Thread: "Re: here is a lawyer in the same building as SI in belize...give him a call "

I just found the below post re: a lawyer in the same building as SI in Belize.


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gadong
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Re: here is a lawyer in the same building as SI in belize...give him a call
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I dialed the phone number uisng 011 501 only for the Barrow law office and I spoke with Amanda who handles the offshore company. She said that Alpha Services is owned by the Barrow lasw office and they don't know about SI and SI not registered in Belize. It is just a misrepresentation according to Amanda.
7/17/2006, 4:12 pm Send Email to gadong Send PM to gadong

janitorjoe
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Re: here is a lawyer in the same building as SI in belize...give him a call

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Well that about wraps it up. We were scammed for sure. I hope the Sosa/colin team rot in hell.
7/17/2006, 4:31 pm Send Email to janitorjoe Send PM to janitorjoe

gadong
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Re: here is a lawyer in the same building as SI in belize...give him a call

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Here is the IP address in Carollton, Texas. I know this area but I don't know if the will entertain me except with help of the lawyer.


IP Address: 66.228.113.170
IP Location: - Texas - Carrollton - Softlayer Technologies Inc
Response Code:500
Blacklist Status: Clear (history)
SSL Cert:No valid SSL on this Host
Website Status:Active
Registry Data

7/17/2006, 4:38 pm Send Email to gadong Send PM to gadong

gadong
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Re: here is a lawyer in the same building as SI in belize...give him a call

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Softlayer Technolgies, Inc.
4100 Midway Rd.,
CArrolton, TX 75007

Telephone 9729300704

ther eare couple of inquiries about this but they could not give information even they are customers. They will allow only with the assistance of a lawyer or police authority.
7/17/2006, 4:50 pm Send Email to gadong Send PM to gadong

Pingman
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Re: here is a lawyer in the same building as SI in belize...give him a call

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My feeling is that if we all of us continue to contact the Internet companies that are, or were, providing SI with services, they may decide to not have anything to do with SI. If SI is trying to come back on line, this may cause them to difficulty or to give up.

Of course, everyone can do what they think best.
7/17/2006, 4:55 pm Send Email to Pingman Send PM to Pingman

alamilrc
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Re: here is a lawyer in the same building as SI in belize...give him a call

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quote:

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gadong wrote:

I dialed the phone number uisng 011 501 only for the Barrow law office and I spoke with Amanda who handles the offshore company. She said that Alpha Services is owned by the Barrow lasw office and they don't know about SI and SI not registered in Belize. It is just a misrepresentation according to Amanda.

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If SI has an IBC (as Jungle Ventures) in Belize, then it was done by Alpha Services -- they will not give out any info about this-- this is part of the reason to get an IBC in Belize.

RCA
7/17/2006, 4:58 pm Send Email to alamilrc Send PM to alamilrc

gadong
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Re: here is a lawyer in the same building as SI in belize...give him a call

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I just contacted my lawyer but unfortunately he is in the court hearing today and I will ask his advice about this if I can get some information about solidinvestment and tell my lawyer I was scammed and Softlayer technolgies is protecting this scammer and which is against law.

I'll tell you today or tomorrow what definite action he will take.
7/17/2006, 5:00 pm Send Email to gadong Send PM to gadong

JH2U
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Re: here is a lawyer in the same building as SI in belize...give him a call

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quote:

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gadong wrote:

I dialed the phone number uisng 011 501 only for the Barrow law office and I spoke with Amanda who handles the offshore company. She said that Alpha Services is owned by the Barrow lasw office and they don't know about SI and SI not registered in Belize. It is just a misrepresentation according to Amanda.

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You'd need to ask about Jungle Ventures. That's the actual legal name for the company. Solid Investment was just a dba (doing business as) name and for the web site. Alpha should confirm that they are registered, but that's about all that they'll tell you. One of the main benefits of registration in Belize is that just about everything is anonymous.

Might try asking about JV, but they won't tell you who the principles are or anything like that. Just basic info.





7/17/2006, 5:00 pm

Pingman
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Re: here is a lawyer in the same building as SI in belize...give him a call

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My feeling is that if we all of us continue to contact the Internet companies that are, or were, providing SI with services, they may decide to not have anything to do with SI. If SI is trying to come back on line, this may cause them to difficulty or to give up.

Of course, everyone can do what they think best.
7/17/2006, 5:04 pm Send Email to Pingman Send PM to Pingman

euken
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Re: here is a lawyer in the same building as SI in belize...give him a call

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Please read the forum or use search option...



Post:

http://com1.runboard.com/bsolidinvestmentforum.f1.t531

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quote:

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euken wrote:

Offshore agent registrant in BELIZE for Jungle Ventures Ltd:

Alpha Services Limited
#99 Albert Street •
P.O. Box 831
Belize City, Belize
Tel # (501) 227-1847 or 227-5280
Fax# (501) 227-5278
E-Mail: [email protected]

Rodwell R.A. Williams - Executive Director/Attorney
Magali G. Marin - Director/Attorney
Amanda C. Young - Administrative Director

http://www.alphaservicesltd.com


and associated with attorneys:

Law firm in Belize

Barrow & Williams
99 Albert Street
P.O. Box 617
Belize City Belize
Central America

Tel: +501 227-5280
Fax: +501 227-5278
E-Mail: [email protected]

Partners:

-DEAN O. BARROW S.C.
-RODWELL R.A. WILLIAMS S.C.

Associates:

-MAGALI MARIN YOUNG
-TANIA M. MOODY


http://www.barrowandwilliams.com/




99 Albert Street. Belize City. Belize


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http://com1.runboard.com/bsolidinvestmentforum.f1.t531
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and more info: (same thread)
quote:

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euken wrote:

Aditional information.


1.- Another company in Belize with same address:


Newport Pacific Trust Co. Ltd
99 Albert Street
P. O. Box 617
BELIZE CITY, Belize, C.A.
Telephone: 501-227-5280
Fax: 501-227-5278
E-mail: [email protected]

http://www.newpac.com
http://www.newpac.net
http://www.npcg.ca


2.- .... and now read this information from Bloomberg, August 11, 2003.

Gordon Investigated for $43 Million Theft at Merrill

.....
"Levine's letter sought assistance from Canadian officials already investigating Newport as part of a money-laundering probe. Newport charges $18,000 to establish an offshore corporation, trust and bank account, each in a different nation to ensure privacy, said Michael Ritter, its chief executive. "

"Ritter helped Gordon form the offshore companies, controlled by a trust in the Central American nation of Belize, and opened the accounts with AIG Bank in 2000, Ritter said in a telephone interview. Gordon said they were for two Merrill clients, Ritter said."

``When money comes from a bona fide like Merrill Lynch, you don't question its pedigree,'' Ritter said.

"Newport Pacific Trust Co. of Belize, an affiliate of Newport Pacific, froze the money in 2000 after $32.5 million of the $43 million was wired out of the offshore companies' accounts soon after they were opened, because Ritter suspected something was amiss, he said. "

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regards
euken.-
Unquote:

pinetree

hey pinetree read below I wish I had read it when it was first posted It would have saved me thousands and a lot of others toooo

10-27-2005, 05:55 PM
betting2win
Investor Join Date: Jun 2005
Posts: 143

Solidinvestment.com Is A Scam! (Jungle Ventures)

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I also wanted to say that http://www.solidinvestment.com/ is a scam!! They used to be Jungle Ventures many months ago.. they claim they are not Jungle Ventures but had a certificate on their site that had Jungle Ventures as the name of the registered company.. they obviously took it off cause I emailed them saying that they scammed me for $500.

Nothing much.. but be careful! They will eventually scam you all.. and since when does a 'real legit' investment need the approval of every hyip monitoring site??? lol.. wow.. if you fall for this group, with their inflated numbers of members, you will fall for any scam.

Why don't you start learning how to make your own money?