Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#363277 by scammedb4 Sat Apr 28, 2018 3:24 am
eternalcapitalmanagement.com

Received a phone call from these people trying to get my money. I browsed to their website and some members of their team look identical to a New Zealand Politician and if my eyes aren't deceiving me I would say another team member looks identical to the chariman of Walt Disney...This must not be a real company. Can anyone confirm this is the case that this is a fraudulent company?
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#363279 by AlanJones Sat Apr 28, 2018 3:52 am
They appear to have now removed the photographs of the team from their website, but the original page is still cached by Google. The images are stolen from a number of different websites and people.

This is an obvious sign that the site is fake as no legitimate company would show stolen photos claiming that they are their team.

From the fake website eternalcapitalmanagement.com:
Global Offices
Osaka Office
Hankyu terminal building,
1-1-4 Shibata Kita-ku Osaka-shi,
Osaka, 530-0012
Japan Osaka number +81645605447
[email protected]

Toronto Office
Northern Building
330 Bay Street
M5H 2S8
Toronto, Canada
Number +16474938075

Sweden Office
Sveavägen 44,
111 34, Johanneshov,
Stockholm,
Sweden
Number +46852507032


The fake team members:
Michael Jones
Senior Financial Development Manager
[email protected]
Michael began his career in finance after graduating from the University of Cape Town, working as a Financial Advisor mainly specializing in offshore investing. He has a deep understanding of the inner workings of the world’s financial institutions and the different offshore jurisdictions, and he has vast experience in assisting high net worth international investors with tailored financial solutions, with special focus given to the emerging markets sector. He believes that the global financial future lies in Asia, which is why he made the move to our company around 6 years ago, and he has also fallen in love with the beautiful nature of the region.




Thomas Russell
Senior Financial Development Manager
[email protected]
Thomas, spent the first part of his career working as a Loan Officer for the Royal Bank of Scotland. He then moved into the financial sector, where his communication skills and ability to simplify financial strategies allowed him to excel, and which brought him to our attention. He was successfully headhunted by Eternal Capital Management and joined the firm in 2015, and has since gone on to be extremely popular with our clients, especially the less experienced investors who require a guiding hand through the initial process. He is an avid reader, and away from work he likes to spend as much time as possible with his family.


Andrew Harris
Senior Financial Development Manager
[email protected]
Hailing from Leeds, Andrew entered the casino industry in 2000 as a croupier. After three years, a leading cruise ship operator recruited Andrew to become a Casino supervisor on their flagship vessel. Andrew’s work ethic and devotion to serving the needs of his clients helped him quickly ascend the ranks and become casino manager. During his time in the casino industry, Andrew met many executives, business owners and CEOs, building a global network of friends and associates. Weary of life at sea, Andrew decided to relocate to Malaysia in October 2013 and enter the client acquisitions department at Eternal Capital. His extensive contacts in the gaming industry make him a valuable member of the Eternal Capital Management Team. When not in the office, Andrew spends most of his time in the gym and enjoying his passion for football.


William Mello
Senior Financial Development Manager
[email protected]
Will holds a degree in Business Administration majoring in Financial Management and he actually started out with Goldman Sachs in 2003 as a Business Development Coordinator, before realizing that his passion for working with people and his analytical intellect made him an ideal candidate to become a successful Financial Consultant. He has been with Eternal Capital Management since 2011, specializing in offshore investing and building up a loyal client base in Japan and throughout the rest of Asia, who have continued to entrust him to help them to grow their assets with his consistent and relatively risk-free approach. He is a keen golfer and spends most of his spare time on the golf course.


Thomas Oliver
Director of Accounts
[email protected]
Tom has been with our company since we launched and has been living in the region since 1997. He is responsible for all new accounts and has the know-how to deal with the less experienced independent investors, guiding them through the process while taking the time to understand their financial goals. He also has extensive knowledge of offshore jurisdictions and the emerging markets of Asia. Away from the office he combines his love of golf and diving on short breaks around the region.


James Morgan
Senior Financial Development Manager
[email protected]
James gained his degree at the London School of Economics in the 1990’s and has spent his entire career in the financial industry. He joined Eternal Capital Management after a chance encounter while on a golfing holiday in Japan 4 years ago, and his unwavering passion and focused dedication, as well as his diligent attitude to undertaking independent market research in order to keep abreast of any impending market movements, has made him one of our most successful brokers. He is a keen tennis player and loves outdoor pursuits.


Kevin Peters
Senior Financial Development Manager
[email protected]
Kevin is well known for his aggressive investment strategy. In managing his own portfolio, he takes risks that others often criticize, but he has proven himself to have a knack at picking winners overlooked by most. His high energy and passion are contagious and he has earned the trust and respect of his colleagues and clients alike. loves the fast-paced high energy of the stock exchange floor and worked in New York for over ten years. After joining Eternal Capital Management and working out of the Canadian office he was promoted and offered a chance to work in Japan where he could bring his Wall Street energy and experience to which has been a great contribution the Eternal Capital Management. He openly admits to missing the buzz of Wall Street but loves the tropics of South East Asia and has become an adventurous traveler and thrill seeker in and around Asia.


Christopher Adkins
Senior Financial Development Manager
[email protected]
Chris Adkins, actually started his career way back in the early 90’s as a real estate agent, during which he began investing his own money, primarily in offshore jurisdictions. He realized that he had a natural aptitude for understanding the markets and joined a brokerage firm willing to give him a chance as a Junior Financial Consultant. He made the move to Asia over 10 years ago due to a desire to be closer to the emerging markets he was increasingly dealing with, as well as to be in the same time zone as many of the clients he was servicing. He joined our firm soon after, and he firmly believes that the region as a whole will boom over the next few years.


John Adams
Senior Financial Development Manager
[email protected]
John actually started out as a member of our Research & Analysis team, quickly becoming a valuable asset in this department while at the same time showing an aptitude for portfolio management. He moved over to our Financial Advisory team and he quickly developed a niche in offshore trading while continuing to use his background to good effect by conducting thorough research independently of our back-end team in order to stay one step ahead of the markets, something which has paid dividends for himself and his clients. He is a keen musician, a hobby which has recently seen him take part in various open nights around the expat bars.


From the WhoIs for eternalcapitalmanagement.com:
Creation Date: 2017-10-19T07:00:00Z
Registrar Registration Expiration Date: 2018-10-19T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org


The use of privacy protection for the domain registration is another sure sign that the site is fake - legitimate businesses have no need to hide who they are when they register their domains.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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