Search found 15 matches

by blackwatch
Thu Apr 10, 2014 4:04 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Graham Walker
Replies: 0
Views: 2618

Graham Walker

Graham Walker • 8th Floor, Shinjuku Mitsui Building, 2-1 Nishishinjukuku, 6-24-1, Shinjuku-ku, Tokyo, Japan. • 12th Floor, Cerulean Tower, 26-1 Sakuragaoka-cho, Shibuya, Tokyo, 150-8512 Japan. Has anybody dealt with Graham Walker at any time ? There has been an ALERT issued on 19Oct10 by the Swedish...
by blackwatch
Sun Dec 22, 2013 11:21 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Nexis Holdings Ltd or Nexis International Industries Ltd
Replies: 40
Views: 20118

Re: Nexis Holdings Ltd or Nexis International Industries Ltd

Warning regarding Firkin Asset Consultants Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorised firms. Firkin Asset Consultants has not received authorisation from Finansinspektionen and there...
by blackwatch
Wed Aug 21, 2013 4:39 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Harrison Wilhelm
Replies: 4
Views: 3299

Re: Harrison Wilhelm

James,
Dr Hashem Abolgar appears to be a Director of Uniconstrust AG in Switzerland.
He states to be an American with an address in Florida.
There are also a number of companies, inactive, where he is an Officer of the Company.
Perhaps this helps you.

Correction - Uniconstruct AG
by blackwatch
Tue Sep 04, 2012 8:49 am
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ? Wire Fraud
Replies: 5
Views: 3663

Re: ? Wire Fraud

Another Victim,
Scumbags will take any money from anybody,
A charity is no exception.
We can help but need to know the full story.
Should you wish help please contact me at blackwatch09@gmail.com
If not, have a nice day anyway.
blackwatch
by blackwatch
Thu Jun 07, 2012 2:32 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Martin H Sobey & Ecotrade (EU) PLC
Replies: 9
Views: 3887

Re: Martin H Sobey & Ecotrade (EU) PLC

Thank you Paul, You just confirmed Sobey to be a proffesional crook. It also explains the Bulgarian connection. The Youth Training Scheme caused his first bankruptcy and we are not discussing the second one. Martin and Susan, as of a couple of months ago, lived in an upper-middle class property in D...
by blackwatch
Thu Feb 23, 2012 5:53 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Martin H Sobey & Ecotrade (EU) PLC
Replies: 9
Views: 3887

Re: Martin H Sobey & Ecotrade (EU) PLC

Martin H Sobey On or about October 1994 Martin Sobey, acting as Robert J Kelly Associates received $1.5m from a German investor for trading in MTN’s through a well placed “trader”. The “trading” was imminent, to start within a week or two. It never did. Upon receipt of the $1.5m into his account wit...
by blackwatch
Thu Feb 23, 2012 12:19 am
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Martin H Sobey & Ecotrade (EU) PLC
Replies: 9
Views: 3887

Re: Martin H Sobey & Ecotrade (EU) PLC

Here is the link Martin H Sobey to ECOTRADE (EU) PLC You can check with Companies House if in doubt. Director Summary Mr Martin Henry Sobey Short name - Martin Sobey Director ID : 914620708 Month/Year of Birth: 05/1940 Address 1 The Plat Strete Dartmouth Devon United Kingdom TQ6 0SE Company Summary ...
by blackwatch
Tue Feb 21, 2012 3:11 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Martin H Sobey & Ecotrade (EU) PLC
Replies: 9
Views: 3887

Martin H Sobey & Ecotrade (EU) PLC

Is anybodey doing business with this convicted felon ?
Beware : Martin has been made bankrupt TWICE and has served time in jail for Financial Fraud.
Whatever he offers you, run away for it is going to cost you dearly.
by blackwatch
Fri Jan 13, 2012 2:32 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Kender Solar
Replies: 10
Views: 5029

Re: Kender Solar - Shareholders of Record

The Kender Engine has been called an obscure energy gadget . Kender Solar, Director Sean Kelly , appears to be on a slippery slope, slowly fading into the night ! As of 02 September 2009 they were 690 Shareholders of Record- StockTargets Ltd., Director Sean Kelly, is the investors relations firm
by blackwatch
Fri Jan 06, 2012 11:30 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Kender Solar
Replies: 10
Views: 5029

Kender Solar (Switzerland) et al

Kender Solar (Switzerland) For the Record ; Kender Solar had never been registered in Switzerland. Kender Energy Ltd UK was Dissolved on 06Dec11 Kender Energy Inc was Revoked on 30Sep09 President, Director, Secretary and Treasurer was Sean Kelly with an address in Geneva, Switzerland. Kender Energy ...
by blackwatch
Sat Dec 31, 2011 4:32 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: John Wilson Duffell III
Replies: 7
Views: 4257

French Court Sentences John W Duffell and wife Audrey

According to French Court documents recently obtained, the Tribunal in Annecy, on 11Apr05, found John Duffell and his wife Audrey guilty as charged, Tax Fraud, and sentenced each to a 12 months imprisonment and a 20,000 Euros fine. John W Duffell had been released from Federal Prison on 29Sep87 wher...
by blackwatch
Wed Nov 23, 2011 3:03 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Nexis Holdings Ltd or Nexis International Industries Ltd
Replies: 40
Views: 20118

Nexis Holdings Ltd, Rahoul Ray & Richard James Walker

As I understand it Rahoul Ray had resigned as Secretary of Nexis Holdings PLC back on 11Oct09 but that was only filed on 28Jul11. In the meantime it appears that Rahoul Ray has found alternative employment in Australia. Could somebody please clarify, what am I missing ! Richard James Walker had resi...
by blackwatch
Sun Oct 09, 2011 3:14 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Kender Solar
Replies: 10
Views: 5029

Duffell & Fitzpatrick - CORRECTION

I am sorry, in my last post I wrote ; "I could not find any evidence suggesting John Duffell participated in the company". It should read ; "I could not find any evidence suggesting Edward Fitzpatrick participated in the company". John Duffell was the registered Director of the C...
by blackwatch
Sat Oct 08, 2011 10:50 am
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Kender Solar
Replies: 10
Views: 5029

John Duffell / Edward Fitzpatrick

Thank you for the response. European Launch Pad SA went into liquidation on 14Sep09 and was dissolved on 28Jun10 European Launch Pad Ltd was dissolved on 19Oct10 Netnetnet (Europe) AG went into liquidation on 12Feb09 and was dissolved on 21Oct09 Netnetnet TV Inc has been inactive since 02Mar09 The a...
by blackwatch
Thu Oct 06, 2011 1:21 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Kender Solar
Replies: 10
Views: 5029

Re: Kender Solar

I know some of the names below and have recently conducted a thorough search on Nexis International et al. I also have some information on John W Duffell and James Fitzpatrick but I need to commect the two. You wrote about "the recent link between John Wilson Duffel III and Edward James Fitzpat...

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