Comments on: Comments about Hatfield Oak International

By: Panama Scammers

Panama Scammers — Fri, 09 Jul 2010 23:25:01 +0000

[...] Just had a quick look and: Comments about Hatfield Oak International Reply With Quote [...]

By: mls listing

mls listing — Sun, 04 Apr 2010 06:47:29 +0000

I cant wait till the recession is over and this short sale mess goes away. Have a great Easter!

By: Maryland Lanehart

Maryland Lanehart — Fri, 02 Apr 2010 00:24:15 +0000

You have an active Twitter list? It truly would be nice to stay updated with your blog posts and so on.

By: Laverne Berns

Laverne Berns — Mon, 01 Mar 2010 20:26:21 +0000

Wow, that’s a time saver in Comments about Hatfield Oak International ! Laverne Berns

By: Erin Malsch

Erin Malsch — Fri, 08 Jan 2010 16:14:22 +0000

Just thinking about stuff like this gives me a better sense of what I’m doing. Sites like this are really helping people who just don’t have anywhere else to get this kind of information.

By: John Sladky

John Sladky — Thu, 29 Oct 2009 00:35:54 +0000

I’m so disillusioned and upset. If true, I have pretty much lost all my life savings with a company called Oxford Privacy Group run by supposedly a former Annapolis grad named T. J. Coughlin. That was the only reason I put my money in this thing. OICU has recently told us that we must purchase an account at Hatfield Oak. OICU (Oxford International Credit Union) is being reported as a scam as well.

By: Return OF your money is more important than return ON your money! | Protect Wealth, Wealth Creation, International Living | Q EXPERTS' BLOG

Sun, 05 Jul 2009 17:52:29 +0000

[...] It turns out this Prosperita scheme was responsible for all the enquiries we started receiving recently about Hatfield Oak (also known as Hatfield Oak International or Hatfield Oak Savings and Loan) This financial group, with addresses in Panama City, New Zealand and Norway was thesubject of our earlier blog posting entitled Comments about Hatfield Oak International. [...]

By: Offshore

Offshore — Mon, 22 Jun 2009 23:33:27 +0000

Wollenberg International (www.wollenberginternational.com), part 2
Wollenberg International claims to be based in Panama. The address they give
PH Torre cosmos suite 13A

Searching with this address, one finds that this is exactly the same address used by another fraudulent investment web site: Scandinavian Networking Group (www.snginvest.com), which has been exposed at sng-scam.info. Here is an excerpt of the Panamanian documents of SNG (taken from moneymakergroup):

As one will notice, the address is the same as for Wollenberg. So, either Wollenberg ING copied it from SNG, or they are the same operation. In either case, this looks like a scam.

The same address is used by what looks like yet another dubious investment site, siaminvestcorp.com (Siam Gain S.A.):

Siaminvestcorp has links to Hatfield Oak International, which in turn had links with SNGinvest (see sng-scam.info).

Then there is a representative of the a3union.com based in this apartment:

Furthere, we find an application form under vmover.com listing Hatfield Oak’s address in the same place:

although Hatfield seems to have another address:

Vmover.com itself is an advertisement board for such sites as AmityFunds, SNGInvest, A3Union, ExclusiveCircle, FantasticPay, FeederFund, FX Club and more.

Sewercash has previously exposed Amityfunds as also being located in the same place Findings on Amityfunds

And people involved in Amityfunds and SNGinvest are prosecuted:

If you look at the Torre Cosmos Floor plans, the apartment tower where the address is, you will find that it contains 2- and 3-bedroom apartments, and four 2-bedroom penthouses on top. Apartment A on the 13th floor is a 3-bedroom apartment.
Well, well, this little apartment in Panama is pretty crowded…

Hence, Wollenberg is lying about being in Panama, or it’s part of the SNGinvest/Amityfunds circle of fraudulent companies.
Posted by watchout at 5:45 AM
Labels: fake investment opportunities, fraud, scams, siaminvestcorp, snginvest, wollenberg.
Thre names that keep coming up:
Frode Jorgensen. From the ponzi scam Plexplay, still investigated by Norgewian police.
Tom sornes, several scam already under his belt. World Games Incorporated.
Tord Myhre, associated with Plexplay.
All 3 have been arrested before by Nowegian authorities. Tom sornes suspected behind the Wincapita ponzi in Finland.