Wheaton Capital Limited

Entlabins

Recruit
Messages
1
I was scammed out of my on money and borrowed money to give to a man presenting himself as Mr David Ackermann, who claimed to be the Chief Investment Officer of the titled company. The story was the was an ex lawyer, even had prepaired storied of having a wife from Sweden (next to my country) down to telling about their summer house in the archipelago of Stockholm. He had an accounts secretary named Anna Hamilton, and the company also had an allocation manager Henry Hall. Easy to feel stupid afterwards, but I have to admit it was a really skillfully built up. Claming to operate from Hong Kong, they have a professionally built homepage at WheatonCapital.com, that I have traced to Hong Kong ISP.

Typical boiler room, pressuring and as I am a nice person who has been unlucky in the past, they played exactly the right strings. The sums are enormous in my world and I'll never be able to pay my debts, but at least I have to do something. If some money could be found my life would be saved.

Are there any millionaires out there who would feel it in their heart to save me, please help.

Attached is e-mail correnspondence, fake contract and probably fake contact information

Thank you, please ask for more information if needed
Best Regards
Peter, Finland
 

Attachments

  • fake_contract.pdf
    50.7 KB · Views: 6
  • WHE_David Ackermann_CIO.pdf
    545.9 KB · Views: 6
  • Wheaton Capital PayPal Holdings Inc Research Report February 2016.pdf
    970.8 KB · Views: 6
  • Wheaton_Capital.zip
    57.2 KB · Views: 4
Last edited by a moderator:

FxMaster

Lt. Colonel
Messages
9,449
I was scammed out of my on money and borrowed money to give to a man presenting himself as Mr David Ackermann, who claimed to be the Chief Investment Officer of the titled company. The story was the was an ex lawyer, even had prepaired storied of having a wife from Sweden (next to my country) down to telling about their summer house in the archipelago of Stockholm. He had an accounts secretary named Anna Hamilton, and the company also had an allocation manager Henry Hall. Easy to feel stupid afterwards, but I have to admit it was a really skillfully built up. Claming to operate from Hong Kong, they have a professionally built homepage at WheatonCapital.com, that I have traced to Hong Kong ISP.

Typical boiler room, pressuring and as I am a nice person who has been unlucky in the past, they played exactly the right strings. The sums are enormous in my world and I'll never be able to pay my debts, but at least I have to do something. If some money could be found my life would be saved.

Are there any millionaires out there who would feel it in their heart to save me, please help.

Attached is e-mail correnspondence, fake contract and probably fake contact information

Thank you, please ask for more information if needed
Best Regards
Peter, Finland

By googling about the company I found that there was a Warning from FCA about Wheaton Capital Limited (clone). You can read more about it here https://www.fca.org.uk/news/warnings/wheaton-capital-limited-clone

Now come to solution
Two steps that you must follow

1st - Invite them to join this thread via email (Send email to every possible address).

2nd - Go to their website and invite them to here via Live Chat
 

Tommisu

Corporal
Messages
97
Wheaton Capital is an actual legal entity registered and regulated in UK. The Wheaton Capital discussed here is a fake entity using the name of the legal Wheaton Capital to conduct frauds. The fake Wheaton supposedly has offices in Hong Kong, Taiwan, Japan and China.

http://www.fi.se/Folder-EN/Startpage/Register/Investor-alerts/A-list-of-all-investor-alerts/
http://www.fsa.go.jp/en/refer/cold/
https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000000nS35sAAC
https://www.fca.org.uk/news/warnings/wheaton-capital-limited-clone
 
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