Beware of Talbot Reese
By Grace Cheng on July 28, 2007 | More Posts By Grace Cheng | Author's WebsiteSo we’ve all heard of the Nigerian scams, but what about the Philippines-based scams? Just last week I wrote about how a Philippines-based forex trading firm had run off with $212 million of customers’ money. Then I was surprised to hear a friend received a call from a Philippines-based boiler room asking him to invest in some IPO launch.
It all started several days ago when he received a cold call on his company’s phone line. The caller identified himself as a certain Nathan Banks and said that he was with a securities company in the Philippines that was launching the IPO of a UK firm on both the UK and Hong Kong exchanges.
My friend was naturally skeptical. Why would a successful UK company have a Philippines company launch their IPO? Furthermore, why would such a company need to cold call customers rather than marketing it through banks? However, he wanted to learn all he could about this, and see what they were up to, so he asked for more information. They told him to take a look at their website at www.talbotreese.com.
This website led to more suspicion as it showed the directors as being graduates of major US universities. But if that was the case, why were they cold calling for customers out of the Philippines rather than working in Wall Street, London, Hong Kong or Singapore?
He decided to play along and said he was interested and asked for the full company information, as well as their pre-IPO audited account statements. The only information he was given was a link to the UK government site so he could verify that the company existed, but he was told it couldn’t release its accounts till it went IPO. This sounded even more fishy as all companies that go IPO MUST release their financial records to potential shareholders as well as government regulators.
By now he was pretty sure this was a fraud, but kept acting interested on the phone. Once they thought he was a potential customer they put him through to someone called John Price who said he had to allocate a minimum of 10,000 shares to get in. This number was quickly reduced to 3,000 shares when he said he couldn’t afford 10,000. John then said he would fax over the details to do the bank transfer.
Unsurprisingly, the bank account they wanted the funds transferred to was in Hong Kong, not the Philippines, and under a different name.
The next day someone called Mike Burrows called, asking if the transfer had been made and saying the shares had already been allocated. When my friend said he hadn’t yet transferred, the person threatened with legal action if he didn’t. Of course, nothing had been signed or agreed upon, so no legal action is possible, but they continue to try to get money off of him.
The firm’s phone number is +63 25339028. Although the names above are the ones these scammers used, they are most probably fake, just like everything else they used.
Lesson: Don’t part with your money if a stranger calls to ask you to invest!
Posted in Categories: Scams, Stocks.
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Hi There,
Damn, I’m one of their customers and trying to get my money back. Unfortunately I was too stupid to listen to them and trusted them for an investment in the IPO of Tricoastal Oil.
I received very recently a stock purchase certificate of which the document heading led me to a law firm in the Pilippines. Further investigation led me to the owner of this law firm Elpidio Tuazon which has been convicted for some other SCAMS. (see link : http://elibrary.supremecourt.gov.ph/decisions.php?doctype=Decisions%20/%20Signed%20Resolutions&docid=a45475a11ec72b843d74959b60fd7bd6461c07dbf26f7 )
Unfortunately I already inversted quite some money.
Are there any steps which I can take to harm this company Talbot & Reese. I know I won’t get my money but maybe there are alternatives to stop this company harming other people.
Rgds,
I am a customer with the exact same circumstances as yourself. I am awaiting my money after the alledged selling of the shares. Is there anything we can do to get our original investment returned?
Hi Pascal
I’m a victim too!!! Are you a Singaporean?? Would like to contact you to combine efforts to do something about our situation….
I have recently been liaising with an agency and they are helping me with this matter…
Regards
Hi Nicolette,
I am in the same situation as you please write me an e-mail with your contact data in order to combine our efforts. josch123@gmx.net
Best regards Josch
Hi Nicolette,
The Belgian department of Finance has been contacted already and a investigation is being started however I don’t expect too much from it so I’m quite interested in what that agency suggests ?
Tell me, what can we do ?
rgds,
Hi Pascal
I think it would not be wise to reveal details here. But you can contact me at flc_yau@yahoo.com.sg and I’ll tell you more.
Beware though, of any agency that asks for money (or private details like bank account, credit card, etc) to help you solve the problem. They could very easily be scammers pretending to help you but actually just ripping you off.
There have been cases of the same original scammers calling their customers pretending to be an agency going after the scammers and scamming them a second time around.
Hi Grace,
Please change the tiltle into TALBOT REESE instead of TALBO TREESE.
This is a conversation between myself and another victim for anyone who is interested.
T&R is gone and so is our money !!!
Well, you still can do BECAUSE there is one guy who is involved and who has been suspended for life AND which NAME is REAL.
The attourney !!! If at least one of these guys can be pursuit… it’s better than nobody
Rgds,
Pascal Vercammen
From: Felicia Yau
Sent: maandag 28 april 2008 10:03
To: Pascal Vercammen
Subject: RE: [Grace Cheng] New Comment On: Beware of Talbo Treese
Yes, it’s definitely a SCAM!!
I was asked to go to the Philippines Embassy to file an affidavit but with the latest development, not sure if it is still necessary….
These scammers will most probably set up another firm in another country and start their operations all over again….
yah, sure, we should post another comment in the thread…
regards
felicia
Pascal Vercammen wrote:
Nop, no news from the local police yet but I’m going to call them again. Also the Belgian Financial department to inform them…
So, it was definitely a SCAM.
Do you have any news from you side. Friends or other people who have been ripped off ?
Perhaps we can post another comment on the site again where we started this thread.
However the title should be changed into Talbot Reese instead of Talbo Treese. If the title had been correct I’d found the article before I invested, damn…
Rgds,
Pascal Vercammen
From: Felicia Yau
Sent: maandag 28 april 2008 9:26
To: Pascal Vercammen
Subject: RE: [Grace Cheng] New Comment On: Beware of Talbo Treese
Hi Pascal
Did you receive any letter from T&R saying that they are winding down?? I just called them and was told by the operator that all the advisors and management are gone and T&R is closing down.
Has the local police made any progress in their investigations?
Regards
felicia
Pascal Vercammen wrote:
Hi Felicia,
Nop, still no news but I can imagine why. Before we started this dicussion I had sent him a mail about my assessments of the fake attourney.
Since then it’s all quiet at the western front. He never replies an e-mail. It’s kind of leaving no traces behind.
So do not give him the impression that you know that he’s scamming or he’ll break all contact.
Rgds,
Pascal Vercammen
From: Felicia Yau
Sent: woensdag 16 april 2008 5:23
To: Pascal Vercammen
Subject: RE: [Grace Cheng] New Comment On: Beware of Talbo Treese
Hi Pascal
Did they mention anything about DNTI shares to you? They seem to be focusing on this now. As I mentioned, they tried to get more money from me by getting me to trade my Tricoastal shares with DNTI shares.
Next time he calls, you should threaten to go to the police if they don’t return your money by a certain deadline and see what’s his reaction.
I will also update you when I hear from the Embassy.
Regards
felicia
Pascal Vercammen wrote:
Hi Felicia,
Last week he told me he’d phone me but you can guess… up until now nothing heard yet
Last weekend I went to the police to start a formal investigation. I’ll keep you informed about it
Meanwhile I’ll try to get in touch with him. Of course nothing mentioning about police etc…
rgds
________________________________
From: Felicia Yau
Sent: Tue 4/15/2008 8:19 AM
To: Pascal Vercammen
Subject: RE: [Grace Cheng] New Comment On: Beware of Talbo Treese
Hi Pascal
Any news from Talbot & Reese? Did Tom Grant call you about your money??
There’s another lady from Norway whose husband is also a victim to this scam.
Rgds
Felicia
Pascal Vercammen wrote:
Yes, Tom Grant
36K US $
Any idea how I can do that because itâEUR(tm)s not next door for me, right?
Did you receive a paper of your stock purchase ? I did and thatâEUR(tm)s why I checked the name of the firm on the enveloppe because it made me suspicious
Rgds,
Pascal Vercammen
From: Felicia Yau
Sent: vrijdag 11 april 2008 10:20
To: Pascal Vercammen
Subject: Re: [Grace Cheng] New Comment On: Beware of Talbo Treese
Hi
That is interesting!! Did they say when you will get your money back?? Btw, how much have you invested?? I have invested about US$250K. The guy who called you, his name is Tom Grant, right?? It’s the same person who called me.
I think I will try your method of threatening to take action against them and see what their response is.
If I hear anything from the embassy, I will let you know. In the meantime, why don’t you also file a complaint with the NBI on Tom Grant?
Regards
—– Original Message —-
From: Pascal Vercammen
To: Felicia Yau
Sent: Friday, 11 April 2008 2:35:17
Subject: RE: [Grace Cheng] New Comment On: Beware of Talbo Treese
I think theyâEUR(tm)re just trying to get some more time before they close down everything.
I sent them a real pissed mail telling them that I would do anything to stop them
So, now theyâEUR(tm)re trying to keep me calm by telling that theyâEUR(tm)re selling my shares and that I will get my return pretty soon.
PS: look at these links about the attorney I got my shares from
Excerpt of one of my mails:
Hi Tom,
Can you explain me the role of Elpidio Tuazon ?
I canâEUR(tm)t find anything about this company !!! Although I got a certificate of stock holder.
I donâEUR(tm)t understand this because I never have had stocks PHYSICALLY.
Also I DO NOT TRUST that attourney mentioned on the TNT delivery note:
Elpidio Tuazon âEUR” Law firm of Atty. Jeremias Vitan => did you read this article ???
http://www.supremecourt.gov.ph/jurisprudence/2006/july2006/6955.htm
and this article : April 2007
http://elibrary.supremecourt.gov.ph/decisions.php?doctype=Decisions%20/%20Signed%20Resolutions&docid=a45475a11ec72b843d74959b60fd7bd6461c07dbf26f7
and this article
http://www.supremecourt.gov.ph/jurisprudence/2005/apr2005/ac_5835.htm
ItâEUR(tm)s full of articles against this attorney !!!
That guy is even suspended today !!! This guy is a professional swindler.
2007
WHEREFORE, respondent Atty. Jeremias R. Vitan is SUSPENDED from the practice of law for a period of one (1) year effective from notice, with a STERN WARNING that a repetition of the same or similar acts will be dealt with more severely.
Rgds,
Pascal Vercammen
From: Felicia Yau
Sent: vrijdag 11 april 2008 8:17
To: Pascal Vercammen
Subject: Re: [Grace Cheng] New Comment On: Beware of Talbo Treese
Hi Pascal
I presume you are not a Singaporean….Are you from Belgium since you said you have filed a complaint with the Belgian Financial Authority?
As T&R is registered with the SEC in Philippines, I have filed a complaint with the Philippines Embassy in Singapore. The embassy is liaising with the trade office in Manila to investigate this matter. They called me yesterday to say that they have asked the SEC in Philippines to do a thorough check on the company and take action against the company. They will try to recover the money for me if possible.
In the meantime, the officer also advised me to file a complaint to the National Bureau of Investigation (Philippines) on the two brokers from T&R who contacted me.
This is what I have done so far. Any news from your side? Btw, did T&R contact you recently? I received a call from them two days ago trying to get me to buy shares in DNTI.
Regards
—– Original Message —-
From: Pascal Vercammen
To:
Sent: Friday, 11 April 2008 1:45:19
Subject: RE: [Grace Cheng] New Comment On: Beware of Talbo Treese
Hi Nicolette,
OK, tell me. I’m very interested.
Rgds,
Pascal Vercammen
Hi
My name is Mike and I too have been suckered by T&R.
If there is anything I can do, please let me know. If there is any info you can pass on to try and help me get my money back, please help!!
I am in South Africa.
Regards
Mike
Hi Mike,
the only thing we can do is to spread the news at every forum where possible and to prevent others from being scammed in the FUTURE by our story.
Because believe me, they’ve closed their “business” and disappeared out of the scene but they’ll come back using another name and another scenario.
So, let’s WARN other people !!!
For us it’s too late.
PS: the lawyer firm of whom you’ve received a “worthless” paper of your stock has been SUSPENDED for LIFE. See excerpt hereafter of my findings.
You could take contact with the court and try to get this attorney because he’s as GUILTY as the others.
Even if we only get ONE of the misfits of T&R, it’s worth trying….
Excerpt + links:
===========
Also I DO NOT TRUST that attourney mentioned on the TNT delivery note:
Elpidio Tuazon âEUR” Law firm of Atty. Jeremias Vitan => did you read this article ???
http://www.supremecourt.gov.ph/jurisprudence/2006/july2006/6955.htm
and this article : April 2007
http://elibrary.supremecourt.gov.ph/decisions.php?doctype=Decisions%20/%20Signed%20Resolutions&docid=a45475a11ec72b843d74959b60fd7bd6461c07dbf26f7
and this article
http://www.supremecourt.gov.ph/jurisprudence/2005/apr2005/ac_5835.htm
ItâEUR(tm)s full of articles against this attorney !!!
That guy is even suspended today !!! This guy is a professional swindler
to all who have dealt with t&r , this is a huge operation run by pro’s , i hate to tell you that what ever you hear , your money is long gone by now. dont waste your time going to the pi to find them , if you find them and make problems for them , believe me they will stop you talking , i know who they are , i know where they are , i also know that they have more power than the police over there , i have seen it first hand. my advice is dont put your details on here , because they know who you are. am sure they will call all investors again under a new name , so just beware of cold calls.be smart people , you lost your money , leave it at that.
WELL THEN YOU WOULD NOT MIND GIVING THAT INFORMATION AND LET EACH INVESTOR DECIDE FOR HIMSELF/HERSELF. NAMES WOULD BE NICE AND ADDRESSES WOULD BE JUST WONDERFUL.
Hi
Has anyone heard abt Davis Mayer who bought over Talbot & Reese?
Rgds
Broke
No, I haven’t. Actually haven’t heard from anyone since I received the announcement that they are being wound up.
No, I haven’t.
Hi! im frank! i know some things about talbot & reese. i know where they are located… i know the people behind that fraudulent activities.. i can give you some information but the thing is how can they be prosecuted??
Hi frank, how were u involved?
hi frank, i honestly can’t think of any way to; they are pros
hi frank, i honestly doubt it; how to prosecute? i don’t think there’s hope.
hi! i have been following this group for about 6 months now. i had a lot information.. i really want to tear this group of swindlers apart. but i really cant do it alone, i need help.. we really cant just let them getaway and enjoy our hard earned money.. i have been talking to a lot of lawyers here and the good thing is, there is hope. another question is who’s going testify against them?? are they willing to go here in the philippines to testify? anyone?
Hi there,
I’m sure willing to testify. I already went to the Belgian police. However I cannot travel to the Philippines.
I cannot imagine that these days some kind of teleconference is not allowed for global cases.
Hi All,
Phone calls received since 3 days by a certain Adam Lloyd (what is in a name ?) - he is working for Morley Thompson (and situated in Japan).
His strong and noisy recommendation is Tricoastal Oil and Gas - price 12 US$.
I have contacted Belgium authorities (CFBA) with this information.
Oger
Hey Pascal,
ALso ripped of by Tom Wilson, Paul Rymington of Davis Mayer Group, that took over Thomas Castle management, that took over etc etc. I think the same guys.
What is the status of your case with the police?
Anything moving?
Hi Oger,
Thanks for the info.
Please put all HYPERLINKS and NAMES on this blog !
It might help other people who google for some info about the company which is trying to convince them to invest.
If I had seen this BLOG before I invested I’d would have stayed a happy man. Now I’ve to work extra to cover my debts.
Hi there.
I have also put some money into T&R (fortunately not too big an amount) and – of course – would like to hit them in the rear and try to get it back.
Therefore, if you have any approach to get them and/or any need for support in this context, kindly let me know, please. I would certainly be willing to contribute to whatever activities are needed.
Additional information:
The next group of “investors” is apparently on the way, 2-3 days ago I received a call from London (Oxford Capital Group), by a certain Carl - a guy with an Indian accent, trying to talk me into investing money. The method was too familiar, so there might even be a connection to T&R. At this first stage there has not really been a lot of information, but the general direction of this new business is “pharma”.
Has anybody had similar calls lately? Has anybody got any insider information?
Regs
Dirk
hello Pascal,
I’m also a victim of talbot and reese.
please tell me more about your actions and result.
marc.leclercq@mecafluid.be
Hi there.
I have also put some money (fortunately not really big) into T&R and - of course - I am eager to hit them in the rear it there is any chance.
So please keep me in the loop of info as well, if you start any activities or need somebodey to join your activities.
One more informaiton: A certain “Carl” (with an Indian accent which is a strange combination) from Oxford Capital has called me lately starting the same way of investment blabla again. I have no real details yet, but the general direction is “pharma”.
Has anyone had the same type of calls or received any similar calls???
Regards
Dirk
hello i also have invested a lott and still have contact
somebody call my and it was off http://www.davismayer.com
furst andrew thompson he told me they take over talbotreese
yesterday rec call +18877906495 on belgium net (paul siminthon)
is tricosastal and non existing firm,,?
hi also invested mij live savings with t and r still have contact there is told me
http://www.davismayer.com had thake over t and reese ; Andrew thompson
YESTERDAY receved call +188 77906495 paul simingthon
wat about ip adresses whois.com the must by tracebel
tricoastal is this fake ?
Hi Bud,
I got the same call from these guys.
DO NOT TRUST THEM. It’s fake !!!
They’ll ask to invest quite some money. In return your Tricoastal stocks will be sold at 38$. That’s what they promise but in fact these guys are the same as T&R.
Invest and lose your money is the slogan.
Talbot Reese called me last yr. I must say the tricoastal deal was very convincing, with so many press releases and the existence of real legitimate companies with similar names to talbot reese.
I was tempted, but i found several websites complaining about them. The Japanese govt also warned them for illegal telemarketing activities last yr.
Anyway, I got to this site because I am searching for materials on Augmentum Macau and China Strategic Property Holdings. Can’t find anything on them, but they have been calling everyday despite requests not to do so. They promise big and fast returns on Hainan properties, just as in the tricoastal deal.
Hi “a”,
As you I got to this site because I was searching on google for materials on Augmentum Macau & C.S.P.Holdings with search phrase “Augmentum Macau”
Like for you, they have been very agressive by calling me on my company`s tel.no all last week and their last call was today.
The first two calls were from a girl (says that she is from Phillipines) that asked me if I was the managing director of this company and further a lot of personal questions like: my name, - age, - email address, if married e.t.c.
Then there have been a male-person that have called me for the rest of their calls as well as sent me a few emails. And thats for sure, he is very well talking and do not take a no for a no when I tell him that I have no plans to do any investments at present time, nor with his - or any other company, but he keep on calling me.
First he told me that I had to invest “a small amount, only GBP 10.000 and it had to be done within a few days, but when he understand that it is “out of question” that I will invest such a amount he say “ok I will make a special deal for you and that I only have to invest a small amount on GBP 2.000″?
He`s offers feels “to good to be true” and I feel that I almost can smell that this may be a fraud. (but I¨m still not 100% sure)
If you “a” or others thats on this site do have any information about this company as well as the product they try to sell worldwide by phone from Macau, I will be very pleased to receive this information from you. To all of you that may have any information to give me on this subject, thank you very much in advance.
With best regards,
a norwegian
Augmentum Macau Limited appears to be calling all over the place. I got the same call yesterday with the same questions on who, how old etc, if I could invest at short notice. I like to go along with these calls and tell guys all sorts of rubbish that comes to my mind - it’s better than TV, after all, it’s interactive and free! Of course, I haven’t got the slightest intention of giving anybody my money.
At least these people put some work into their homepage and the island Hainan looks quite attractive, though I personally think it is quite silly to travel so far to sit at a beach.
As a note: “China Strategic Property Holdings” is a close name to “China Strategic Holdings”, a stock market listed company.
Hopefully, many people will find Augmentum Macau Limited on this page and be warned. Just in case there are people out there who do want to “invest” in this company, I will be happy to provide my account number, too. Feel free to transfer any amount onto this account. If you like, I’ll call you first, too.
From Germany
LK on August 1st, 2008 (4 weeks ago)
This is happening in Asia as well. I’m in Singapore, got call from Thomas Castle Maganement introducing Additron Techonologies on it’s Caol-to-Liquid technology…..they call you on different occassion,1st a Junior exec, than their Manager, then they get another guy thier Allocation Officer (who claim that he’s independent person to ensure no fraud…)After you remit, they stop calling you, than sometime later some gys from Davis Mayer Group would call & said that Thomas Castle has appointed them as their transfer agent….they would tell you that a Mutual Fund has agreed to buy 5milion @ $21 each & you being their investor get to buy at $4 each & in 4 week thime you would be getting back money at $21/share. These guys are Pros, they are very good at perstering people & they are well informed…. Beware… Is there any way to get back the initial $ ? I have doubts, any other victims in Singapore or Asia , pls share your case….
Kenneth C on August 6th, 2008 (3 weeks ago)
Got conned first by broker from Hawkins & Doyle. Then Davis Mayer Group. Same modus operati as LK. Thought that these companies are genuine. Did a check on the web for their websites. Looks very professional with press releases on their tie-up with Additron Technologies. Stupid to fail to realise these can also be created by them to give impression of genuine business ventures. Regret that I read all your warnings too late.
Anyway, had reported to the Singapore Police Department (Commercial Affairs Dept)on this. However, the Singapore Police cannot do anything as this is overseas and outside their jurisdiction. Hope no one will be futher conned of their hard earned monies by these international conmen.
KE on August 6th, 2008 (3 weeks ago)
Hello,
Seems I am not alone. Same story as LK. Problem is that you want to beleive them as you have allready put alot of cash into this. For me USD 60.000. I am from Norway and would appreciate if anyone has any good ideas on how to get my money back allthough I think its all gone.
Stones on August 7th, 2008 (3 weeks ago)
Hey everybody
They have now started a new scam. This time they say they are from Canada.
Same procedure, a surway in investment.
Typical IP telephony, from anywhere.
To KE
They are always to steps in front of anyone that comes after them.
The Police or other agencies will never be able to take them down.
(at lest not leagely)
Sorry about yor loss
Stones
Bob on August 8th, 2008 (3 weeks ago)
one must be crazy to send usd60K to some guys just calling on the phone….
Davis Mayer. Thomas Castle , Additron , all are scam, but very professional that even send you nicely printed catalogue, well info web-site etc. So be aware. Remember don’t be greedy, as there is no free lunch.
Davis Mayer is a very well organised “investment” company. Where one invest only, but can never get return. So you can invest and virtually think you make millions of $.
Also ripped of by Tom Wilson, Paul Rymington of Davis Mayer group.
Anything happened after your complaints?
Also ripped off by Tom Wilson, Paul Rymington of Davis Mayer Group or Thomas Castle, Additron technologies, etc.
Did anyone send money to a company called Wellerton Holdings Inc. Taipei?
On their site they write “We are located in Taipei,Taiwan. We have co-agency agreements providing clients with transfer services wherever required.”
link: http://www.wellertonholdings.com/html/faq.htm
May be it is better to start with the Bank where all you guys sent the money. The bank, Yuanta Commercial Bank, Taipei is probabely the only institution that really exists and doesn’t like popularity in the way we discussed above.
Hi Ricky,
The banks used by T&R are:
1) BANK OF PANHSIN - 1Fl., No. 133-1, Sec. 3, Min-Sheng East Road, TAIPEI 105, TAIWAN, R.O.C
2) Taipei Fubon Bank - B1F, 169, Sec. 4, Jen Ai Road, Taipei, Taiwan 106, R.O.C.
Beware of these banks.
i cansel but account nr 0932-28-0002309
YUANTA COMMERCIAL BANK 2F,NO.4,SEC.1 CHUNG-HSIAO W.ROAD,TAIPEI,TAIWAN,R.o.c the use for wellerton
I have sent e-mail to the Yuanta bank and Taiwan police
I talked with court subsitute Coene in Brussels, the complaint has been filed under number 73975086-08, Talbot Reese, Davis Mayer, etc…
TEL. 02/5087182. He told me there is nothing he can do, he doesn’t have the manpower and time and priority to send people to Taiwan. I asked him to block the account of Wellerton at the Yuanta bank, but he says this is useless.
Only once they have tried it with an account in Estland (yes, this is very very far away, Belgian prosecutors) and to their big surprise the bank blocked the account. But South-Korea, Taiwan, sorry this is the end of the world as you know it.
I asked him to track number +1-835-436-626 or +805-843631, but he told me it is useless because this are all IP-connections. I traced the first number through a payable tracking system in America, but it couldn’t be traced.
I sent a complaint to the FBI, because I think these guys are definetely Americans, they referred me to the FTC.
I filed a complaint witht the American FTC (Trade commission) under number 20172272. I sent e-mails to Taiwan police and also the South-Korean also through Interpol.
NO REACTION AT ALL.
I think I am going to change my profession!! Is there anybody who has some more information? I am ready to go till the end…
Hi,
I finally got hold of their offices in the Philippines, I able to talk to NBI and SEC.
The office location of the Account Opener is at 2nd floor Rufino Tower.
Another office is at 139 Corporate valero. and the former address is in Pacific star.
for now thats the only contribution i can give. Waiting for my agents to give me more details.
I think my first comment didn’t go through, anyway..
Damn! Why I did not find this blog any earlier?!
I’m also 1 of the suckers of T&R who bought shares in Tricoastal & DNTL.
Persons that I was liasing with (Not sure if they are for real) are Rich Franklin, Simon White, Robert Hatherway (Claim a Brit based in Philippines & was moving to Japan office), and Henry.
Bank I transacted money to is:
TAIPEI FUBON BANK
ANHO BRANCH
TPBKTWTP
Last heard from T&R in end May about their closure, BUT
Just got my Dynatech Corporation (supposedly ex-DNTI)shares cert last month from:
Ernesto Policarpio
Unit 205 Cityland VIII Building
#98 Sen Gil Puyat Avenue
Pio Del Pilar
Makati City 1230
Philippines
And just got call this month from Bob Wright of Davis Mayer that they have taken over T&R and that my shares are still safe with them. Promise me that he will call back every once per 3 mths to update me on their progress.
Phone No.: +822-2054-8737
Fax. No.: +632-857-2050
Email: b.wright@davismayer.com
+1 885 146 1063 was the number recorded on my mobile when he called me.
Not sure if these latest information will help in your persuit in this matter.
I’m also very interested to know how Mike has gotten his money back. But don’t dare to send email to his personal email address, not knowing his true identity & risk disclosing mine.
Well next time don’t be greedy. Today called Davis Mayer, tomorrow Thomas Castle, Additron technologies etc. All those news you see in the web-sites are also fake. Those web-sites just recieve any news you send to them.
Augmentum Macau updates…
http://www.kredittilsynet.no/wbch3.exe?ce=20644
dear all,
also i was victim from talbot and reese and at the end i had 3 attorneys and it was a never ending fight.
i invested also more than 100 k EUR but at the end, i do not know why, i received the money back!!
if you want to have any detail about it please let me know asap
mike99mike@hotmail.com
Dear All,
i was also victim of T & R.
but i got my money back…i really do not know why but i had 3 attorneys and maybe i was lucky.
if you need any help, please contact me mike99mike@hotmail.com
br Mike
How did you get your money back
I have a company montlakemanagement, contact david silver
who wants to buy my shares back ??
is this how you got your money back ??
I also have been contacted by Montlake management services who wants to buy my shares. More surprisingly they say that the original shares have been split. 6 shares for every one owned.
Is the way that you guy’s got your money back? Await your comments.
Yeah! How did you do it?
I sure want my money back too!
I sure want my money back as well!!
Have you been in contact with montlake management and have you sold your shares? I want to know the outcome?
Why I never find this blog any earlier?!
Guess I’m another sucker to T&R who bought shares in Tricoastal & DNTL. I’ve even tried to visit their office in the Philippines in end last year. It ends up a close door, tiny little office with no one in.
Persons I supposedly had in contact with at T&R are:
Rich Franklin, Simon White, & Henry
Last I heard anything from T&R was in Apr of their closure. BUT -
Only just 1 mth ago, I received my shares cert on Dynatech Corporation from:
Ernesto Policarpio
Unit 205 Cityland VIII Building
#98 Sen Gil Puyat Avenue
Pio Del Pilar
Makati City 1230
Philippines
And I’ve received a call this month from Bob Wright of Davis Mayer that tells me that Davis Mayer is now in charge & my shares are safe.
Phone No.: +822-2054-8737
Fax. No.: +632-857-2050
Email: b.wright@davismayer.com
He called me on this # which I had recorded on my mobile:
+1 885 146 1063
Geert - not sure if these new information will help in your pursuit in this matter.
Mike, How did you get your money back? I sure would want to find out how to get mine back too! Sorry that I’m afraid to contact your personal email as I’ve no idea if you are for real or fake & risk telling you who I am.
good morning,
it all started in may 2007 and my attorney i had from oct 2007 - april 2008. at this time in october T & R still contacted me and tried to persuade me to buy even morgen tricoastal shares because the minimum amount of share was going up etc.etc…
before having the attorney in taiwan, i made my own reseach with the help of our chambers and they found out that the address is right but no one in the office etc… also like the landline had from pre numbers.
the at