Submit a Complaint

PreIPO shares of Unwall.net

Hong Kong

Consumer complaints and reviews about PreIPO shares of Unwall.net

keisha091 Send email
 
May 28, 2012

Unwall

Hi guys
this might be the latest news from BAIDU, just copy paste the link and translate by google translate to your language
1. http://m.baidu.com/ssid=0/from=844b/bd_page_type=1/uid=bk_1334736351_664/pu=sz%40224_220%2Cusm%400/w=0_10%E6%97%A0%E5%A2%99%E7%BD%91/t=wap/l=0/tc?ref=www_colotful&lid=2761263480&order=3&vit=osres&tj=www_normal_3_0_10&src=http%3A%2F%2Ffinance.jrj.com.cn%2Ftech%2F2012%2F03%2F26173912580183.shtml

2. http://m.baidu.com/bd_page_type=1/pu=sz%40224%%F220%2Cusm%400/iud=bk_1334736351_664/t+wap/w=0_10_%E6%97%A0E5%A2%99%E7%BD%91/ssid=0/from=844b/l=0/tc?pn=11&m=384&src=auto.data.people.com.cn%2Fnews%2Fstorys_15371.html
alberthing Send email
 
May 17, 2012

update

Hi guys, FBI already stated that they would not reply to my complaint individually but they will look into the matter
As for now i have no updates whatsoever on the truthfullness of this angelrc
will let you guys know if there is any updates
for those who are nearing ur lock-in period advised to withdraw ASAP
Thanks
john Send email
 
Apr 24, 2012

unwall

To Dear Mr Hing,

Could you send me the reply from FBI ICCC as well. Because my family has invested in unwall quite a large sum. (enough to my whole family bankrupt if it really is a scam)
Can you send me the reply to [email protected].

please please reply as soon as possible.
i would really really meant alot to me and my family

thank you
John
primorsky Send email
 
Apr 16, 2012

To Mr. Hing

Dear Mr. Hing,

Could you inform me what are the FBI ICCC replied to your letter. Because the family of my future wife has been attracted to this offering. Before they invest more money, i have to warn them about the risk since i dont really sure about this odd invest offering.
You send me an email directly to [email protected].
Thank you for your respond

Regards,
Edo
User924105 Send email
 
Mar 27, 2012

Suspected internet investment scam

About unwall.net please explain what the web can reply mengindetivikasikan klo unwall.net scam .. Because my family was already in. .. thank you
User924105 Send email
 
Mar 27, 2012

Suspected internet investment scam

About unwall.net please explain what are the web who can trace? Evidence klo unwall.net scam .. Because my family was already in. .. thank you
Alberthing Send email
 
Mar 9, 2012

Suspected internet investment scam

Hi, I am Albert Hing from Malaysia
I would like to alert your side about a possible internet investment fraud which is ongoing

Recently my brother in law invested in pre-IPO shares of Unwall.net (a SNS network in China) which is claimed to be by CNL Ventures which is based in Bank of America Center Houston. The so called preIPO shares were bought through www.sharesmarket.com. The portal they use is www.angelrc.com. The IP address is 14.102.250.130 which when i tracked originated from hong kong. Www.sharesmarket.com IP is in USA while www.unwall.net is based in hong kong as well

The traffic i see from both sharesmarket and angelrc are mostly from indonesia. The angelrc (angel referral centre for angel investors) appears suspicious and promises up to 60x return for money invested.

Summary.
Www.angelrc.com is selling what they claimed to be preIPO shares of Unwall.net. They claimed unwall.net will be listed on NASDAQ in 2013. They 'trade' through www.sharesmarket.com.
I have already sent a letter to FBI ICCC regarding this issue. I believe there is an international syndicate operating this scam and my brother in law is one of the victim.

Please look into this matter
Thank you

Dr Albert Hing
Malaysia
VPSINGH Send email
 
Mar 9, 2012

Suspected internet investment scam

YES THIS PERSON RIGHT NOW IN INDIA ...SOME MAJLISH..
PROMOTING THIS UNWALL.NET AND ANGLERC//

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username