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| Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes. |
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#1 |
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I gave money to this Venelum form after getting a phone call and now after giving even more they say it is forfeited. I see some of the same people are involved as were involved in Architects of Wine as described on this web site.
Can somebody help to report Venelum to the authorities? I want the same thing done again as was done to Architects of Wine. [Cadman Fine Wines is the Venulum Group's sales division in the United Kingdom market. ] Last edited by wld_team : Sep 12th, 2008 at 04:59 PM. Reason: poster's links removed |
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#2 |
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They were supposedly investing my money in fine wine but my accountant said all the contracts look bogus???
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#3 |
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Dear poster above,
Where is the information on architects of wine? I cant find it? |
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#4 |
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scam?
Caller continues to call my office and claims that I ordered something. Wants information on me. My office staff is intercepting the calls, and have informed caller that we have not ordered from them. They continue to call. Caller: Venulum? Reply Rating: 0 Dentist Office - Jun 2008 This number calls several times a day and disrupts the business Reply Larry - Jun 2008 Caller states she represents a financial company called Venulum and she was using deliberately confusing language to imply that I had a past relationship with this company, which is absolutely not true. She also did not want to get off the phone when I politely told her I was not interested, so had to hang up on her. Even the company's website looks snarky. Caller ID: 416 673 2313 (Ontario, Canada) Caller: Venulum |
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#5 |
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877-836-8586
I had a venulum call from this number. Asked me to put a purchase on my creidt card for some wine that I never saw or even knew about. Do real companies operate in this scam like mode? I heard a radio report on this today also. Something about the better Business Bureau and then I missed the rest. |
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#6 |
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i found this on the main site if this is what you are asking?
WORLDLawDirect - Seed International and Architects of Wine |
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#7 |
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CEASE AND DESIST ORDER
The Staff of the Arkansas Securities Department (the Staff has received information and has in its possession certain evidence which indicates that SEED INTERNATIONAL, LTD., OCEAN INTERNATIONAL MARKETING, LTD., ARCHITECTS OF WINE, LTD., CRAIG GARRETT, CARL SNAPE, RYAN FERREIRA, JADON SCHMIDT and CHRIS ELS have violated provisions of the Arkansas Securities Act (the Act), codified at Ark. Code Ann. §§ 23- 42-101, et seq. (Repl. 2000). |
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#8 |
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Same players, new scam
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#9 |
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I also received a phone call from them.
I run a Dentist office. They said our dentist wanted them to call, which was not true. Seems like just another investment scam to me. |
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#10 |
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Have they been sued for fraud?
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