008134550157

You are right, if you lost just 10.000,- € , it is not rentable to do more action against in the financial way.
But reports you should do, to try to stop them in a way or in another

be aware of :
kirayakainternational.com
and
seabridgegold.net

Good evening John,

You are quite right, there is not much to discuss but if you want to help others all you have to do is email me Invoices, Payment Instructions and email headers.
Perhaps we can put an end or at least slow down the Boiler Room Scammers.

Thank you
anaconda

kirayakainternational.com and seabridgegold.net

Notable Boutique Investment Consultancies specialising in steling you blind.
You have been warned - STAY AWAY

anaconda

and here's another one:
alpha-consulting.net

the history is as follows:
in may 2010 i cleverly bought shares in a taiwanese company named ocean industries. they were distributed
through venture associates in tokyo. after stupidly having paid this money to bluemark holdings in taiwan
(this company name lead me to this page in the end), i received phone calls as described by many of you
asking/insisting to increase my financial engagement, promising more profit or loosing it all. i decided at
that stage that i rather loose what i had paid than seeing more money going down to nowhere.
i filed that case under 'own fault/maximum stupidity'.
all over a sudden about a week or ten days ago i was contacted by alpha-consulting, jack taylor, asking me, if i'd be interested in selling my ocean industries shares. he said that his company was consolidating
the possible sales for all the people who had shares and so on. i told him, well, why not, and they mailed
me a three pages contract which, as i would be the only one to sign it, just a one-side commitment.
after having mailed that he phoned me at least for times insisting that i should sign it and mail it back,
so that they could send me return the more precise offer and procedure.
this i havn't done yet, and until i find a really good reason for doing, won't do.
i think i will send a mail tonight telling i'm not interested in that.
i bet they'll call me tomorrow once they read the sad message.

Hi blockhead

Is it alpha-consulting.com OR alpha-consulting.org

Thanks

according to the paperwork the website alpha-consulting.net.
i looked at that and that looked somewhat familiar to the other sites i looked at when i got involved.
all the other sites are obviously off now.

they call themsleves alpha consulting group and give a new york adress

Thank you blockhead,
There are another 6 websites registered at exactly the same IP Address.
5 are up and running, 1 appears to have been shut down.
All have been set up for a limited period of time and for ONE purpose only.
I have not checked the New York address yet but my guess is that it is an accommodation address and nothing else.
I would be interested to know about the other sites you looked at.
Please contact me at anaconda1453@gmail.com
Thank you
anaconda

hi anaconda,

just sent you the mail with the requested data.

best regards,

blockhead

Hi Anaconda,

this are my friends again

Somebody around, who got scammed by these people ?


www.opescapitalinc.com

Hi ANA,

There are 2 Opes capital Inc !

One in Switzerland and the other one in Vancouiver !
Do you have any data for the one you are asking ?

anaconda

I had exactly the samen experience with the following fraudulous persons and companies:

Henry Watson;
Venture Associates
and
Miss Jenny Tan
Accounts Department
Email: accounts@ventureassoc.com

Tel: + 813-4578-9500
Fax: + 813-4496-4360

Venture Associates
34 F Yamashiku Building
5-9-4 Otemachi
Chiyoda
Tokyo
Japan 100-0006
------------------------------------------------------
Mr Thomas Woods
Director of Institutional Trading
Email: thomaswoods@sandfordwilliams.com

Mr. Paul Stephenson
Senior Business Development Executive
paul.stephenson@sandfordwilliams.com

Mr David Whitehouse
Account Executive
Email: davidwhitehouse@sandfordwilliams.com

Ms Jenny Lee
Accounts Department
Email: accounts@sandfordwilliams.com

Sandford Williams
Sandford Building
1037 Mid-Hongling Road
Shenzhen
518008
China

Tel. + 86-755-33944270
Fax + 86-755-33635267
-----------------------------------------------------------
KALUSS HOLDINGS LIMITED
068-73-002537-1-00
KHL Business Centre,
164 Sung-Chiang Road,
Taipei 104,
---------------------------------------------------------
Stephen Knight and
Rowland Jones
Administration Officer
BMC Investment Group
www.bmcigroup.com

Singapore Samsung Hub, Church Street,
Singapore 049483
www.bmcigroup.com
Tel/Fax +65 6722 0755

We are pleased to inform you we have received confirmation of the sale of your ...............................
The ESCROW Provider will be in contact with you shortly and shall provide a formal statement of accounts.
----------------------------------------------------------------------
John C. Parsons,
Compliance and Regulatory Officer
www.ussicommission.org
-----------------------------------------------------------------------
Once again last night’s progress report had your file listed as “work in progress”. This I expected to be completed by now, it probably will be soon, but I’ll contact the IRS in North Carolina tonight to give them a push. I would expect an answer by Monday or Tuesday.

Thank you and Best regards,

Steven Ball
enquiries@sceserv.com and enquiries@sacoser.com
Safe Corp Escrow Services:
Address: 45 Shau Kei Wan Road, Shau Kei Wan, Hong Kong, China
http://www.sceserv.com E-mail:enquiries@sceserv.com

Mr. Steven Ball is in North Carolina, USA. he is there to secure tax clearance for 29 individuals, (including yourself. We expect his return next week with all completed files. I’ll let him know you have sent him this message.

Best regards,

Albert Ho.
Client Relations.
----------------------------------------------------------------------------------------------------

As per your conversation with Mr. Jack Taylor,................................................ by e-mail at services@alpha-consulting.net, or by fax: +1 (646) 390-6427.

Warmest Regards,

Ms. Patricia Sommers
Administrative Assistant
Alpha Consulting Group
Website: http://www.alpha-consulting.net Email:p.sommers@alpha-consulting.net

Thank you very much for your message, it is very interesting.
It will be very kindly, if you will publish their accounts.

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

Bloody [***] !

Dorus,
This is a great report. They are all part of the same.
I would be interested on received emails with full headers.
Could you please contact me at anaconda1453@gmail.com
Thank you and have a nice weekend.

be aware of this boiler room


TYPCAPITAL.COM

Take care of these boier rooms,
Finanzbetrug,

futurofinancial.com and helmcapital.com

ups, sorry boiler rooms

Take care of these boiler rooms,
Finanzbetrug,

futurofinancial.com and helmcapital.com

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

Sells http://www.panamericansilver.com/

Stay away! You have been warned!

be warned :

www.crowncapitalmanagement.com/