. 50003
61500 Tel Aviv
T +972 3 516 86 85
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________________________________ - AnonymIt is like in a Kindergarden here, we set, they remove !
You did the same mistake with :
minsheng-corp.com, fraud, scam, Betrug,
shengtai-group.com, f raud, scam, Betrug
like you did with
dai-ichi-securities , and
www.colonycapitalassociates.net, fraud , scam, Betrug,
What about Kaleb ?
More you remove, more we set up, more the ranking by google, - Just-a-victimOnly to point it out again, it is fraud
navasotagroup.com, fraud, scam, Betrug
greenwoodglobal.com, fraud, scam, Betrug
yoshidacorp.com, fraud, scam, Betrug
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