008134550157

Report a phone call from 008134550157 and help to identify who and why is calling from this number.
  • 0
    anaconda replies to Jason Cooke
    Hi Jason,

    If you are located in the UK you might consider contacting me at anaconda1453@gmail.com.
    AnotherVictim has offered a solid advise ; stay away from the recovery rooms" for they are the same people wearing a diffrent hat. Please be aware the fraudsters are reading the discussion boards like this one.

    Have a nice day
    anaconda
  • 0
    William replies to Jason Cooke
    Sorry to read this Jason. You will probably find out soon that the police is not going to take too much action, especially when the boiler room is located in a different country than the one you live in (which it almost always is). Best way to recover anything is the money recall (as already advised) , and if too late you can try it with specialized lawyers (search the web for Fraudnet ICC) . Since you have lost quite a bit of money, this may be worth it. But...your chances of ever seeing something of your money, are not high.
    Good luck!
    William
  • 0
    Jason Cooke
    | 1 reply
    Thanks for your fast response. My dad is basically part of 2 scams, the Advance Fee and the Recovery Room, 2 different companies, may be same network of course. Both with promises of big payouts imminently. He will not be transferring any more money now the penny has dropped - it took 4 weeks for the realisation to hit home. ActionFraud, City of London Police, National Fraud Intelligence Bureau, My Local Police so far in 4 weeks have done NOTHING! I've presented them with tons of information and pushed and pushed and nothing!

    Am I looking for the username "Anaconda" on this site and also will your email be listed in this thread too? I'm new here.

    *To the mods, can we add "Cold-Call" or "Boiler Room" to the Call Type list?
    • Call type: Survey
  • 0
    Jason Cooke
    | 3 replies
    My dad has phoned RBS today and they basically said they cannot do anything. How do we go about pushing this to get a recall?
  • 0
    Jason Cooke replies to Jason Cooke
    Thanks to all responses, I missed a couple that had come in above my response.
  • 0
    AnotherVictim replies to Jason Cooke
    | 1 reply
    > My dad has phoned RBS today and they basically said they cannot do anything.
    > How do we go about pushing this to get a recall?

    Hmm, can't tell how it works in your home country. But maybe take a look at www.trade2win.com there is a mega-long-thread about boiler rooms. You need to register there though. Maybe there is someone who has experience in UK.

    We know that it works. Push them to make a money recall!
    It gets you 24-48h you can use wisely! Hit them fast and hard.
    That's all I can and will say here in public.
  • 0
    AnotherVictim replies to AnotherVictim
  • 0
    anaconda replies to Jason Cooke
    Hi Jason,

    This is anaconda !

    email me at anaconda1453@gmail.com

    Thank you
  • 0
    The Dutch Scammer
    If anyone has been dealing with a Dutch Guy, Dutch Share Agent, Dutch Share Broker, basically a Dutch male with a Dutch accent please drop me an email: jasoncooke93@gmail.com I want this guy!

    Cheers
  • 0
    Brasco replies to patrick
    | 6 replies
    Hi I am in the same boat as you I have a few thousand pounds in a Capital Conservator account and they say they cant access funds cause David Finzers hard drive with all the needed info cant be accessed but to me all this points to is pure fraud for all we know David Finzer may have faked his own death to run away with all the money but I do hope I am wrong in that
    Now Capital Conservator are saying they are in a long legal process so they can have access to customers funds again I have reported them to my bank as fraudsters and asked my bank if there is anyway they can force the money be return to me on the basis of fraud I first put my money in 2011 and who knows if I can get my money back for a wire that old

    Does anyone know if it can be done if the bank suspects fraud as I also do?
  • 0
    anaconda replies to Brasco
    | 1 reply
    Brasco,
    Your money has long been withdrawn from this bank account.
    I am afraid there is nothing your bank can do about it. As you acknowledge, the trasfer is old. Besides even if they suspect fraud they will still have to contact the account holder and get him to agree to the return of your funds.
    But Capital Conservator say that David Finzer is no longer avaialble !
    You have good reasons to suspect foul play.
    Are there any details of this you are prepared to share ?
    anaconda
  • 0
    ANA replies to anaconda
    Hi, can you please do, like you did last time;)next week?
  • 0
    anaconda
    Has anybody had any dealings with Shaw Capital Management, www.shaw-capital.com, with an address at 7F Yeji Building, Yeoksam-Dong 641-11, Gangnam-Gu, Seoul, Korea 135-909.
    If so please contact ma at anaconda1453@gmail.com
    Thank you
  • 0
    patrick replies to anaconda
    | 9 replies
    MessagesMessage Details  Date / Time:22/03/2013 21:15 From:administrator Subject:March Update Message:Dear Valued Clients,First, we would like to thank everyone for their patience. We know this has been a difficult situation for everyone, but with rare exception, most of you have been very understanding and helpful. Thank you.As many of you know from individual private messages our attorneys had an important hearing in New York late last week. The hearing was on a motion in the case of Capital Conservator Savings and Loan(CCSL) v. Stopanska Banka(SB) of the Republic of Macedonia(FYROM). SB moved to dismiss the case without a trial. The hearing on Friday was on that motion to dismiss. Unfortunately, the judge has not decided on the motion and we are informed that it may take 6-8 weeks for the judge to render a decision on the motion.We will take this opportunity to explain the facts (as we understand them) around this case and how they affect Capital Conservator and its clients. In June 2009, SB closed CCSL's account with no notice despite a contract that said closing of the account could only be done in two ways: a written notice from the client (CCSL) or in accordance with the law. FYROM law states the account closing cannot be less than a month. As a result, CCSL was unable to operate for months, was taken advantage of by dishonest attorneys in Macedonia, had funds confiscated by kangaroo courts, and one of its directors was arrested and detained on accusations of money laundering. David Finzer and CCSL attorneys believed that both SB and the government of FYROM are responsible for losses to CCSL of hundreds of millions in confiscations, lost profit, and damage to professional reputation while all entities have admitted in court that CCSL never broke any law nor did anything wrong. Quite to the contrary, many officials officially thanked CCSL for its cooperation and assistance!Sometime in 2009, the SEC of the U.S. sent a letter to the SEC of FYROM requesting information on 4 wires sent to CCSL's account from an attorney account in NY. These wires were sent to the trust accounts of 2 CCSL clients. However, the sender of the wires, the NY attorney, and one of his other clients were under investigation for running some kind of fraudulent investment scheme. It is important to note that SB did not notify CCSL if they received the SEC request for information; they simply closed the account with no explanation presumably based on the inquiry alone. In fact, we cannot be sure what the communication was like between SB and FYROM regulators – we have received conflicting accounts. In fact, after the process was begun in New York, after the two complete trials in FYROM, SB produced new evidence that they were actually contacted by JP Morgan stating they would not send CCSL wires. Since SB has been less than forthcoming and their story changes, we simply do not know the whole truth. We do know the two recipients of the wires (CCSL's clients) were in no way involved in any fraudulent behavior, were never accused of such, and the wires themselves were never recalled or frozen.Not knowing about the SEC inquiry, David Finzer and CCSL, worked feverishly to open a new account somewhere so operations could resume for CCSL clients. They were advised by a FYROM attorney (who happened to be listed on the U.S. State Department's website as an English speaking attorney available in FYROM) to form a domestic company to hold the funds in another bank located in FYROM. They did as advised. Unfortunately, the attorney didn't tell Mr. Finzer, that FYROM companies may not be allowed to act as trustee companies. The account was closed almost immediately, funds were seized, and CCSL's director (who was also owner of the domestic company) was arrested and imprisoned for months.It was around this time Mr. Finzer received leaked information pertaining to the SEC inquiry. He immediately called the SEC and offered full cooperation in any investigation. The SEC agent seemed surprised, happily surprised. It could be assumed that based on information the SEC had received from SB, he thought CCSL was not cooperating. The truth is, CCSL was in the dark. With CCSL's help, the SEC was able to determine that the 4 wires were not connected to the fraudulent investment scheme or the fraudsters. The CCSL clients were simply other clients of the NY attorney (bad luck). The SEC agent thanked Mr. Finzer for his help.Despite this lack of wrongdoing, FYROM convicted CCSL's director on a lesser charge which equates to "failure to do proper due diligence." In fact, the director accepted a conditional sentence and waived his right to appeal to this lesser charge. He had already been in prison for many months, wanted to get home to his fiancé, and had he not accepted the conditional sentence, he would likely still be in prison to this day waiting for a trial. Such is the vindictive nature of FYROM jurisprudence. Unfortunately, this charge is still listed as a form of money laundering crimes. Of course, they are saying that any firm must know about all the clients of the sender of funds to their account. It is ludicrous on its surface, but FYROM is notoriously corrupt and many have said "justice" is often given to the highest bidder. In the World Economic Forum Global Competiveness Report 2012-2013, FYROM ranked behind Egypt and Armenia in “favoritism in decisions of government” scoring a 3 on a scale of 1 to 7. They also ranked 105th in “Judicial Independence” behind Benin, Guatemala, and Bulgaria.This brings us to the case of CCSL v. SB which was first brought in the jurisdiction of the account - FYROM. Perhaps naively, Mr. Finzer believed that the actions taken by SB, the sudden and immediate closing the account based on request for information only and which was clearly a breach of contract, would lead to a clear verdict in ANY court. Certainly it would in a fair trial. However, SB is the largest bank in FYROM, it is the largest employer in FYROM, and presumably holds the mortgage on many officials residences, as well as government bonds, etc. The trials were laughable. The original judge would not allow evidence and analysis of damages prepared by one of the big 4 accounting firms (Deloitte, KPMG, etc.) to be presented in the first trial, and then on appeal, the appellate judge ruled against CCSL because there was no evidence of damages presented in the first trial. Yes, it was that bad. Please also understand, under FYROM law, there was no jury, just a judge.Those cases took place in 2010 and 2011. So, Mr. Finzer and CCSL's attorneys investigated the possibility of trying the case in New York - presumably a setting for a fairer trial. The process was started in spring of 2012. The complaint was filed in the summer. SB has objected and moved for dismissal as mentioned previously based on 3 things: The case was tried before (in FYROM), SB is not located in NY, and it's not a convenient location for SB.CCSL's positions are that the trial in FYROM was not fair - a kangaroo court, SB does much business in NY even if their offices are located in FYROM, and NY is convenient as it is the location from which the original 4 wires were sent... and that decision is what the judge in NY is weighing... for 6-8 weeks.Additionally, the director who was unjustly imprisoned has a human rights case pending before the European Court of Human Rights in Strasbourg, and CCSL has filed a case against FYROM in the ICSID (International Centre for Settlement of Investment Disputes).You might be wondering what this interesting story of injustice has to do with you and your account with Capital Conservator Group. As you know, after the death of CCG's CEO/Owner, David Finzer, sufficient funds to cover all clients were not able to be accessed; however, Mr. Finzer had presented to the treasury department for preparation of company financial reports copies of trust deeds which were signed around the time of the difficulties in FYROM. These scans show funds were accepted by First Fidelity Trust AG and Swiss Trading & Fiduciary Trust AG, both of Switzerland, and bear the signature of Friedrich W. Hesseman indicating the receipt of several million dollars all held on behalf of CCSL. We have no reason to doubt the veracity of these documents; however, as yet, we have not found the originals, Mr. Hesseman has been non-responsive, and due to Mr. Finzer's encrypted computer, little supporting evidence has been found including from where these funds would have originated. For obvious reasons, the banks in FYROM are not cooperating. Unfortunately, there is no one working at CCG who has knowledge of the transfers as it predates most of their involvement in the company, former employees could offer little additional information in interviews with attorneys, and records during the turmoil of SB and FYROM's actions are not as clear as one would like. In short, unless more evidence is uncovered, our legal team does not think the scans of the trust agreements are actionable by themselves.An investigation of Mr. Hesseman and his companies listed above reveals the possibility of Mr. Finzer falling victim to some kind of fraud. There are a few blog posts and complaints about Mr. Hesseman and others who were not able to retrieve their funds placed with him and his companies. Most of that information posted after the date on CCSL's trust agreements. Again, interviews with former employees indicate Mr. Finzer was desperate to resume operations for CCSL clients during that time due to the actions of SB and FYROM. It is possible that this kind of mistake was made.Which means it appears we are dependent on a positive outcome in NY or in the ICSID to be able to cover all clients' accounts. This is where our attorneys have focused their efforts. Unfortunately, we often find ourselves waiting on court schedules and calendars. We thank you for your patience and will provide another update as soon as news becomes available.
  • 0
    anaconda replies to patrick
    | 8 replies
    Thank you Patrick, this makes interesting reading !
    I checked the two Swiss companies, they do not appear in the list of authorised money managers !
    I would have thought David Finzer, despite the urgency to place clients funds, would have at least taken the precaution to contract with authorised companies, but there again I could be wrong !
    It looks to me the ground is getting set for the next stage ; sorry , no supporting evidence has been found, your money is gone. But let us wait and see, perhaps I am totally wrong, within weeks if not months ALL funds will be returned to investors with interest and a thank you note.
    BTW, Friedrich W Hessemann is no longer with the Company and the Company has changed name.
    And something else, if I was an investor I would have like to see the scanned copies.
  • 0
    anaconda replies to anaconda
    | 7 replies
    Patrick,
    Have you received the R David Finzer's Death Certificate copy ?
    Have you received scanned copies of the Capital Conservator Group agreement with First Fidelity Trust AG and Swiss Trading & Fiduciary Trust AG ?
  • 0
    patrick replies to anaconda
    | 6 replies
    nothing yet.

    Thank you for the above.
  • 0
    anaconda replies to patrick
    | 5 replies
    OK, I get it,
    They are having a Board meeting to decide what tree to plant where so when after some years it finally grows they can cut it, produce the pulp to produce the paper to print the Certificate and send it by pigeon post !
    I wouldn’t hold my breath but have a nice day anyway.
  • 0
    Williamvan Bilthoven replies to anaconda
    | 4 replies
    WARNING New Boilerroom Scam SENTINEL EQUITY
    Sentinel Equity Inc.,
    Shinjuku Nomura Building, 1-26-2 Nishi Shinjuku Shinjuku-Ku
    Tokyo 163-0532, Japan
    Was called by a broker (English name, but with Indian accent!). The usual story and selling tactics. Upon checking the URL www.sentinelequity.com,  it appears this is registered only in 2011. Strange for a company claiming to be in business for 15+ years!  Obviously no FSA/SEC approval
    AVoid....this is 100% a scam
  • 0
    anaconda
    WARNING – ALERT - ACHTUNG

    Madison Private Equity LLC
    1158 Peachtree Street NE,
    Atlanta, GA, 30309  United States
    James Ward
    Acquisition Accounts Manager
    Phone: 1 404 592 5101
    Fax: 1 404 601 4593
    Email: j.ward@madison-pe.com
    Website: www.madison-pe.com

    Madison Private Equity LLC was established in 1993 to provide complete transactional and valuation services to businesses with enterprise values between $1 million to $50 million.
    Hm, the website was Registered on 22Apr13, some 20 years after the “Company was established”  and that only for ONE year.

    They need to contact the investor to ascertain why he did not receive the proceeds of the sale of his holdings. The investor had been scammed by Taft MacKenzie Ventures.

    Madison Private Equity LLC appears to be very close to ;  
    alpha-consulting.net  
    campbellmassey.com    
    carillion-am.com
    jennings-mcbride.com
    legacycapitalmgmt.com
    randallandgibson.com
    richmondgrant.com
    and of course
    taftmackenzie.com

    all of them well known Boiler Room Scammers

    I would suggest ;     NOT TO DO ANY BUSINESS WITH THEM
                         DO NOT PAY THEM ANY MONEY

    I almost forgot, Madison Private Equity LLC is NOT registered with the Georgia Secretary Of State
    • Caller: Madison Private Equity LLC

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