34912726005

Hi everybody, especially "ozo" :)

Well well, this issue seems to be more acute and actual than I thought: I (living in Switzerland) too had calls  from  Marc Rice, American, calling me from Madrid's BP office trying to sell me the cheniere stuff, and thereafter received exactly the same Mail as "Janander."

Of course his argumentation/offer of investing about 10'000chf now (with "only" a 10%discount (compared to "tony"s 20%) on the share price and getting 20'000chf profit out of it in April is very convincing... :D

Since then I telephoned with KTipp, is a swiss magazine that keeps black lists on Telemarketers and other fraudsters or dangerous companies - and guess what I found out: several people have lost all the money they invested in BP Holdings's papers....

-> ergo: STAY AWAY FROM BP HOLDINGS AND THEIR OFFERS!

Greetings and a nice weekend.

By the way: I think about an enjoyable end to the affair by cheeking him if he calls again (last time I declined his offer for good but suppose he won't stop calling) and announce that I am not who he thought I was but a member of a detective association focusing on telemarket fraudsters and that he got 10 out of 10 points for showing all symptoms of being a fraudster and then hang up the phone ;)

TOS if you read this, can you email me at ransacked-jamej@hotmail.com
i have for the moment 2 of their bank accounts in china frozen

Just had a call from BPHoldings as well, offering Cheniere Energy shares with a 10% discount. They know how to make those cold calls, no doubt in that. Very convincing, answer for every single hesitation. Thanks for bringing it up here, so people can have that information prior to making any regrettable decisions. Stay with your broker or make your decisions by yourself and don't go for any caller from "blocked" number from Hong Kong/Spain/UK or whatsoever and who just happens to know the winning numbers for tomorrows lottery :)

do you have the name of the caller and did he call from Hong Kong
and witch country are you from

Got a call from a Mark Rice today just a few minuites ago (Sweden), about the same cheneiere stuff. Blocked number of course. Said he was a Senior management something and i was like "If he's so high up, why the hell is he calling around?". He was also allegedly in Spain, gave me the same 3491272551 number to call him with any questions. Gave him a dummy email and told him I would check it out.

Did a quick google search and found that nothing about them is older than mostly 2 months and foundthis site. Thanks people for staying alert.

tack so mycket will, i'm from 1 of the 3 viking nations, Denmark, could you email me plz

BBB sent you a mail

those sites are run by the same people, all are boiler room frauds

www.bradleyassociates.com
www.NANOADVANCEDTECH.COM DomainsByProxy.com 23 feb 2011 email server 24.244.170.124
www.MICRONASSOCIATES.COM DomainsByProxy.com 17 oct 2011 email server 24.244.170.124
www.ABNEYASSOCIATES.COM  DomainsByProxy.com 30 jan 2012 email server 24.244.170.124
www.CRUSEANDASSOCIATES.COM DomainsByProxy.com 1 feb 2012 email server 24.244.170.124
www.THETYLERGROUP.COM DomainsByProxy.com 1 feb 2012 email server 24.244.170.124
www.BPHOLDINGS.COM DomainsByProxy.com 9 april 2012 email server 24.244.170.124


if any questions.. mail me at ransacked-jamej@hotmail.com

After some deeper research on the companys on the posts above, i haven't found any connections between the sites it just happends that they use the same emailserver as alot of other companys of different kinds, telephone companys, sports accessorries, some investment firms..

Hi there!
If anyone is interested in hearing how I got scammed, here´s my story.
I have been in contact with BP Holdings since september 2012. The first person who contacted me was a man called Nick Roberts. He was stationed in Madrid. He offered me shares in Cheniere. As others of you have written he gave me too a 10% discount and had info that the shares would increase in value at the time the company was going to announce that they had signed new profitable contracts. I swallowed the bait and invested. This was oct 11, 2012.
The announcement from Cheniere was postponed to a later date (of course) and it was not for the moment interesting from BP Holdings point of view to keep shares in Cheniere. At this time Nick Roberts had been sent to the US to learn more about the financial market. He was replaced by a man who called himself Andrew Taylor. He presented himself as the Senior vice president, 47 years old, and with a substatantional experience of the trade. He was also the man who had trained Nick. Andrew was stationed in Hong Kong.
Now that Cheniere wasn´t for the moment an interestng investment object the proposal was a chinese mining company called CHRC. CHRC was not yet listed on the stock market. It would whithin the next 80 trading days and when it would be listed the share would go from 1.50 USD to 2,25 USD.  
The bait this time was a financial collegue of Andrew in desperate need of shares. He was willing to buy my shares in Cheniere at almost double the price of what I paid. But only on one condition(of course). That condition was that I boght an additional stock of CHRC shares. I swallowed the bait. This was october 29, 2012.
The next proposal came in november 27, 2012. Andrew was working on a large affair concerning the CHRC company. A big US hedge fund wanted to buy 10 million shares in CHRC. The price they were willing to pay pay per share was 4.85 USD. The crux this time was that the hedge fund only wanted to buy the shares in units of 100 000. That would be a total of 100 units. I didn´t have a full unit (100 000 shares) so the proposal from Andrew was to buy additional shares. He gave me two proposals (he always did).
No 1. Buy additional shares so I could have a full unit myself.
No 2. Merge my shares with an austrian corporate clients shares. It would still make us short of a full unit unless I bought additional shares.
I decided to go for the second alternative.
The transaction would take place in the beginning of the second week in january, 2013.
When I write this it´s january 17, 2013. Yesterday I was in contact with Andrew. I had been trying to get in contact with him very intensely the last couple of weeks. Very frustrating.
The reason it had been so difficult to get in touch with Andrew, he explained like this. The austrian corporate client with which my shares had been merged with had gone bancrupt. The company that handled this bancrupty had seized the austrian client assets, including his shares in CHRC. Because of that my unit was not a total one. Everyone who had a full unit of CHRC shares had already received their money according to Andrew. He said he had tried to work out different solutions for me and he didn´t want to contact me until he had solved it. He said it would seem unprofessional to talk to me and not knowing what to do. The only alternative for me if I wanted to cash in the mony was to first buy the additional shares, the same number that the austrian client had. If I did the payment today I would receive the money on january 25 2013. I will not do it.
I am angry and upset and I feel I am such a fool. It´s very embarrassing to have been scammed.
If anyone of you have an idea how to pursue from here I would be grateful. I have taken contact with Griffin-Miller and they will come back to me. I will also make a police report.

This is a list of people I´ve been in contact with:
Michael Christen, Madrid
Gareth Fletcher, Madrid
New Business Executive
Andrew Taylor, Hong Kong
Senior Vice President
Mergers and Acquisition
Tony Shaw, Hong Kong
Accounts Department
Nick Roberts, Madrid
Senior Account Executive
Paul Winston, Madrid
Chief Accounts Manager

Hi Bruno,

Andrew Taylor, NOT his real name, will tell you anything and promise everything under the sun to make you part with money.
There is NO hedge funds that want to buy the shares in blocks of 100k,
There has NEVER been an Austrian corporate client, in this case, that has gone bankrupt.
BP Holdings does NOT have a presence in Madrid nor in Hong Kong.
All the names you have been given are false, imaginary, NOT their real names.
BP Holdings is just a name used by the Boiler Room, it does NOT exist as a company.
My records show that BP Holdings is part of six, perhaps more, names used by the same Boiler Room.
Please contact me at anaconda1453@gmail.com
Perhaps I can help you.

anaconda

I am also from DK
Just read this thread, and has also invested in these shares.

Hi Bruno

I've got the same story as you.

And I've also been told that I am the last block, which remains to be traded.
I also had other interesting information that might be of interest to others in our situation.

sounds like you've been loaded..what a mug you are ahahahahahahahhhahahhaahah

Hello Another!

Sorry to hear you have lost money too.

Please write the information that you have. I think many of us are interested!

Regards Bruno

What an idiot you are. If you are a victim it could affect your whole life in a negative way. This is nothing to mock about!

hahahaha sounds like being a BPHOLDINGS guy

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 me at anaconda1453@gmail.com
Thank you

I am a Norwegian, and have the same story as you, Bruno.
It all started in September 2012 with a call from BP Holdings, Daniel Patrick. He sent me then e-mails where I could check out the company.
I bought then shares in Cheniere. After this the man calling me called himself Andrew Taylor. Since then he has called me numerous times. He is a great talker.
The shares in Cheniere were sold ,as you are telling, and then I invested in CHRC.
The story goes as you tell and the final proof for me, that this is just fraud, was when you told about the shares you should merge with the Austrian corporate client. I also went for that merging, and bought shares to fill the gap.
Andrew Taylor has been calling again and again to get me to pay the needed shares to reach 100000.
It is necessary to warn all being contacted by BP Holdings, now a part of The Avanti Group in Tokyo.
The persons I have been in contact with are mainly the ones you are mentioning.
Sad story, but what can we do?
I will go to the police,but they will probably just put it away as too small.

same people as
www.dai-ichi-securities.com
www.FisherCapitalManagement.com
www.Helmcapital.com
www.barvetii.com
www.bradleyassociates.com
www.NANOADVANCEDTECH.COM
www.MICRONASSOCIATES.COM
www.ABNEYASSOCIATES.COM  
www.CRUSEANDASSOCIATES.COM
www.THETYLERGROUP.COM
www.BPHOLDINGS.COM
www.eden-management-partners.com
www.thehaneygroup.com