Tom Sörnes Wincapita

Offshore on 22 Jun 2009 at 5:33 pm #


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