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,
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 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

Hi

Has anyone heard abt Davis Mayer who bought over Talbot & Reese?

Rgds
Broke

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, 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 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 (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.

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?

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…

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

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 attorneys i had were amazing.. not sure what they found out at the end but at the end one attorney from T & R and my attorneys agreed on it and i had to sign a contract and got my mondey back.

i am actually austrian but at this time i worked in germany…

how much i invested… 6 US $ per share x 23000!!!!

at the end i paid around 6-8 k EUR for the attorney in taiwan. i had another one in austria but he could not help that much…also interpol could not help!! at the end i lost the money from the attorney and the foreign exchange because the dollar weakened at this time heavily against the euro.

I also have been contact via montlake management who wanted to buy my shares. Supprisingly the informed me that our shares have been split for 6 shares to one hold. Has anyone been succesfull in selling those Tri-coastal shares yet?

not at this time everything was via talbot & reese. no montlake management. never heard about this name. in my opinion its just another fake company.

for your information… tri-coastal is not existing. make some research? ask montlake if they are listed somewhere? ask for annual reports?

yes he is right… it is just a way to lose even more money. they will always tell you that you have to increase it by few 1000 shares and then they will sell it…

it´s all a big lie… just make you own research about the company.. ask your chamber of commerce for help if the company exists, if the office address is correct, if there is also someone in the named address…

ask about tricoastal.. ask for certificate!!! you will see you will never receive something like that. if tricoastal exists, they should have annual reports…..

so my advise, do not invest more money

Thanks Grace and M,
Will definitely take your advice on this.

Just got my Ex DNTI Shares from

Ernesto Policarpio
Unit 205 Cityland VIII Building
#98 Sen Gil Puyat Avenue
Pio Del Pilar
Makati City 1230
Philippines

I have sent a copy of my bank invoice to this adresse 3 weeks ago . Today my letter came back with the mention adress false or unknown !!!!

In parallel I send the same to Dynatech ( ex DNTI)in Seoul .. at thias time no answer

Have somebody tried the same ??

How could I have my money back .. some experience ??

This “company” is creating an investment game, that “investor” must keep investing to so call get bigger “return” ( but this “return” is virtual ). So when they call you again, as long as no $ out you have outwit them.

There is a new comment on the web site from Dynatech ( Ex DNTI )

I’m not sure it will help to have money back ;-(

http://www.dnti.net

do you know tricoastal oil and gas is existing? it´s a bullshit company? have you ever seen any annual reports?

do you know from an official source (market regulation) that these companies are existing and are not fake companies.

as mentioned above they just want you to invest more money and more money… its all just a rip off.

think about it…

dear all,

i can just repeat myself… all this information is a big lieeeeeeee!!! you will never see any money and they will always ask you for some additional shares etc. etc…

when they did it with me i recorded all the phone calls and they are professionals. they are all traders and know the business…

dear all,

http://www.dnti.net

expiration date : 2009-02-21

this will be the day that we will know the truth ?????

Dear all,

did anyone recently receive an offer to buy back Additron shares by a “private client” through an Law Firm in NYC?

A bit more from DNTI

Domain Name: dnti.net

Status: ok

Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.publicdomainregistry.com
Referral URL: http://www.publicdomainregistry.com

Expiration Date: 2009-02-21
Creation Date: 2006-02-21
Last Update Date: 2008-02-23

Name Servers:
ns1.webconnectcreations.com
ns2.webconnectcreations.com

——————————————————————————–
Registration Service Provided By: WEB CONNECT DOMAINS
Contact: +63.9229827661
Website: http://www.webconnectdomains.com

Domain Name: DNTI.NET

Registrant:
DNTI
Alexis Reynolds ()
18th Floor Kyoung Am Building 157-27 Samsung-dong Kangnam-ku
Kangnam-ku
Seoul Teugbyeolsi,135 090
KR
Tel. +008.77821112

Creation Date: 21-Feb-2006
Expiration Date: 21-Feb-2009

Domain servers in listed order:
ns1.webconnectcreations.com
ns2.webconnectcreations.com

Administrative Contact:
DNTI
Alexis Reynolds ()
18th Floor Kyoung Am Building 157-27 Samsung-dong Kangnam-ku
Kangnam-ku
Seoul Teugbyeolsi,135 090
KR
Tel. +008.77821112

Dan,
You sure have done some homework. Is it alright if I can trouble you to check on http://www.davismayer.com as well. Just curious if there is any coincidental information with DNTI besides having both companies based in Korea.

lanetuyang — was the law firm that contacted you the Olympia Law Firm in New York (and an office in Singapore)? I have a relative who was scammed by Davis Mayer and some predecessors into buying DNTI

Just curious. For the victims in Singapore, what actions have you all taken so far? Should we do a consolidated effort to bring these scammers to justice and get our money back? I was thinking that if we try to do this together, it is better than doing it individually. If you feel it is more comfortable that we have to take this off-line, perhaps we can communicate through “anonymous” email address or alternate numbers that these scammers can’t identify, or even meet up and share our experience and plan.

Hello guys,
i am also from Singapore and neck deep into this thru Davis Mayer. I hv also been contacted by the Olympia Law firm for Additron share buy back. They want 5% indemnity bond amt as security deposit. Hv anyone got any idea or checked on them.

Raj — Olympia seems suspicious to me. They claim to have an office in New York and an office in Singapore. However, when I search on the New York Bar Association website for the name of the lawyer from Olympia who called my relative, there is no one listed by that name in New York City who is with Olympia Law Firm.

Note also the Davis Mayer website (http://www.davismayer.com) is no longer working.

Eddie, M and others,
R u guys keen to communicate offline, meet and discuss further action ?

Yes, I will be interested to. You can drop me an email at mjl2004@live.com. Please do give me a tinkle here when you drop an email to me as I seldom check this email address.

Hi all,
I found this page today while searching for Olympia Law firm in New York. I´m from Germany and also struggeling for nearly 3 years now to get my money back which I have invested first with Barlow&Ramsey.com. Now Davis Mayer has taken over and calls me every 5-6 weeks trying to get more money from me. I´m “owning” DNTI shares and got also an certificate from Mr. Ernesto Policarpio from the Philippines(see above).
Now “Olympia Law firm” from New York wants to buy the DNTI shares from me but I have to transfer an “Insurance Indemnity Escrow Fund” first (10% of the sell). I haven´t found them on whitepages.com and also not on lawyers.com (what I have expected:o( ).
I think this is the next step of a big fraud. They have always new ideas and very good people on the phone which promise you all and give you nothing in the end.
By the way here a “nice” story: Someday somebody from Davis Mayer called me: “Hello, my name is blablabla from Morley Thomspon … ähm … Davis Mayer Group” … that says enough I think. It´s all the same fraud but with different company names. While searching the web I have found this homepage: ultrascan.nl which is a global investigation company (?)Their Homepage shows also information about this all (see “stock fraud”). I have contacted them and they told me that they have several clients who are acting against this fraud.
I´m thankful for all information about this all.
Thank you and Cheer up!

Hi again,
has anybody news about “Olympia Law Firm”? Thanks in advance for an answer.

KG,

In my opinion, you have done the right decision. The tactics sure sounds the same. They just want more money out of you.

The Swedish Financial Supervisory Authority just issed a warning that Olympia Law Firm is another “advance fee fraud” scheme. http://www.fi.se/Templates/Page____11316.aspx

Hi guys
My name is Rahim, I’m a Malaysian. I guess I’m another stupid person caught in this DavisMayer investment scamp. My file was initilly handled by Fairfieldhays group (http:fairfieldhays.com) and then was transfered to DM last year in Sept 08. I bought 6500 share of Windvision (www.wind-vision.com) at a value of USD6.00 a unit and only realised today that I was conned by a group of people from DM (Andrew Wilson, then Henry Sachs and now Paul Stillman).

Mr Stillman is currently handling my file until today. The other two persons, Mr. Wilson and Mr. Sachs were suspended due job misconduct …according to Mr. Stillman. He took over the file and instructed me to TT another USD13K by Mac 10, 08 for me to make a quick and big bucks of USD136.5K in one week time (by selling all my share of 6500 units at USD21 per share).

At first, I want to transfer the money today. However, after failing to log-in to DM website today, it makes me very suspicious and finally it brings me to this website.

I believe Mr. Stillman is not aware that I know about this whole scamp. I need help and guidance from you guys. I’ll definitely not paying USD13K to DM.

What should I do next? Pretending that I will make the payment or straight to the point with DM?

Rahim
email addresses: ahmadrahim@ymail.com; tdworks@po.jaring.my

Hi All,

I was reading this blog and came across some remarks regarding help or better said the impossibility of help.

Maybe that is not entirely true.

Ultrascan, http://www.ultrascan.nl, is an international company that fights cross-border financial fraud.

We are currently putting together a case that involves Davis Mayer Group and Talbot Reese.

If you are interested in helping us, let us know.

Max

Hi Max,
I already posted in the past on this forum.

I’m willing to help (for sure) because I lost quite some money.
If you like I can scan the PV which has been made by the Belgian police, However it’s in Dutch but that might not pose a problem since your company is Dutch, right ?
Which mail address should I use to post this to.

Hallo Pascal and others,

am also from Belgium and scammed from this basterds. (see previous comments, geert)
I am in contact with Ultrascan Investment Fraude investigations in Holland , they ask me now to tell them everything about my connections to South-Korea, because they are going to talk shortly to the authorities overthere and could transfer ‘our greeves’ to the Korean authorities.
Plse tell me everything what you have on Davis Mayer in South-Korea.

Dear All,

The information we would like to have is:
- names, tel numbers, etc. of the companies involved
- names, tel. numbers, etc. of the persons involved
- beneficiary companies, addresses, tel. & fax numbers, etc.
- banks (incl. correspondent and remmittance banks), addresses, account numbers

Thank you for your help.

Regards,

Max

pascal.vercammen@gmail.com

Proces Verbaal: BR73992825/07 (proces in Brussel)
en
GF-002419/8 van datum 19/04/2008 (proce in Dendermonde)

I also already sent all info I got to Ultrascan

My complaint is about Talbot & Reese
But these are the same people as for Davis Mayer. I’m sure about that.
And even today they try to contact me. You know the story about the donkey right.

Hi all,
I was contacted again today by Davis Mayer, that this is the last chance to get out of DNTI by buying another 1.500 shares at 8$. I refused to continue to invest. So you will loose your money, was his comment …

Sounds like same offer is made by different customers at different timings with the same comment of “last chance” “buy now or loose all”. In my opinion, you have made the right choice.

Looks like the Davis Mayer website is down again, most likely for good. http://www.davismayer.com

All just for your information, Davis Mayer website is back.
They are still hunting.

Hi guy
A new guy from DM claimed to be Mr John Harris (he replaced Mr. Stillman) called me last week asking me to TT USD8.2K by April 1, 09. By doing this he say I will get my money USD136.5K by April 24, 09. Sorry… old story…He thought that I can be con again this time.

Rahim/Kuala Lumpur, Malaysia

Hi guys
My name is Daniel Jacobs,I’m a Belgian. I guess I’m another stupid person caught in this DavisMayer investment scamp. My file was initilly handled by Talbot and Reese and then was transfered to DM last year in Sept 08. I bought +/- 78572 (50869shares Talbot and Reese) and 17703 share by Davis Mayer at a value of USD6.00 and 4 USD unit and only realised today that I was conned by a group of people from DM (Andrew Wilson, then Henry Sachs and now Paul Stillman).

Mr Stillman is currently handling my file until today. The other two persons, Mr. Wilson and Mr. Sachs were suspended due job misconduct …according to Mr. Stillman. He took over the file and instructed me to TT another amont for me to make a quick and big bucks of USD1077,991K in one week time (by selling all my share of +/-78000 units at USD19 per share).

At first, I want to transfer the money today. However, after failing to log-in to DM website today, it makes me very suspicious and finally it brings me to this website.

I believe Mr. Stillman is not aware that I know about this whole scamp. I need help and guidance from you guys.
I receive from Alligence Holdings Corp based in Cyprus the name of the personns who is calling me is mr Kenneth Stern, Jesse Lynn from ICAHN Associated Copr Law Firm based in New york City and in Tokyo, they tell me that the funds are held in escrow and now cleared but before I have to paid the US taxe before I Get my money Bank.
I receive a statement of account

I receive also a request too sell my shares from Mr Richards Miller who is working for Harrison Fairmount Global.

I have definitely paying but show nothing back.

I trabsfert a amount of rafely 200.000€.

What should I do next, I want to recover my money if it’s possible.

Can you help Me or tel me what I have to do.

Hi Daniel,

There are quite some Belgian people scammed by these guys
First go to the police and submit an official complaint.

Then post all info to the following company : investmentfraud@ultrascan.nl

They’re investigating all complaints about T&R and soforth

Rgds,

Dear all

I’ve engaged a lawyer from Malaysia last week to check if I have a strong case against DM. The answer is yes, however Malaysian lawyers has no legal jurisdiction in the country where DM is operating, i.e South Korea and Philipine.
The only way is to get a Malaysian lawyer to work with their counterpart in South Korea/Philipine.
Chances to win and get back the money is 50-50. My so-called “investment” was only USD39.5K. However the setback is we have to invest money for legal fee.
I’m thinking seriously whether to proceed or not.
Any advise for me?
Rgds
Rahim/Malaysia

I have just realized that I have also been scammed by Thomas Castle / Davis Mayer group. Wellerton holdings is probably also a part of this scam. Take a look at their front page. there is an word from George J Davis, CEO of Davis Mayer group. http://www.wellertonholdings.com/index.html
First contact was Charles Lewis of Thomas Castle, with an adress in Tokyo., Then Davis Mayer Group, Tom Wilson, Kim Lin Park, Paul Symington,and Andrew Wilson. There has also been other names on the phone.
I got a sertificate on my shares in Additron from Alfonso Mendoza in Makati City. This sertificate was signed by James Taylor, aparently investor relations at Additron Tech.
Thanks to the information on this site I will take contact with Ultrascan tomorrow.

Dear all,

I am as many others been a victim of these dangerous mafiouses organisation, and I would like on one hand my money back and on the other get them punished.
I have noticed that some of you have already taken some legal actions but I do not know what the results are.
I suggest if you are agree to gather all the information you have, in order to have a clear picture of the given damage, take on a general collective legal action towards our national and international authorities in order to get things moving into the right direction.
I am convinced that we all together will have a greater chance of success than each individual with less lawyer expenses

I do wait for your reactions

Yours truly

hi to all
I am another victim (from Switzerland) of DavisMayer. I am interested in knowing if there are more victims from this country, in order to engage Swiss authorities in the case (they say they need three, in order to be able to start activities).
alternatively I would be interested to take part in a joint lega initiative.
BPM