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Posted: 2012-02-11 by    Alberthing

Suspected internet investment scam

Complaint Rating:  50 % with 4 votes
Contact information:
CNL Ventures and Unwall International Inc
Hong Kong
sharesmarket.com
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 14.102.250.130 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.

Summary.
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
Thank you

Dr Albert Hing
Malaysia
Comments Hong Kong Online Scams
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Comments

Sort by: Date | Rating
 9th of Mar, 2012 by   Penyebar Kebaikan 0 Votes
I am from Indonesia, I agree your allegations, many people become victims of Indonesia. I think this is an international mafia based in India. He was a descendant of india malaysia are often deceptive in southeast asia. Many victims in Indonesia once he opened a web www.splitindex.com and www.asiawallet.com

Thank you
 9th of Mar, 2012 by   VPSINGH 0 Votes
YES THIS PERSON RIGHT NOW IN INDIA ...SOME MAJLISH..
PROMOTING THIS UNWALL.NET AND ANGLERC//
 27th of Mar, 2012 by   harry10 0 Votes
About unwall.net please explain what the web can reply mengindetivikasikan klo unwall.net scam .. Because my family was already in. .. thank you
 27th of Mar, 2012 by   harry10 0 Votes
About unwall.net please explain what are the web who can trace? Evidence klo unwall.net scam .. Because my family was already in. .. thank you
 18th of Oct, 2012 by   caishen888 0 Votes
anyway bro nothing is easy and also u must not blame only them but also your brother in law. why coz of greedy.. alot of ppl today tends to be lazy now solid business with capital and also involvement do not believe but still want to involve in fast money without any efforts. there is no such thing as easy. business is fundamendals.

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