Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#320714 by HannahsDad Mon Feb 27, 2017 12:37 pm
The BHB Group at http://thebhbgroup.com

Hong Kong public register of licensed persons & registered institutions http://www.sfc.hk/publicregWeb/searchByName?locale=en

The BHB Group was formed in September 2002 as an innovative professional financial services firm which specialises in holistic and individually tailored client-centred care for all of an individual’s financial needs that enriches the business ventures and personal lives of our clients by appropriately positioning and protecting what they have today, planning for what they want in their future and preparing the path by which they’ll reach their goals.

The BHB Group consists of experienced financial professionals with a “hands on” approach to financial guidance. Not only will you find our team members experts in their field, but you will also discover that our staff truly cares about making your dreams a reality. As your trusted financial advisors, we will stop at nothing to keep you focused on where you want to go, advise you on how to get there, and continually remind you of the importance of maintaining a disciplined approach to realizing your dreams.

Our vision in 2017 is to utilise our special relationship with JP Morgan and a new venture with Credit Suisse to bring our clients, both retail and institutional, the very best in service and accessibility to the leading products. This will allow us to be at the forefront of investing through boutique houses. Our mission is to be first when it comes to dealing with our clients needs no matter how big or small and we strive to meet challenges head on.

Level 24, 4018 Jintian Rd, FuTian CBD, Futian Qu, Shenzhen, Guangdong Sheng, China, 518000

34/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong

Created anonymously 12th August 2016 for 1 year only

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#320744 by HannahsDad Mon Feb 27, 2017 4:32 pm
I just found this "press release". These people really have ideas above their station. Just because the call themselves BH something does not make them Berkshire Hathaway!

http://www.groundreport.com/berkshire-h ... nufacturer

Berkshire Hathaway’s Warren Buffett has indicated interest in obtaining various European firms

One of Warren Buffett’s biggest divisions at Berkshire Hathaway Inc. arranged to purchase Wilhelm Schulz GmbH, a German manufacturer of piping mechanisms, as the tycoon’s representatives pursue contracts to grow its European business.

According to a recent report by The BHB Group, Mark Donegan, CEO of Berkshire’s Precision Cast parts division, stated that it is in the process of acquiring Wilhelm Schulz but did not offer any detail of the terms of the agreement.

“Wilhelm Schulz was established as a producer of stainless steel piping components after World War 2, later growing its business abroad,” said Lee Donsen at The BHB Group.

In February last year Buffet was quoted as saying that he wanted Donegan to locate more potential purchases after Berkshire obtained his aerospace contractor. The newly acquired subsidiary already boasts several production units, which manufacture accessories for power plants, pipes and jet engines.

Europe has been a fairly untouched market for Buffett’s Berkshire Hathaway but the billionaire indicated his strong intent to alter that fact as far back as 2008.
In 2008, Buffet traveled to Europe to underline his company’s intent to purchase businesses and seize opportunities across Europe. He referred to his purchase of the German motorcycle accessories and apparel brand as a door opener for his company in the region.

Added to the list of Berksire’s European purchases was Zephir SpA, an Italian constructor transport vehicles that transfer train cars in rail yards towards the end of last year.Other European purchases were announced earlier in 2017.

About The BHB Group:
The BHB Group was formed in September 2002 as an innovative professional financial services firm which specialises in holistic and individually tailored client-centred care for all of an individual’s financial needs that enriches the business ventures and personal lives of our clients by appropriately positioning and protecting what they have today, planning for what they want in their future and preparing the path by which they’ll reach their goals.

Contact The BHB Group:
Level 24, 4018 Jintian Rd,
FuTian CBD, FutianQu,
Shenzhen, Guangdong Sheng,
China, 518000
+85258083771
[email protected]
http://www.thebhbgroup.com

Perhaps they think of themselves as the Berkshire Hathaway B team

#320747 by Terminator5 Mon Feb 27, 2017 5:00 pm
Chancellor Capital Managment

chancellorcapitalllc.com



https://appext20.dos.ny.gov/corp_public ... ARCH_ENTRY

No Entity Found



http://www.bloomberg.com/research/stock ... d=44266570

Chancellor Capital Management, Research Division has gone out of business. It is a research firm based in New York City, New York.







Address lookup

canonical name chancellorcapitalllc.com.
aliases
addresses 69.73.145.91


Domain Whois record

Queried whois.internic.net with "dom chancellorcapitalllc.com"...
Domain Name: CHANCELLORCAPITALLLC.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: VNS1.NOCDIRECT.COM
Name Server: VNS2.NOCDIRECT.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 23-aug-2016
Creation Date: 23-aug-2016
Expiration Date: 23-aug-2017

>>> Last update of whois database: Mon, 27 Feb 2017 20:45:18 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "chancellorcapitalllc.com"...
Domain Name: CHANCELLORCAPITALLLC.COM
Registry Domain ID: 2054547877_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-08-23T02:39:40.00Z
Creation Date: 2016-08-23T09:39:00.00Z
Registrar Registration Expiration Date: 2017-08-23T09:39:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#322138 by hankypanky Mon Mar 13, 2017 7:33 pm
Mod Note: Please be careful messaging low count/new members. If you have a question you can post it in the open where all can be seen.

if anybody has done business with this lot please pm me. i have all the bank details for these thieves!

100% they are scammers, be warned!
#325106 by davidgrimes Wed Apr 12, 2017 11:35 pm
hi,
has anyone had anything to do with this company, either David Adler or John Summors

they are opening an office in Hong Kong first quarter 2017

thanks
#325131 by Terminator5 Thu Apr 13, 2017 12:56 am
In my opinion yes in reference to the above Website.

Could there possibly be a company by that name somewhere on the planet ? Absolutely. But as posted it's not the one listed on that website .

So instead of speaking in riddles with no information why don't you post what you have ?

Daniel 8 :25
#339127 by Wendl Tue Sep 12, 2017 5:35 am
Is this company the real deal or not? I have given them some money and all seems legitimate...but I had a funny feeling it was too good to be true and I get the feeling it's not?

Any feedback would be appreciated
#339129 by Tim Atem Tue Sep 12, 2017 5:41 am
If you are dealing with the BHB company posted above, you are dealing with scammers.

Please post more information and emails with your personal information removed. What did they say you needed to send money for?

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#339137 by Wendl Tue Sep 12, 2017 6:49 am
Example email:


It was a pleasure speaking with you today and I hope I was able to offer more insight into our business model and how we service our clients. As I mentioned in our discussion the first stage of working with us is purposely designed to be conservative. This gives us, and you, an opportunity to understand each other and the best approach to take in the longer term. Our service is second to none but this can only be achieved by listening to and working with our clients to help achieve your goals.

Please see attached my business credentials as promised, I have also included a few links to assist you with your own research and due diligence on our most recent recommendation.

I look forward to speaking with you again soon.

https://www.thestreet.com/story/1403528 ... o-ipo.html

https://www.forbes.com/forbes/welcome/? ... gle.co.th/

http://seekingalpha.com/news/3244619-sa ... aramco-ipo

Our Website: https://bhbequity.com/

--
Kind Regards,

MR. Dennis Baker

SENIOR ADVISER

International Clients Division
+852-5808-3771

THE BHB GROUP OF COMPANIES

TRADING FLOOR:
Level 24, 4018 Jintian Rd,
FuTian CBD, Futian Qu,
Shenzhen, Guangdong Sheng,
China, 518000

ADMINISTRATION OFFICE:

34/F., One Kowloon,
1 Wang Yuen Street,
Kowloon Bay,
Hong Kong
#339138 by Wendl Tue Sep 12, 2017 7:02 am
Another example email:

I have received a request for funding and have been authorized to forward on the Official Invoice and Funding Instructions to you.

You will find the Invoice attached, Please sign that and return to us. Your Funding instructions are below. Please make sure you stick to the instructions to the letter to avoid delays in clearances.

Name of Beneficiary Bank: Cathay United Bank
Address of Beneficiary Bank: 3F NO. 65 GUAN CHIEN RD. TAIPEI TAIWAN R.O.C.
Country of Beneficiary Bank: Taiwan
SWIFT: UWCBTWTP
Beneficiary Name*: IACCOUNT SERVICES (HK) LIMITED
Beneficiary Address: Suite No. 10B, 16/F, Tower 3, China Hong Kong City, China Ferry
Terminal, 33, Canton Road, Kowloon, Hong Kong
Beneficiary Country: Hong Kong
USD Account:* 033087519282
Remittance Country: Xxxx
Remittance Currency: USD
Remittance Amount: USD Xxxx
Message: Xxxx
Reference No (Reason for Transfer): xxxx

Attention
1. Recently, transactions with incorrect, missing information of above items with "*" have been delayed or failed. Therefore, in order to insure your remittance go on wheels, please do make sure the information you entered is correct and complete.

2.Please note that Cathay United Bank cannot accept incoming funds from China, Hong Kong, Macao and Taiwan. We are not responsible for any loss or damage that may incur due to such transactions.

Note
3). "Reference No." is valid for only one transaction, and non-reusable. This number is unique to each Inward Transfer. Please be sure to keep all records for future reference.
Please fill in the "Reference No." (E.g.212000000116) in the message box found in the remittance form. Transactions with incorrect, missing or re-used "Reference No." will not be processed.
Since the bank information may change from time to time, make sure to create a new "Reference No." for every transaction and remit funds as soon as possible.
4). Please make sure to enter the correct information as stated above, in the remittance form. Regarding the other items, the bank prevails.Should you have any questions, please contact the bank.
5). We will not be liable for any loss or damage due to the inability to enter the “Reference No.” in the Remittance form.
6). The remittance information above has been sent to your registered i-Account email address. Please check.

Once you have made your payment please send us a copy of the Payment receipt so that we can send it to the Transfer Agent to help speed up the clearance period. Please sign the Invoice and return that to us, together with the Payment Receipt.

Once your funds have cleared we will send on your Official Receipt and your Trading Account will automatically update with the Funding Credit.

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