While looking at colonyinvest, I also came across another suspect site: www.wollenbergfunds.com. This "company" has now undergone a substantial overhaul and markets itself as Wollenberg International marketing group (ING) at www.wollenberginternational.com. In an "advertisement" on one of the quick money scheme web forums, they claim "new ceo, new staff, totally new concept":
Let's look at the whois data of the old site, pretty much all information about www.wollenbergfunds.com seems to have been erased, but the whois data is still available:
The new whois entry for www.wollenberginternational.com is this:
As one can see, the first administrator was Krzysztof Giemza in Tarnow, Poland, who registered the web site in Australia??!
The second administrator is now an "Arnold Wollenberg". However, as you will notice, this person is also in Tarnow, Poland, and the telephone number (+48 502 683982) is the same. Arnold Wollenberg is Krzysztof Giemza! The overhauled domain is simply the attempt to hide who he really is.
Now, we can find out more about Mr Giemza. Using the phone number to search, we find that he posted an advertisement to do house sitting in London! So, the successful investement company CEO is looking for housesitting jobs?!!
He provides a client testimonial on the sitecube.com web site, the flash software he used to develop the new wollenberginternational web site:
Also, on a web site in Poland, he listed his credentials looking for jobs:
We can see he speaks English and German, was a fitness instructor for 12 years, and a martial arts instructor for 19 years, and insurance agent for 1 year, and working in trading/enterprise for 4 years. Worked as English translator for 15 years. He also had some computer courses. Now he is operating an investment company supposedly based in Panama, but all contacts are in Poland? This sounds all very fishy. This is all in line with someone trying to make some fast money, not through investment, but with other people's money. Stay away!
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