81345500325

Hi,

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) and Richard Swanson (a.fleming@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"

Are there more investors with me to kick Fernandez and Petersson their ass?
Every new information will help to do it!

I know Andrew, and his brother Alex, did investments in oil, and a new film called pop star puppy. Never had a clue they were doing stuff illegally. This is crazy to read especially since I know both of them.

Alex is in Dubai now not China, he left that investment company awhile ago.

Hey Spanky!! Stay safe buddy.

Is there any investor with an update about Joaquin Hipolito Fernandez (Alias Jack Fernandez) or Criss Petersson?
We are so far with this case and just need to finish it to get our justice.
I'm sure they will get a payback for everything.

Some important comments have been deleted, what is going on?
We should make an webblog about Joaquin Hipolito Fernandez (Alias Jack Fernandez) and Criss Petersson..

We removed the messages that violated the terms of services of this website. Please note that it's against the TOS to post under different nicknames and use offensive language.

Hello Julia,

The person whose we are sharing information is the brain of a criminal organization and scammed investors for millions or maybe billions!

Investors please note that I'm making a webblog.
http://jackfernandezbangkok.wordpress.com/
Share all your information there please.

Thanks.

This platform is all about sharing. We never remove content because someone wants us to. We receive our share of threats due to this policy. However, we do ask our users to comply with the terms of services. If someone pretends to be different individuals, all of that user's posts are deleted.

The content of the messages does not matter, we remove positive and negative reviews when we see violations. It's in the interest of the community as a whole: you don't want to read reviews submitted by the same individual thinking you are "listening to the crowd".

It's obvious all the things Jack Fernandez posts are lies.  The story of the video's and pictures he posted are the proof of his lies. Once you confront him to proof this post because video's or picture cannot be fake, all the posts of him dissepear.  So Jack keep your lies and fake documents for you!

Scammers group of Mr. Fernandez now operating in Private rental houses inside  a prestigeous village in Muntinlupa. Philippines.

Chris pettersson real name. Christopher Lars Pettersson.      https://plus.google.com/111378875631146985244.      http://m.modelmayhem.com/.

My opinion,  people may know the truth!!!

As they should!!! For sure now they know who stollen their money  and scammed them. So message to all the scammers out there. Who works for Fernandez and still earning from him. All the money you guys earned for scamming all this people. Karma going to get you soon!!!     Message to you Jack!!! Am done with all your hurtful game. Good luck to you!!!!

So Jack Fernandez, how does it feel being hunted for all the scams an abuse you did? I have news for you, the end is nearby!!!

the mastermind or better the king of boilerrooms, Joachim Hipolito Fernandez alias jack Fernandez, American citizen,  still lives in Bangkok, thinking he is untouchable. Wait and see!!!!  Soon we will put recent pictures of him on the internet!

A simple Google search shows this coming up about Amie Tiamzon: www.mentalillness-bigfish.com
Here you  will find the truth abouth this evil person, this heartless [***].

I worked for years for Mr Fernandez. He was always correct to the people that worked for him. No scam at all, just legal business!! As for you Amie Tiamzon, you owned the callcenters in Philipinnes remember? and how did you finance your tranny body? Exact, so if I was you, I keep my mouth shut!!!

zaazaza