Martin Lee @ Sg
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Graham Walker Investment

Please be very careful if a company by the name of Graham Walker approaches you with an investment opportunity.

One of their current investment opportunities is to sell you shares of BP at a discount to the market price.

Dear Mr xxx,

It was a pleasure speaking with you today. In the fast moving world there are hundreds of financial opportunities each and every day. We know that you probably have a busy life and you don’t have the time to look at all these opportunities. That’s why we are here.

For now I would like to take this opportunity to present our company to you. Graham Walker’s mission is to consistently exceed the expectations of our clients by enhancing the quality of their lives through the provision of the highest quality of financial services available. We make an unwavering commitment to all our clients both individual and corporate that is built on rock solid foundations like trust, integrity and honesty.

We are focused and vigilant in developing new services and the means with which to deliver them. We aim to anticipate the needs of our clients and we achieve this by putting ourselves in their shoes. Empathy enables us to develop real-world benefits and solutions.

To our corporate clientele we endeavor to provide the caliber of knowledgeable expertise garnered from dozens of high-profile assignments with innovative and avant-garde businesses which helps them streamline operations, improve productivity and to prepare for acquisitions or mergers that will take their businesses to the next stage of development. Whether you are an individual looking to secure your financial wellbeing into the future or a small-medium-sized business enterprise with corporate finance requirements, our advice will always be dispensed in the context of the ever-changing circumstances of your personal or corporate situation.

Graham Walker offers private investors a portfolio of investment opportunities that ranges from seed-stage companies, who require venture capital funding, to well-established financially sound market leaders, where the stock of a company has demonstrated its ability to pay dividends in both good and bad times.

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39 comments
Ana says 8 years ago

Warnig, alert, scam , Warnung

shengtai-group.com and greenwoodglobal is a couple, with minsheng-corp.com a triple……..

That they sell:

Domain Name: ELDORAGOLDRESOURCES.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-jul-2010
Creation Date: 13-jul-2010
Expiration Date: 13-jul-2011

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Giovanni says 8 years ago

Fraud alert, scam alert,

http://www.biocerix.com

http://www.invision-nano.com

http://www.kaizen-international.com

http://www.yoshidacorp.com

I would say, they are all scam-companies, a follow-up of Dai-ichi-Securities, be carefully !

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Ana says 8 years ago

Fraud Alert, Scam Alert

Please take care :NAVASOTA GROUP
http://www.navasotagroup.com/

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Ana says 8 years ago

Hi Anaconda, I will contact you soon. For my oppinion it is important to connect all the blogs with each other, to cut them their ” Business”. that others are warned.

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Ana says 8 years ago

Hi,
your story seems to be a follow-up of Dai-Ichi-Securities, this scam-company “worked” in the same way – but one year ago.

Read here please in this blog : page 1 to 10,

http://whocallsme.com/Phone-Number.aspx/008134550157

It will be very kindly, if the you will publish here and by that link whocalsme…….. the accounts to which you were paying.

We have found a serious investigation company and follow the steps.

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    anaconda says 8 years ago

    Thank you Ana for your kind thoughts.
    I have been following this GROUP for quite some time now.
    You could contact me at [email protected] if you need some help.
    Regards

    Reply
anaconda says 8 years ago

anaconda says:
April 16, 2011 at 11:13 pm

WARNING To All

It Seems the Boiler Room Scammers have developed a new MO.
They have created WebSites using Official and Authority sounding names such as REGULATORY BOARD, REGULATORY COMMISSION, EXCHANGE COMMISSION, etc.

They claim to be “very interested in receiving any complaint about the capital markets, including allegations of fraudulent firms, illegal practices, illegal insider trading, market manipulation and inappropriate actions of market participants including registered brokers and reporting issuers. If you think a company has treated you unfairly in an investment related transaction, you may file a complaint online.”

I would strongly recommend you file complaints ONLY with your LOCAL POLICE to avoid further unnecessary difficulties.

YOU HAVE BEEN WARNED

Regards
anaconda

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john smith says 8 years ago

i leave message to cad but they are not answering back…do u have e mail adress so i can share the imformation privately

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    AN says 8 years ago

    John,

    I have filed a police report on Wishire park and have the case assigned to to CAD with an investigating officer assigned on the case. Interpol has been activated and the case is under investigation. Could you send me the details of Wilshire Park so that I can forward this to the investigating officer…let me know if you we need to connect privately.

    Reply
      john smith says 8 years ago

      yahh e mail me [email protected]

      Reply
john smith says 8 years ago

i know where you can find this company and every details about them, which office of the goverment of singapore do i have to report

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john smith says 8 years ago

where i can report about this scams.. i know exactly where u can find this company……

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    AN says 8 years ago

    John,

    Can you please elaborate?

    Reply
AN says 8 years ago

KA,
I suspected so. Is there any way we can go after them? Are there any details u can share?
AN

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AN says 8 years ago

I have also been called by Wilshipre park. Every time they call it is for asking to invest more. I have put in some miney in A;tex mining. Today I got a call saying that they have started payouts on Altex mining. Ofcourse they asked me to top up..and they have some story around this top up. Anyone been paid out on Altex Mining?

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    KA says 8 years ago

    I’m sorry to inform you that your money is lost. Wilshire park is a scam. I think I found out who 2 of them are. Working on the last couple of details which will affect my vacation plans this year.

    Reply
      Ana says 8 years ago

      Which 2 you mean, me I’m searching – too

      Reply
CK says 8 years ago

This is again another elaborated MO using a commodity exchange … Be on your guard

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CK says 8 years ago

Have anyone come across the name as a Edward Torres from Graham Walker? Apparently, he is now with Zenith Asset Management Inc dealing with heating oil options on Osaka Commodity Exchange (does it exist?) as an adviser to potential client. Not sure whether this is another version of the MO…Can’t find the address from the so call Osaka Commodity Exchange webpage…

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Sander says 8 years ago

Good news, I’ve found their identities and locations.
This information will be passed to Interpol next week.

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    KA says 8 years ago

    Could you post their names and numbers or mail them to me: [email protected]
    Have bin called by them and so unfortunate and dumb enough to invest almost 5000€. First in Cairn Energy, then in some Altex mining company in China.
    Really like to know who I’m legally going up against.

    Reply
MM says 8 years ago

Got a call from Mark Taylor of Wilshire Park twice, it was about Cairn Energy. I repeatedly asked him were he got my name and number from (this number not being an “offiical” one), but he could not explain. After that, his boss (or not – I don’t care!) called me and he said he got my adress from a market media research company based in New York. As he was continuously trying to talk himself out of my allegation that he’s a crook, I had to be rude and cancel the call.

I don’t get it that there are people trying to do business with these guys. This scam is so obvious!

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KC says 8 years ago

Hey, this guy Jacob Park from Wilshire-Park also called me. Talked for more than 2 days, now an Ang-mo called. Is this company safe to invest with?

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    lioninvestor says 8 years ago

    KC, please run as far as possible…..

    Reply
    K K says 8 years ago

    The Marcus guy from Wilshire park tried calling me 7 times a day for the last 2 days… I agree with lion in ester’s advice… Ignore them

    Reply
KK says 8 years ago

I’ve recently received a call from Wilshire Park asking me to buy Cairn Energy too…. 9 Nov and 10 Nov. This ang moh guy by the name Marcus Bailey. Sounded really fishing. Tried searching the net to verify facts but only found the report by swedish financial authority.

Anyone can advise?

I think I will go by my gut feel… it’s a scam

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    I says 8 years ago

    I was contacted by this guy called Jacob Park from Wilshire Park. When I tried to give reasons for not committing to buy on the same day, he passed the phone to his manager, one ang moh. This ang moh became more and more aggressive when I said i needed to drop the call to go for a meeting. He wanted to use 3 minutes to complete registering me with my details. The more aggressive he got, the more suspicious I felt and I put down the phone. It was very hard to disconnect from the call from them without resorting to being rude. Need to be very careful.

    Reply
Philip Kho says 8 years ago

Someone by the name of Thomas Walker from Wilshire-park call me to advise me to buy Cairn Engery from their co.

I think it might be a Scam. Anyone have recv call to pay this share too ?

Rgds
Philip

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Yes says 8 years ago

Yes! someone should report wilshire park soon enough (SPF)

But it seemed that the police (IO) are busy, since there are so many cases…

Sweden “MAS” warning list
http://www.fi.se/Folder-EN/Startpage/Consumer/Investor-alerts/Warning-list/Warning-against-Wilshire-Park/

A landmark case last week…
http://www.todayonline.com/Singapore/EDC101023-0000071/American-charged-for-phone-scam%20American%20charged%20for%20phone%20scam

James …,
names/ alias
David…

Report to CAD!

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Wilson says 8 years ago

Anyone heard of wilshire park?

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JJ says 8 years ago

Graham Walker called me on my office line too..and the guy is an ‘ang moh’ who seems to know his stuff..rather convincing and recommended me to buy BP stock from him. Minimum investment S$8,000+

I am skeptical but it’s hard to shake him off…he talks intelligently but whenever I tried to use some excuse e.g. going for meeting to shake him off, he would become desperate and hard sell to me…that’s when I know there is something fishy. Their website also doesn’t say much and looks suspicious as well.

Only when I told him I will get my friend in Tokyo to drop by and check out whether the company exist in the address stated that we almost quarrelled over the phone and after that he never calls me again. Highly suspicous company..please stay far far away!

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BN says 8 years ago

Oh my god! I have probably been fooled by Graham Walker. They are using exactly the same methods as nexus-ventures:

http://www.martinlee.sg/nexus-ventures-scam/

I googled them before I decided to send the money overseas. Did not find anything suspicious…until now. How stupid can I be!!!

Thanks for the informations

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bow says 8 years ago

Graham Walker is a scam, I was almost fooled.

They cannot produce their Business registration number and was operating with a hotel address in Tokyo.
Everyone in GW was using the same telephone number and email. Haha

I bought BP shares at 10% discount from listed value. They issued invoice and required u to TT money within a day to a Taiwan commercial bank.

This is their website http://www.grahamwalker.com

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bharad says 8 years ago

Any reason why one must be careful of these guys? Are they on the MAS watch-list or something? Most of us do get cold-calls all the time, some times from advisory companies that are actually delivering value to their clients.

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Jasmin says 8 years ago

I hate such people calling my hp because this is wasting my time & my $$ (mobile charges).

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    lioninvestor says 8 years ago

    Hi Jasmin,

    Do you get such calls as well?

    Reply
AK71 says 8 years ago

Too many fraudsters in this world. I receive at least 2 or 3 cold calls a month from people obviously from the Philippines but claimed that they were representing companies in the USA, Australia, Hong Kong etc.

I would tell them I am not interested and another person from the same outfit would still call me within the next few days. Sometimes, I would just tell them that what they are doing is not legal in Singapore and that our government has warned us against them. Sheesh.

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