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Thread: Hci 25 - www.hci25.com
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05-11-2007, 03:03 PM #321
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08-11-2007, 07:31 AM #322
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About time for the fun and games to begin again. Sure will be interesting to see just "who all" shows up.
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08-11-2007, 06:41 PM #323
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Roger Karlsson
I have been sitting on the sidelines here reading about this scam for about a month. My only reason for reading up on this program is because some of it's promoters have been advertising it inside the Scandinavian Investment Group forum , of which this Roger Karlsson (pipsreal?) was the head controlling moderator. There were other members in the sng forum saying that Tom Sornas of SNG Invest was a part of this fraud and that the IP Addresses were the same of both websites. I did'nt find that , but I have found that both companies use the same IT programmer , Tobias Tuleby , for their respective websites , plus the fact that you can link this Roger to SNG as their moderator.
I started to post some of the things about this company inside the sng forum , which information I found here and elsewhere about this scam and the due diligence many dug up on it. It indeed does appear to be first introduced by Pipsreal? himself before anyone else. I personally don't care , but i did have a small investment in SNG Invest and was trying to distance this scam from SNG. So I started asking other questions and this was the response I recieved from Mr Moderator , who by the way asked me to email him and I have emailed him, but as yet has refused to reply to me answers to my questions. I have sent a courtesy email for him to respond with his truth , but still no reply. He has posted his email for anyone to mail him. Any SNG user in forum can verify his reply to me in the forum below.
Originally Posted by Moderator_SNG_Forum
So now in view of Roger claiming to know the owner of this scheme for some years , I'm asking others here , "Are these men running this company real?"
You all say these men are phonies , so what is truth?
Roger claims to know them, although it appears he will not comment even in here. I have looked up his username in this forum and talkgold and he did furiously defend PIPS and claims to be of an experience Banking Financial background.
So what is truth?
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08-11-2007, 08:34 PM #324
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wasserkafer:
Here is what we do know is fact so far, besides this being a scam: The "wizards" behind this program are claimed to be Mr. Gregory Stallings-Blash (sometimes just uses Stallings), and Wolfgang Steinbad-Holst (sometimes just uses Steinbad) with over 25 years of successful financial management skills. They are based in New York City and claimed to have graduated with BS degrees in financial management with honors from the Johnson & Wales University in Miami, Florida. The fact is the Miami Branch of the Johnson & Wales University was not operational until 1992. Now if these two hyphenated duo's graduated from there and have 25 years of financial management experience, they certainly did not graduate from the Miami branch. In fact, the school has no record of either one of them attending the university, let alone graduating with honors from the business school. What is also a fact is that neither of them are listed or registered with New York state, nor with the SEC, NASDAQ as licensed investment advisors as required by law. It is believed that Roger Karlsson is posing as these 2, as he is the one who first posted this program on this forum as Pipsreal. Once he started this thread, he magically disappeared, but his ole buddy chicosan took over the cheerleading of the program until he started being challenged on the legality of the program. He too suddenly disappeared from the forum. A few others have tried to keep the allure alive of this being real, but they too have faded from the scene of late.
Do I think these two people exist? Absolutely not. Do I think they are just one person and that person is Roger Karlsson? Absolutely yes. The first I am sure of, the second I could be wrong; BUT one thing is for sure...the two hyphenated financial guru's are fake.
Hope this helped.
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08-11-2007, 11:26 PM #325
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Todays update, with a new name.
Dear clients
We have the great pleasure of introducing the first of 2 new investments that we are about to launch in our backoffice very soon. This is what we have been working on for the last 2 months while we where offline.
We are aiming to start our LDTP on Dec. 3rd with last paydate on Nov. 30 th. A new fund will then start every month starting on the first tradingday of that month.
One fundshare in the fund will cost $195. $20 of this is our admin fee and $25 is your cashbonus for inviting others into this investment. This is paid instantly. So $150 for every paid fundshare will go into trade. There is a 90% guarantee on the fundshare ($135 / fundshare)
Every trade will be locked for 410 tradingdays but after 310 tradingdays you will be able to start to withdraw 70% of your daily interest. After 410 tradingdays the fund matures and your principal and the rest of the profit will be paid out. We have decided to use this timeframe because we want to earn as much profit as possible for our clients without any risk. The interest rates will be between 0,5-1,6% (see below)
Everything will of course be available to see in your backoffice.
You will also see how many people you have introduced in your backoffice and how much bonus you can withdraw.
Trades are mainly done through gearingprojects from major European banks with focus (in all business sectors) on China, India, Brazil, Chile and Peru.
Payments to our normal E-Gold and E-Bullion account numbers.
More payment options will be available later.
Payments can be made starting today. When you pay, dont forget to add your username in the memofield and also write LDTP.
The documentation we need on you as a client wont be necessary to send as of yet, so that process will be explained later once we are up and running.
Kindest Regards
Mr. Robert Dawkins EFM (European Financial Manager) for HCI25
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09-11-2007, 02:26 AM #326
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And they will gladly provide you a prospectus of these new investment programs? Seems that little piece of information was missing from this glowing report. Of course they never provided any prospectus on the other investments either, but why bother to do something that is legal?
Gee, wonder when we get the bio on the new guy in town?
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09-11-2007, 11:11 AM #327
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Roger replied to me
Just to let everyone know , Roger Karlsson did take the courtesy to reply to my email. Just wanted all to know this and I have no more comment here on this. This subject is for the rest of you for discussing. I was never associated with this investment. I only wanted a couple of answers.
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09-11-2007, 06:25 PM #328
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10-11-2007, 11:01 AM #329
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10-11-2007, 07:58 PM #330
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Not so sure that Roger is not involved. All he would say is that he received a reply from him. What he told him could have been a total lie just to coddle him. Still, wouldn't be surprised if all the others you mention are not behind this. Time will tell.
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