Nigerian Spam

Unlicensed Overseas Callers - Glossary T

Tahoe Futures
1670 Broadway
Denver, CO 8202
USA
Fax/Ph: 1 888 822 9416
www.tahoefutures.com

Taylor Atlantic Ltd
4th Floor 124 Victoria Street
London SW1 E 5LA
United Kingdom    Level 40 Tower 2
Petronas Twin Towers
Kuala Lumpur 50088
Malaysia

TNC International Trading Inc
14 Robinson Road, #13-00,
Far East Finance Building,
Singapore 048545
Ph: 65 67616972
Fax: 65 68264299
[email protected]

Tomas Linz Transfer Agency
(Associated with Irving Horowitz and often used as a transfer agent in connection with Irving Horovitz)
Parkring 10 or Liebenberggasse 7
1010 Vienna
Austria
Ph: 43 1 994606445
Fax: 43 1 9946 06446 or +338 00741808
www.tomaslinzta.com
Email: [email protected]

Tradex Corporation Address
Unit 811, Tower 1
Junefield Plaza
No 6 Xuanwumenwai St
Xuanwu District
Bejing China 100052
Ph 861064108431
Fax 861064108432
www.tradecorporation.com

Transglobal Consultants Limited
(Allegedly ceased operating in Indonesia on 24 August 2001)

Pacific Place Two Building
Suite 1707, 17th Floor
142 Sukhumvit Road, Klongtoey
Bangkok 10110, Thailand
Also addresses in Hong Kong and London.    Wisma Bank Dharmala
19th fl, Jl. Jend. Sudirman Kav.28,
Jakata 12920 Indonesia

Triasian Pacific Trading International
Brantwood Center
11601 Wilshire Boulevard
Los Angeles CA USA
Ph: 1 802 609 5384
Fax: 1 253 550 5477    Level 23 CP Tower, 313 Silom Road
Bangkok 10500
Thailand
Ph: 662 231 8032

Trident International
(Took over Worldwide Investors Management Inc, see later details)

Suite 2207, 88 Corporate Center
141 Valero Street, Salcedo Village
Makati City, 1200
Philippines
Return mailing address in Singapore

Tri-West Invest Club
160 North Front Street,
PO Box 354,
Belize City, Belize

Filed under: 419 Scam, Nigerian Scam, Scam, Uncategorized, spam — admin December 8, 2008 @ 10:34 pm

Unlicensed Overseas Callers - Glossary S

Safe Harbour, Ltd
28/F Plaza, 222 Huai Hai Zhong Road
Shanghai 200021
P.R. China
Ph: (8621) 5383 3000
Fax: (8621) 5382 3218

Saxon & Swift
Suite 7/A, Cypress Gardens
Herrera Street
Legaspi Village
Makati City 1200 Philippines
Other offices or mail addresses in Hong Kong, Vanuatu and US.

Securities Regulatory and Investment Board
Kirchnertrasse 6-8
D – 60311 Frankfurt am Main
Germany
Ph 49 (692) 5737 8795
49 (692) 5738 5886
Fax 49 (693) 809 9144
www.srib.org

Seisma Oil Research LLC
433 Plaza Real
Suite 275
BOCA RATON FL 33432
USA
Ph 1 561 962 4100
Fax 1 561 962 4101

Sherman Brothers
Information suggests were taken over by Crawford Peale and/or Brooks Pearson Investment Ltd.
Level 23, M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan Bangkok
Thailand

Sigama Capital Management
Also see Suspected cold callers raided in Bangkok and the Securities Securities and Exchange Commission of Thailand’s media release 42/2004 Conviction on Boiler Room Case - The Brinton Group, issued 10 June 2004.
Level 18F
One International Finance Centre
1 Harbour View Street
Central
Hong Kong    Level 14
Kamiyacho Mori Building
4-3-20 Toranomon
Minato-ku
Tokyo 105-0001    140 One Pacific Place
Level 14/1401 Sukhumvit Road
Bangkok 10110
Thailand
Level 24
Bangkok City Tower
79 Southorn Road
Khwaeng Thungahamek
Khet Sathorn Bangkok 10120, Thailand

Simpson Venture Limited
ABC Centre
500 North Michigan Ave
300 Chicago
USA
www.svltd.com
[email protected]

Smith & Henderson Associates Inc
Level 21
HSBC Tower
101 Yin Cheng East Road
Pudong
Shanghai 200120
China
Ph: 8621 2890 3167

Solitaire Management Services (Asia) Ltd
12th Floor, Lim Tee Building
6 Queens Road
Central
Hong Kong
Ph: (62) 361 741191
(Note Indonesian phone number)

Solvay Financial S.A
Boulevard du Roi Albert II 32
1030 Bruxelles
Belgium
Ph 32 2 8080821
Fax 32 2 4166263
www.solvayfinancial.be

Stamford Financial Limited
Level 14, Hibiya Central Building
1-2-9 Nishi Shimbashi Minato-Ku
Tokyo, Japan
Ph: 813 5532 7235
Fax: 813 5532 7373

Stanley Cooper Assets Inc
Not located at address provided:
1431 Assembly Street
Columbia South Carolina 29201
USA

Starr-Bradley Associates Inc
Level 21, HSBC Tower
101 Yin Cheng East Road
Shanghai 211120
China
Ph: (862) 128903150
Fax: (862) 128903152

Stefan Borer and Associates
Seefeldstrasse
Mainaustrasse
Zurich
Ph: 41 44580 15 87
Fax: 41 44 355 37 75
www.stefanborer.com

Sterling Futures Management Ltd
#06-01 The Octagon
105 Cecil Street
Singapore 69534
Singapore
Ph: 65 68279701
Fax: 65 68279601

Stillman Roth
Information suggests associated with: Gaylord & Finch
1711 Broadway
Seattle Washington
USA 98122-2415
Ph: 1 866 215 9788
Fax: 1 866 841 9136 ext 6220

The Stockard Group
Suite 400, 33940 Olympic Boulevard
Erlanger, Kentucky 41018
USA
Ph: 1 (859) 372 6612
Fax: 1 (859) 372 6613

Stonewell Finance
(also linked to Blossom Hill Investments and Lakenshare)
Solna Standvag 78
Stockholm
Sweden
Ph: 0046 8525 00210
Fax: 0046 8506 36201
www.stonewellfinance.com

The Strategic Alliance Group
Also see Suspected cold callers raided in Bangkok

17th Floor, BC Sethiwan Tower
139 Pan Road
Silom, Bangruk
Bangkok 10500, Thailand    23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan
Bangkok 10330, Thailand

Other offices or mail addresses in Hong Kong, New Zealand and Switzerland.

Stuartt Reed Kammer (a company)
Please note that this Company is not connected in any way, and should not be confused with Mr Stuartt Reed Kammer, an individual, of 175 North Harbor #2212, Chicago, IL 60601 USA, a market maker with the Chicago Board of Options Exchange (CRD#853712).

175N Harbor #2212
Chicago, Illinois
USA
Ph: 1 312 896 5633
Fax: 1 312 896 5633
www.stuarttreedkammer.com

Summit M & A Inc
Third Ave
New York
NY 10022
USA
Ph 1 646 706 7540
Fax 1 646 706 7541
[email protected]

Sun International Mergers and Acquisitions
US office
1661 International dr.
Memphis, TN 38120-1431
USA
Ph: 1 901 896-0332
Fax: 1 901 531-8469
Email: [email protected]

Japan Office
4/F East Tower
Otemachi 1-5-1
Otemachi Chiyoda-Ku
Tokyo 100-0004 Japan
Ph: 81-3-4580-2141
Fax: 81-3-4496-4072
Email: [email protected]
Email: [email protected]

SwissCash, Swiss Mutual Fund
PO Box 2342
Roseau
The Commonwealth of Dominica

280 Madison Avenue
912-9th Floor
New York
NY 10016 USA

Filed under: Uncategorized — admin December 5, 2008 @ 11:30 pm

Unlicensed Overseas Callers - Glossary R

Regulatory Association Of Offshore Investment Managers
www.raoim.org

Regulatory Compliance Commission

Richardson Resources Inc
81 Pedder Street
Hong Kong
Ph: 852 9367 8630
Fax: 852 3010 0167
www.richardsonresources.com

Richmond Capital Management
21/F Seoul Finance Center, 84 Taepyeongro 1-Ga, Jung-Gu, Seoul, Korea
Ph 82 70 7894 5548
Fax 82 70 7894 5549
www.richmondconsultancy.com

Rive Financial SA
Cours des Bastions 18
1205 Genève
Switzerland
Ph 41 22 5330933
Fax 41 22 5948005
[email protected]
www.rivefinancial.ch

RJL International Ltd
The Office of the Secretary of the Commonwealth, Massachusetts, USA has filed a complaint against RJL International Ltd: read about it on their website.
625 Mt. Auburn Street
Cambridge, MA 02138
USA
Ph: 1 617 848 8972
Fax: 1 617 848 8971
www.rjlig.com

Rosenberg Smith & Partners
2000 Steeles Avenue West
Suite 200
Conord, Ontario
Canada, L4K 3E9
Ph: 1 416 352 5625
Fax: 1 416 352 5702
www.rspi.ca

Rosenthal International Inc
Please note that this Company is not connected, in any way, and should not be confused with Rosenthal International Limited, 1370 Broadway, New York, New York 10018, which is a registered Broker-Dealer in the USA. (CRD#11219; SEC File #8-18394) nor its parent Rosenthal & Rosenthal, Inc.

The World Trade Centre
Leutschenbachstrasse 95
Zurich 050
Switzerland
Ph: 41 1 355 3018, also 1 212 656 1320
Fax: 41 1 355 3017, also 1 212 253 4180

Rothstein and Ross Ltd
1 North Bridge Road
High Street Center
Suite 2207
Singapore 179097
Ph: 656 338 8530
Fax: 656 338 6311

Royal Acquisitions Inc
96 West Park Place
Newark, Delaware 19711
USA
Ph:1 302 355 0604
Fax: 1 302 355 0603
www.royalacquisitions.com

Royce Sanford
(Took over from Trident International)
Unit 12A05, 12A Floor,
Chartered Square Building
152 North Sathorn Road, Bangrak,
Bangkok 10500, Thailand

Rutherford Consultants
Place Du Bourg-De-Four
1204 Geneva
Switzerland
Ph: (41) 22 819 9601
Fax: (41) 22 819 96 04

Filed under: Uncategorized — admin December 4, 2008 @ 2:34 am

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