646-536-9423
NY, US
alti
alti
2012-07-05 11:18:57
Telemarketer
I'm from Portugal, and received a call from this number 001 6465369423. It was the same Thomas Peterson trying to convince me to make an investment in a company's health. It should not be a very honest business.
Eddie
Eddie
2012-06-07 12:38:11
Unknown
Same here...called today 07/06/12 some guy called Tomas Peterson...And he insisted even if I told him that I don't give a s*** invest at some random company in US...By the way,I'm from Greece...
dadjo
dadjo
2011-03-02 20:43:39
Unknown
Hi, they called me too. It´s a story too good to believe. Best to keep your money and invest it in something near your home. Invest abroad is always trouble and money is hard to earn these days. I´m from Portugal. Why don´t do they do this scam with american people. This crisis is their fault.
Bennybay
Bennybay
2010-07-21 13:14:10
Unknown
I am from the Netherlands and I was called yesterday (20-07-2010).

With the same story as written by Miro Poland. My contact was Jim Thompson. He wanted me too invest about $10,000 wich is about ? 7.000,-. He told me in worst case I would get a profit between 300-400%.

I didn't do my research as good as Miro, but I go along with Miros advice.

I can't say it's a scam, because I didn't do my research, but I will not invest in this company.

Benny
john
john
2010-07-21 10:43:01
Unknown
thanks for your post which has helped our friend that asked us to investigate this company

To us it sounded like a typical boiler room operation

Our advice to potential investors is never to invest in unlisted companies - only those listed on a major stock exchange - if you want to speculate and risk your money you could invest in a company or companies listed on Pink Sheets - Risky and not for widows and orphans

If you were considering investing in this company do your due diligence with a lawyer based in New York. Following the above link (your article) you can:-

How do I obtain copies of documents filed with the Division of Corporations?
Copies of any documents (Certificates of Incorporation, Articles of Organization, Certificates of Amendment, etc.) filed with the Division of Corporations may be obtained by submitting a written request to the New York State Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231. The fee for a plain copy is $5, and the fee for a certified copy is $10. Copies of documents cannot be ordered through this site or over the telephone. The Department of State does not provide copies of filing receipts.

The Division of Corporations will accept written requests for copies of documents by fax. Fees for written requests received by fax must be paid using your credit card/debit card. To pay for a fee using your credit card/debit card, simply complete and sign the Credit Card/Debit Card Authorization Form (43.9 KB PDF Form, 1 page) and submit it to the Division of Corporations with your written request. Written requests for copies of documents may be faxed to (518) 473-1654.

Please note that copies will be returned by first-class mail by the United States Postal Service. We do not provide these documents by fax. You may request that your certificate be returned to you by overnight delivery service, by including your account number with the service provider, enclosing a prepaid shipping label or including a request to charge your credit card with the shipper for these charges. The Division is unable to utilize UPS.

The point made above is that the shares are 0.0002$ This is the nominal value - What you want to know before investing is what is the asset value - Yes it could be the $3 dollars asked. If it is below then it does sound like a Boiler room operation!

You can purchase on the LSE RAVEN RUSSIA ( LSE: RUS.L / ISIN GB00B0D5V538 ) for 9:39am: 42.36 p  0.39 (0.90%) The last annual report if I remember correctly gave the net asset value at 62p. In other words you can purchase Raven Russia Limited at a considerable discount and be able to sell your shares in the future with ease - which is not the case with boiler room shares

http://bit.ly/c2we1u
Kosta Rico
Kosta Rico
2010-06-28 10:14:37
Unknown
Thank you for valuable information!
Miro Poland
Miro Poland
2010-06-14 21:14:59
Unknown
For the last moth I got 4 calls from the US for investments on the stock market. They called me from diferent companyes for investments. And I listend to 1 of them company CRC EQUITY GROUP LTD, after spending an hour on the phone they gave me a website and some e-mail. To see the registration of the company in US. I saw -  http://appext9.dos.state.ny.us/corp_public/CO ... _results_page=0
and see that the company is from 27may2010 and registerd for 100 000 000 shares for 0.0002$ and they ware seling the shares for 3.00$. This is a FRAUD/SCAM !!! They caled me from hidden number some guy Nick and he send me an e-mail and he gave me this number so i can invest. STOP CALLING POLAND we will not invest in your BULLS*IT SCAM call your country to invest and steel mony!!!
1-647-627-4091 1-505-205-1638 1-404-991-6876
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