008134550157

Report a phone call from 008134550157 and help to identify who and why is calling from this number.
  • 0
    But replies to AnotherVictim
    Thank You
  • 0
    Ana replies to AnotherVictim
    | 2 replies
    Did you receive emails from Navasota, Shengtai, and these theiafuc.....s?
    188-121-50-114  - this is the shengtai IP
    64.202.189.30  - and this ? Is this Navasota?
  • 0
    AnotherVictim replies to Ana
    | 1 reply
    Yes, from all three.

    I think the IPs don't have any value since these are VPN-dynamic IPs which belong to GoDaddy (see maxmind.com). So many other people who use VPN will get the same IPs.

    These are some source IPs from Navasota Group:

    Received: from smtpoutwbe10.prod.mesa1.secureserver.net (smtpoutwbe10.prod.mesa1.secureserver.net [208.109.78.26])

    Received: from smtpoutwbe05.prod.mesa1.secureserver.net (smtpoutwbe05.prod.mesa1.secureserver.net [208.109.78.207])

    So, they change anyways. (Well, http://www.datenschutzbeauftragter-info.de/yo ... ht-beim-surfen/ but without a warrant that won't work.)
  • 0
    Ana replies to AnotherVictim
    Total Wichtig : brauche dringend den Zusammenhang zwischen denen! Wieso von allen Dreien ?
  • 0
    Giovanni replies to Hadrian
    Brian Edwards seems to be a very busy man, he is " working" for greenwoodglobal, too.
  • 0
    Yann replies to WilliamvanBilthoven
    | 2 replies
    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
  • 0
    Giovanni replies to Yann
    What you want to know more, they are cheating around ! Don't talk even with them! Forget about!
  • 0
    ANA
    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!
    • Caller: Graham Walker
  • 0
    Ana replies to Yann
    Did you "invest" money by/ with them?
    Do you need help?
  • 0
    Agnesha Kempkes
    | 14 replies
    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
    • Caller: Atlantic International Partnership and Sovereign International
  • 0
    Help replies to Agnesha Kempkes
    I will contact you, very soon.
    Friendly regards
  • 0
    Help replies to Agnesha Kempkes
    | 10 replies
    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.
  • 0
    Giovanni replies to Agnesha Kempkes
    | 1 reply
    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 !
  • 0
    Agnesha Kempkes replies to Giovanni
    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
  • 0
    Agnesha Kempkes replies to Help
    | 9 replies
    Thank you, for your assistance.

    I have notified our bank and as these payments were transfers there is nothing they can do to help us.
  • 0
    Mr Geoffrey Artley
    I got a call from a Chris Flynn on 003228082187 regarding NAZCA MINING Shares. Unfortunately I bought some - he was very persuasive. I believe I have been scammed but no problems I am trying to get compensation from the bank that took my money transfer (Deutsche Bank in Berlin) Has anyone else had dealings with these people?
    • Caller: goldsassetmanagers
  • 0
    Geoffrey Artley replies to ANA
    | 1 reply
    The website is goldsassetmanagers (golds not gold). I was also scammedby a person calling from Belgium on 003228082187
  • 0
    Ana replies to Geoffrey Artley
    Did you do a money-recall over your bank? The only way to get maybe soon something back of your monies. If you have problems, 'cause the banks don't like to do like this, inform me here, please.
    It will be kindly, if you will publish here the bank-details ( without your personal details). Will try to help you.
  • 0
    Giovanni replies to Agnesha Kempkes
    | 8 replies
    Hi, did you do what I wrote to you?
  • 0
    Giovanni replies to Giovanni
    | 7 replies
    Be aware !

    It seems to be the same boiler room as Navasota Group


    Eagle Sumnit, Cyprus and Corea

    http://www.eaglesummitcorp.com/contact/

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