Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#378126 by Photosensitive Mon Dec 10, 2018 7:10 pm
Blondhill Capital Partners (BHCP) at https://blondhill.com

Hinds Building Market Square, Kingstown St Vincent and the Grenadines
P: +784 999 3298
E: [email protected]

71-75 Shelton Street London WC2H 9JQ United Kingdom
P: +44 088 999 328
E: [email protected]

10/F Central Building 1-3 Pedder Street Central, Hong Kong
P: +852 3182 6940
F: +852 3182 6941
E: [email protected]

1104A, 11/F, Kai Tak Commercial Bldg 159-161 Connaught Road Sheung Wan, Hong Kong

Unit 405-414, 4/F Core E, Cyberport 3 Cyberport, Hong Kong

Image

Blondhill Capital Partners (BHCP) is a fast-growing boutique independent investment bank and advisory firm. We provide corporate clients with equity financing servicesincluding due diligence services, global IPOs consultingand listing advisor services, financial advisory services and merger and acquisition consultancy which are approved by the Saint Vincent and the Grenadines Securities Exchange (SVGEX)’s ordinance and standards for the listing companies.
Focusing on Our Clients Since 2015 in Hong Kong

It may indeed be registered in Saint Vincent and the Grenadines but it is not authorised to operate in the UK.

addresses 67.222.39.62
Domain Name: BLONDHILL.COM
Registry Domain ID: 2317147256_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-11-15T08:36:19Z
Creation Date: 2018-10-03T11:22:03Z
Registry Expiry Date: 2021-10-03T11:22:03Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Advertisement

#378170 by BlondhillCap Tue Dec 11, 2018 5:56 am
Mod note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these pathetic criminals will go to steal from their victims.

Dear Sir,

Thank you for addressing our company.

Kindly note that Blondhill Capital Partners (with company website http://www.Blondhill.com) is legally registered in the Saint Vincent and the Grenadines as an International Business Company. We are the professional advisory company in the world for IPO services.

We wish to let all our visitors have clear understanding on our business activities and the business locations that visitors can reach us.

Should you have any questions, please feel free to contact us via email - [email protected]

Thanks again.

Best regards,
Cecilia Jessica Wedbush

Public Relation
#378212 by AlanJones Tue Dec 11, 2018 10:15 am
Hello dumb scammer,

BlondhillCap wrote:legally registered in the Saint Vincent and the Grenadines


Your dodgy shell company is irrelevant to the rest of the world.

Let's look at the UK, where you claim to have a presence. There is no company called "Blondhill Capital Partners" (or any similar name) registered with Companies House or with the UK regulators.

Your UK phone number is invalid - no legal company would put a fake phone number on their website.

Your UK address 71-75 Shelton Street London WC2H 9JQ is a serviced office complex.

How can you trade in the UK with a fake company that is not authorised with the relevant regulators, a fake phone number and a small serviced office?

I'm sure that if I passed your company details to the regulators in HK,they would confirm that you have no presence or authorisation there either.

ETA, dumb scammer BlondhillCap joined us from Phnom Penh in Cambodia, not Saint Vincent and the Grenadines, the UK or Hong Kong. I don't see Cambodia listed on their list of locations, another thing for dumb scammer Cecilia Jessica Wedbush to explain :roll:

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 202.62.39.160
Originating ISP: Cogetel Online, Cambodia, Isp
City: Phnom Penh
Country of Origin: Cambodia
* For a complete report on this email header goto ipTRACKERonline

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.
#378258 by Terminator5 Tue Dec 11, 2018 11:41 pm
https://blondhill.com/our-services/

IPO Services

Access the capital that will fuel your future

If you’re considering taking your company public, this monumental decision will truly transform the way you are currently doing business. While a public company faces greater public scrutiny and regulations, it also secures access to more, and often deeper, sources of capital. How do you get there? And how do you know if it’s the right path to capital for you?



https://blondhill.com/merger-acquisitions/

Merger &Acquisitions

FINANCIAL INSTITUTIONS

Blondhill Capital Partners (“BHCP”) provides financial services clients with long-term, focused solutions for all of their capital market needs.We help clients dispose of all or part of their assets or businesses. We also identify suitable acquisition targets for our clients, and approach these selected acquisition targets on their behalf.










FINANCIAL SERVICES AUTHORITY
P.O. Box 356, KingstownVincent & the Grenadines


Dear Sir

An entity in the name of BLONDHILL GROUP LTD is registered in St. Vincent and the Grenadines as an International Business Company (IBC) on 13th June, 2017 and bears the Registration number 24080 IBC 2017.



Please be advised that BLONDHILL GROUP LTD is not regulated as a Forex Broker by the Financial Services Authority.



Please also be advised that the Financial Services Authority (the “Authority”) does not ‘Regulate, Monitor, Supervise or licence” International Business Companies (IBCs) which engage in FOREX Trading or Brokerage. The extent of supervision of IBCs goes no further than to ensure that IBCs comply with their obligations under the International Business Companies (Amendment and Consolidation) Act.



An IBC incorporated in SVG is authorised to engage in any business activity without additional approval from the FSA, except where its proposed business activity amounts to banking, insurance or mutual fund business, as these activities are licensed activities.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
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#378260 by Terminator5 Tue Dec 11, 2018 11:48 pm
ADDITIONALLY, NONE OF YOUR "Sponsored Cases" {CUSTOMERS} ARE REGISTERED TO DO BUSINESS IN AUSTRALIA OR SWITZERLAND .


https://blondhill.com/sponsored-cases/

Sponsored Cases

Company name: Australian Financial Group Holdings Limited
Headquarters: Australia
Stock Code: SVGEX:AFG
SVGEX Listed date: 4th, June 2018
CEO: Glenn P. Cyrus
Subsidiaries: BBC Technology Company Ltd


Company name: NASDA International Holdings Limited
Headquarters: Australia
Stock Code: SVGEX:NAS
SVGEX Listed date: 29th, June 2018
CEO: Adam H. Smith
Subsidiaries: Unihub Investment Trading Limited, Unihub Markets Limited


Company name: AWE Group Holdings Limited
Headquarters: Switzerland
Stock Code: SVGEX:AWE
SVGEX Listed date: 15th, July 2018
CEO: Julia W. Morgan
Subsidiaries: AWE Swiss Global Trading Limited


https://abr.business.gov.au/

https://asic.gov.au/online-services/sea ... registers/

https://www.zefix.ch/

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#378335 by Terminator5 Thu Dec 13, 2018 1:20 am
Website not resolving .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
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Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#378517 by Terminator5 Sun Dec 16, 2018 2:24 pm
http://www.hrcombo.com/business-associa ... _2145.html


BlondHill Capital Partners (hereafter "BHCP") is an independent investment bank and advisory firm serving the global financial services industry. We operate as a traditional merchant bank, where our strategic and financial advisory services are offered alongside our investment capital.

BHCP’s advisory business provides its clients with pure, unbiased strategic and financial advice. Before founding BHCP in Cambodia 2018, the group had advised on approximately $1 billion in announced merger and acquisition transactions for a select group of leading companies and private equity fund asset under management.


Job Description



Job Description:
We are seeking career minded and independent individual for an entry level full-time position in our Investment Banking Service (IPO/ Financial Advisory) department. The Associate will be responsible for conducting Sales to SMEs in Cambodia to offer advice to get listed in Offshore Exchange Markets and he or she will be part of a global team providing operational support to an international network of Retail and Institutional clients.





Job Requirements



Description
Key Duties and Responsibilities:

- Fresh Graduate is welcome if the job holder is potential and eager to develop the career with us as comprehensive on-the-job training is provided.
- Sales, onboarding and maintaining institutional client accounts.
- Performing daily operational transactions (deposits/withdrawals/trade reconciliations etc).
- Relationship managment service and routine correspondence with clients (emails, phone, chat etc).
- Conducting sales and providing professional advice to Cambodian SMEs to perform IPO in offshore Exchange markets.
- Liaise with Institutional Sales Associates located within our London, Hong Kong offices on a daily basis.
- Liaise with other internal departments to fulfill their requests specific to the client segment serviced by Institutional Operations.
- Compile scheduled and ad-hoc reporting needs such as Volume, Revenue/PnL calculation, etc.
- Assist, and potentially lead, new firm wide initiatives based on customer demand or regulatory requirement.

Skills/Requirements:

Degree Holder in any discipline
Able to communicate effectively in English and Mandarin, both verbally and in writing required.
Cambodian communication skills can be an advantage
Strong Excel skills with ability to handle data analysis.
Detail-oriented with a high level of organizational skills.
Self-starter and able to work with minimal supervision.
Good customer service skills.
Be able to determine priorities and follow up in a timely fashion.
Be able to work collaboratively and constructively in a team environment.
Fresh Graduates are also welcomed.



Additional Information


Fringe Benefits:
We offer a Fixed Monthly Salary at $350USD with comprehensive sales commission scheme up to maximum $5,000USD per month as sales commission.
We are dedicated to fostering a Work Hard Play Hard, Friendly Working Culture being a Participation Organization of Work Life Balance (WLB) for 2017/2018. We are an Equal Opportunity Employer and welcome applications from all walk of life and nationalities with the required skill and experiences.

Leading Remuneration & Supportive Package:
Career Development / In-house and on the job training / Comprehensive Medical Coverage / Life Insurance / Discretionary Bonus

Work-Life Balance:
5 day Work Week / 2 weeks Annual Leave / Employee Referral Bonus Program / 5 days Marriage Leave / Team building internal lunches / Annual Party / Care for Community Events / Monthly Birthday Staff Party

If you are ready for a new challenge in your career, please send your full detailed resume with current & expected salary by clicking the apply button. You are welcome to send your CV or Resume to [email protected] for details.

Information provided will be treated in strict confidence and only be used for recruitment-related purposes.


Contact Detail

Name : Human Resources
Tel :
Email : [email protected]
Website : https://www.blondhill.com
Address : St. 217, #20 Pi Pay Tower floor 15th, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia




https://www.bhcp-kh.com/

Tel: +855 081 999 329
Fax: +855 081 999 328
Email: [email protected]

Address: St. 217, Pi Pay Tower, 19/F, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia



Cambodia Corporation Search " BlondHill "

https://www.businessregistration.moc.go ... 4406273507

"No results found"

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#378587 by Terminator5 Mon Dec 17, 2018 1:18 pm
FROM [email protected]




Dear Sir

We refer to your email dated 8 December 2018.

The firm named “Blondhill Capital Partners Co.” does not appear on our Public Register of Licensed Persons and Registered Institutions, which details the licences of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations). Therefore, we cannot provide any information about this company at this point.

Please refrain from dealing with the individual or corporation without a licence soliciting your investments.

If you suspect any misconduct by individual or corporation licensed with the SFC, or in relation to activities of securities and futures nature, it will be more convenient if you can file a complaint with us via email at [email protected] and provide us with the relevant information to support your allegations.

Regards,

Securities and Futures Commission
35th Floor, Cheung Kong Center
2 Queen’s Road Central
Hong Kong

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
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#385384 by Terminator5 Thu May 09, 2019 12:19 am
Back online . Needs more serious scrutiny .

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Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#385429 by Photosensitive Thu May 09, 2019 12:42 pm
So, looking at their team ...

WILLIAM BOYER Managing Consultant is actually
Ed O'Bree of Bovill - see https://www.bovill.com/person/ed-obree/

ERIC HARTIGAN Managing Consultant is actually
David Brain of Bovill - see https://www.bovill.com/person/david-brain/

CARMEN CROFT Business Analaysis is actually
Camilla Riddell of Bovill - see https://www.bovill.com/person/camilla-riddell/

Strange that .... :D
Perhaps someone should drop Bovill a line: [email protected]
#385452 by Terminator5 Thu May 09, 2019 11:16 pm
Nice work! :beer:

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