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Scam Charrington Pacific Group

Santomark

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Hey guys
Reading some older posts regarding questions in relation to companies being legitimate, registered etc. I was wondering if any one could help me identify a investment broker company Charrington Pacific Group with head office in 18F Marunouchi Nijubashi Building, Tokyo, Japan.
I have managed to find some information on them good and bad but can't seem to find the business name registered, I appreciate any information relating to this company. Also they have a retail office 23F Petronas Tower 3, Kuala Lumpur, Malaysia.

Kind Regards Mark
 

thomas

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Hi Mark, their websites don't work. And the fact that they are listed below doesn't instil a lot of confidence:

 

Santomark

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Thanks Thomas, I invested with them and I have a share certificate with a company called UCS International Limited (23F Petronas Tower 3, Kuala Lumpur, Malaysia) to show for it which looks to be dodgy as well.....Sounded fishy from the start and I ignored my gut instinct...😳
 

mdchachi

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The web site works for me. Charrington Pacific Group
It has no obvious red flags in terms of typos etc but there are some general red flags:
  • it's generic with no real information. Just fluff.
  • no Japanese version of the site
  • no corporate history profile, no introduction of it's principals
  • no way to log in to a client account portal
  • domain registrar is Domains by Proxy
 

thomas

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That's really weird. I tried in multiple browsers, on my desktop computer and laptop, on an iPhone and an iPad, but all I get is

503 Service Temporarily Unavailable エラーの意味と解決法

@mdchachi, thanks for confirming the suspicions.
 

ripped off

Kouhai
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Hey guys
Reading some older posts regarding questions in relation to companies being legitimate, registered etc. I was wondering if any one could help me identify a investment broker company Charrington Pacific Group with head office in 18F Marunouchi Nijubashi Building, Tokyo, Japan.
I have managed to find some information on them good and bad but can't seem to find the business name registered, I appreciate any information relating to this company. Also they have a retail office 23F Petronas Tower 3, Kuala Lumpur, Malaysia.

Kind Regards Mark
Hi Mark
Charrington Pacific are scammers, DO NOT BELIEVE A WORD THEY SAY or you will lose your money like me. :-(
 

ripped off

Kouhai
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The web site works for me. Charrington Pacific Group
It has no obvious red flags in terms of typos etc but there are some general red flags:
  • it's generic with no real information. Just fluff.
  • no Japanese version of the site
  • no corporate history profile, no introduction of it's principals
  • no way to log in to a client account portal
  • domain registrar is Domains by Proxy
When they dont answer your calls and your emails get returned 3 days later, absolutely no contact from them.
Daniel Walsh i was speaking with, has anyone heard his name before???????
 

ripped off

Kouhai
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Thanks for the update, @ripped off! Can you tell us more about how they proceed and who you were dealing with?
sent off a form enquiring about IPO shares, I spoke to one man and he passed me onto another man Daniel Walsh, he is an Englishman who owned a Mark1 Cortina.
He was very convincing but they started making mistakes and i did more research, but now there is no contact from them.
 

ripped off

Kouhai
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The web site works for me. Charrington Pacific Group
It has no obvious red flags in terms of typos etc but there are some general red flags:
  • it's generic with no real information. Just fluff.
  • no Japanese version of the site
  • no corporate history profile, no introduction of it's principals
  • no way to log in to a client account portal
  • domain registrar is Domains by Proxy
GUARANTEED Scammers, DONT invest with scum
 

FreddyKruger

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I am also trying to get hold of Daniel Walsh, all of a sudden he doesn't return calls, the website is down and his phone number in Tokyo does not work, nor does the number for the "company". I also got a share certificate from UCIL (UCS-cloud.com)... sad to know that there are such scum preying on hard-working people trying to save for their retirement
 
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