Check Scams, Debt Collection scams and other financial scams.
#192674 by Diligent Fri Feb 28, 2014 6:28 am
The following information is to warn you away from 'Benjamin Franklin' and co at

http://www.theplatinumcapitalgroup.com/
https://www.linkedin.com/company/platinum-capital-group

And their alleged investment GESolutions:
http://www.gesolutions.ae/index.php

Both are linked and 100% Boiler Rooms designed to con you out of money.

They have been reported to the SFC Hong Kong and FCA UK who are currently investigating them.

A few identifiers to help you identify similar:

- use of mobile phone numbers
- use of vague addresses in large buildings,
- plagiarising of documents published by other companies to support their'opportunity'
- no supporting or independent links mentioning company, (other than free PR sites)
- no listed staff appearing on LinkedIn
- no company registration or accounts filed anywhere in the jurisdiction
- recently acquired domain name
- promoting 'high tech' industries designed to confuse peoples perception of value

There is no GE Solutions IPO, and it appears Platinum have been suspended by the SFC in HK.

The mobile phone number provided is used by a range of their 'employees', English origin currently using HK as a base for fraud - if you get a call from this number or other companies using the number, report it to the FCA.co.uk, or the SFC HK to avoid others getting robbed.

Tel:+852 5808 6128
The Platinum Capital Group
Global Energy Solutions

More so called addresses:

Regional Representative Contact
Jumeirah Bay Tower 2
Sheikh Zayed Road
P.O. Box 31372
Dubai, U.A.E.

Research
5161 San Felipe,
Houston, TX 77056
International: +1 (713) 357-5177

AVOID AVOID AVOID!!
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