008134550157

that is fraud round 2, don't talk with them !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Lebowitz is a fake !

Same for Sakura Financial Victims, don't react on this :  litigation@fdic.gov

Be ware of them !

just ignore, or ask them whether there is anything against recording the conversation while they call you the next time. Tell them you want to check with your attorneys first before you proceed with any further action on your vaulable stock of GHMN shares..... This should end the call immediately :-)

Hi guys,

I too had a call from "Fred Adams" from Lebowitz Edelman who was in contact with a client that was interested in buying my shares in Guizhou Mining Corp. He sounded quite honest and a few days later he called back and proposed my $ 5 per share - quite good price considered I only paid EURO 1 per share. Again it sounds "too good to be true" - and the rest of the conversation showed that this is just another fraud.
However he said, there was only a small issue - i should make a deposit of $0.6 per share as the shares was under sort of restriction for selling which should be released during the transaction and then i would "naturally" get my deposit back.
I fully agree THIS IS ONLY FRAUD ROUND 2 - DO NOT PAY ANY MONEY OR DEPOSIT TO THESE GUYS - YOU WILL NEVER SEE YOUR MONEY BACK.

Exactly the same story with me. Fred Adams - a really pleasant gentleman - offered even $ 9 per share and a "deposit" of (only) $ 0.5 per share. As the papers seemed to be quite professional (genuine letterheads from Lebowiz-Edelman and United States Securities and Exchange Commission) though much better than fraud no. 1 three years ago (Dai iIhi Securities), I guess that he will have a certain success!

The tactic is call slapping...

www.lebowitz-edelman.com,
the page is gone already ;

For sure they building a new site and new name.  And they will attack to scam again. Those people will never stop until they head master is not in jail... To greedy that's why!!!!

back on the scene!

after more than a year of peace i had a call today from hooverbright.com, ms.nathalie taylor(latin accent)
who offered me on behalf of an anonymous client to buy my shares in ocean industries back.
they made me a fantastic offer, which under normal circumstances one couldn't refuse. 1400 percent profit in only 3 years! no deposit, no handling fee(so far). just a copy of all documents + a copy of my passport or driver's license, and obvoiously the signed contract back.
who'd have thought that? if i had invested more money at that stage i'd have a million back very soon!
oh oh, i may be stupid, but...

it seems, that some of them are in need of a new identity, or for which reason they want to have passport and driver...?

formcap corp   -   frmc,
a share sold by John & Hirsch London seems to be a big investment scam
John & Hirsch are not anymore to reach
    
L.t.d | John & Hirsch.
1 Canada Square, Canary Wharf Tower
London, E14 5AA
    
44 (0)20-33556750

Yes! Because 2 of the head master have international warrant already.

You are right, but i did not see your message.

Graham Walker, with Chris Walker, Lewis Graham, Anthony Price, John Reynolds, Philip Stanwick, Bill Coleman, Steve Clark seem all to belong to huge fraudsters. They have disappeared after 4 years of daily calls with me.

Does anybody know if there is a broad action going on against them. What to do to trace them and catch them?

If yes, please let me know on dahe1703@gmail.com.

Any link between Nagasota group and Graham Walker?

Does Nagasota Group still respond to calls? Who knows where they are located?

Grahamwalker does not more respond after 4 years at number: 00 81 3 4578 9712. Not their number

Location at Tokyo does not exist:
Graham Walker Office

Shinjuku Mitsui Building, Floor 18
2-1 Nishishinjukuku, 6-24-1
Shinjuku-ku, Tokyo
Japan

If you know anything, please let me know: dahe1703@gmail.com

Daniel H.

Halo,
I am from Germany and I was promised I can sell my shares in GHMN and I sent money again to a company in the America, Capital Franchise Group. It was a lawyer that called me and promised he has a client. I signe a contract and nothing happen since december 2013 until now, nothing. I went to my bank and asked them to get my money back but they said they cannot do anything...
Why did I do this again??? They promised that they will buy my shares if I pay a bond for insurance guarantee and I did.
The company is in America, and is Capital Franchise Group. I put the details here: Don't fall for this!

>DESIGNATED BANK WIRE TRANSFER DETAILS >
>Bank name: BANK OF AMERICA >SWIFT Code: BOFAUS3N >Bank Address: 2900 S Eagle Rd Newtown PA 18940
>Beneficiary Name: CAPITAL FRANCHISE GROUP >Beneficiary Address: 2865 S Eagle Rd Suite 391 Newtown PA 18940
>Account No.: 3830 0910 5254 >Payment Reference: GHMN-3119121608
>Amount Expected (USD): $9,388.50

I lost my money again. Anybody know this company?? I waited 3 months and nothing happened. They asking for more money. If you can help please. ST

Do you have a webpage of Capital Franchise Group? Don't believe anything anymore !

searching urgently Mr. Werner Friedrich Pfanne, german.
He is a fraudster .
The address of Wegberg , which is to find in the company-registers, is a fake.
Somebody have an idea how to find him?

Please contact me at anaconda1453@gmail.com
I have located CFG

German Investor,
Contact me at anaconda1453@gmail.com
I have located Capital Franchise Group

Hi Ana,
I got scammed by these guys in 2012. In fact it was TYDCAPITAL.COM, but until recently they had a very similar website. So most probably the same guys. Recently TYDCAPITAL.COM has become a different site.
Do you know if they got caught? I would be interested to see if I can get my money or part of, back.

Spiky

Hi, I got scammed.  

Unluckily when I did a web research I didn't find this thread otherwise I would have my money back.

The new name under which they scam is "Century Trading". They claim to call from Osaka, Japan with number +81 645604020

Century Trading
Osaka Maru Building,
Floor 28 1-19-20 Umeda,
Osaka, Osaka Fu
Japan - 74332
Tel: +81 6 4560 4020
Fax: +81 6 7635 2874

Do not fall on this scam!!!!!! and spread the word.

The names under which they operate are James Tate (j.tate@centurytradingmail.com), Anthony Fleming (a.fleming@centurytradingmail.com), Richard Swanson (r.swanson@centurytradingmail.com) and David Quentin (d.quentin@centurytradingmail.com).

They are smooth talkers on the phone and suggest to invest in some small cap stocks. If you get scammed like I did (after following on the stock for a while) you have to do a money transfer to an account, inmy case in China. That's when I started to get suspicious but It was too late. Once you are inside they keep asking you for money, the next step is when yo start to get nervous and tell them that you want all or part of you rmoney back. Then they claim they have put money in advance to buy some more shares and ask you for more money, and since you don't give a cent more, they claim your account has been frozen and that it will only be made available again if you come to your senses and send them more money.

I am sure it is the same people under "Castle Limited Trading" Scam.

Any body knows what can be done here?. Any suggestions on how to report this or how to react to this are welcome. Has anybody gone to the Japanese in their country to report this?.

The stocks they suggested were PLUG (Plug Power), CPST (Capstone Turbine), (MU) Micron Technologies, (RBY) Rubicon Minerals.

These are the kind of messages they send:

"Dear XXXXXX,

Currently your account is restricted because of the balance owing.
Sincerely,

Richard Swanson
Director of International Development"