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CNL Ventures and Unwall International Inc


Suspected internet investment scam

Complaint Rating:  50 % with 4 votes
50% 4
Contact information:
CNL Ventures and Unwall International Inc
Hong Kong
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 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
Thank you

Dr Albert Hing
Complaint comments Comments (6) Complaint country Hong Kong Complaint category Online Scams


Sort by: Date | Rating
N  9th of Mar, 2012 by    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
A  9th of Mar, 2012 by    0 Votes
A  27th of Mar, 2012 by    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
A  27th of Mar, 2012 by    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
N  18th of Oct, 2012 by    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.
A  6th of Apr, 2016 by    +1 Votes
Tesh casimir man behind this, living in Malaysia Tesheb CASIMIR E-23a-1, 5 Stones Condo, Jalan Ss2/72, Petaling Jaya, Selangor, 47300, Malaysia

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