008134550157

Vera  reported MindLab America with the number 2123637000 as Cost trap
added on 2012-03-02 11:13:13

This is a boiler room investment sales company: MindLab Americas
228 Park Avenue
Suite 81299
New York, NY,
10003USA
Phone: +1 212 363 7000
Email: americas@mlgs

be aware of this scam :

http://swifttrustlimited.com/

James Archer on board

Who has been in contact with : Greenwood Global, or Greenwood International, or Swifttrustlimited, or James Archer ?

Who has been in contact with : Greenwood Global, or Greenwood International, or Swifttrustlimited, or James Archer ?


BEWARE - Swift Trust Limited is part of CAPITAL CONSERVATOR GROUP LLC, CEO David FINZER
I have no personal experience but have read some adverse comments !

James Archer must be another imaginary name !

boiler room alert, scam

declan and ross
Telephone number: 81-3-4520-9621
Fax Number: 81-3-4496-4056
Adress: North 37F Shinjuku Park Tower 3-7-1 Nishi-Shinjuku
Shinjuku Ward, Tokyo Japan


declanandross.com

James Archer from Greenwood Global offered me transaction on shares of a high-tech company.

Did you invest ?

Another big boiler room scam :
Focus Point Capital

FPC Hungary
Andrassy ut 12, H-1061
Budapest, Hungary.
Telephone:
+36 (06)1 577 2064
FAX:
+36 (06)1 577 7387


FPC Japan

Yoshimura Building, Kitahama
2-6-12, 541-0041, Chuo-ku
Osaka, Osaka-fu, Japan
Telephone:
+81 665 371 764
FAX:
+81 665 371 852
E-mail: info@focuspointcapital.com

boiler room scam,

ATM Capital claims to have offices in Japan at 21F Mitsubishi Juko Yokohama Building, 3-3-1 Minato Mirai, Yokohama, Kanagawa-ken 220-8401, and in Italy at Viale Europa 42, I-00144 Roma.

I did. And I received certificates of depository shares. I doubt I would be ever capable of selling them out.

How we can come in contact, will be urgent.

Hello,

I work with SwiftTrust Limited, and I can tell you we have no employee, contractor, or client named James Archer.  Nor do we have any association with a company named Greenwood.  We operate no boiler rooms, and we do NOT sell stock or shares.   As our name implies, we are a trust company.   If someone has contacted you soliciting shares using our name, they are lying to you - DO NOT send them any money.  Any information you can provide us about who is impersonating us would be much appreciated.  Please let me know at treasury@swifttrustlimited.com.

I am R David Finzer, CEO of Capital Conservator Group.  The postings in this forum have been brought to my attention by employees of CCG, and I thought it important to set the record straight concerning Greenwood and James Archer as well as any other "adverse comments" you may have come across.

First of all, we have no relationship with or knowledge of anyone named James Archer or any company named Greenwood Global.  Anyone affiliated with that name or company who presents themselves as representing Capital Conservator, SwiftTrust, or me personally is lying and committing fraud and possibly forgery.

Our company provides private trust banking services where our main focus is on customer privacy.  

Some people with ill intent believes this means we will protect their privacy even if they are running scams or frauds on innocent victims - this is simply not the case!

Over the years, we have helped police capture kidnappers, escaped convicts, and scam artists.  In doing this, these criminals often resort to blackmail and outright lies on forums like this one or Talkgold in an effort to discredit us or pressure us not to turn them in.  

This is not to say that we haven't had problems from time to time - all companies do; however, neither myself nor my company have ever been sued, nor have any of our clients lost a dime they placed in our care.

We take our civic responsibility seriously.  We provide 2 blogs for discussion of scams and frauds and what we have seen at www.capitalconservatorscam.com and www.capitalconservatorfraud.com.  

Please feel free to check those out.  If you have any further information regarding James Archer and/or Greenwood, please feel free to share it with us at info@capitalconservator.com.  We would like nothing more than to help bring another criminal to justice.

By exposing and helpìng convict criminals, we protect all of our legitimate clients and their privacy, which is our first concern.  Privacy and good corporate citizenship go hand in hand and we take BOTH very seriously.  

FRAUDSTERS AND CRIMINALS BEWARE!  WE WILL DO EVERYTHING WE CAN TO HELP SEND YOU TO JAIL!!!

Thank You

Yeah, just in time :
greenwoodglobal give up and you write your comments just in the same day?!
:):):):):
I don't believ anything !

Warning against Delap Capital Services  
Finansinspektionen (the Swedish Financial Supervisory Authority) has
today published this statement in order to warn investors against dealing with unauthorised firms. Delap Capital Services is not authorised by Finansinspektionen and is therefore not entitled to provide financial services. Finansinspektionen has not received any notification of cross-border activities from other EES countries.

Delap Capital Services has a website (www.delapcapital.com) using the following addresses:

4/F East Tower, Otemachi, Chiyoda-ku, Tokyo 100-0004.
Rue du Rhone 14, 12004 Geneva, Switzerland.
Delap Capital Services' representatives contact investors in Sweden through unsolicited telephone calls.

To find out whether a company or individual is authorised, check
Finansinspektionen's website at: www.fi.se under "Authorisation".

Hi Nick, Hi Mr. Finzer,

please tell us, is this your account :

The Piraeus Bank Cyprus Limited
Swifttrust Limited: CY410 080 0170 0000 0000 0070 1576

This is a fraud-account !
If it is not your account, I think, is better you handle, cause somebody is misusing
your name / image - you can be helpful to clear the matter.

Ana,

We are a trust company with thousands of clients - none of whom are named James Archer or Greenwood Global; however, if you sent money to our account at Piraeus and can tell us to whom it was directed (info in the "for further benefit to" section which in our case usually includes an account number beginning with AN#######-#), we should be able to help you find to whom those funds were credited and where they were sent after being placed with us.  

Our account is not a fraud account just like Piraeus is not a fraud bank.  If someone attempted to use us to perpetrate a fraud, we will do whatever we can to bring them to justice.  It seems obvious that someone lied to us about how they intended to use our account, and lied to you about their name.  We are working with Piraeus Bank to get to the bottom of it and are more than willing to aid police in apprehending the fraudster.

Please feel free to contact us at the email addresses previously provided.  No one from this forum has as yet.  We would really like to help.

Hi Nick,

the order to send it to this account, gave Mr.Archer in order of Grennwood Global

The owner / name of the account is :

Swifttrustlimited

what does it mean, that you keep an account and you don't know who is using it?
I don't understand your answer.

Will be fine if somebody will give the order to send money to my account, what a surprise! But I will notice it, if there is some more money laying around. I'm by 0, thanks to the boiler rooms.

I didn't say, that the bank is a fraud-bank - I just said that the mentioned account is used for fraud actions, thats all.

you can write to me on sburzynski@wp.pl