Investment Forum - Renato Corpereration legal action

Sep 17 2011, 20:50
Been the victim of a boiler room fraud. Sold shares in Renato Copreration by a lawyer named Stephen Gant. Money sent to his personal account. Total bank in Flroida accpepted the fraudulent wires. Taking legal action against both the bank and Mr Gant. There is a possibility for you to get your money back. Contact me at mduhul@hotmail.com or ray at shareworld. Will put you in touch with law firm.


Jay
Last edit: liverpool1 Sep 17 2011, 21:16

Sep 17 2011, 21:29
Liverpool1, Welcome to the forum.
Thanks for this information. I think there are a few members here who hold shares in Renato. They will be pleased if there is the posibility of a lifeline.

Sep 20 2011, 21:08
Thanks for your warm welcome raysor. Have already put one victim from the Renato Scam in contact with legal team. If you have been a victim, please send me an e-mail and i will forward you legal teams contact details. If you know other victims ask them to drop me an e-mail. Thanks

Oct 13 2011, 11:16
Thank You so much for this Information Liverpool1. I know a few people who have been fleeced by other corporations and not exactly Renato. They have spent quite a lot of time searching for good law firms to sue. This legal service you just mentioned, is it just limited for those who have been done in by Renato or others as well? My friends would be glad to know in case this can help them as well.

Oct 20 2011, 00:27
Thank you for the post. I have spoken to my lawyer and he has you can still get in touch with him if even if you have victims that been fleeced by other companies. He is especially interested if proceeds were wired to a a lawyer named Stepehen Gant via Total bank. All cases will be considered to see if victims can get their money back. Contact me at mduhul@hotmail.com as soon as possible so that lawyers contact details can be provided. Thanks

Oct 21 2011, 20:28
I bought shares in Renato Corporation in 2009. I traded with a company that is posing as Aberdeen. The name of the company is Aberdeen Limited in Bangkok. Their website is www.abltd.net They are run by Filipinos and a US citizen now selling a company called CLGL (Global Dynamix UK)....(Edited by admin, 7th November 2011)
Last edit: admin Nov 07 2011, 22:35

Oct 21 2011, 21:22
Hi Dave. I am sorry to hear you have been another victim of this horrendous scam. Contact me as soon as possible at mduhul@hotmail.com so that i can forward you lawyers details. They are amazing and will be glad to speak to you. Make sure you keep all the paperwork surrounding the transactions.

Jay

Oct 22 2011, 19:01
Jay,
It would be good to have some news of what progress has been made or maybe just an update on the situation so far.

Nov 07 2011, 22:37
Unfortunately I have had to severely edit Dave's post - I am not making any judgments either way, but I cannot allow any directly slanderous comments to reside on the forum, neither can I afford to have names mentioned without evidence.

I apologise for having to censor the posts, Dave you are welcome to re-post but please do not mention names and please do not put anyone into direct disrepute.

Thanks, Dave, Site Administrator.
Last edit: raysor Nov 08 2011, 09:10

Nov 22 2011, 17:20
Also been a victim of this renato scam, please get me in touch with the legal firm who possibly may beable to get my money back

Nov 22 2011, 17:23
Raysor, I also have shares in a company called Vanguard pharmaceuticals VGPH who I think are fraudsters too, will this law firm beable to investigate this too.
Jimmy

Nov 22 2011, 18:31
HI Jimmy, welcome to the forum. If you scroll up in this thread you will see Liverpool1 gives his contact email. Hopefully he can help. Let us know how you get on.

Jan 19 2012, 11:11
Greetings all,
I have been contacted by "Blackstone Royalty", initially for US Petroleum Holdings shares, but I informed Mr Edward Carvalho that I had been sold Renato Corporation instead. He then said the company was also working on behalf of a third party wishing to buy Renato stock "for tax purposes, but has stated that when 52% of shareHOLDERS accept his offer will close. I have sent him a photocopy of my (now supposedly unrestricted) Cert "for verification by Nasdaq". I have had an e.mail with a form supposedly from Nasdaq (the address was nasd-inquiriesdept@usa.com - Obviously bogus.)
This states that I need to register the shares with them (and has bad grammar in one paragraph)
He called again today at 9 am UK time and is sending me an "S2" form so that I can "register" the shares - with a fee of between $3,000 and $15,000 (returnable?) to pay.
Turns out the Renato transfer agent was not practicing legally as well

I have reported this approach to FSA and Action Fraud and have also contacted Nasdaq directly.

Happy New Year!
Feb 7th.
I have been contacted by Nasdaq directly confirming my suspicions and have been able to forward both the documents the "broker" had sent to me AND a recording of one of the conversations as well. This has also been passed on to FINRA as well.
I have had no further contacts from the "broker".
Last edit: nedrauk Feb 07 2012, 23:41

Feb 07 2012, 22:46


Hi, I've just joioned and read the posts about Renato Corp . I too got suckered into buying shares in this worthless lot believing them to be a safe bet after my earlier mistakes. Interestingly my money was paid to Stephen Gant but via the Morgan Chase bank.
More interestingly I had a run in with the Madden group and Delect American TRansfer co but they were offering to buy my shares in Dixon Perot and Champion for a hugely increaaed price...of course this didn't actually materialise and I never got any money from them - but kept my share certificate (not sure it's worth anything now though).
In January this year I was contacted by a company called International Administration offering to help me get my money back from Renato. They are based in Spain and claim to be linked up with a Spanish law firm called Dextra Legal. Has anyone else had contact from them? Is this another scam to get more money out of me for the legal fees involved or are they legitimate and might actually be able to get my hard earned cash back to repay my debts?
I don't want to be a bigger idiot then I already have been, but I could really do with the cash and if this is legit it would be fantastic!

freddiehorace

Feb 08 2012, 07:44
Hi Freddie and welcome to the forum. Look, don't get luffed into another scam! Frankly I would give up worrying about Renato and write it off as experience. Anyone from Spain is going to be a scam. Whatever you do don't pay a penny more in the hope of regaining your money.

Feb 08 2012, 14:39
Hi

Thank you all for your posts and replies. iF there are any further victims please do not hesitate to contact me at mduhul@hotmail.com and i will put in contact with my lawyers. Do not pay any company to sell this worthless stock. You will be inundated with offers from companies who claim they can sell your stock for a fee. This is a scam and instead report them to the authorities.