**WATCH OUT**
This comapany have appeared again as a company called "Atlantic Equity Management" claiming to be based in HONG KONG
Somebody called DAVID PAGE called me telling me he had insider trade information on APPLE Inc who are about to flood India & China with Iphones and that he could...
WATCH OUT !!!
This Company has re-appeared as Maganura Mergers & Acquisitions
I was contacted today by a Japanese businessman calling himself Mr Brad Miller (Very Amerian Name For a Japanise Person) Again wanting to tell me how good a deal he had for me and how much money he could make me. I...
USSR Fake Address (US Stock Regulator)
Dear Craig,
We appreciate your email.
I do not find that to be a valid address in Minneapolis.
Please contact the MN Attorney General's Office for further help with this matter. Their website is : Office of Minnesota Attorney General Lori Swanson...
Priority Venture Management
Hi,
Answer I have had from the Houston Police Department.
Mr. Bruce,
I have looked into the information you provided regarding Priority Venture Management. First, I recommend you contact your local authorities that handle international swindles.
The web site for...
Anley,
Cheers mate
Took your advise and contacted the SEC and they are investigating the two Banks that I have wired money into. Both Banks are in South America (Brazil & Uraguay).
The Banks are probably unaware that they are involved in a Scam. The two Banks I have used are Majors so they...
Aleck,
How bizzare !
I also got a phone call yesterday from Joseph Bearing asking me for more money and he also cut me off half way through the conversation and then called me back.
I sayed to him "What part of you are getting no more money from me do you not understand"
He then when into...
Message From SEC
Thanks for your follow-up re: the so-called U.S. Stock Regulators ([USSR] U.S. Stock Regulators).
Again despite the alleged Minneapolis, Minnesota address for the so-called U.S. Stock Regulators (USSR), it is unlikely this entity is located in the USA. Again, given modern...
PVM -Boiler Room Scam
Hi,
I'm afriad you have been completely scammed by PVM.
I have lawyers in the UK & US trying to find out more about this scam.
It is basically a "Boiler Room" scam run from various locations around Europe.
I have also been told by the SEC that this company are using...