008134550157

Hi Giovanni,

This Crown Capital Management has Ovetii written all over it.
Do you have any tangible inteligence on Crown like Invoices, Payment Instructions and the like ?
If so please contact me at anaconda1453@gmail.com
Thank you

Hi AnotherVictim

PanAmerican Silver appears to be a legit company registered in Vancouver, BC

The Yamaguchi Partners website was registered on 15May12 for only 3 years.
Yamaguchi Partners can not be found to be a legit company !
Do you have any tangible data showing wrong doing ?
If so please contact mw at anaconda1453@gmail.com

Thank you

DIETRICH & SOHN LONDON
TOWERS PERRIN  ISR
71 HIGH HOLBORN
GREATER LONDON WC1V 6TP
TEL + 44 (0) 20 3642 7079
FAX  + 44 (0) 20 8181 6801
E-MAIL  SERVICE@DIETRICH-SOHN.COM

The FMA issued a Warning against Dietrich & Sohn on 16.10.2012
Towers Perrin (UK) Trusteee Company Limited needs to be reseached.
High Holborn is right in the middle of London and NOT in the Greater London Area.
The Dietrich & Sohn website was registered on 12July12 in Ukraine.
Dietrich & Sohn has not been found to be a registered company.

I would think twice before doing any business, accepting any offers from Dieter & Shon.

You have been warned

Hi Anaconda,

what is the meaning of "Ovetii written all over it"?

Hi Ana,
Nice to see you are still around

It means one is the follow up of the other.
Crown follows the steps of Ovetii.
Perhaps even the same Brit making the threatening calls !

Thank you, Anaconda

Hi Anaconda,
these guys just contacted me the other day and pushing hard on an investment. I did some research and didn't find much about them besides your comment here. But their behavour is very traditional. I am sure you're right!

Hi investigator,
I would be interested to hear which of the above contacted you the other day and what did he have to offer !
You can always contact me at anaconda1453@gmail.com
Thank you

did anyone heard of the company: micron associates.
same story

Hi "pol"

Stay well away from Micron Associates unless you want to loose your money.
Same Bolier Room Scammers.

thanks for the tip!!!

how do you know this info???

how Do i Know What Info !

how do you know what company is a boiler room fraud?
is there a list of bad company's?

The List is Looooong and increasing by the day.
But, What is exactly that you are looking for ?
You can always contact me at anaconda1453@gmail.com

Like www.cruseandassociates.com, www.thetylergroup.com and www.bpholdings.com are the same people and they are fraudsters, no doubt about that, the sites they all have the same fingerprint
BP Holdings website has been on the web for only about 6 months. Its registration is private which means that you cannot see where it really is, and who is behind the site. The website says they are located in Spain and Hong Kong, this is their nr in hong kong 852-5808-0768 its a mobile phone, BIG OFFICE small phone and only 1 to that meny people

According to the Hong Kong government registry, BP Holdings was dissolved in 2010. So they are not registered there.and this is also the old company "BP Holdings limited" the first owner of the domain bpholdings.com

www.icris.cr.gov.hk

new boiler room the same as www.bpholdings.com  www.eden-management-partners.com tlf. 85230207365
Domain Name: EDEN-MANAGEMENT-PARTNERS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 09-jul-2012
Creation Date: 09-jul-2012
Expiration Date: 09-jul-2013

Registrant:
Domains By Proxy, LLC

I guess the business centres in Hong Kong and Japan are booming with all these Boiler Room names having “offices“ at these addresses OR has anybody, anywhere at anytime seen a genuine Certificate of a genuine Company  ever Incorporated in any jurisdiction ! (and I am not talking about the cloned ones).

Now capital consrrvator has frosen all funds on the death of david.
I dont know what to do. all my funds are in this account!

Do you have that, the death of david, from a credible source ?
Forgive me but after so many years I have become a terrible cynic.
In any event, which account you are referring to ? And what about the son ?
You can always contact me at amaconda1453@gmail.com