008134550157

Scam Warning: www.premier-partners.com
Premier Partners, trying to sell shares by cold calling.
Non existing adress, non-existing company.
Watch out

somebody got hit by the scam of Greenwood Global?

Somebody knows fresh accounts of these "company" ?

Hello,

I was called by an investment advising company called Elliot Management Consultancy Ltd. Their website is www.elliot-consultants.com. They are located in Shanghai, China.They have chosen a name, which google hardly fiends and which is very similar to another companies name. You will find out when typing in their company name. Very clever of them.
OK, the men that called was Matthew Mason, Senior Portfolio Manager. He
tried to sell stocks of  Baidu.  Everything sounded very good, too good for my experience. In my experience, Elliot Management Consultancy Ltd.  seems to be a boiler room, a big fraud. I would suggest not to deal with them. Does everybody has experience with them.

Best regards

Hi, no experience, but I agree with your warning, because every Chinese company has a Chinese website. (That I learned the hard way.)

Henry Walker speaking very nice english from Greenwood Global is calling me regularly. Thanks God I did not have enough money to spend for a business that looked too nice to be real - I have just read your emails and it seems to be a good business for Henry and his friends not for all those who want to invest their savings.
It is very strange to me that there is no police investigation in this field - butat least  thanks to all of you I did not loose my money.

Hi, glad to hear. Well, there are running investigations and some boiler room "operators" have been caught, especially in UK. But unfortunately most are very hard to catch. :( (And most people who fell for them don't stand up.)

Who has been in contact with Navasota Group?
Somebody who invested money there ?
It is urgent !!!

http://www.pr-inside.com/keizai-group-roh-l-wird-sch-r2769017.htm

sprechen alle Schweizer Journalisten so kariert?

Keizai Group – Rohöl wird schwer ausverkauft wegen der Wachstumangst.

2011-08-18 11:53:23 - Keizai Group: Die Angst über das globale Wirtschaftswachstum senkt die Rohölpreise unter $90.


Keizai Group denkt dass, obwohl der Rohölpreis unter $90 gefallen ist, zeigt es dass die Investoren Sorgen über die Nachfrage haben, in einer Verlangsamung des globalen Wachstum. Es scheint ziemlich wahrscheinlich zu sein dass es immer noch in 2011 über $100/Barrel behandelt werden wird.

Rohöl wurde zum ersten Mal seit Februar in diesem Jahr unter $90 behandelt, als Investoren spekuliert haben dass die letzten Wirtschaftsdaten von Europa, Amerika und China angeben, ein deutliche Verlangsammerung der welweite Wirtschaftserholung anzeigten.

Ein Warenanalytiker von “Keizai Group” hat gesagt: “es ist nur Theater.” Die Hauptzentralbanken werden nicht dabeistehen und erlauben dass es so weiter geht. Es wird mehr Stimulierung auf dem Tisch geben von allen Hauptspielern,und im Fall von Rohöl, soweit es in US Dollar bezeichnet
ist, erwaten wir jede Anleitung der bevostehende QE 3 mit eine schnelle Rückkehr zu der $100/Barrel Marke.”

Den Abfall von Rohölpreise wurde als die einzige gute Nachricht angenommen, wenn die globalen Aktienmärkte soviel wie 4% Wert verloren haben, trotz einer wochenlange Laufzeit von Verluste.

“Keizai Group” sagte dass die annehmen dass die Amerikanische Federal Reserve eine steife politische Opposition von den Republikaner gegenstehen wird, zu jedem zusätzlichen quantitative Erleichterung Programm, aber sind der Meinung dass, politische Zweckdienlichkeit triumphieren wird, besonders wenn die Arbeitslosen Daten höher steigen.


www.keizaigroup.com; alert

Now it is Brian Edwards calling from Japan on behalf of "PEAK Commodities". Smooth talker trying to get US12,000 investment in oil and gas.
Same person, same number, different 'company' name.

Now it is Brian Edwards calling from Japan on behalf of "PEAK Commodities". Smooth talker trying to get US12,000 investment in oil and gas.
Same person, same number, different 'company' name.

Brian Edwards seems to be a very busy man, he is " working" for greenwoodglobal, too.

Hi WilliamvanBilthoven
I read your message about Phillips Mason. Did you get some bad experience with them ? Did you get conned ?  They've been trying to talk me into purchasing some stocks.
Can you tell me more about them ?
Tks
Yann

What you want to know more, they are cheating around ! Don't talk even with them! Forget about!

Important message !!!!!
Who lost money with Navasota Group, Graham Walker, Videopro financial, Vantagepro, Kentor Management ? Please leave a message here. It is important for YOU!

Did you "invest" money by/ with them?
Do you need help?

Dear Sir/Madame

Please assist me, as I suspect the below stated financial institute (“boiler room scam”) of being a fraudulent/scam investment companies as not only are they unlicensed offshore investors but they constantly pressure and insist us to buy (pay) more shares/stock (not an option if we can afford it?), with out any proof of these stock/share purchases, their invoices are stated for businesses services render (unlicensed investors do this to avoid a countries tax payments – as to what I have been told and now researched- this is understandable) but the only communication is via email and when we try to telephonically contact them an automated machine responds, a few days later the broker will then contact us – telephonically.

On request for releasing (selling of stock/shares) so that the profit can be paid into our account the financial institute constantly have excuses such as office premises have been changed and their accounts and legal department are busy processing the releasing (selling of stock/shares), the payment from our company was late and the paper work surprisingly has been delayed, but these financial institute brokers just need to pressure and insist on an additional purchase of stock/shares as the time is right to invest as these stock/shares are low and when on releasing (selling of shares) the profit will be double, whether you have agreed to this or not the stock/shares being sold are additional stock that is just allocated to you if you can afford this or not you must pay, forgetting that in fact we are still awaiting for the returns (money) from the first investment of purchased stock/shares.

Thus once after our company has invested an amount of plus minus three hundred thousand South African Rands (+/- R 300,000.00) - Atlantic International Partnership - not to mention our personal saving money of an amount of plus minus one hundred seventy two thousand South African Rands (+/- R 172,000.00) - Sovereign International - that has been invested and an arrogant financial institute broker persistence for more funds for stock/shares we have done some “google” investigation (thus but a few links stated below) forwarding theses links to the financial institute broker.

Response of financial institute broker is immediate on start of working day time (note both institutes phoning us within a ten (10) minute gap) not wanting to discuss the email with the links of the “google” investigation but to explain why there is additional stock/shares allocated to us (not an option but as they stated was telephonically recorded sometime in the previous telephonic purchasing of stock/shares) and thus when on payment of the stock/shares will be processed and all monies due will be paid over into our bank account by the 25th November 2011 (note later on the same day we had received an email stating they will pay the monies over into our account and attached is invoice a for “businesses services/advice rendered”).
No proof attachment of proof of company existence attached to reassure us that the financial institute is legit. This after voicing our concerns of being scammed and expecting reassurance that the “google”
investigation is just the internet although their website is very convincing.

The question is it scam financial institutes or are these financial institutes legit?

Please assist, so that we can be at ease with our investment or alternatively assist in stopping the scam.


Atlantic International Partnership:

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

Please note the office premises http://maps.google.com/maps actually is the premises of a virtual office premises http://www.regus.es/ (contact number in Spain 00 34 915 030 000 - the office staff was kind and had informed that the client dose not use their services any more)

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

Website: www.atlanticinternationalpartnership.com

Investment Broker – Peter Banks (contact@theaipartners.com)



http://www.fi.se/Folder-EN/Startpage/Consumer ... alerts/?query=A

https://whocallsme.com/Phone-Number.aspx/008134550157/14

http://www.globalinvestoralerts.com/public_ht ... rtnership.shtml

http://www.fraudnet.info/forum/index.php?a=vtopic&t=97

http://www.moneysmart.gov.au/scams/companies- ... ompanies-list/a

http://www.scamfraudalert.com/directory_fake_ ... rized_firm.html



Sovereign International:

The Center Level 48,
99 Queens Road Central,
Hong Kong
Phone: +852 3019 9445
Fax: +852 3006 4220

Website: http://www.sovereign-international.com/

Investment Broker - Michael Bain(m.bain@sovereign-internationalmail.com)
        Tom Harding (t.harding@sovereign-internationalmail.com)

http://www.fi.se/Folder-EN/Startpage/Consumer ... alerts/?query=S

http://www.complaintsboard.com/complaints/sovereign-international-nairobi-c432085.html

http://www.fraudnet.info/forum/index.php?a=vtopic&t=90

http://www.worldlawdirect.com/forum/money-fra ... raud-alert.html

http://www.scam.com/showthread.php?t=143760

http://www.scamfraudalert.com/directory_fake_ ... tors_alert.html




Should further documents and information be required please contact us.

Emails: aakempkes@gmail.com; ingokempkes@gmail.com and ingo@kemfied.com

Telephone Number: +27 (0) 16 455 1460 (office hours only (08:00 to 16:00)

Cellular Number: +27 (0) 84 700 7201 and +27 (0) 83 451 3231

Thank you,

Mrs. Agnesha Kempkes

I will contact you, very soon.
Friendly regards

please, do quick as possible a money recall through your bank ! Tell them that you got defrauded, press them a bit, 'cause banks don't like to make this kind of actions.
These people are scammers 100%.
Atlanticinternationalpartnership and Sovereign International, too.
Handle quick, don't talk with them anymore. More you "invest", more bigger is your lost.
I'm coming back to you.

Did you pay to this accounts:

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.

a different bank account named AI RUI INTERNATIONAL CO LTD.

If you use other accounts, please publish them here !

Atlantic International Partnership Banking details as follows:

Account Number:         282657-00001
Account Type:         USD NRA ACCOUNT / EUR NRA ACCOUNT
Account Name:         AI RUI INTERNATIONAL CO. LTD.
Bank Name:         AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Bank Address:         ANZ SHANGHAI BRANCH
                       15th Floor Mirae Asset Tower, 166 Lujiazui Ring Road
                        Pudong, Shanghai 200120, Peoples Republic of China
SWIFT CODE:         ANZBCNSH
RMB Clearing Number:     404294
Confirmation Reference:     220015101


Account Number:         USD OSA 11012009477201
Account Name:         WE VIEW INTERNATIONAL CO. LTD.
Bank Name:         Shenzen Development Bank Co., Ltd. Offshore Banking Centre
Bank Address:         11/F No. 5047, Road Shennan Dong
                        Shenzen, Peoples Republic of China
SWIFT CODE:          SZDBCNDS
Confirmation Reference:     220015165


Account Number:         177-32-039201
Account Name:         MIELIKA CONSULTING LTD
Bank Name:         Marfin Popular Bank Public Co Ltd
Bank Address:         International Business Centre
                        3 Artemidos Avenue, Artemidos Tower, 1st Floor
                        6020 Larnaca
SWIFT CODE:         LIKICY2N
IBAN:                         CY79 0030 0177 0000 0177 3203 9201


Account Number:         144 202 727 901 9114
Account Type:          US Dollar
Account Name:         MIELIKA CONSULTING LIMITED
Bank Name:         USB Bank Public Ltd
Bank Address:         20 Griva Digeni Avenue
                        6045 Larnaka
IBAN:                         CY06 0110 0042 1442 0272 7901 9114
SWIFT CODE:         UNVKCY2N
Confirmation Reference:     220015741 / Ingo Kempkes


Sovereign International Banking details as follows:

Account Number:         02000800206467
Account Type:          USD ACCOUNT
Account Name:         Noble Falls Offshore Limited
Bank Name:         Bank Sinopac
Bank Address:         No. 209 Tun Hua North Road
                       Taipei City 105
                       Taiwan R.O.C
SWIFT CODE:         SINOTWTP