Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Mon Oct 30, 2017 11:14 am
Herrand Associates at http://www.herrandassociates.com

Check that your Singapore-based financial company is authorised here: http://www.mas.gov.sg/search.aspx

About Herrand Associates
Herrand Associates is committed to providing quality and dependable investment management to investors, founded on a Philosophy of Investment and Investment Approach aimed at producing an unparalleled experience for clients.

Wealth Management
We also provide Comprehensive Portfolio Management, Wealth Planning and Investment Advisory service to clients encountering financial obstacles in the present economic environment.

Asset Management
Herrand Associates offers exposure to a mix of internationally-assorted investment ventures, designed to provide an asset distribution method consisting of Fixed Income, Equities and Alternative Investments.

Wisma Atria, 11th Floor, 435 Orchard Road, Singapore, 238877
Phone : +65 3158 4052

8F Tani Building, 1-28-6, Kameido, Koto-ku, Tokyo, 136-0071, Japan
Phone : +81 3 4578 9038
Email [email protected]

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by michaelhodges Tue Nov 21, 2017 12:26 am
These guys with flash website, are cold calling and selling useless mining shares in a boiler room type scam. Got me for $350,000 ouch!!! Still asking for $650,000 in order to make large profit otherwise unable to do anything with the shares already bought.
Oliver Jones, and James Murray are names to avoid
by AlanJones Tue Nov 21, 2017 12:38 am
Welcome to Scamwarners, I'm sorry to hear that you were scammed.

Please can you post the URL of the website that the scammers are using plus any other contact details you were given.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by michaelhodges Tue Nov 21, 2017 12:46 am
Not sure what URL is they have a flash website at herrandassociates.com
Also :Broker Name : Peter Charles Heath

Direct Line : +65 3158 4052

E-mail Address : [email protected]
Regards Mike
by AlanJones Tue Nov 21, 2017 1:06 am
From the website:
HERRAND ASSOCIATES
Office 1:
Wisma Atria, 11th Floor, 435 Orchard Road,
Singapore, 238877
Phone :
+65 3158 4052

Office 2:
8F Tani Building, 1-28-6, Kameido, Koto-ku,
Tokyo, 136-0071, Japan
Phone :
+81 3 4578 9038

Email
[email protected]


From the WhoIs for herrandassociates.com:
Creation Date: 2017-01-10T00:17:49Z
Registrar Registration Expiration Date: 2019-09-29T16:00:00Z

Registrant Name: Alejandro Gonzaelz
Registrant Organization: OR
Registrant Street: Perejil, Carmana
Registrant City: Panama City
Registrant State/Province: Panama
Registrant Postal Code: 00001
Registrant Country: PA
Registrant Phone: +507.62488551
Registrant Fax: +507.62488551
Registrant Email: [email protected]


The domain was registered a few months ago, by someone using a proxy service to hide their true identity. A legitimate business would have no need to hide who they are, only scammers need to do that.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Nov 21, 2017 12:58 pm
Merged with existing topic.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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