Share Fraud?

Ivan_Craig

It seems the Sunworldwide net is still out there trawling for unsuspecting victims. I received a mail this morning - names and details removed as well as few expletives.
"Hallo,
I am manager of small xxxxxx company in Czech Republic.
I am sure that I am with you on the same board.
I was naive and I did not know that there may be such evil ...
Thay called me about 15 times and I always refused. I was much too busy to deal with it. Also, I kept repeating to him that I have two small children and that i build the house and pay a large mortgage. He recommended me a to borrowed from the bank.xxxxxxx !!!!!!!s!!! Fortunately, I did not...
Then came my big mistake - he called me to share information, which, during the 2 days went up 35% (COMS). It was real reputable company. I thought I had a great fortune....
Unfortunately it was before you start writing in the forum. When i found your posts i contacted them immediately. They told me they have about 3000 clients and everyone would have to publish on the Internet, if it is scam....and that they will send me my money. It was before Christmas. I think thay wanted to gain some time...
Now it is impossible to contact anybody.
I am sure you know more about them. How they are "work". Where they are from...
I am sure that i will never see my money (and i am in big financial trouble becose of my stupidity) but i wat nobody else fall into their scam.
I am prepared to help you with your effort.
It is the first time in my life i want to kill somebody...
Thank you
xxxxxx "

drvotip

Hi There
If anybody have any information how to fight against them
I have been scamed also he is represent himsel as Jack Andrews
I have been loking for information about scam but I didnt found anything until now!

redpete

mypao wrote: »

Anyway the tip that they gave me about Sinovac shares seemed to be accurate and it was all market news from reputable websites (cnbc, bloomberg etc)

That just means they can read the financial news and tipsters' tips like anyone else could. The first trade might be legit but as soon as they get someone foolish enough to buy shares from a cold-caller they will milk it.

Ivan_Craig

Have you noticed that all of the Sunworldwide articles are authored by a Brad Cullen from onlinen3ws.com. Click on the URL and you will notice that onlinen3ws.com does not exist.

mihaxy2005

Jack Andrews was also my "broker". Also Adam Cooper, C. Banks, James Harper and much more...

F**king scamers...

Ivan_Craig

I published an article on Amazines (http://www.amazines.com/Finance_and_Investment/article_detail.cfm/1236000?articleid=1236000)and have received many mails from victims of Sunworldwide (Scumworldwide) - I have sent mails every couple of days to Sunworldwide this year and they have not contacted me back - I know my money is lost and will continue to raise awareness and expose Sunworldwide for what they are. Send them a mail if you have been scammed and copy the entire list. Add any numbers you have

Here are a list of their contact details
'g.wingate@sunworldwidemail.com'
'j.young@sunworldwidemail.com'
'accounts@sunworldwidemail.com'
'analysts@sunworldwidemail.com'
'info@sunworldwidemail.com'
'c.banks@sunworldwidemail.com'
'j.andrews@sunworldwidemail.com'

sunworldwidevictim

And
j.harper@....
a.braff@....
Please don't believe them. Don't send them any money!!! Help us to find them.
Refer them. How it is posssible thay are still "working"?

Again :
Sun Worldwide Ltd.
Level 15 Cerolean Tower,
26-1 Sakuragaoka Cho,
Shibuya-ku,
Tokyo, Japan 150-8512
Tel: +81 3 4550 0325
Fax: +81 3 4496 6375
sunworldwide.com

This is no real company. Thay have no autorisation. It is a group of "people" who are very good in persuading and knifing anybody who have any money.
Hell is waiting for them, I am sure....:cool:
Don't do anything with your hard earnd cash you are not 100% sure you understand everything.
Ask people you believe before you send money in any project.
There are a lot of scammers around the world....
Karel

Ivan_Craig

bashirnmt wrote: »

dear,
Don't go Further with that,cause that is a great fraud.I had this mistake.Trust me.If need document for their email and contact,i have that.Thanks and be careful.

Read the following : http://www.amazines.com/article_detail.cfm/1372065?articleid=1372065

Ivan_Craig

sunworldwidevictim wrote: »

And
j.harper@....
a.braff@....
Please don't believe them. Don't send them any money!!! Help us to find them.
Refer them. How it is posssible thay are still "working"?

Again :
Sun Worldwide Ltd.
Level 15 Cerolean Tower,
26-1 Sakuragaoka Cho,
Shibuya-ku,
Tokyo, Japan 150-8512
Tel: +81 3 4550 0325
Fax: +81 3 4496 6375
sunworldwide.com

This is no real company. Thay have no autorisation. It is a group of "people" who are very good in persuading and knifing anybody who have any money.
Hell is waiting for them, I am sure....:cool:
Don't do anything with your hard earnd cash you are not 100% sure you understand everything.
Ask people you believe before you send money in any project.
There are a lot of scammers around the world....
Karel

Read the article at for more info http://www.amazines.com/article_detail.cfm/1372065?articleid=1372065 - Ivan

heshamt

this is really sad, my friend has 35000 dollars with them, but the service they provide *looks* very good, if they were legit that is, they invest and recommend stocks for you, and all of it on email, do you recommend any legit companies doing actually that type of service, for real, and not scam its users ???

Ivan_Craig wrote: »

Sunworldwide contacted me - I unfortunately placed a small amount of money after following their share calls for a couple of months. They phoned on a daily basis till I paid the money - now they don't take calls and money has disappeared - BEWARE of SUNWORLDWIDE. I have documentary proof of the SCAM if you are interested.