Westernfield Holdings Wind Turbine drivetrain testing
Marketing November 29th, 2009Westernfield Holdings Wind Turbine drivetrain testing
Strange title for a blog eh ????
Well there is a reason and the reason is because I have decided to admit that I fell for one of the oldest tricks in the book the other day and bought stock from a rogue trader – otherwise known as a ” Boiler Room Scam “.
You can get more information on ” Boiler Room Scams ” here
http://www.cityoflondon.police.uk/CityPolice/ECD/Fraud/boilerroom.htm
and if you Google it.
Here’s a couple of useful blogs to look at in relation to Westernfield Holdings and other interesting companies:
http://migger.net/2007/05/31/unicorn-ventures-advarsel/ ( starts off in Danish but there are lots of comments in English so you will get the drift pretty quick ).
http://www.ouaza.com/wp/2007/08/31/arnaque-boursiere-artemis/ ( starts off in French but lots of English later )
http://www.upvery.com/2265-macmillan-frasier.html
and the FSA has a useful list here:
http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml
You can bet that I will be writing more about this but for the moment I am ” keeping my powder dry ” as I have set the dogs onto some of these guys. They are going to find out that they are pretty big, nasty, dogs in the near future 🙂
The thing that caught me out here is that they came with a reference from someone that I knew which I guess means that thier information and data originally came from a legitimate broker.
I guess that the other couple of things that caught me out were that it was in area of business that I thought was pretty hot ( electric cars ) and from a part of the world that I regard as high growth ( Far East and China ) and a company that had been invested in by Warren Buffett ( everyone’s investing hero ?? ) and was presented to me by a very educated and competent ( sounding ) lady.
As I say there will be much more on this but there was something that quite intrigued me in relation to the way that these boiler rooms promoted themselves on the Internet and the way that they used it. They use some of the promotional techniques that we have talked about here.
Lets Google a couple of companies:
Westernfield Holdings – http://www.google.co.uk/search?hl=en&source=hp&q=westernfield+holdings&meta=&rlz=1R2ADBR_en&aq=f&oq=
Anderson Munro – http://www.google.co.uk/search?hl=en&rlz=1R2ADBR_en&q=anderson+munro&btnG=Search&meta=&aq=f&oq=
Macmillan Frasier – http://www.google.co.uk/search?hl=en&rlz=1R2ADBR_en&q=macmillan+frasier&meta=&aq=f&oq=
So, firstly someone ( we do have some idea who ) is generating plausable sounding ( ? ) company names and accompanying websites. Then they need to fill the website with appropriate content, promote the website ( get it ranking as high as possible in Google ) and create some semblence of history and credibility around the company.
This is done using free press release websites and these may be further promoted using Digg or some other similar site.
Unfortunately for the people who are creating these companies and websites people are talking ( all around the world and in many different languages – some reading eg French or Danish websites and then commenting in English ) on the Internet and posting what they know. This means that in some cases victims comments are managing to get onto the front page of Google with warnings about them.
Blog and forum websites that contain the warnings are ranking as high if not higher than the companies own website and the various press releases.
Of course there is a timelag but as the victims get quicker at spotting the scams and sharper at posting them with relevant keywords then the timelag is reduced.
People have made the point that the websites are not very old ( They have done a ” whois ” on the websites like this
http://whois.domaintools.com/makeb.net
and found out who constructed them and when ) and also that the Press Releases only start from certain dates and again are not very old.
Also, interestingly, some of them are still being posted about – probably in an effort to drive out the warning posts and replace them with PR’s.
These posts will tell you what the next ” stock theme ” that they are going to be telephone calling about is going to be.
Westernfield Holdings were still posting as recently as November 25th 2009 on the subject of thier alleged investment of $25 Million into a wind turbine drivetrain testing centre. Hence the title of this blog 😉
Of course Wind Turbines are a very topical subject and the drivetrains are an element which is costly and high maintenance so the area itself is somewhat legitimate.
As I said there will be more and I am hoping to get some comment from some of the companies mentioned 🙂
November 30th, 2009 at 1:18 am
hello,
welcome to the boiler-room-buster’s club. I’ve been following this for the last couple of years, during which I have been harrassed by various of these crooks by telephone, see my various posts in various blogs… Amazing how authorities and journalists seem not to care about this although apparently thousands of people are being ripped off by millions ….
Let’s keep spread the word.
December 1st, 2009 at 5:34 pm
Hi Peter, Good to hear from you. Sorry to hear that you have been harassed aswell. Please feel free to post links to the blogs that you mention. Yes it is amazing isn’t it !!!! Regards, Chris.
December 1st, 2009 at 7:19 pm
Interestingly I have just been talking to a real broker !!
How do I know he is real ?? Well we had a discussion
( you can imagine what I was saying to him !! ) and he said that he would prove that he was legitimate. How ??
He told me to check with Finra Brokercheck
http://brokercheck.finra.org/Support/TermsAndConditions.aspx
He, Hasan ( Harry ) Bacovic, from Laidlaw Limited, is in New York.
So, by typing in his name to the brokercheck it brought up his details, his firm and some of his history.
He said that the fsa concentrated more on the firm than the broker but I could not find an easy check for the firm or the person on the fsa site.
As we know the known list of unregulated firms is here
http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml
Castlepoint are not on there but then neither are Anderson Munro !!!
Thanks Harry for the information !!!!
Leave a Comment
December 4th, 2009 at 10:23 am
Heelo,
Just google-search “arnaque artemis” and you find most blogs and forums on these matters.
December 4th, 2009 at 1:37 pm
Thanks for the information gogol. Regards, Chris.
March 11th, 2010 at 11:49 pm
As a victim of this fraud I am interested in accessing the various blogs with a view bringing these guys to justice too. Thanks for the pointers . I do think I have ruffled some feathers to point of some abusive VoIP calls so if anyone fancies recruiting me to the Boiler Room busters Club let’s do it . journalists and police are disinterested as far as I can see. We may have to make our own justice. I would like to start by getting the website http://www.sharescam.com or equivalent kept SEO’d for people to reference.
April 7th, 2010 at 2:49 am
Websites RSS feed doesn’t work in my browser (google chrome) how can I repair it?
April 12th, 2010 at 10:21 am
News from REUTERS, March 26, 2010 :
* Firm accused of carbon fraud still operating despite warning
* Australian regulator blacklists telemarketing firm
* CO2 verifiers say misrepresented by company
By David Fogarty, Climate Change Correspondent, Asia
SINGAPORE, March 26 (Reuters) – A firm accused of defrauding Australian investors of A$3.5 million ($3.2 million) in a carbon investment scam and blacklisted by the nation’s securities regulator is still operating and may face legal claims.
The case risks denting the reputation of the unregulated voluntary carbon offset market, which has been damaged in the past by allegations of fraud and double-counting, although market players said its small size meant it wouldn’t have a big impact.
Since mid-2009 more than 100 people have told the Australian Competition and Consumer Commission (ACCC) they have lost money after being duped by an aggressive telemarketing scheme run by WesternField Holdings Inc.
The state-backed ACCC has labelled the firm’s carbon investment offerings a scam that preys on investors’ desire to do something good for the environment.
WesternField’s website (www.western-field.com) lists a Tokyo business address, a string of emission reduction projects in Asia since 2001, an impressive line-up of managers and consultants, and a prestigious environment award in 2004.
However, the organisation that gives out the annual award didn’t start doing so until 2006.
A check of WesternField’s weblink shows the domain name was created in May 2009 and internet searches show no record of the company prior to 2009. The management office of the Tokyo tower listed as the firm’s address has no record of them.
WesternField describes itself as a leading developer of high quality greenhouse gas reduction projects.
“It is increasingly clear this is a well-constructed scam using a fake website and claiming fake links to legitimate organisations or environmental standards and where the ultimate location is very difficult to determine,” ACCC deputy chairman Peter Kell told Reuters by telephone.
“If you’re an investor who’s heart is in the right place, who wants to make an environmentally friendly investment, then these sorts of offerings can look very tempting,” he added.
The ACCC said potential investors are cold-called by people with North American, British or New Zealand accents and promised large returns for short-term investments in carbon credits.
Investors could view their carbon “investment certificates” through an independent website registered to CTR Limited (carbontrustregistry.com), purported to be in Hong Kong.
Calls to the number listed on the website were unanswered.
Kell said some investors have complained that they have been unable to obtain their certificates and that requests to sell their investments or get their money back were ignored.
Investors were asked to send money to a Taiwan bank account.
The Australian Securities and Investments Commission has blacklisted WesternField, accusing it of investment fraud.
MARKETING FIRMS
During a series of calls to WesternField’s Japanese telephone number this week, a man named Jay Cutler told Reuters that founder and CEO Stephen Westernfield was either in the United States, in meetings or had left for the day.
None of the other members of the team were available.
Cutler, who said his role was just to answer the telephone, refused to comment on the blacklisting or accusations of WesternField running a telephone scam.
“I’ve assured people just like I’ll assure yourself, we’ve never cold-called a potential investor yet. We’ve engaged on a number of occasions independent marketing firms who have, canvassed I guess is the right word, potential investors,” said Cutler.
He said investors are told that they are not issued with certificates. “The holdings are held electronically with an independent body the Carbon Trust Registry.”
Carbon Trust says on its website that it is a registry for credits issued by the Voluntary Carbon Standard (VCS) Association, an industry-respected offset verifier.
But Jerry Seager, program manager for the association, told Reuters that Carbon Trust was not an authorised VCS registry. “We are aware of this website and are taking legal advice,” he said in an emailed response to questions.
He added that he had not heard of WesternField and that they were not listed as project proponents for any VCS projects.
WesternField Holdings says it has completed a variety of clean-energy and forestry projects in Asia since 2001 that have been approved under VCS as well as the Gold Standard Foundation.
Gold Standard said it had not heard of WesternField either. It said the firm would face action from the foundation for any misuse of its brand. Cutler declined comment on the allegation.
Grattan MacGiffin of MF Global, one of the largest brokers for voluntary offsets, said the case would not hurt the market, worth about $700 million in 2008.
“The market has a good reputation now for transparency and integrity. There will always be potential for bad actions on the fringes but typically it’s very uncommon now,” he said. (Additional reporting by Chisa Fujioka in Tokyo; Editing by Michael Szabo and Michael Urquhart)
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November 26th, 2010 at 12:35 am
Thank you and sorry for the delay in responding. Regards, Chris.
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Thank you 😉
November 26th, 2010 at 12:39 am
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Sorry ;-( and thank you 😉
November 26th, 2010 at 12:42 am
Thank you !! 😉
November 26th, 2010 at 12:44 am
Thank you for your contribution – apologies for delay in responding . Regards, Chris.
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April 5th, 2011 at 1:53 am
I noticed that the City of London police link is broken – try this link
http://www.cityoflondon.police.uk/CityPolice/Departments/ECD/Fraud/boilerroom.htm
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