Share Fraud?

EdGasket

'do you recommend any legit companies doing actually that type of service, for real, and not scam its users ??? '
So what are you looking for, share tips? If so just buy the Telegraph or Investors Chronicle. You can also create an account for free on Interactive Investor and read the forum on any company that takes your fancy to find out what people are thinking. Otherwise you can pay through the nose for a financial advisor or stockbroker to lose your money for you. Personally I like to make my own decisions.

Nosht

Any worthwhile/valid share "tips" would come under Insider Dealing & would therefore be illegal.

N.

Ivan_Craig

Here is another message about Sunworldwide and Jack Andrews http://www.bignews.biz/?id=835777&keys=sunworldwide-JACK-investments-ANDREWS

hrazek

Ivan,
I Have the same problem, Can you pls let me know what sort of action we shoudl take it to get our money back

sun_worldwide

Hello!
I lost about 10.000 using Sun Woldwide fraud.

Avoid Sun Worldwide ( sunworldwide.com ) and theirs imaginary employees Andrew Pasini, Mark Morgan, James Harper, Jack Andrews, Conrad, Banks etc. ! ! !


I hope that SunWorldwide scam will be solved once.

If anyone needs additional information can write to me ( kovacc.miha(a)gmail.com ).


:mad:

stopscams

If you report them to the Action Fraud helpline 0300 123 2040. You could stop other people being scammed. All the information you give them goes to the Fraud Intelligence Bureau.

fahdali

Hello Gentle People:
Its cliche'd but, "I can't believe I let this happen to me" as well!
It started with a phonecall to my father, and he gave them my number. I told off my father that never believe random phone call selling or offereing financial offerings over the phone.
Then sunworldwide starting calling me, and I fell for it!
It was Mike Morgan
then..Jack Andrews
then.. George Wingate
then..James Young
then..Andrew Braff
then..Harris Gordon
then..William Day
I threw away $12,000 and followed that up with another $6,000!
How do we stop these guys? I'm in the middle east.....

sun_worldwide

Today I received the following letter.
I think that you can find the financial fraudsters name SUN Worldwide in the next few days on that website.

==========================
Dear Mr. ___________,

Thank you for sending the information.
As regards to your e-mail, we would like to inform you a few points as follows;

1. Sun Worldwide does not physically operate in Japan and does not really exist in Japan.
2. Sun Worldwide has not been registered with FSA Japan.
3. We will put the warning notice on our website concerning Sun Worldwide to send out the alert message to the potential investors as soon as possible.
w w w . fsa.go.jp/en/refer/cold/index.h t m l

We hope that the above-mentioned will be of any assistance to you.

Yours Sincerely,

Shoko ISHIZAKI　(Ms.)
Deputy Director
International Financial Markets, FSA Japan
Tel: +81-3-3506-6046 Fax: +81-3-3506-6113
E-mail:
shoko.ishizaki (a) fsa.go.jp
==========================



Some words about Sun Worldwide scam, can also be found at:
w w w .amazines.com/Finance_and_Investment/article_detail.cfm/1236000?articleid=1236000
forums.moneysavingexpert.com/showthread.php?t=2034875
w w w .bignews.biz/?id=835777&keys=sunworldwide-JACK-investments-ANDREWS
w w w .worldlawdirect.com/forum/money-frauds-scams/31988-smart-trade-group-fraud-6.html
w w w .complaintsboard.com/complaints/partners-investment-network-limited-c287214.html?sort=rated&page=3
fffvv.com/thread-49810-1-1.html
articlesnatch.asterpix.com/cy/2430211/?q=Sunworldwide+Scam
w w w .prlog.org/10497186-sun-world-wide-professional-theifes.pdf
w w w .talkgold.com/forum/r288012-.html
ftpub.com/thread-64451-1-1.html

hrazek

U.S. Securities and Exchange Commission
Office of Inspector General
100 F Street, NE
Washington, DC 20549-2736
Telephone: (202) 551-6061

heshamt wrote: »

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 ???

hrazek

send a complaint to:

oig@sec.gov

sun_worldwide wrote: »

Hello!
I lost about 10.000 using Sun Woldwide fraud.

Avoid Sun Worldwide ( sunworldwide.com ) and theirs imaginary employees Andrew Pasini, Mark Morgan, James Harper, Jack Andrews, Conrad, Banks etc. ! ! !


I hope that SunWorldwide scam will be solved once.

If anyone needs additional information can write to me ( kovacc.miha(a)gmail.com ).


:mad: