In case you have not noticed, well, not surprisingly, wollenberginternational.com is also down.
But new HYIPs will always pop up - perhaps the same guy under another name - to collect more money from gullible victims.
Don't fall for it.
Showing posts with label wollenberg. Show all posts
Showing posts with label wollenberg. Show all posts
Wednesday, January 23, 2008
Thursday, August 16, 2007
Wollenberg International (www.wollenberginternational.com), part 2
Wollenberg International claims to be based in Panama. The address they give is (click for larger picture):
Searching with this address, one finds that this is exactly the same address used by another fraudulent investment web site: Scandinavian Networking Group (www.snginvest.com), which has been exposed at sng-scam.info. Here is an excerpt of the Panamanian documents of SNG (taken from moneymakergroup):
As one will notice, the address is the same as for Wollenberg. So, either Wollenberg ING copied it from SNG, or they are the same operation. In either case, this looks like a scam.
The same address is used by what looks like yet another dubious investment site, siaminvestcorp.com (Siam Gain S.A.):
Siaminvestcorp has links to Hatfield Oak International, which in turn had links with SNGinvest (see sng-scam.info).
Then there is a representative of the a3union.com based in this apartment:
Furthere, we find an application form under vmover.com listing Hatfield Oak's address in the same place:
although Hatfield seems to have another address:
Vmover.com itself is an advertisement board for such sites as AmityFunds, SNGInvest, A3Union, ExclusiveCircle, FantasticPay, FeederFund, FX Club and more.
Sewercash has previously exposed Amityfunds as also being located in the same place Findings on Amityfunds
And people involved in Amityfunds and SNGinvest are prosecuted:
If you look at the Torre Cosmos Floor plans, the apartment tower where the address is, you will find that it contains 2- and 3-bedroom apartments, and four 2-bedroom penthouses on top. Apartment A on the 13th floor is a 3-bedroom apartment.
Well, well, this little apartment in Panama is pretty crowded...
Hence, Wollenberg is lying about being in Panama, or it's part of the SNGinvest/Amityfunds circle of fraudulent companies.
Searching with this address, one finds that this is exactly the same address used by another fraudulent investment web site: Scandinavian Networking Group (www.snginvest.com), which has been exposed at sng-scam.info. Here is an excerpt of the Panamanian documents of SNG (taken from moneymakergroup):
As one will notice, the address is the same as for Wollenberg. So, either Wollenberg ING copied it from SNG, or they are the same operation. In either case, this looks like a scam.
The same address is used by what looks like yet another dubious investment site, siaminvestcorp.com (Siam Gain S.A.):
Siaminvestcorp has links to Hatfield Oak International, which in turn had links with SNGinvest (see sng-scam.info).
Then there is a representative of the a3union.com based in this apartment:
Furthere, we find an application form under vmover.com listing Hatfield Oak's address in the same place:
although Hatfield seems to have another address:
Vmover.com itself is an advertisement board for such sites as AmityFunds, SNGInvest, A3Union, ExclusiveCircle, FantasticPay, FeederFund, FX Club and more.
Sewercash has previously exposed Amityfunds as also being located in the same place Findings on Amityfunds
And people involved in Amityfunds and SNGinvest are prosecuted:
If you look at the Torre Cosmos Floor plans, the apartment tower where the address is, you will find that it contains 2- and 3-bedroom apartments, and four 2-bedroom penthouses on top. Apartment A on the 13th floor is a 3-bedroom apartment.
Well, well, this little apartment in Panama is pretty crowded...
Hence, Wollenberg is lying about being in Panama, or it's part of the SNGinvest/Amityfunds circle of fraudulent companies.
Friday, August 10, 2007
Another fraudulent investment scheme: Wollenberg International
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!
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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