| More offers on EDHC |
Sun, 20 March 2005 12:50  |
Admin
Messages: 32
Registered: April 2002
Location: Newtech
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Member
Administrator |
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Hi forum,
Got the following from a person that is not a member of the forum. He wanted me to add it so here it is. I can add that I have had the same offer.
| Quote: |
I hope you send this to CIA or add this to your Fraudforum !!
Just to add to your forum as I am not a member:
I was today contacted by "Andrew Robinson" from Arrthur Keoshkerian Associates in Canada, 110-11331 Coppersmith Way, Richmond, British Colombia V7A 5J9, Phone 001 604 274 4252 FAX: 001 604 677 5609.
They wanted to purchase my stock for 6,85 USD per share - I only had to pay a fee off 2150 USD in advance to account:
Bank of America, Miami 13.th Floor Nationsbank Tower, 100 S.E 2nd. Street FL 33131
Swift code #BOFAUS3M
ABA #066007681
Credit to :
Commenwelth Bank Ltd. Nassau Bahamas
Further Credit to :
Commenwelth Bank Ltd.Star Plaza Branch
Final Credit
Arthur Keoshkerian
Account#91002539
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| Re: More offers on EDHC |
Fri, 25 March 2005 19:23  |
Casey4
Messages: 19
Registered: March 2003
Location: Nordic
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Junior Member |
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These boys have been at it since November last year - making same offers. See my message no. 62 in the AdrentaCar- Spantel lead.
They were playing along pretty good up until I asked for the reigistration number of their insurance company - then everything went quiet!!? Obviously everyone is in a certain kind of cooperation here, but how do we tie everything together? What are the connections between Clearing Services in Spain, European Diversified Holding in the US and the many, many 'back-ally' finance-consultants that want to rob our money, stocks, patience and our sanity.? What is the common denominator between all of us who have been conned by these people? how did it all start? what common lists are we on that keep these thieves calling and pestering us - out of the 'blue'?
They are putting inn a lot of effort and phone calls to scam us again and again. why do they think that we'll be an easy second target, that we will easily be conned again? I find it insulting everytime they call and I can do nothing about it! It's like I told a guy that called last month with some new splendid investment that he had to offer - calling from Belize- now, who the hell calls from Belize and expect to be taken seriously?? Anyhow, out of frusteration I told him to send me a copy of his passport and I would buy (trade inn) my EDHC shares for some other scam-paper he had to offer! The fellow was brash enough to admit that of course he had no passport, why else would he be working out of Belize - thank you, click... Haven't heard from him since!
Get real folks - if the deal sounds too good to be true then that is exactely what it is - to good to be true!
Happy Easter
Casey4
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| Re: More offers on EDHC |
Mon, 16 May 2005 16:59 |
fia
Messages: 1
Registered: May 2005
Location: Sweden
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Junior Member |
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Hello!
Finally Iīve found others who has Spantelshares!
So many people have called and want to do a deal with these shares. How do they get my number?I donīt understand anything! Casey4, you seem to have the same problem as I, how did it go with the last phonecall? Because, before they have offered new shares for the spantel shares, but now A Jack Brown from Abreegian & Associates has a client who wants to buy least 51% of all shares. So he wants to buy my Spantelshares for 6,85$/share! It sounds too good to be true! Then he says that I have to buy an insurance. That insurance protects THEM from beeing fooled of me! The insurance costs 750$ and I get it back the same day thay pay out the money-15th of June.
Has anyone heard of this before?
/Fia
[Updated on: Mon, 16 May 2005 17:01] Report message to a moderator |
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| Re: More offers on EDHC |
Sat, 21 May 2005 16:52 |
Admin
Messages: 32
Registered: April 2002
Location: Newtech
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Member
Administrator |
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The clear message is:
If they want more money somehow, DO NOT TRUST THEM!
You can always ask for more information, preferrably by fax to get signatures etc. but you will probably find that they will be quite silent after that. This of course only proves my first statement.
In my opinion it is really a good idea to make them "work for their money" as much as possible as it serves two proposes:
It creates more work for the scammers and it creates more evidence for the upcoming investigations. Just make sure you get as much solid evidence as possible.
BRGDS
Dag
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