Hi, I am Albert Hing from Malaysia
I would like to alert your side about a possible internet investment fraud which is ongoing
Recently my brother in law invested in pre-IPO shares of Unwall.net (a SNS network in China) which is claimed to be by CNL Ventures which is based in Bank of America Center Houston. The so called preIPO shares were bought through www.sharesmarket.com. The portal they use is www.angelrc.com. The IP address is 126.96.36.199 which when i tracked originated from hong kong. Www.sharesmarket.com IP is in USA while www.unwall.net is based in hong kong as well
The traffic i see from both sharesmarket and angelrc are mostly from indonesia. The angelrc (angel referral centre for angel investors) appears suspicious and promises up to 60x return for money invested.
Www.angelrc.com is selling what they claimed to be preIPO shares of Unwall.net. They claimed unwall.net will be listed on NASDAQ in 2013. They 'trade' through www.sharesmarket.com.
I have already sent a letter to FBI ICCC regarding this issue. I believe there is an international syndicate operating this scam and my brother in law is one of the victim.
Please look into this matter
Dr Albert Hing