008134550157
Report a phone call from 008134550157 and help to identify who and why is calling from this number.
- patrick replies to anaconda| 6 repliesnothing yet.
Thank you for the above. - anaconda replies to patrick| 5 repliesOK, 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. - Williamvan Bilthoven replies to anaconda| 4 repliesWARNING 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 - anacondaWARNING – 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
- ANA replies to Williamvan Bilthoven| 3 repliesHi,
it looks like Norris Jardine Newell Equities - njne.com and
Sentinel Equity Inc --- www.sentinelequity.com is one and
the same.
Which share they wanted to sell ?
Will be kindly if you will post it.
Tahnk you - William replies to ANA| 2 repliesThe initial share on sale was China Mobile (which is a real Company quoted on NYSE) , but this is just to get you in with an Initial purchase. Subsequently they will try to lure you in to some exotic (non-existing) company. In any case: all money you send these guys is 100% lost!
- theotherone replies to William| 1 replySame happend to me, took me some time to find this page :-(
I was scamed by njne.com (NJN Equities, Norris Jardine Newell Equities)
I hope other people will find this page sooner!! - theotherone replies to theotheroneI just wanted to correct my statement. Until now I experienced some similiarities at NJN Equities. Nevertheless I can not confirm that they are scamming. I may just have over-reacted reading all the posts here. Time will tell the truth in my case.
- Truth finder| 23 repliesHi everyone .
I agree with ( theotherone ) i have invested with njne and i have been a client of the firm for roughly about 01 year. And in profession im a it specialist and regarding website registration dates i can confirm thats really doesnt mean anything i mean when ever you change your host or add a new nameserver it records that details. So with my analysis what i can say is they moved their host a few months back ..if you do a host check you will see this.
Anyways im not saying their not a scam or neither im saying their not. But you cant judge anything based on sales tactics cause all brokers speak the same language .. i
Same as all doctors have bad hand writing which onlymdoctors understand.. Thats just my opinion.
TIME INDEED WILL TELL.- Caller: Njne
- theotherone replies to Truth finder| 2 repliesHi Truth finder,
Can you please contact me directly at:
theotherone34789@gmail.com
Teaming up is always good
Regards
theotherone - 4all2know replies to theotheroneHi all, just wanted to confirm that njne (Norris Jardine Newell Equities=NJN Equities) is a boiler room and Sentinel Equities is 1 and the same
DO NOT PAY THEM ANY MONEY - ANA replies to theotherone100% a boiler room ! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
- ANA replies to Truth finder| 19 repliesstop dreaming! I know about what I am talking.
- teutons replies to ANA| 18 repliesHi ANA
thrutsfinder should find another job, you cant change the first time registration of an domain name
but you can buy an free old domain name and use it for those scams, with the right tools you can tell if its a scam site or not, and you cant change that fact and they are good at trick people to believe they are real
like this, 2 sites, the real and the fake site BUT witch is fake
www.associatedpartners.com
www.associatedpartnerslp.com - ANA replies to teutons| 17 replieswhich is the fake? I don't like them boths so much?!
- User9322293 replies to ANA| 16 repliesDear all,
I’ve read this conversation carefully and I’m in the same situation as I bought shares of NexBoom Universe http://www.nexboom.com/ via
Kyodo Securities http://www.kyodosecurities.net/
It seems that this is an operating network of criminals acting also with different company synonyms like:
Niigata Global http://www.niigataglobal.com/
Kirayaka International http://www.kirayakainternational.com/
Keizai Group http://www.keizaigroup.com/
Because if you compare the web presence and especially the Account Application Form’s they are all the same.
All the stories explained so far, with dubious requests to increase the shares to get paid out and always the promise that this is really the last payment.
Unfortunately I’ve realized to late what has happened and after a long time of disappearance they now tried to contact me again, for sure with the request for another payment which I’ll DEFINITLY NOT DO.
In case that I get in contact with this b****rds again, is there anyone who has a tactic how I can get some information from them to get the something back or is any additional work to put in this case just a waste of time?
Thanks for your feedback!
Best regards
user9322293@gmail.com - teutons replies to User9322293| 15 replieshttp://www.nexboom.com have all the signs of the boiler room gang, was used first time in 2007
before that date it was an VOIP company with phone no 1-866-451-BOOM (2666)
www.kyodosecurities.net was setup june 2011, their address is incorrect
they have the signs of Dai Ichi Securities
did you buy from the other companies aswell - user9322293 replies to teutons| 7 repliesHi teutons,
Originally I got contacted by a company called Satori Group based in Tokio (www.satori-group.net).
The sold my shares of International Game Technology (www.igt.com) listed on the NYSE.
Afterwards the obviously found someone how would like to by these shares from my where I could made a theoretical profit of more than 50%, but I needed to re-invest in a different company by increasing my position.
This company was called BlueGreenBioMass (www.bluegreenbiomass.com).
Later one I received the information that there was a foundation with Kyodo Securities.
As you will see Satori Group and Blue Green Biomass do not exist anymore.
Than the convinced me to change my shares to the mentioned NexBoom Universe as they have buyer and this is company with real potential, but of course an increase of the holdings was required.
As it than came to the potential pay out they started to talk about a security bonding which needs to be placed by the managing bank the whole transaction/payout as deposit. This deposit was a percentual amount of the expected to be returned.
They always found an excuse why I didn’t worked and the payout was delayed or interrupted. Unfortunately they seem to really operating as whole criminal network because they obviously have different departments managing different things so I was passed to several people during this time. Just looking from outside the organization was perfectly managed, where you couldn’t find real doubts, except the reasons why I didn’t work, but even for these things the excuses could be real…
So it’s really the point if you have an optimistic mindset you are lost here, be more pessimistic and skeptical that’s the only change.
I thought this will never happen to me as my insight into human nature is normally not so bad, but these people are really spawns of the devil… the will sell their own mother to get your money… I’ve really no words for this.
To answer your question, no I didn’t bought from the other companies mentioned in the previous post, but during researches they appeared as part of this network dealing with the same shares.
The transfer of money mainly gone to bank accounts in Taiwan like:
HIGHWELL INVESTMENTS LIMITED
Taiwan Business Bank (Taipei Branch)
No. 72, Section 1, Chung Ching S. Road,
Taipei, Taiwan
Could you tell me something about the connection to Dai Ichi Securitiesand what it means?
Thanks! - ANA replies to user9322293Sakura Financial group sold bluegreenbiomass, too.
- ANA replies to teutons| 6 replies
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