008134550157

Report a phone call from 008134550157 and help to identify who and why is calling from this number.
  • 0
    message-for-the-thieves replies to Somebody- removed-links
    | 3 replies
    I'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,
  • 0
    | 2 replies
    Warning, 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.
  • 0
    Giovanni
    | 1 reply
    Mamma 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
  • 0
    DaiichiVictim
    | 2 replies
    Navasota 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
  • 0
    nobody replies to Stan Blackmore
    what are your next( fraud-) projects ?

    alternative energy,  biotechnology ?

    Next bank ?

    Hongkong?

    Taiwan?
  • 0
    infopixel replies to DaiichiVictim
    | 1 reply
    He 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
  • 0
    Ana replies to infopixel
    check this :

    what do you think? Is fraud ?
    Me yes, I know why !

    www.blackmoregroup.com

    greedy people!
  • 0
    An replies to An
    | 1 reply
    Wo 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
  • 0
    El-Che replies to Stan Blackmore
    Hi Stan,

    Did you send back the money?
    Better do it!
  • 0
    Blödkopf
    Betrug, Finanzbetrug, scam, fraud,

    This is  one  boiler-room


    smgcapital.com
    logancapitalgroup.com
    tailormadecapital.com  
    sandfordwilliams.com (Website Under Maintenance)
  • 0
    Giovanni
    | 24 replies
    a 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
  • 0
    Ana
    Dear Moderation,
    the fraudsters are everytime canceling our postings, please stop them to do like this!
  • 0
    Ana replies to Stan Blackmore
    Mr. Blackmore, why did you remove the posting, in which was the question, if you are the one from Arizona?
  • 0
    AnotherVictim replies to Giovanni
    | 2 replies
    I can confirm, they contacted me several weeks ago.
    Stay away!
  • 0
    AnotherVictim replies to AnotherVictim
    | 1 reply
    Forgot 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/).
  • 0
    AnotherVictim replies to AnotherVictim
    Let'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/).
  • 0
    An
  • 0
    again-here-ns8corp replies to An
    Fraud-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

    Ihr Feedback ist für uns wichtig! Bitte klicken Sie hier um unser Service zu
    beurteilen.<http://wko.at/awo/qf/Feedback.aspx?sid=840&fid=37066&kid=1003872646>



    ________________________________
    [cid:LogoRefAWO]<http://wko.at/awo>


    Österreichisches AußenwirtschaftsCenter Tel Aviv
    The Commercial Counsellor
    at the Austrian Embassy
    P.O.B. 50003
    61500 Tel Aviv

    T +972 3 516 86 85
    F +972 3 516 85 80
    telaviv@wko.at<mailto:telaviv@wko.at>
    wko.at/awo/il<http://wko.at/awo/il>

    ________________________________
  • 0
    Anonym
    It 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,
  • 0
    Just-a-victim
    Only 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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