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Jack

I have details for you on the Mastermind

Joaquin Hipolito Fernandez

Address

[residential address removed]
Bangkok
Thailand

The accountant who facilitated these fraudulent activities is based in Makati Metro Manila and is called

Chris Petersson

You can find him currently working for Lyoness Philippines follow the link below

I will send on another blog

They also ripped me of with a fraudulent offer of BP holdings

JS

Chris Pettersson

https://touch.www.linkedin.com/?sessionid=243 ... F15%2F876%2F394

Also search him under Kingpin Syndicate Inc

Picture of Chris Petterson

https://m.facebook.com/#!/photo.php?fbid=8295 ... _user=674746913

this is what I remembered. that's the Indonesia room. plz inform BFP that I haven't forgot to contact him. just been busy with my studies and vacation

http://www.shanghaiexpat.com/phpbbforum/beware-boiler-room-scams-t79281.html.      Read equi Asia and others scams registrations

Hi,

i am personally got cheated by Equi Asia Group Ltd , and several of my colleagues as well. i have been living 18 years in Bangkok working as an expatriate and the loss of my funds had professional as well as domestically a huge impact on my life. anyway,over the years i have met several people cheated by always the same persons as you guys mentioned in the previous postings.

We have set up a list with contact details and database to track these thieves down and get them to justice.
i am always very thankful for all information regarding investment fraud in asia , in order to carry on in tracking them and get them responsible for their actions. we have a list of lawyers etc., which we have and work together to make their lives as miserable as possible and try to prevent further damage and even to recover our investments.

if you have or need information just feel free to contact me.

Gerd

Gerd64@inbox.com

One of my specialties is promoting scammers and exposing them.
We have spent the past 6 months looking into Jack Fernandez aka Joquin Hipolito Fernandez.

I propose that we form a group and I will instruct my staff to purchase domains which we will use to expose Jack Fernandez.

I will need your story, how much you lost and your name. If you do not feel comfortable using your name, then a fake name is ok, but we will inform the public that for anonymity, a fake name is being used.

The goal would be to expose Jack Fernandez using the WEB.

This will be very expensive, but we are happy to cover the cost of the work.

You can contact me at tony-cal@mail.lawguru.com and we can take it from there.

Its quite interesting what comes up when you type in JACK FERNANDEZ THAILAND or JACK FERNANDEZ BANGKOK. We have many emails coming into our inbox, so will keep you updated when we launch our Jack Fernandez forum.

Thanking you to all those who are helping the cause. Please find the time to extend this information to other locations.

What I find interesting is that many comments seem very identical in the writing patterns that it makes me wonder if this Amie is using other names and posting under multiple aliases. In all, I would say that these 6 pages, probably only contain around 6 individuals, all using different aliases. Its also obvious that NO investor would know where a child would go to school, so that only leaves mum or dad to know this information, and I doubt dad would put his daughter at risk... !!!

A simple Google search shows this coming up about Amie...  The website [***] from Hell  which has some very interesting information.

I suggest to those dingleberries that are posting... Just stop the nonsense and get on with your life. As for Amie, I was a physically and mentally abused husband and my ex missus made me out to be the monster. My daughter is grown up now and she knows the lies her mom told her.

So for your sake Amie... Think of the children and stop this nonsense. I really hope that you can get on with your life peacefully as hatred only eats you up...  !!

We are working on a forum devoted to these companies and the people who managed them. I will forward a link when it is completed. Best wishes!

We have reason to believe that this bottom dweller is getting some outside help. Keep posting to keep this site alive on the web!

We have tracked down a Tom Aitkins who is spamming the web with http://www.youtube.com/watch?v=FlsfNvJTS5c&list=UUMwIuU_sfFgYtHNNC9cDyVQ

He also runs - http://www.bestprintingthailand.com/ - Contact number +668-1420-1946
http://www.newthailandcompany.com/ - Skype: newthailandcompany
http://www.buy-thailandbusiness.com/ - Skype at buythailandbusiness

I urge everyone that has been scammed to call this Aitkins or skype him so we can finally get a some answers.

Tonycal.  That's the wrong guy. That website is set up to confuse everyone that will look up his name in the Internet.  He set up a website to abuse more the mother of his other daughter to a Filipina .  All about  him is documented in the court. In Phil. Copy of his passport. His signatures and police reports that he keep physically attacking and filling cases to  Ms. Tiamzon. I have Hired investigator to review all the facts that's in this forum. About him.I will posting the details as soon  the report to me completed.

I have been reporting all websites that have two trailing letters in domain names, to Google as spam
http://jack-fernandez-thailand-nn.com
and there are ee.com dd.com and so forth.
This idiot-guy is funny with his antics. Perhaps Jack should start his own circus!
GregNZ. Any updates?

http://znetlive.com/ is an indian firm, now helping Jack Fernandez hide his criminal ways.
+91-141- 4070666

misdirection by these scam, pete and fernandaz are two different people both scammers both needs to be in jail. however pete runs his scams from bali and Jakarta and the other is a mastermind of bangkok, manila and bali boiler room

Same mastermind... Jouquin Hipolito Fernandez. aka. Jack Fernandez
1. Equi asia group ltd.
2. Kantor assets Management
3. Vantage Pro. Management
4. Wheeler Asset Management.

Just diffenent names but same scammer groups...

Hi I know exactly where the office is I was there calling as well from Jakarta..... mail me consult.bradley@gmail.com