008134550157

Ana. Anaconda, scammed,
    Suggestion.!!! Find the signatory of the accountant where you all have deposited your money. From there trace all the account where all your money goes. It will give you a link that could tell you who's the masterminds. File a case againce the account who set up the account where you deposited your money... It's a long work of tracing but you all will get justice....

thanks for showing up here IMFORMER
we are a team of 12 victims and NON victims
and are still growing
we have connections to white and black forces

suggestion!!!!!! you setup a temperary email account
and contact me only 1 time and hear what i have to say

Hi teutons, just wrote you an email. Have not had checked my e-mails on the account for a while. Please check your e-mails.
thanks

You idiots thats just the website hosting guy his not the culprit.

Hello,

I have been called by Summit Capital Management for several weeks now. Mr. Richard Jones is my contact person. However, when he proposed me to check his licence online he gave another name, I confronted him with this....He came up with a silly excuse....But you know what? The first time he called me, he said I should invest through him in Vestas Wind Systems because the stock would go up, and strangely it did with more than 80%....how could he know....So I was convinced and had almost transfered a large Sum....Thanks for the warning

http://youtu.be/Qd7KbOH8yyY
http://youtu.be/ZvN5uAdACdo
http://youtu.be/JqrzJLBhA2E
Here are voice recordings of boiler room thieves, can anyone identify?

Informing everyone whos been scammed by Equi Asia Group Ltd.  The accountant that open the bank account has warrant of arrest already is now in Philippines.  Join the lawsuits in europe or Philippines. Contact anthewp Interpol.... To convict him and his mastermind....  TIME TO GET JUSTICE!!!!!!




Caller: EQUI ASIA GROUP LTD.

To All of you out there!!!


HOW DO THEY KNOW???

Answer!!   BECAUSE A GUY on the real trade floor is included on the payroll to give this information to them... So they can scam you all better...

I should still be able to be handed my money back on the basis I am sure Capital Conservator are fraudsters I tried a full recall some time ago and all my bank told me is they were getting no answer from the bank in Cyprus so my full recall did not happen due to that and that is a joke cause once you report almost certain fraud your money should be returned to you
I am also quite certain David Finzer is alive and they made up that rubbish story so they could steal all the money and I hope something terrible happens to everyone linked in this fraud and police involvement ends any smile they have

I too have been scammed by Capital Conservator and would like to get together with others and try to start a class action. I also am sure Finzer is alive and well and sitting back laughing.

PLease post here the account details where you Send your money.

Please contact me at anaconda1453@gmail.com
Perhaps I can help you - Thank you

http://www.summit-cm.com/index.php
just another scam site

and here to 1 more of the same kind
http://arrowcapitalpartners.com/

nope hooo hooo
it's confirmed by our people in Thailand
and are you not also haaaa haaaa
we have your IP address
be carefull what you "download" on your computer
some peps dont like CP

Ana,

http://www.youtube.com/watch?v=Mb1vLZLv2A0.  That person in the video  is not the Jack. That link is made to confuse every one that will look up his name.
Some how that site is connected to him...    

   We got you still Jack can't hide no more ha!!!!!

Hi, possible that the first one is Peter Marsh of Dai-Ichi-Securities, please answer to
we-can-help-you@hotmail.com

Be aware:


http://www.takeshiventurecapital.com/about-us.html

Details
Takeshi Venture Capital
100-0005, Tokyo, Marunouchi, Chiyoda ku Tower
Tel: +81 3 4520 9510
Fax: +81 3 4578 1610
info@takeshiventurecapital.com clientservices@takeshiventurecapital.com compliance@takeshiventurecapital.com

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Be aware , another boiler room

Hello everybody.  

These are no doubt boiler room scams.  

I have made a documentary which is on YouTube called Wham Bam Thank You Scam.  It's about my story, how I was scammed and how I traced the culprits to Thailand and then went and knocked on their door.

http://www.youtube.com/watch?v=8HbvY1ZDhwg

My story explains exactly how these people operate and how to watch out for their tactics.

You can contact me at whamscam@yahoo.com  Let's put a stop to these people!