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Forex and Currency! |
Yet More rats! |
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Should there be any errors, please advise me by e. mail.
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This firm is representing "A client wishing to have a hostile takeover of Tandem Group." |
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http://jstuart-knight.com/ Basic site information. Note the dates in bold do not tally! |
Registrar: TUCOWS INC. |
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Administrative Contact: |
*As of Dec. 31, 2007. Jacob Stuart & Knight
Incorporated© is the asset management arm of the JS&K Group
Incorporated© (The Principal®) and includes the asset
management operations of the following subsidiaries of The Principal:
JS&K Group Investors, LLC; JS&K Group Estate Investors, LLC;
JS&K Spectrum Management, Inc.; and the majority owned affiliates
of Jacob Stuart & Knight International, Inc. "The Jacob
Stuart & Knight Group |
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A RAT! |
Energy Technique shares were being sought by Carlton Hedges and associates |
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Wall Street Malaysia! |
They have an office on Wall St apparently. However the website seems to be registered in Malaysia! It seems to have been created 8th January 2007 and expired 8th. January 2008! The registrant appears to be one Emil Yong! |
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United Kingdom Residents or Citizens. This website is directed at persons outside the UK and that anyone accessing the site from the UK should not act on its contents and indeed should disregard its contents. This is a rather strange statement! |
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London Office. |
Apparently this is shared by 2 other concerns! boards.fool.co.uk/ |
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While they DO appear to have delivered with Vettit, they have not given me contact information for MAI Holdings who are supposed to have bought stock for me in Hitchens (now Wallgate). I am not on the Hitchens register so clearly the stock was not bought! |
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I have asked them for regulator info. |
For investors resident in the United Kingdom who subscribe to the products and services of Weizman Associates, these will be undertaken on your behalf (or provided to you) by an overseas investment business, and as such are not covered by the rules and regulations made for the protection of investors in the United Kingdom. |
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The texts to the right are from their site! |
Directors of Weizman Associates may be directors of, or have a financial interest in, some of the companies mentioned in this website. Views expressed are not a recommendation to buy or sell any security. |
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Ed Klapp |
Has advised me that he holds 95% of Pharma stock and to hold the certificates I have. His opinion is that G&A have scammed me out of $8,000! |
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7th March |
E mail today suggests the funds have been wired. (8th March) |
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11/12th March 2007 |
Call Sunday - Transfer rejected. Mail today & call. "It's related to money laundering, post 9/11 security etc. Can get account unfrozen by paying a "tax" after which the funds will be sent. The sender bank was "First International Bank, Liat Towers Branch, Singapore" Does it exist??? Checked I had got my own number wrong! That should explain the rejection surely! |
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1 March 2007 |
Schottscapital.com Claim 30 years in the business! |
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I just mailed this after looking up info on their website location At this site. |
Hello, I have been called today on your behalf. I note your website claims 30 years trading. How is it then that your site was only registered 2006-09-28? AND makes no reference to the location of the Schotts group? You are supposed to be calling me Monday or Tuesday next week. Don't Bother! I smell a very large RAT! Patrick K. Murphy SITE NOW CLOSED!!! |
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Domain
Name.......... schottscapital.com |
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They appear to have taken the hint! |
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I have also looked up their site on the same web page! |
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5th March |
MobilMail Inc / Atlantic Capital Management |
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Newly posted information. |
I have been contacted by a Simon Brown of Atlantic Capital Management in Malaga selling restricted shares in MobilMail Inc at $0.67 each promising a significant rise in value of the next few weeks due to the acquisition of other companies. His telephone number is 0845 331 2401. Understood that this is a complete scam with Atlantic Capital Management involved in money laundering. Forwarded in case any of you are contacted. Thanks, Frank |
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Warnings List |
This is a list of warnings of illegal firms - Strongly recommended! |
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The link was:- |
http://www.nbs.sk/DFT/BD/VU/WARNINGA.HTM |
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Question Urgent! |
Is there such a bank as First International Bank Singapore - Liat Towers Branch. |
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Mail This link. |
If you can answer this please mail here - Urgently! Thanks |
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23rd March |
This seems to be appearing from several holders of Pharma stock. It is almost as if they are trying to dilute any large stakebuilder by offering to double yoyr stock at the original offer price and then double that as a sort of "bonus" issue. |
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Graham Barnby posted the message. Look up shb capital too! |
I have had some documents from shbcapital offering 10,000 shares @ $5 plus an extra 20,000 for free. This offer is backed by a personal letter from Edward Klapp and the offer comes via Jack Kennedy. I have asked for the contact details of the escrow agent, a legal firm in Chicago. has anyone else had this type of offer. I am rushing to throw more money at Mr Klapp !! The agreements etc might be useful if the SEC ever do take the case up. SHB seem to be offering to let anyone set up as a Reg "s" share trader!
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This is the SHB text. NOTE this site is NOT suggesting anyone takes up the offer! |
Are you interested in offering Regulations S securities to your Non-US clients ? We are one of the preeminent Corporate Finance firms in the area of Regulations S ( Reg S) and proud ourselves to be able to offer the entire spectrum of services surrounding a successful placement of Reg S securities. Become a Sales Agent for SHB Capital and benefit from: |
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Do you really want to become a "boiler room"? |
* A constant pipeline of new transactions, enabling you to offer at least three different transactions to your investors at any given time. * The confidence that all of our offerings have been thoroughly researched and analyzed to ensure success for the investors. * All of our offerings are listed on either the NYSE or NASDAQ . * A strong due diligence process with the ultimate goal to offer your clients a potential return on investment of at least 300 %. * Constant research coverage to keep you and your clients aware of any positive developments. * Contractual agreement between your investor and the company directly; no middleman in between. * All transactions are handled by highly reputable law firms which acts as the Escrow Agent. * Commission Payments up to 4 times a month. * Stock loan and brokerage solutions to collaterize or liquidate all securities acquired by your clients. If you would like to offer Reg S securities to Non-US investors please call us at 001-312-528-9106 (wait for recording then extension 418) or email info@shbcapital.com. ( We speak English, Spanish and German) |
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Regulation S.net |
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This site will not accept "U.S. Persons" as members. |
Regulation-S.net ™ is a market place and trading platform for securities of U.S. companies that have been issued pursuant to Regulation-S. The two main services provided are a primary marketplace where the investor can choose and purchase newly issued Regulation-S stock directly from a variety of issuers, and a secondary markets for the buying and selling of Regulation-S issues that have already been placed with investors. Regulation-S stock issues of U.S. companies are freely tradable outside of the united states by everyone except "U.S. Persons" as defined by Regulation-S. |
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What I wonder is if the "Boilers" are using us to allow "U.S Persons" to trade these stocks by proxy! |
Benefits Companies find three main benefits in using Reg S to raise money: * they can readily access receptive foreign investors and foreign capital markets; * the paperwork is relatively simple; * the process is cheaper and faster than the complexities of a registered offering. Offshore investors often like Reg S offerings because they usually buy shares at a nice discount that helps compensate for the risk of the 12-month holding period. Later they can sell the stock in the vast, dynamic and liquid U.S. public market. |
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regulation-s.com |
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Regulation S website which can help with these stocks |
Gives the investor information about these stocks, including how to get the shares de - regulated. It is not free though. From what I've heard Reg S shares are NOT a good investment from the risk angle. Many of the companies have failed to raise funds in other ways, That being a reason why they are not available to US citizens. |
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Re Conway Mason etc. UK press 14th March 2008 |
• A FEW tempting phone calls to his home ended up costing Scott Broom £27,000 in retirement savings. He is one of 15,000 victims of the shares-selling scam allegedly operated out of Florida by British salesman Paul Gunter. The 52-year-old design engineer, who had used a stockbroker before, was intrigued when a firm named Conway Mason called two years ago with the suggestion he invest in the Transglobal Oil Corporation. He was persuaded to invest £27,000 in shares that were effectively worthless. As soon as he transferred the money to the Bank of America, several other companies started phoning him. By the time the third one called, alarm bells were ringing and he contacted the bank. Eventually it turned out his money was apparently under the control of Gunter. "He refused point blank to hand the money over," he said. "I think it's an expensive lesson. I just advise anyone who gets unsolicited calls not to listen to them – the more you listen, the more you get hooked. "If it seems too good to be true, then it is." |
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My Comment. |
It seems to me that Bank Of America should be liable to compensate those duped by Gunter. Why? Simply because he was illegally "selling" phoney shares! There is no reason for any legal chicanery here - the case is well proven. |
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Page set up March 1st. 2007. Updated 13th August 2008. 10.42 BST. |
