008134550157

Made good experience with money recall, both transfers have been annulated, one 1 month after, the second 3 months after it has been done! Depends also on the support from your bank.
Best regards
So if you fell for some of these thieves, just try it, insist with your banks, this works.

New scam :

www.nazcamining.com ; fraud ; scam ;


be carefully : the next scam- project "Nazca Mining" ,
it seems , that is made for the german speaking market.
If you did invest : make a money recall, directly !

brand new :
www.strausscapitalconsultants.com
check this google link- if you are searching for Switzer Capital in Frankfurt - a boiler room- you find this :

Contact Switzer Capital KG
strausscapitalconsultants.com/contact.html - Cached Strauss Capital Consultants KG. Mainzer Landstraße 46 60325 Frankfurt am Main Germany. Tel: +49 69222259999. Fax: +49 69222259998

ne criminal network:

www.fishercapitalmanagement.com;
www.shaw-capital.com;
www.macintyreschaffer.com;
www.strathclydeassociates.net ;
www.strausscapitalconsultants.com ( Switzer Capital, Frankfurt / Germany)
www.abbottsinvestmentgroup.com;
www.deverebrokers.com;
www.devere-group.com;
www.devereandpartners.co.uk;
www.minsheng-corp.com;
www.shengtai-group.com;
www.greenwoodglobal.com;
www.centurydirectgroup.com

If somebody knows certain bank details, please publish here.

alert , scam
www.goldassetmanagers.com
www. blackswanwm.com

small mistake, sorry, this is right :
goldsassetmanagers.com

WARNING.. YOSHIDA Group.

As previous mentioned, this a a company not to be involved with. Exactly the same procedure as when Mr. David Lucas  from Dai- Ichi scammed me for € 75,000 one year ago. And actually the person sound like Mr. Lukas. After some tele conversations with Mr. Convway from Yoshida,, I received this aletter from Mr. Conway. Actually the phone number for Mr. Lucas was +81 345 501 257 and for Mr Conway it is +81 345 209 585. Almost the same!!

Here is the letter:

Dear Mr. XXXX



As the most debilitating and destructive financial crisis in generation’s grinds on relentlessly, it is imperative that you have a sound financial planning strategy in place.

As the world’s governments continue to socialize losses and privatize profits, the onus is on you – now more than ever - to guard against the adverse effects their desperate measures will inevitably have upon your hard-earned savings.

Never has it been more important to ensure that your investment decisions are based on sensible, diligent and professional analysis than it is now.

Yoshida Corp continues to provide our clients with the information they need in order to take full advantage of the opportunities that mainstream commentators say simply aren’t there. Fewer than 15 stocks make our “conviction buy” list in a 12 month period but each one is identified through rigorous and painstaking analysis and research. Furthermore, each is hallmarked by Yoshida Corp “must have” attributes.


Without exception, these are:

•    Operations in the right “future proof” market sectors
•    Healthy balance sheets
•    Minimal exposure to debt
•    Experienced management structures
•    Outstanding future growth potential
Yoshida Corp supper-quartile investment expertise comes – as you’d expect – with a superlative level of customer service supplied as standard.

Yoshida Corp advisors stand ready to help you avail yourself of the unique and eminently profitable investment opportunities that will serve to secure your financial future and can respond to any queries you may have.

In addition to our conversation earlier, the following links will help, assist and support you in accomplishing your own independent research into OSI Systems Inc, Yoshida Corp current Feature Recommendation.

Find out who we are, what we do and information relating to OSI Systems Inc at the following websites:

•    Yoshida Corp:               http://www.yoshidacorp.com 
•    OSI Systems Inc:          http://www.osi-systems.com

Using OSI Systems Inc ticker symbol, OSIS, the current performance can be monitored on all major financial websites including:

•    Yahoo Finance:             http://www.finance.yahoo.com/q?s=OSIS
•    Bloomberg:                    http://www.bloomberg.com/apps/quote?ticker=OSIS:US

Sites of interest:

•    CNBC:                             http://www.cnbc.com/id/39954843
•    Yahoo:                            http://finance.yahoo.com/news/OSI-Systems-Exe ... 6.html?x=0&.v=1  

Building your success for your future through the creation of your wealth starts with taking the next step with Yoshida Corp.



Yours Sincerely,

Daniel Conway
Senior Portfolio Advisor

E-mail: daniel.conway@yoshidacorp.com
Tel: +81 345 209 585









Yoshida Corp.
20F Yokohama Landmark Tower,
2-2-1 Minatomarai,
Nish-ku Kanagawa,
2020-8120 Japan

Tel: +81 02 4333 0296
Fax: +81 03 4333 0295
E-mail: info@yoshidacorp.com



 Please consider the environment before printing this email

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission or other use of this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer.

MISTAKE.
It is not Yoshida Group but Yoshida Cooperation. I think Yoshida group is an honest company. Sorry.

Chu, thats great!!!!!
Did they send allready the bank information?
If you've the possibility to catch, publish it please.
How we can come in contact?
That bl........ David Lucas !

5 in one time, scam, scam, scam, for sure they keep also " broker" companies,
these 5 are the same background people :

www.londoninternetagency.com
www.diamondglobalsales.com
www.acresoflandinvestment.com
www.wesland.co.uk
www.apr-diamonds.com

this time is going for land and diamonds ! Watch it it is fraud !

Post the bank details here that they asked you to send money to

this is the fraud-account of www.navasotagroup.com,
but it is possible, that it is allready closed :

OCBC Bank (Oversea- Chinese Banking Corporation) Beneficiary Account
name: FAIRWIND PTE, Beneficiary Address: 63 Chulia Street 02-00 OCBC
centre East Singapore 049514, Swift Code: OCBCSGSG, Account
No:503-080-749-201

it will be very kindly from all of you, if you would make voice-recordings, if these people phone you again. I have a fine collection, in the meanwhile I have got 8 of these blo...ba...s with their voices and their bl... talks.
1) we have the possibility to compare them and
2)  we have something for the authorities
3) youtube as warning

They are most afraid of losing their bank acc . Always report the bank details they ask u to send money to, to the relevant countries authorities. Having their banking [***] with is their biggest concern. Never ever buy stocks or investments over the phone unless it is an internationally recognized firm.

Hi "Other Way of Cheating"
Do you have tangible information like emails, letters or other, that you can share with me !
Regards
anaconda

Got contacted by a new group:

http://www.bradleyassociates.com/index.html

Bradley Associates operating from Spain.

Anyone ever heard about this group?

Seems like other Cold Calling companies I had in the past.

That about Bradley Associates, Madrid:

http://www.globalinvestoralerts.com/public_html/bradley_associates.shtml

regards to Duesseldorf

www.bradleyhillholdings.com,  this one is a big scam , too

read please this article  ;)

http://www.derbyshire.police.uk/News-and-Appe ... sentencing.aspx

How does moneyrecall work?
Wehre can I get it?
Im a victim of fraud by Navasota. Got to the Police. But how can I get some Payments back??? PS Im from Germany and just found out. Please give some reaction I feel terrible. How do you cope with something like that?

Hi There

just discover a 50.000 € loss. Bye bye homeownership :-(

company Navasota Group
Fraud shares GLN Corp
http://www.glncorp.com/

They must bee very good professionals. Had just ons voice on the phone. Very good english. Must have experience in the financial background. They where very professional.

Anyway a total los. I could use some advice and talking on this.

Best Regards Bobbio

Hallo Bobbio,
ich möchte jetzt nicht so viel dazu sagen, öffentlich, die lesen ja natürlich mit.
Maile mir nach: we-can-help-you@hotmail.com
Eigentlich ist es recht einfach - Du musst nur blitzschnell handeln.