Fraud Forum: Trans-National

Home » Companies » Trans-National » Background

Show: Today's Messages :: Polls :: Message Navigator

Background

Thu, 27 March 2003 04:49

Admin
Messages: 32
Registered: April 2002
Location: Newtech

Member
Administrator

This forum is supposed to contain information about the activities of a swiss company named Trans-National 1998-2001.
The company has been liquidated now, but there is a criminal investigation going on in Switzerland.
The local branch-office of CreditSuisse is believed to be involved by the members of the net-group investigating the case.
If you want to join that group send mail to Mr Paul Morjanoff morjanoff@dodo.com.au

The shares they were selling were:

- Eurosoft (ERST)
- Callmate, now Bankengine Technologies (BKET)
- Roanoke (RAKE)
- BidHit (BHIT)
- Esteem (ESSM)
- Adtegrity (ADTY)
- H-Net (HNTN)
- Hostnyc (HNYC)

[Updated on: Thu, 27 March 2003 05:03]

Report message to a moderator

Previous Topic:

Swiss Equity Trust AG

Goto Forum:

-=] Back to Top [=-

Current Time: Mon Apr 28 13:11:20 EDT 2025

Total time taken to generate the page: 0.00359 seconds