008134550157

CORRECTION
anaconda1453@gmail.com

what about : when he died, how he died, if he died?????

Absolutely - over a period of the last 18 months I have "invested" & been scammed out of approximately EUR 180,000 by Fisher Capital Management & I didn't suspect a thing until they required me to pay the final EUR 10,000 a month or two back because of a "regulatory non-conformance" which I requested details of & did some research (alas after paying the funds) & came across this informative page.

Is there anything I can do - I thought about a Mareva Injunction but I suspect that the funds have been long gone.

you should do directly a money recall through your bank. Reason:  fraud , if you are lucky you can safe a small part. But hurry, they are quick to close and change accounts. And tell us what will happen. When did you pay the last time ?

I had the same history than the experience I read! Also contacted by Henry Watson of Venture Associates! Then with Paul Stephenson of Sandford Williams association, and Jenny Lee! Financial transactions by Kaluss Holdings Limited.
Then after a while, mai 2012 contacted by BMC to buy my Ocean Industries shares, a proposal for a Private Cross Trade with Microsoft Shares ( Tax audit)by Steven Knight and Rowland Jones. An Escrow Provider should make the final financial transactions with Mr. Steven Ball at the telephone.
I received the same messages from Steven Ball and the client relation manager Albert Ho.
Last message at the 23th november2012

I’m very sorry to say that we are having trouble with the U.S. Authorities
getting the release for a small group of individuals, (yours included).
This has never happened before. We have lawyers in the U.S. working on
this daily to expedite the release of funds. There were some difficulties
completing the sale but that has been resolved.  This is the only matter
left unresolved.  Everything’s has been transacted legally so we are not
worried about that. They are just moving at a snail’s pace in granting
these last account’s clearance. We should have completion any day now.

Best regards,

Albert Ho.

Since then I got no message anymore and the web pages ( www.bmcgroup.com and www.sacoser.com) are closed!!

Hi,
I would like to contact you guys and help you on finding these people as I have been too put in the same misunderstanding and sent money to your bank with name and address including phone conversation. If I have a direct address to you guys I will give you all necessary information to hep me and help you too.
Thanks

Hi,
I would like to contact you guys and help you on finding these people as I have been too put in the same misunderstanding and sent money to your bank with name and address including phone conversation. If I have a direct address to you guys I will give you all necessary information to hep me and help you too.
Thanks

Hi Safe and a Happy New Year to you too.
I am not in the Nick camp, nor related in any way or form to Capital Conservator Group, Greenwood Global or International but I AM interested in identifying and locating these scambags for I know a number of investors who have paid tons of money to this and other accounts. So let us discuss the matter and see what we can do. If you are up to it contact me at anaconda1453@gmail.com

hi anaconda
I have a savings account with them. Round $12500.00 in there. I transacted through this account for three years with no issues. Company capital conservator. Banking though Swift Trust.
November just after $10000 deposited i get a mail R David Finzer is dead of prostate cancer!!!
Two months later accounts still "suspended".
Do you know anything about this?

Patrick, I have no intelligence confirming R David Finzer death due to prostate cancer or otherwise.
Perhaps you should ask the sender of that email to send you a certified copy of the Death Certificate and do not worry about the language it is written.
Am I to understand you banked with Capital Conservator Group for three years and with no problems and that your money was deposited in a Swift Trust account ?
If so, I would like to know about the Swift Trust account, Bank details and location if you please.
That might also help you to recover your losses.
As mentioned in the previous message you can contact me at anaconda1453@gmail.com
Thank you
anaconda

Hi Patrick,
Did you get a copy of the death certificate ?
Perhaps you could forward me the email you received !
anaconda

this method of cheating appears to be huge ; we should form a group and see what we can do ; I intend to contact the Commercial attaches at the Embassies of the countries involved.

Not only huge !
It has numerous branches acting seemingly independent but under the same umbrella.
May I suggest you contact me at anaconda1453@gmail.com
Thank you

Hi, what did You heare about Delap Capital ? guy named Christian White is calling me with some investment proposals . Unfortunetely i did it , but few years ago ...Greenwood Int...
BR

I was scammed also by James Archer of Greenwood International !!  - a few years back.  - Any how be careful cause I had a very long conversation with a person calling himself "Richard Jones" from Summit Capital Manegement in Milano  - but I am 99% sure that it is same time of scam as Greenwood International. Being a bit wiser now I asked him a few questions myself and he felt quite uneasy. While he was speaking to me, i managed to phone up on the Italian Number he provided me but i noticed that it was re-directed to somewhere else. !!!   While on the line with me, i told him that the phone did not end up in Italy !!!  - so be careful  !!!

I was scammed also by James Archer of Greenwood International !!  - a few years back.  - Any how be careful cause I had a very long conversation with a person calling himself "Richard Jones" from Summit Capital Management in Milano  - but I am 99% sure that it is same time of scam as Greenwood International. Being a bit wiser now I asked him a few questions myself and he felt quite uneasy. While he was speaking to me, i managed to phone up on the Italian Number he provided me but i noticed that it was re-directed to somewhere else. !!!   While on the line with me, i told him that the phone did not end up in Italy !!!  - so be careful  !!!
Reply !

Jo,
Christopher White is NOT his real name.
Delap Capital and Greenwood International are ONE and the SAME.
Delap Capital claims to have an address in Geneva. The address is that of a Business Centre. Delap does not have a physical presence in Switzerland, is NOT a Swiss registered company.
Please contact me at anaconda1453@gmail.com
But whatever you do DO NOT pay any money, this is a Boiler Room
BestR

JohnZ,
Summit Capital rings a bell, I have seen it somewhere and will look for it again.
A number of Boiler Rooms have claimed offices in Milano.
None of them were present when I physically checked them out, nobody had heard of any of them.
So, your 99% is more likely 101%
BestR

Great thread.

I've just discovered my dad has paid £300,000 plus into boiler room fraud. I've gathered all of the data including companies, contacts, dates, payments, phone calls, beneficiaries and banks and reported it to the necessary channels. The scammers are still phoning thinking they are getting more money, while we are recording the phone calls for evidence.

But what next, is there anything at all we can do to recover any money? The arrest can come later, money is the priority? I also need to learn more about seeking compensation from RBS for inept security protocols and the Mareva by letter option. I'm learning each day since discovering my dads fake investment.

Any help appreciated.

Dear Jason,

very sorry to hear that! What worked for me was a money recall. You should try this *immediately* (if you haven't done already). Usually it should work for the last payments which aren't too old yet. My oldest one was nearly two months. However: Forget anything the scammers tell you or your dad on the phone as soon as you issue the recall. They will get very, very mad! (I speak from experience...)

I wish you all the luck!

PS: Please contact Anaconda... (if you want to contact me you'll find my e-mail here too...)
PPS: Stay away from so called recovery rooms! (People who tell you they will recover your money if you pay them.)