008134550157

There's one interesting fact. All/most seem to use some kind of secure email solution...

secureserver.net (navasotagroup.com, shengtai-group.com)
mutemail.com (theaipartners.com AKA atlanticinternationalpartnership.com)

So, just check (full) email headers...

And yes, I assume that navasotagroup and shengtai-group belong together.

www.ns8corp.com ; fraud, Betrug
www.grahamwalker.com ;  fraud, Betrug

ns8corp.com  ,  grahamwalker.com ,  is one boiler room

to read in this blog:
http://www.martinlee.sg/nexus-ventures-scam/

http://who.godaddy.com/whois.aspx?domain=eldoragoldresources.com&prog_id=GoDaddy

http://who.godaddy.com/whoisverify.aspx?domain=grahamwalker.com&prog_id=godaddy
Registrant:
Graham & Walker

12th Floor, Cerulean Tower
26-1 Sakuragaoka-cho
Shibuya, Tokyo 150-8512
Japan

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: GRAHAMWALKER.COM
Created on: 23-Jul-03
Expires on: 23-Jul-11
Last Updated on: 26-Oct-10

Administrative Contact:
Contact, Technical domain@grahamwalker.com
Graham & Walker
12th Floor, Cerulean Tower
26-1 Sakuragaoka-cho
Shibuya, Tokyo 150-8512
Japan
+81.345789712 Fax -- +81.345789714

Technical Contact:
Contact, Technical domain@grahamwalker.com
Graham & Walker
12th Floor, Cerulean Tower
26-1 Sakuragaoka-cho
Shibuya, Tokyo 150-8512
Japan
+81.345789712 Fax -- +81.345789714

I got a call from a company called Fisher Capital Management a few weeks back and they sent me a very professional looking brochure.

Today I got a call from a Mr. Macintyre (+966505537089) and he persuaded me to buy 8,800 shares in eldoro gold as they will enter into an agreement with BHP Biliton soon and that I must transfer US$ 14000 plus before 5 July.

This was followed up by a call from a guy called Andrew. I forget his family name to confirm the trade. Then I got a call in the afternoon from another guy asking whether I received the emails.

I was sent an account form to fill in and a bank transfer form for a company registered in Belize.

I have been trying to find the stock price for eldoro gold but only get eldorado gold

Do you think I am being scammed.

I got a call from a company called Fisher Capital Management a few weeks back and they sent me a very professional looking brochure.

Today I got a call from a Mr. Macintyre (+966505537089) and he persuaded me to buy 8,800 shares in eldoro gold as they will enter into an agreement with BHP Biliton soon and that I must transfer US$ 14,000 plus before 5 July.

This was followed up by a call from a guy called Andrew. I forget his family name to confirm the trade. Then I got a call in the afternoon from another guy asking whether I received the emails.

I was sent an account form to fill in and a bank transfer form for a company registered in Belize.

I have been trying to find the stock price for eldoro gold but only get eldorado gold

Do you think I am being scammed.

Sorry, to tell you, that yes.

Please publish the receiver- accounts with beneficiary here on this page.
And how I can reach you?

fraud alert, scam, Betrug,

tailormadecapital.com

Somebody else,who got frauded from tailormadecapital.com ?
They are clever, they use as Keyword fraud, so it is not easy to find our blog.

I have sendt money to this company :( are u 100% sure its fruad?

Yes, we are sure.

Let me guess... most communication is done via telephone only. The caller ID is unknown or some strange number. You sent the money to a bank account "far away". There is always a reason why they need more money from you. (E.g. other buyers cancelled the deal [no, but you can't cancel it], a big hedge fund tries to buy shares, etc.)  
But, if you don't trust us: Ask the Japanese authorities if there is a registered company with that name at the given address.
I would be very, very suprised if they would confirm the existence of company...

Hi Me,
when did you send the money ? and to which account. Please publish here everysting, we have to handle very quick. we will tell you, what you can do.

In mid June i transefered money to:

Atlantic International Partnership (AIP)

Puerta de las Naciones,
Ribera del Loira 46,
Campo de las Naciones,
28042, Madrid

Tel: +34 917 905 110
Fax: +34 917 905 111


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."

First i payed a smaller amout to a different bank account named AI RUI INTERNATIONAL CO LTD.

I am not sure i have been frauded yet, i still have contact with the broker and the stocks he has sold me is real on the market and the price is going up and down in the matter he has predicted so far, even the traded volume, i dont want to post anything saying these guys are frauding ppl, and i think all in here should be carefull not to paint anyone as frauding, unless they are  100% sure, i for one dont want to get sued for spreading any false information, tho if i am getting scammed or anyone is 100% sure i am, ofc i want as much help as possible.

Btw i was first called by a Marketing company just asking questions about investments and if i had any interest in them, then AIP called later with an offer, they say that they cant offer me stocks unless i answered yes on the investment question from the marketing company, and that it was required by law.

Me, you have to handle very quick, that you can save your last payment : Go to your bank and make a money recall, they will tell you. won't go, 'cause is an offshore account........, stay on it. Tell them it is fraud. If they don't do it, go to the police, repot it, go again to the bank and force them to do that recall. You will see, after five minutes that Atlantic International Partnership, will contact you and press you, that they will do this and that and press you with the legal office ( which is fantasy, too) . Read page 11, 12, 13 of this blog. Save your money, and don't send them more- this money will be for ever away. Trust us, we are by ourselves people, which loose a lot with this [***].
Handle quick. We can stay in contct over tis page. And be strong, if they start to phone you and press and threat you.

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/).

Me, please do as Giovanni advised you.
There's one important difference between them and us.
We will *NEVER* take money from you no matter what!
Since there's already a warning about them (see above) I'm damned sure they are fraud.

BTW: Me, if you for whatever reason do not trust us.... please go to http://www.trade2win.com/boards/brokerages/14154-boiler-room-scams-319.html and ask them what they think... (unfortunately registration required)

But please keep in mind: Time is not on your side.

contact me  : we-can-help-you@hotmail.com

don't believe to these press- releases, they are written by themselves:

http://www.prlog.org/jp/tag-venture-capital/


www.navasotagroup.com is a complete scam, you'll loose everything, they catch you like a fish and squeeze you like a lemon ! You will never see a penny coming back