| New World Financial |
Mon, 22 March 2004 07:50  |
Admin
Messages: 32
Registered: April 2002
Location: Newtech
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Member
Administrator |
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Hi,
was just contacted by the company below.
The address made me a bit supicious....
They are trying to sell shares in a company
called: C & D Productions (http://www.cndfilm.net).
They have a website at:
http://www.nwfinc.com.
And the address is:
New World Financial Inc.
Edif Plaza Los Olivos,
1 Derecha Plaza Los Olivos,
Marbella,
29600
Spain
Tel: +34-952-901-718
Fax: +34-952-765-349
Anyone out there having info on these guys?
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| Re: New World Financial |
Mon, 13 December 2004 14:26  |
Gregster
Messages: 11
Registered: December 2004
Location: Slovenia
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Junior Member |
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Forget as soon as possible.
Let them call you and spend money I say.
BUT DO NOT YOU SPEND ANY!!!!!
Trust me.
This probably the same as the team Morgan Paris, Goodman Hart and so on. They work from Marbella.
Read the article in attachment.
It involves the son of Adnan Kashogi (the arms dealer), so if they get in my hands.
I'll eat them.
raw.
I wasn't able to add atachment, but check it in Spantel and AD rent a car forum.
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 Re: New World Financial |
Tue, 18 January 2005 06:01 |
EUCitizen
Messages: 1
Registered: January 2005
Location: Denmark
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Junior Member |
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Hi everyone!
It has taken me a couple of days (since Friday) to track this company ("New World Financials") by crossreferencing NASD/SEC info and sources provided in this forum - but one of NWF's old names is "World Financial Capital Markets"!!
This name pops-up in the Admins http://www.evid.com.au/current.html link and NASD report shows some fining and warnings for the NWF name when requesting the report.
The current offering is shares in General Components Inc. (www.gciworld.com), which looks cool enough with my "IT glasses" on. BUT combined with NWF's salesmethods and the claim that all money will be handled by Huntleigh Securities (www.hntlgh.com) it seems a bit odd.
If you look at the sale of shares during the day, it shows all below USD 2, but the last is 2.25! It's obviously NWF themselves that bought the shares to show an instant value, since they offered me the shares to an even USD 2 AND waived their commissions... HA, AS IF!
And WHY would brokers (2 of them) spend hours talking to me, when I'm just a private investor - or at least at very small cooperate account. If I got that kind of attention in my bank I would be happy (and scared) 
All materials I requested never arrived.
The persons I talked to, presented themselves as Greg Rullo and his boss Ian something.
Hope this helps...
BTW - Glad to see this forum. It's much too timeconsuming to get all info yourself in due time, not to mention you have to be pretty good at english to understand financial tech-talk.
[Updated on: Tue, 18 January 2005 06:20] Report message to a moderator |
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