Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sun Jul 31, 2016 9:16 pm
http://ospreyassociates.com/contact.php

contact info

Osprey Associates
Toranomon Kotohira Tower
Level 12, 1-2-8 Toranomon
Minato-ku, Tokyo,

+81 3 4570 4348
+81 3 5539 4833

Welcome to Osprey Associates

Amid the "new normal" of low interest rates on offer at banks and other savings institutions, concern continues to mount among ordinary savers and small investors over how they might best accumulate capital for the future or simply secure a more attractive return on existing wealth.

We at Osprey Associates offer ourselves as a guide through an increasingly complex financial marketplace to thousands of investors both large and small and, with some $3.3 billion-worth of assets under our diligent stewardship as at March 1st 2014, we consider ourselves to be one of the premier wealth and investment management practices in Asia.

It is our sincere hope that your visit to our website provides you with valuable and easy-to-understand insight into the world of wealth and investment management.





What We Do

As a fiercely independent investment and wealth management concern, our practice is based on the delivery of bespoke counsel that aims to preserve capital while taking timely advantage of opportunities for profit that manifest themselves within the global financial markets. Our independence means that we are not beholden to any product provider/s or group thereof nor do we solicit or accept inducements to recommend the products of one provider over those of another. This has enabled us to eliminate conflicts of interest that may, left unchecked, work against our clients' objectives.

Opportunities become available in equities, commodities, fixed income products or fresh rights issues/IPO regularly but, in order to take advantage of them, one must be favorably positioned and be able to move in a timely manner.

Since our inception in 2008, we have produced consistently strong returns that have eclipsed the best performing global indices by a considerable margin. Despite this impressive performance and the resultant expansion of our client referral roster, we have not become complacent. Instead, we've redoubled our efforts to improve return on investment and further refine the standard of service we provide.





Address lookup

canonical name ospreyassociates.com.
aliases
addresses 62.108.37.139


Domain Whois record

Queried whois.internic.net with "dom ospreyassociates.com"...
Domain Name: OSPREYASSOCIATES.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.OSPREYASSOCIATES.COM
Name Server: NS2.OSPREYASSOCIATES.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 09-nov-2015
Creation Date: 16-oct-2008
Expiration Date: 16-oct-2016

>>> Last update of whois database: Mon, 01 Aug 2016 00:57:26 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "ospreyassociates.com"...
Domain Name: OSPREYASSOCIATES.COM
Registry Domain ID: 1524474538_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-12-30T02:33:31Z
Creation Date: 2008-10-16T00:57:54Z
Registrar Registration Expiration Date: 2016-10-16T00:57:54Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Osprey Associates
Registrant Organization: Osprey Associates
Registrant Street: Toranomon Kotohira Tower, Level 12, 1-2-8 Toranomon, Minato-ku,
Registrant City: Tokyo-To
Registrant State/Province: Tokyo
Registrant Postal Code: 105-0001
Registrant Country: JP
Registrant Phone: +81.345704348
Registrant Phone Ext:
Registrant Fax: +81.355394833
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
Advertisement

by Terminator5 Wed Aug 03, 2016 1:45 pm
Fake Investment Company .

http://globsun.com/contact-us/

23/B China Resources Building

5001 Shennan Rd.

East Shenzhen 518010

Phone: +85-2-5808-7642




Welcome to Global Sun

Amid the “new normal” of low interest rates on offer at banks and other savings institutions, concern continues to mount among ordinary savers and small investors over how they might best accumulate capital for the future or simply secure a more attractive return on existing wealth.

We at Global Sun offer ourselves as a guide through an increasingly complex financial marketplace to thousands of investors both large and small and, with some $3.3 billion-worth of assets under our diligent stewardship as at September 1st 2013, we consider ourselves to be one of the premier wealth and investment management practices in Asia.

It is our sincere hope that your visit to our website provides you with valuable and easy-to-understand insight into the world of wealth and investment management.





What We Do

As a fiercely independent investment and wealth management concern, our practice is based on the delivery of bespoke counsel that aims to preserve capital while taking timely advantage of opportunities for profit that manifest themselves within the global financial markets. Our independence means that we are not beholden to any product provider/s or group thereof nor do we solicit or accept inducements to recommend the products of one provider over those of another. This has enabled us to eliminate conflicts of interest that may, left unchecked, work against our clients’ objectives.
Be they within equities, commodities, fixed income products or “special situations” like initial public offerings, opportunities arise regularly but, in order to be positioned favorably, one must possess the ability to identify them in a timely manner.
Since 2010, Global Sun has produced returns that have beaten the best global indices by a comfortable margin. Despite this enviable performance and the subsequent growth in our roster of client referrals, we have not rested on our laurels. Instead, we continue to find ways to improve the returns and the first-class service we provide to you, our valued clients.

What You Should Expect

At Global Sun, we are fervent about providing the highest possible level of service to our clients. To ensure that you are pleased at every juncture of your interaction with us, we commit to the following:
•Your interests are always our first priority
•We evaluate each client’s unique and individual requirements and objectives before making any recommendations.
•We devise a bespoke investment plan that is based on well-researched, fundamentally sound investment strategies.
•Our advice is tailored, rational and as unique as your personal investment objectives.
•We aim to be available to provide you with assistance, guidance and feedback and will endeavor to return all calls the same day
•We are on hand to talk face to face or over the phone at whatever intervals you deem convenient.
•We urge you to share your opinions, to seek explanations and to articulate your preferences. In return, we are candid, direct and transparent in all our dealings with you.
•We maintain the highest standards of professionalism, integrity and ethics.

We will NOT invest client funds in unethical assets or situations that have the potential to adversely affect people in other parts of the world.
Whilst it is our stated aim to realize profits for our clients and our company, we appreciate the merits of giving something back to the communities in which we must all live and, with this in mind, we support a number of initiatives around the world which aim to combat destitution, poverty and illiteracy.







Address lookup

canonical name globsun.com.
aliases
addresses 209.217.233.7


Domain Whois record

Queried whois.internic.net with "dom globsun.com"...
Domain Name: GLOBSUN.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-TITAN.NSWEBHOST.COM
Name Server: NS2-TITAN.NSWEBHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 01-nov-2015
Creation Date: 01-nov-2015
Expiration Date: 01-nov-2016

>>> Last update of whois database: Wed, 03 Aug 2016 17:31:32 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "globsun.com"...
Domain Name: GLOBSUN.COM
Registry Domain ID: 1973966980_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-10-31T23:57:59.00Z
Creation Date: 2015-11-01T06:57:00.00Z
Registrar Registration Expiration Date: 2016-11-01T06:57:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:



Global Sun Fake Press Releases


http://www.live-pr.com/en/global-sun-sa ... 652398.htm

http://www.briefingwire.com/pr/global-s ... y-pullback

Contact Global Sun:
23/B China Resources Building
5001 Shennan Rd.
East Shenzhen 518010
Phone: +85258087967

http://www.marketpressrelease.com/Globa ... 56801.html

http://www.freeprnow.com/pr/global-sun- ... until-2019

Daniel 8 :25
by Tienie Pitzer Sun Sep 25, 2016 5:17 am
Osprey Assosiates are they a real company or a paper company, battle to get payment from them for the last month ?
by Mike Wilson Sun Sep 25, 2016 9:35 am
Hello,
We will need more information before your question can be answered. There appear to be several sites using the name Osprey Associates. Please post the contact information of the company that you are dealing with.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Mike Wilson Mon Sep 26, 2016 10:42 am
Image

Adam Dando [email protected]

Toranomon Kotohira Tower,
Level 12, 1-2-8 Toranomon,
Minato-ku, Tokyo, Japan
Phone: +81 3 4570 4348
Fax: +81 3 5539 4833

osprey-associates.com.


Domain Name: OSPREY-ASSOCIATES.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.OSPREY-ASSOCIATES.COM
Name Server: NS2.OSPREY-ASSOCIATES.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 09-nov-2015
Creation Date: 02-nov-2015
Expiration Date: 02-nov-2017



Beneficiary Name: Rosendald Worldwide Limited
Beneficiary Bank: Bank of Communications Co., LTD
NO 188 YINCHENG ZHONG ROAD
SHAINGHAI 200120
CHINA
Swift Code: COMMCN3XOBU
Account No.: OSA90xxxx90045100

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Terminator5 Tue Sep 27, 2016 12:17 am
Nice work ! :beer:

Daniel 8 :25

Who is online

Users browsing this forum: ClaudeBot and 5 guests