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FRAUD SPAMMING SCAM / : HONG KONG ALLIANCE

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just4facts   Monday, 09/24/12 09:03:26 AM
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FRAUD SPAMMING SCAM / : HONG KONG ALLIANCE FUND LIMITED / WAKABAYASHI FUND, LLC / "Ripoff Report"


Google: Perform a Goodle Search on these company(s) and the listed individuals; search and review at least 20-25 pages deep to enable your firm to see all the fraudulent activity which has occured over the years.

Jeff Stone has given strict instructions to conduct business "UNDER THE RADAR" concerning the soliciting efforts of the company(s) institutional agents of Hong Kong Alliance Fund Limited / Wakabayashi Fund, LLC.

As the industry is becoming much clearer as to the newest private equity scam facilitated by Jeffery Steven Stone / Janette Diller Stone / Curtiss Parker; the company has put a gag order in place to not disclose which prospects are in line for the "KILL".

NOT UNTIL Jeff Stone has the "PLUG OF STOCK" in hand at the company headquarters in Tokyo; DO NOT POST ANYTHING ON THE INTERNET UNTIL OTHERWISE NOTIFIED.

Hong Kong Alliance Fund is seeking deals for Investing and IR
Contact us for more Information at rana@hkalliancefund.com through mails only.

www.linkedin.com/.../Hong-Kong-Alliance-Fund-is-1144987

Bloomberg Businessweek
Garb-Oil & Power Corp. Announces Cancellation of Consulting Contract Effective Immediately.

Garb-Oil & Power Corp. announced the cancellation, effective immediately, of the consulting contract for $36,000,000 signed July 1, 2012 with Hong Kong Alliance (HKA) Fund Ltd. The contract involved consulting on a variety of recycling areas from glass to ferrous and non-ferrous material, to MSW, wood, paper, electronic waste (Ewaste) and tires for the Asia Pacific Region, east of India. The cancellation is due to failures to deliver in certain obligations by Hong Kong Alliance Fund Ltd.

HONG KONG ALLIANCE FUND LIMITED / WAKABAYASHI FUND, LLC. / CRESCENT FUND - "CAVEAT EMPTOR"

HONG KONG ALLIANCE FUND LIMITED - BEWARE !!!

Jeff Stone "Serial Fraudster" - convicted securities felon / Janette Dillerstone / Curtiss Parker - convicted securities felon / Shruti Khurana Soni ; Ever wonder which public/private company their private equity firm(s) will prey upon to gain another plug of stock with poor results and never deliver any sort of funding?

The industry MUST ask yourselves? Why would they feel the need to ramp up another firm if Wakabayashi Fund, LLC is providing funding for the clients?

Hong Kong Alliance Fund Limited - just another Crescent Fund, or perhaps just another Wakabayshi Fund created to prey upon naive corporate executives desperate for funding.

This BLOG is created to provide clarification to all concerned and seeking funding as to why they should perform deep due diligence on Hong Kong Alliance Fund Limited, and the "Serial Fraudster" Mr. Jeff Stone whom calls the shots from the "Helm" in Tokyo, Japan.

HONG KONG ALLIANCE FUND LIMITED - BEWARE !!!

Jeff Stone "Serial Fraudster" - convicted securities felon / Janette Dillerstone / Curtiss Parker - convicted securities felon / Shruti Khurana Soni ; Ever wonder which public/private company their private equity firm(s) will prey upon to gain another plug of stock with poor results and never deliver any sort of funding?

The industry MUST ask yourselves? Why would they feel the need to ramp up another firm if Wakabayashi Fund, LLC is providing funding for the clients?

Hong Kong Alliance Fund Limited - just another Crescent Fund, or perhaps just another Wakabayshi Fund created to prey upon naive corporate executives desperate for funding.

This BLOG is created to provide clarification to all concerned and seeking funding as to why they should perform deep due diligence on Hong Kong Alliance Fund Limited, and the "Serial Fraudster" Mr. Jeff Stone whom calls the shots from the "Helm" in Tokyo, Japan.

==================================================================

"BEWARE" - HONG KONG ALLIANCE FUND - "BEWARE"

Before any public listed company on any stock exchange or private company globally signs up for what may seem great concerning your company obtaining funding, increase in share price or institutional market awareness; PERFORM DEEP DUE DILIGENCE FIRST AND FOREMOST !!!

Although HONG KONG ALLIANCE FUND LIMITED / WAKABAYSHI FUND may lead your eyes to the catchy "Tombstones" which portray results of funding; None of the past clients have ever walked away with any funding.

DO THE COMPANY SHAREHOLDERS OF YOUR PUBLIC FIRM AN ENORMOUS FAVOR AND DO SOME SIMPLE DUE DILIGENCE:CALL THE LAUNDRY LIST OF COMPANIES LISTED IN THE PROVIDED "TOMBSTONES" CREATED BY JEFF STONE - "CONVICTED SECURITIES FELON / SERIAL FRAUDSTER" - BARRED FROM SECURITIES INDUSTRY FOR SECURITIES FRAUD.

http://www.wakabayashifund.com/Tombstones/files/assets/downloads/publication.pdf

Based on the "Tombstones"... from the outside it appears that much success has taken place regarding funding. There are many nice charts provided by an individual whom has been paid for services. Catchy words such as "TERM SHEET FACILITATED". Other catchy words such as "MULTIPLE TERM SHEETS CONVEYED".

All of the listed above; ha never provided what the client any success regarding funding. Once Jeff Stone which runs HONG KONG ALLIANCE FUND HAS THE PLUG OF STOCK ISSUED FOR SERVICES; THE CLIENT IS TREATED IN A WHOLE DIFFERENT PERSPECTIVE.

In the next blog posting, you will have a laundry list of links to help save your legal department time and money to come to a swift and quick decision as to why you should pass.

Start calling the CEO's of past clients; Let them share their horrifying stories of how they were taken for the plug of stock.

"BEWARE"

http://www.wakabayashifund.com/Tombstones/files/assets/downloads/publication.pdf

==================================================================

"BEWARE" - HONG KONG ALLIANCE FUND LIMITED / WAKABAYASHI FUND - JEFF STONE - "SERIAL FRAUDSTER"

http://www.sec.gov/litigation/admin/34-50156.htm

http://www.sec.gov/litigation/litreleases/2009/lr20869.htm

http://law.justia.com/cases/federal/district-courts/new-york/nysdce/1:2006cv06258/288571/95

http://caps.fool.com/Blogs/arizona-gold-and-onyx-mining/573793

http://www.theregister.co.uk/2006/08/21/sec_spam_scam_suit/

http://caps.fool.com/Blogs/remember-our-friend-jeff/137171

http://articles.businessinsider.com/2010-04-15/wall_street/29965599_1_new-fund-stones-sec

http://dealbreaker.com/tag/jeff-stone/

http://www.insurancejournal.com/news/national/2010/04/16/109029.htm

http://www.stockpatrol.com/article/id/1338/

http://www.theregister.co.uk/2006/08/21/sec_spam_scam_suit/

http://www.highbeam.com/doc/1G1-152633340.html
==================================================================

"BEWARE" of "SERIAL FRAUDSTERS" running amok at HONG KONG ALLIANCE FUND LIMITED / WAKABAYASHI FUND, LLC.:

Jeff Stone / Curtiss Parker: Both barred in the US for securities fraud; both convicted felons for securities fraud.

Here are some links on Curtiss Parker whom is engaging himself soliciting public companies from his home office located in San Diego, California for HONG KONG ALLIANCE FUND LIMITED / WAKABAYASHI FUND, LLC.

http://www.ca9.uscourts.gov/datastore/opinions/2010/06/08/07-50240.pdf

http://www.stockbrokerfraudblog.com/2007/01/

http://www.huliq.com/846/jury-convicts-four-stockbrokers-in-pump-and-dump-scheme-in-san-diego

http://www.corporatefinancialweeklydigest.com/2010/06/articles/litigation/securities-brokers-required-to-disclose-bonus-commissions/

http://www.justice.gov/opa/pr/2003/June/03_crm_370.htm

http://www.utsandiego.com/uniontrib/20061208/news_1b8porter.html

http://www.stockbrokerfraudblog.com/2007/01/stockbrokers_for_hampton_porte.html

http://www.stockbrokerfraudblog.com/2007/01/stockbrokers_for_hampton_porte.html

http://www.linkedin.com/pub/curtiss-parker/18/538/722

Curtiss Parker: Barred in the US for securities fraud, yet he solicits public companies with great promises of funding. Further, Jeff Stone will team up on conference calls with a wonderful "Top Line" pitch to swiftly hustle the companies out of a "Plug of Stock" simply because funding has never transpired... not one company has ever walked away with any sort of funds deposited by any lender.

So.. the only way these fraudsters can make a living; demand a "Plug of Stock" for a spamming email scam.

Contact Their latest client at MLHC - M Line Holdings, Inc. Speak with Anthony Anish regarding the results of the two "Serial Fraudsters". Both Curtiss Parker and Jeff Stone just recently scammed this company.


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