Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

gemstoneinvestltd@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

gemstoneinvestltd@gmail.com

Unread postby Big Al » Sun Jan 12, 2020 2:38 pm

From a friend:

Subject: Take Advantage Of This Offer
Date: Sun, 12 Jan 2020
From: GSIL Investment Company Ltd <omegagh@vodafone.com.gh>
Reply-To: GSIL Investment Company Ltd <gemstoneinvestltd@gmail.com>


Welcome To GSIL Investment
Company Ltd (GSICL)


GSICL Investment based out of Hong Kong, we take pride as a
successful Corporate Finance Investment company with a track record
over two decades in arranging various sorts of financing requirements
for Businesses in the Private Sectors in a broad range of areas,
Within our Investment Services are M&A development & Management,
Financial & Operational Management, Capital Planning, Real Estate
Projects, Energy, Oil & Gas, Technologies, Renewable Energy,
Pharmaceuticals, Emerging Markets and Digital Content & Services.

The GSICL Investment Group's Guidelines:

• Our focus and forte is to arrange low-cost funding with value
addition by lowering the overall cost of borrowing.
• We are associated with major banking and financial institutions and
can assist companies with their various funding requirements.
• Our focus is to provide comprehensive investment solution to cater
to both, your Working Capital Financing and your Capital Expansion
Financing Requirements. To support your Trade Finance and Working
Capital Requirements. We will be pleased to discuss possibilities of
arranging credit facilities for your Organization.The GSICLstment
Company Ltd Business Financial Team wish to invest on any viable
Projects presented by your Management after review on your Business
Model Presentation Plan. We intend to maintain a Silent/Financial
Position on our Business with your Company. We will be pleased to
discuss possibilities of arranging debt funding facilities for your
Organization.for more details,Please reply through this email
address gemstoneinvestltd@gmail.com
<https:/ /mail.google.com/mail/u/0/h/1og83ngxr5f ... @gmail.com>.

*Please contact me through gemstoneinvestltd@gmail.com
<https:/ /mail.google.com/mail/u/0/h/1og83ngxr5f ... @gmail.com> for
details*

Best Regards,
Philip Loh.


Header:

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Received: from webmail.vodafone.com.gh (webmail.vodafone.com.gh
[80.87.74.13])
Date: Sun, 12 Jan 2020
From: GSIL Investment Company Ltd <omegagh@vodafone.com.gh>
Reply-To: GSIL Investment Company Ltd <gemstoneinvestltd@gmail.com>
Subject: Take Advantage Of This Offer


Orig IP: 80.87.74.13 | Orig ISP: Vodafone Ghana As International Transit | City: Accra | Country: Ghana
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philiploh@gemstoneinvestltd.com

Unread postby Big Al » Wed Jan 15, 2020 11:42 pm

Dear

This Correspondence confirms that your Company came highly Recommended on our Investment Loan Platform.

Gemstone Investment Company Limited serves as an investment house for high technology and digital content companies; we specialize in building investment groups, raising capital, managing the funds, and most importantly turning the investment into a profitable return for the group.

While managing the funds, we provide the necessary protection for the investment from beginning to end. We take great pride in protecting the investment and as co-investors we can assure our partners full commitment, as we are investing our own funds as well. As an experienced investment house, we are well aware of the risks involved in these kinds of investments; therefore we provide tied management to the vested capital, in order to achieve the best yield possible for you as a partner of Gemstone Investment Company Limited ASIA.

Our proven strategy has allowed us to achieve a high yield off many investments, with a success rate of over 90%. We have accomplished this by using our abilities to screen and filter companies, which are the most innovative and relevant at the time, then raise the necessary capital for the investments, and finally manage the funds all the way up to Fruition.

Our Strategy:

With more than 7 year's experience, GICL Asia has the ability and the know how to screen & filter among 200 companies in the final stages of the incubator to locate the right companies for investment. On top of that, there is a large combination of companies from a variety of fields within the incubator; therefore, GICL uses an expert from each pertaining field in order to choose the best investment based off expert advice.

GICL ASIA can grant a full Loan to your company but according to our investment policies or Loan Application it is of utmost importance that we study the Business Plan of the company to enable our vetting department review the project to ascertain the Project viability for funding and upon approval from our vetting department your Loan will be approved for Funding then we can forward the terms and conditions on giving your company the Investment. Note that to give your company comfort in proceeding with us we shall give your company a Verifiable Proof of the Investment Deposit allocated for your Project from our Bankers in the US certifying our capabilities in funding your Project.

GICL vetting department will be reviewing your attached Project Business Plan to enable us ascertain the Project viability for funding recommendation. Our Management Team will want your Company to take advantage of our recent Loan Investment. We invest between US$500,000.00 to US$100,000,000.00 Million on any viable Project on any area of Business Specialization.

We would like to be given the opportunity to share with you our Intellectual Properties in depth. Today's businesses depends entirely and solely on the amount of risks taken to achieve imaginable success. Note that all correspondence regarding your company's private placement Partnership with us will be kept very confidential.

Thank you for your anticipated co-operation and I look forward to your immediate response.
.

Regards,
Philip Loh

GemStone Investment Company Limited.
Address: Chinachem Tower.
34-37 Connaught Rd Central, Central, Hong Kong.
Business Email: philiploh@gemstoneinvestltd.com
URL: http:/ /www.gemstoneinvestltd.com/


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Re: gemstoneinvestltd@gmail.com

Unread postby firefly » Thu Jan 16, 2020 7:36 pm

The company claims to be Gemstone Investment.

From their fake website:

Gemstone Investment Company Limited has been a leading provider of asset management & investment advisory services for more than 15 years in Hong Kong through innovative proprietary risk analysis, manager selection and portfolio management.Founded in 1992, Gemstone Investment Company Limited is a privately owned and offers impartial advice and services to both our local and international clients.


Contact details:

Chinachem Tower
34-37 Connaught Rd Central, Central, Hong Kong.
Email: info@gemstoneinvestltd.com
Tel: +852 8171 3160


+85281713160
Number billable as universal access number
Country or destination Hong Kong
Original network provider* Hutchison Global Communications Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141489

From the domain name registration:

Domain Name: gemstoneinvestltd.com
Updated Date: 2019-12-26
Creation Date: 2019-08-06
Registrar Registration Expiration Date: 2020-08-06
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

gemstone.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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longzheninvhk.com

Unread postby firefly » Thu Jan 16, 2020 7:46 pm

The same phone number is also used with yet another so called investement company pretending to be Long Zhen Investment Company Limited.

From their fake website:

Long Zhen Investment Company Limited is an investment firm seeking to deploy capital with hedge fund managers around the world in a diversified portfolio of various asset classes and strategies that are generally uncorrelated to the activities of other business units within the Long Zhen Investment Company Limited family of companies. As a member of the Long Zhen Investment Company Limited family of companies, the group shares a long-term investment horizon, but it recognizes that liquidity may be essential to fulfilling its mission of being contraindicated to other core Long Zhen Investment Company Limited business units.


Contact details:

Head Office
99A-99C, Wellington Street,
Central Hong Kong, 8559,
Hong Kong
TELEPHONE
+85281713160
EMAIL:
info@longzheninvhk.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141739.

From the domain name registration:

Domain Name: LONGZHENINVHK.COM
Updated Date: 2019-12-17
Creation Date: 2018-12-10
Registrar Registration Expiration Date: 2020-12-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Longzhen
Registrant Street: 99 Wellington Street
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Country: HK
Registrant Phone: +852.53665429
Registrant Email: longzheninvhk@hotmail.com

This is what the fake website looks like:

long.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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philiploh@gemstoneinvestltd.com

Unread postby Big Al » Sun Jan 19, 2020 2:12 pm

Dear

This Correspondence confirms that your Company came highly Recommended on our Investment Loan Platform.

Gemstone Investment Company Limited serves as an investment house for high technology and digital content companies; we specialize in building investment groups, raising capital, managing the funds, and most importantly turning the investment into a profitable return for the group.

While managing the funds, we provide the necessary protection for the investment from beginning to end. We take great pride in protecting the investment and as co-investors we can assure our partners full commitment, as we are investing our own funds as well. As an experienced investment house, we are well aware of the risks involved in these kinds of investments; therefore we provide tied management to the vested capital, in order to achieve the best yield possible for you as a partner of Gemstone Investment Company Limited ASIA.

Our proven strategy has allowed us to achieve a high yield off many investments, with a success rate of over 90%. We have accomplished this by using our abilities to screen and filter companies, which are the most innovative and relevant at the time, then raise the necessary capital for the investments, and finally manage the funds all the way up to Fruition.

Our Strategy:

With more than 7 year's experience, GICL Asia has the ability and the know how to screen & filter among 200 companies in the final stages of the incubator to locate the right companies for investment. On top of that, there is a large combination of companies from a variety of fields within the incubator; therefore, GICL uses an expert from each pertaining field in order to choose the best investment based off expert advice.

GICL ASIA can grant a full Loan to your company but according to our investment policies or Loan Application it is of utmost importance that we study the Business Plan of the company to enable our vetting department review the project to ascertain the Project viability for funding and upon approval from our vetting department your Loan will be approved for Funding then we can forward the terms and conditions on giving your company the Investment. Note that to give your company comfort in proceeding with us we shall give your company a Verifiable Proof of the Investment Deposit allocated for your Project from our Bankers in the US certifying our capabilities in funding your Project.

GICL vetting department will be reviewing your attached Project Business Plan to enable us ascertain the Project viability for funding recommendation. Our Management Team will want your Company to take advantage of our recent Loan Investment. We invest between US$500,000.00 to US$100,000,000.00 Million on any viable Project on any area of Business Specialization.

We would like to be given the opportunity to share with you our Intellectual Properties in depth. Today's businesses depends entirely and solely on the amount of risks taken to achieve imaginable success. Note that all correspondence regarding your company's private placement Partnership with us will be kept very confidential.

Thank you for your anticipated co-operation and I look forward to your immediate response.
.

Regards,
Philip Loh

GemStone Investment Company Limited.
Address: Chinachem Tower.
34-37 Connaught Rd Central, Central, Hong Kong.
Business Email: philiploh@gemstoneinvestltd.com
URL:http:/ /www.gemstoneinvestltd.com/
"Look for the lies."
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philiploh@gemstoneinvestltd.com

Unread postby Big Al » Wed Jan 22, 2020 1:29 am

Dear

Thank for your mail.
Kindly provide us your business plan and also note that you will be required to provide a Capital Repayment Guarantee Bond, which will act as an adequate security against the loan.

I look forward to your earliest respond.

Sincerely,

Philip Loh
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philiploh@gemstoneinvestltd.com

Unread postby Big Al » Sun Feb 02, 2020 10:48 pm

Dear

I did not receive your business plan.
Kindly resend immediately.

Sincerely,

Loh Philip
"Look for the lies."
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philiploh@gemstoneinvestltd.com

Unread postby Big Al » Fri Feb 07, 2020 11:10 pm

Dear

Thank you for your mail.
Kindly provide an executive summary for your xxx business so that we can process the loan in request.

Sincerely,

Philip Loh
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: gemstoneinvestltd@gmail.com

Unread postby TLGLLC » Sat Feb 22, 2020 2:43 am

STAY AWAY FROM LONGZHEN I am warning you! STAY away from these people!
I have been defrauded over $150,000 by these guys. They work along with company named AIMS GLOBAL INSURANCE http: / / www. aimglobalins.com/ they will instruct you to purchase a FINANCIAL GUARANTEE BOND in order to have the funds released. This bond they will tell you is 1 or 2% of the funding amount. DO NOT TO it! I DID THIS and fell victim! neither of these companies are real, my private investigator has pinged to locations for them russia or africa! I have been trying to get my refund for over 9 months now and they have literally disappeared! Learn from my experience STAY AWAY FROM LONG ZHEN, AIMS GLOBAL
TLGLLC
New survivor
 
Posts: 1
Joined: Sat Feb 22, 2020 2:37 am

Re: aimglobalins.com

Unread postby firefly » Sun Mar 08, 2020 12:38 am

The fake website used in fraud claims to be Aim Global Insurance Management Limited (Company Registration: 2065431).

According to the Alert list of Hong Kong Securities and Futures Commission - https://www.sfc.hk/web/EN/alert-list/all.html#2291:

Name: Aim Global Insurance Management Limited
Type: Unlicensed entities
Address(es): 16 Harcourt Road, Admiralty, Hong Kong
Website: www. aimglobalins.com
Remarks: The company's Hong Kong address is incomplete. The company is apparently associated with Long Zhen Investment Company Limited, another unlicensed entity on the Alert List.
Add date: 14 Feb 2019
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


According to Hong Kong Business directory https://www.hkgbusiness.com/en/company/ ... nt-Limited:

Registration No.: 2065431
AIM GLOBAL INSURANCE MANAGEMENT LIMITED is a dissolved company incorporated on 26 March 2014 (Wednesday) in Hong Kong as a private company limited by shares entity.


From the fake website:

Financial Guarantee Bonds and Performance Bonds are issued by Aim Global Insurance Management Limited with the confidence of 150 years of insurance and banking history to call upon from our network of top World Bank connections and insurers, and the help and inspiration of a board of directors with over 40 years’ experience in banking and commerce. Aim Global Insurance Management Limited offers unique Financial Guarantee Bonds and Performance Bonds to suit every contingency.
Aim Global Insurance Management Limited is a company forming part of an International Group of some 20 companies with interests including Mineral Mining, Oil & Gas, Real Estate, Golf & Leisure, Internet Technology, Fashion and Cosmetics, Property Finance, Insurance and Family Protection, Aim Global Insurance Management Limited provides financial guarantees worldwide, acting as Guarantors for our satisfied clients and financial institutions.
We offer Financial Guarantee Bonds to support bank financing and credit lines, and Performance Bonds to assist clients to complete export contracts and/or buy/sell commodity trading transactions with ease. Our products and services are not available in the UK, or to applicants resident in the UK. While banks are generally being more and more cautious about their lending, we have developed a simple solution over the years, enabling us to help our clients overcome the difficult problems facing many people today.


How the fraud works shows the perfect receipt for identity theft:

Initially, the Applicant executes and sends to us all documentation, including a Know Your Client (KYC-CIS) form with Passport Copy, Project Summary, Security Offered, and a copy of a Loan Agreement, or Letter Of Intent from a Lender, or an executed buy/sell contract or similar document, to show why the Financial Guarantee Bond or Performance Bond is required.
Typically, successful Applicants should allow up to 28 days for the conclusion of the due diligence procedure and processing, and the issue of our Corporate Asset-Backed Financial Guarantee Bonds and Performance Bonds.
To apply for a bond please request for the relevant application form(s) fill, print, and return the completed form to : The Guarantee Team info@aimglobal.com


Note: aimglobal.com is a real website of a real company having no connection with this fraud.

Contact details:

Office Address:
16, Harcourt Road, Admiralty, Hong Kong
Office Landline Telephone:
+852 8191 6851
Email:
info@aimglobalins.com


+85281916851
Number billable as universal access number
Country or destination Hong Kong
Original network provider* Hutchison Global Communications Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142304.

From the domain name registration:

Domain Name: AIMGLOBALINS.COM
Updated Date: 2019-10-25
Creation Date: 2017-10-23
Registrar Registration Expiration Date: 2020-10-23

Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: AIM GLOBAL INS
Registrant Street: 16, Harcourt Road,
Registrant City: Admiralty
Registrant State/Province: Hong Kong
Registrant Country: HK
Registrant Phone: +852.5266522
Registrant Email: aimglobalins@protonmail.com
Registration Service Provided By: XTRAORBIT.COM

This is what the fake website looks like:

aim.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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