Graham Walker

Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
Gunners Mate
Gunners Mate
Posts: 33
Joined: Wed Aug 17, 2011 1:04 pm

Graham Walker

Postby blackwatch » Thu Apr 10, 2014 4:04 pm

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 Financial Authorities, go to : ... m-Walker/# for confirmation.
Believed to be a Boiler Room Scammer

Return to “THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance”

Who is online

Users browsing this forum: Common Crawl [Bot] and 0 guests