| Peak Power Direct |
| Peak Power Direct Shanxi Coal Corp Investment black hole supposedly in Shanxi coal mine but its a total scam bogus Shanghai, China Internet |
| 25th of Jun, 2011 by User268470 |
Peak Power Direct is definitely a boiler room investment scam claiming to offer dividends from investment in Shangxi coal mining operations in China. Believed to be operating from Thailand whilst appearing to have offices in Shanghai but it looks like a virtual office. Their telephone is not Shanghai its Dongguan (and doesn't work) and fax is Hong Kong. Many people across the world have invested and received nothing but pressure to invest more. * Investment in SCCL (Shanxi Coal Corp Ltd) Ju-Long North mine.
This appears not to exist. All information including news articles appearing to go back many years is fabriacted.
Address 519 Nanhuamen road, Xinghualing,Taiyuan, Shanxi 710099
Example fake document: chinacoalpress-17-jan-1997.com/ppd-admin-content-press-u+long+china+coal+press+17+jan+1997-sccl.pdf (not now available, but cached copy available on Google)
The real company they have masqueraded as is "Shanxi Coal Import & Export Group Co., Ltd." and similar companies and shanxicoal.cn appears to a bona fide site where the similarity is what gives the impression SCCL is real. * Addresses/Location:
12/F Chong Hing Finance Center, 288 Nanjing West Road, Shanghai 200003
Tel:+8676983060093 +862028893233 Fax:+8685230178816
This is a virtual office. The 769 phone number is Donguan, not Shanghai and never gets answered. In fact, its Zhontanzhen district of Dongguan.
It appears on caller ID displays but that may be spoofed (perhaps by VOIP connection tampering).
The fax number is Hong Kong sharing the 3017 number group with a lot of other possibly shady businesses. * Payment beneficiary address:
37/F Tower Two Lippo Center, 89 Queensway Admiralty, Hong Kong
The operators if the Lippo Centre say there is no company named Peak Power Direct in the building. * Emails
[email protected] goes through a GoDaddy account that was set up in December 2010 but the originating ip address 58.8.196.129 reverse ARP lookup shows this to be on asianet.co.th (True Internet Co., Thailand) * Web sites
peakpowerdirect.com is on Godaddy, set up early 1 December 2010
shanxicoalcorp.com is on Godaddy, set up 17 December 2010
shanxicoalcorp.cn is on Godaddy, set up 28 December 2010
scib.cn is on GoDaddy, set up 23 December 2010
registrant of above two is a trademark company in Beijing
chinese translates to: Guangdong times technology company ltd
(they are currently trying to sell the scib.cn domain)
Domains owned by Domains by proxy Inc.
All these sites use the same style html and are totally false fabrications.
chinacoalpress.com is on Godaddy, set up 2 March 2011
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| I have been scammed by this company . Anyone else who has been scammed by these scumbags please contact me to try and see what we can do to track them down and press charges in an effort to get our funds back . my email is [email protected] |
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The person behind this operation is a Mr Mark Richard Bettany DOB 12/08/73 he is located in Thailand Bangkok and my advice would be to contact the Hong Kong authorities and also the Thailand authorities, You could also give these details to a PI.
Tracking him down would be your best way of getting your lost $$$$ |
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Hi Short N Sweet
Good information
Now could you register on my forum then i can contact you from their.
If this is the man scamming people then you must have more information which i would be grateful if you could share it with us
http://peakpowerdirectscam.freeforums.org
Hope to hear from you soon
your identity will be kept secret
Kind Regards
Hulio |
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Jedidiah Henry Charles Roche
The name above will probably come into the news very shortly due to him being registered as a director of 10 companies listed in Hong Kong. Just do a search on his name or one of the companies names listed below. To get an online view at www.icris.cr.gov.hk/csci/cns_search.jsp of him as a director for your own records its cost 21HK which is only £2 but I can supply free of charge for anyone who wants a copy.
These are all believed to be scams well I know 4 or 5 are and I urge people to not deal with these LOW LIFES who class themselves as people.
ALLIANCE COLLECTIONS LIMITED set up 15th September 2010
DAY LEASE PROJECT LIMITED Set Up 3rd September 2010 Linked to the Energy Development Global
ENERGY DEVELOPMENT GLOBAL LIMITED 4th May 2010 Registered with www.godaddy.com currently website is down.
ENERGY CLIMATE INTERNATIONAL LIMITED Set Up 5th October 2010 Registered with www.godaddy.com currently website up and running.
PEAK PARTNERS LIMITED Set Up 21st February 2010
PEAK POWER DIRECT LIMITED Set Up 17th January linked to Shanxi Coal Corporation Limited and Shanxi Coal Industry Bureau Currently all websites down I believe and all registered with www.godaddy.com Please see my other posting regarding these under peak power direct ltd in the investment scams pages.
PINGYAO MINING GROUP LIMITED Set Up 15th March 2011
PREMIER FUEL PARTNERS LIMITED set up 11th May 2011 formally known as PREMIER COAL PARTNERS LTD NAMED CHANGED 20TH May 2011.
SHANXI COAL CORPORATION LIMITED Set Up 17th January linked to Peak Power Direct Limited and Shanxi Coal Industry Bureau Currently all websites down I believe and all registered with www.godaddy.com
UNI PARTNERS LIMITED Set Up 5th May 2010 |
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Hi Guys,
I was ripped off $12, 000US earlier this year buy PPD. John Mass/ Tim Bloom etc.
If you think you can get money back out of them and or catch these people I have all original documents etc.
Regards,
Don |
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Peak Power direct investment scam
25Sep
We are starting a group of people who have been scammed by peak power direct the company we are using is credit risk solution out of australia and if yoiu wish to be added to group contact [email protected] with your contact phone number and time zone As you have already relise that the autorities will do nothing to recover your funds
You could try Gobal invester alters but they only do indivdual cases with a unknown legal part as they track the bank transfer
so it up to you to decide which is the best for you and take the nessary action to attempt to recover funds.
http://nowbroke.wordpress.com/2011/09/25/peak-power-direct-investment-scam/ |
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