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Joined: 10/12/2010
Posts: 5779
| Posted: 2/6/2005 10:06:00 AM
By: glenn Culick
Oxford International Management International Stock Scam
Following suspicious activities regarding stock trading on OTC market, we filed a Complaint for security fraud , Unfair, Unlawful & Deceptive Business Practices, in 2003 against defendants :
- Bryant Cragun,
- Anthony Tobin,
- Lynn Briggs,
- Allen Hardman,
- Ziasun Technologies,
- Oxford International Management.
The Trial has been postponed to January 2005.Things are progressing very well for Plaintif, and justice will be served finally.
If you are a victim, or have any valuable information related to the information contained in this web page, please contact us via email as soon as possible. That would help thousands of people who were defrauded, and they will be grateful to you.
If you worked for Boiler room, or for the OTC companies :
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Even if YOU feel you were too much involved in the "dirt" to talk, we promise we will protect your name and information.
We should forgive people if they feel guilty and finally want to help. Thousands of people lost all their savings...and they will be glad at least that justice is done.
Updates :
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The trial preparation is on going, and we are progressing very ver well. Unfortunately we cannot disclose too much here, as defendants officialy complained about disclosure of trial information.
While I have NOT disclosed any of the defendants data I removed our investigation details not to waste time and efforts in fighting with defendants on that. We have to concentrate on the BOILER ROOM case, which they know and do not want me to write about.
The removal therefore IS NOT an acknowledgement of lack of evidences for what we wrote. In fact, unfortunately it is the SAD truth...
To those who gave information already : Thanks a lot, we will keep in touch with you, protect your identity. We have no words to express enough our appreciation...you shall be forgiven.
Email
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defrauded@oxford-international-management.com
Oxford International Management
Aragon Agent
Amber Global - Capital group -
International Asset Management -Europe-
Dynatec International
Fountain Fresh International,Kensington, Bestway USA
Titan Motorcycle
Loraca Inc
Chequemate International, C-3D Digital
Ziasun Technologies Inc, Investools, On Line Advantage
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| Posted: 9/12/2006 6:27:01 AM
By: Tony Chaw
Do I really owned these shares KGNI, FTFR and UNIF ?
As I have lost so much money now, may I know how to sell these shares (provided if I really own these shares)
I am really in financial difficulties now.
Hope you can advise...
Tony Chaw
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| Posted: 9/12/2006 6:22:10 AM
By: Tony Chaw
My name is Tony Chaw from Malaysia.
The followings are what I have bought from P.T. Dolok Permai :-
Oct 18, 1996 Bought Fountain Fresh (FTFR) 1000 shares
Dec 27, 1996 Bought Kensington International (KNGI) 2000 shares
Feb 19, 1997 Bought Uniforms for America (UNIF) 500 shares
End May 2006, somebody representing Falcon Capital Markets called me up and mentioned to me that their client is looking for an acquisition of Kensington (KGNI) to gain majority shareholding of more than 50% and would like to offer me a price whether I am willing to sell or not. And my shareholdings become 30,000 shares after the split. I agreed to sell because I wanted to get rid of these shares. Then later, they told me the shares are restricted, I need to pay certain fees before selling them. I paid as well.
Since I also hold Fountain Fresh (FTFR) and Uniforms for America (UNIF), I also asked them whether any of their clients is acquiring these stocks or not, they came back with one i.e. FTFR only, but not UNIF. And my shareholding become 40,000 shares after the split. I paid for un-restriction fee as well.
They told me due to my heavy capital gain, the income tax department of USA need me to settle 30% capital gain first before paying back the money to me. I paid them too.
I am so naive in all these transactions, now they have been missing in action, and I cannot contact them anymore.
I wonder these people are connected with your case now or not.
If you want more details, please let me know, if they are the same group of people, I hope you can track them as well.
Looking forward for your reply
Thank you
Tony Chaw
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| Posted: 3/11/2005 11:25:46 PM
By: C W P Reynolds
It is great news that someone has caught up with these cockroaches!
However, I have only just seen the KYC News site. I still have most of the documentation related to the many transactions that Oxford International Management carried out--or said they carried out--for me. I lost a great deal of money over a period of several years as a result of these dealings.
I do hope that I am not too late in contacting you to assist in the legal action. There is an immediate problem: I am leaving my home here (Yokohama, Japan) for England tomorrow morning (Sun. 13 Mar.), and will be there until Mar. 23/24.
However, I can be contacted during that time at this email address or at the following phone numbers: (+44) 20 7352 0463 (flat) and (+44) 79 81 552 692 (my daughter's mobile).
I hope to hear from you soon.
Sincerely, Chris Reynolds
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| Posted: 3/11/2005 11:25:43 PM
By: C W P Reynolds
It is great news that someone has caught up with these cockroaches!
However, I have only just seen the KYC News site. I still have most of the documentation related to the many transactions that Oxford International Management carried out--or said they carried out--for me. I lost a great deal of money over a period of several years as a result of these dealings.
I do hope that I am not too late in contacting you to assist in the legal action. There is an immediate problem: I am leaving my home here (Yokohama, Japan) for England tomorrow morning (Sun. 13 Mar.), and will be there until Mar. 23/24.
However, I can be contacted during that time at this email address or at the following phone numbers: (+44) 20 7352 0463 (flat) and (+44) 79 81 552 692 (my daughter's mobile).
I hope to hear from you soon.
Sincerely, Chris Reynolds
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| Posted: 2/25/2005 2:05:47 PM
By: strickland
I'm a reporter in Atlanta, GA. Is the anthony tobin listed in this posting the same man affiliated with the alledged Universal Corporate venture capital scheme.
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| Posted: 9/18/2009 11:49:37 PM
By: why?
who are u
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| Posted: 10/15/2006 6:53:56 PM
By: Bob Mallory
My lord! Stop falling for these serial stock scams. You're never going to see a cent.
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