Sri Lanka Equity Forum
Dear Reader,

Registration with the Sri Lanka Equity Forum would enable you to enjoy an array of other services such as Member Rankings, User Groups, Own Posts & Profile, Exclusive Research, Live Chat Box etc..

All information contained in this forum is subject to Disclaimer Notice published.


Thank You
Sri Lanka Equity Forum

Discussion Forum for Stock Market Investors in Sri Lanka

සිංහල පරිවර්තනය
Submit Post
Submit Post
Market Place

Add an ad

View all ads

Latest topics

» Why AAIC Should trade above RS.50/-
by wisdom79 Today at 11:18 am

» LOFC -XR big transaction
by Promoney Today at 10:03 am

» CSE BULLISH MODE TO CONTINUE
by samaritan Today at 9:13 am

» LLUB Pattern reversed. Good buy @60, target +20%
by KOLAA Today at 8:32 am

» Momentum will begin after 5400
by prabath Today at 8:12 am

» WATA future looks good
by Teller Today at 3:36 am

» Look APLA its trending to 98LKR
by Teller Today at 3:34 am

» RICH is not bad @ 9/-
by Teller Today at 3:33 am

» lOFC definitely will hit 6/-
by Teller Today at 3:27 am

» Sri Lanka Dialog Axiata net profits up 21-pct in June quarter
by bhanu Yesterday at 1:17 pm

» AEL lovers good news..Rusi again back on the track to AEL....
by Winner123 Sun Jul 14, 2019 9:32 pm

» Look PAP Amazing company
by Teller Sun Jul 14, 2019 1:03 am

» NEXT GEM.. HNB Non voting (HNB X)..
by samansilva Sat Jul 13, 2019 11:20 pm

» LIOC upward curve
by samansilva Sat Jul 13, 2019 11:17 pm

» TKYO.X0000 will it move furthur?
by samansilva Sat Jul 13, 2019 11:07 pm

» Market will test 4700
by karuna2 Sat Jul 13, 2019 10:46 am

» IDL IDL IDL
by samansilva Sat Jul 13, 2019 10:15 am

» NEXT RUN People's leasing and Finance WAIT AND WATCH ENJOY RIDE..
by samansilva Fri Jul 12, 2019 2:19 pm

» No Confidance motion against the Government was defeted by 119 and 92 against. 13 Absent
by Capton KIng Cool Fri Jul 12, 2019 9:28 am

» Contact us for your bank instruments such as SBLC/BG/LC/MTN 100% Protected
by summitplc Thu Jul 11, 2019 10:04 pm

» Contact us for your bank instruments such as SBLC/BG/LC/MTN 100% Protected
by summitplc Thu Jul 11, 2019 10:00 pm

» PAN ASIA POWER
by Nuwan Samarawickrama Thu Jul 11, 2019 9:58 pm

» Today JVP's No confidance motation in the Parliment is Very cruicial .WHY?
by Yahapalanaya Thu Jul 11, 2019 9:33 pm

» Sri Lanka’s Royal Ceramics group expands contract manufacture in India
by shameen Thu Jul 11, 2019 11:53 am

» CIND , 10% guaranteed return
by Teller Thu Jul 11, 2019 2:45 am

» BUY AEL Few crossings on the way..
by rukshan1234 Wed Jul 10, 2019 11:51 pm

» Unisyst Engineering Known as(Alufab) have annouced a right issue
by Capton KIng Cool Tue Jul 09, 2019 3:43 pm

» what is the future of KHL (JOHN KEELES HOTELS)
by shameen Tue Jul 09, 2019 1:48 pm

» BFN BFN BFN ගොන් කම අත ඇරල ටික කාලයක් අල්ලන් හිටියනම් ඔක්කොමලා ගොඩ BFN BFN BUY AND HOLD -
by prabath Tue Jul 09, 2019 12:19 pm

» 10 Deadly Trading Mistakes!
by ipo Tue Jul 09, 2019 10:15 am

» AIA Insurance Payment Method @ 2500/= per share
by Capton KIng Cool Tue Jul 09, 2019 9:16 am

» KUDOS TO PRESIDENT FOR REINTRODUCING CAPITAL PUNISHMENT
by ipo Mon Jul 08, 2019 11:17 pm

» AIA INSURANCE DE-LISTING (CTCE)
by ipo Mon Jul 08, 2019 11:12 pm

» Regarst to 8 FINANCE Copmany's to be closed But no body knows excatly but avoid SFL,and MFL
by samaritan Mon Jul 08, 2019 8:01 pm

» http://www.ft.lk/front-page/Biz-confidence-rebounds/44-681514
by nuwanmja Mon Jul 08, 2019 2:02 pm

» Sri Lanka Shares Surge As Gov't Flags Projects & Rupee Steady
by samaritan Mon Jul 08, 2019 1:33 pm

» Tommorow's winning encounters
by Cma Sun Jul 07, 2019 10:57 pm

» Buy GHLL.N0000 Galadhari Hotels
by Teller Sat Jul 06, 2019 3:47 am

» BALA can come down to 9/-
by Teller Sat Jul 06, 2019 3:38 am

» 10 Golden rules os investing in stock market
by Capton KIng Cool Fri Jul 05, 2019 3:56 pm

» DIST.N0000
by Bdcdman Fri Jul 05, 2019 9:48 am

» Guys Look for DPL@5.20
by sanjulanka Fri Jul 05, 2019 8:04 am

» Reasons for market to crash
by mahasona2 Fri Jul 05, 2019 7:52 am


You are not connected. Please login or register

Sri Lanka Equity Forum » Stock Market & Forum Help » The Prison » Touchwood harvest returns

Touchwood harvest returns

Go down  Message [Page 1 of 1]

1Touchwood harvest returns Empty Touchwood harvest returns on Fri Nov 23, 2012 11:42 am

chas


Stock Analytic
Stock Analytic
I've started this topic as admin locked the previous thread. However, I have been passed a letter from a lawyer which shows client hasn't been paid.
How do I get a copy of this to the admin?
Its important that the truth comes out as its clear that a number of people invest in the shares of this company and I'm sure they would like to know if TW are paying harvest returns or not.

2Touchwood harvest returns Empty Re: Touchwood harvest returns on Fri Nov 23, 2012 11:48 am

Slstock

Slstock
Director - Equity Analytics
Director - Equity Analytics
You could take clear digital picture/scan of the letter ( if it is in had copy format) and attach it as an image to a PM.


3Touchwood harvest returns Empty Re: Touchwood harvest returns on Fri Nov 23, 2012 12:01 pm

Fresher


Moderator
Moderator
I think the limit to send PM is 10 posts. So post a few blank posts here for the sake of that and I will delete them later.

4Touchwood harvest returns Empty Re: Touchwood harvest returns on Fri Nov 23, 2012 12:16 pm

chas


Stock Analytic
Stock Analytic
thanks for the info

5Touchwood harvest returns Empty Re: Touchwood harvest returns on Fri Nov 23, 2012 12:19 pm

chas


Stock Analytic
Stock Analytic
thanks

6Touchwood harvest returns Empty Re: Touchwood harvest returns on Fri Nov 23, 2012 12:22 pm

chas


Stock Analytic
Stock Analytic
npp wrote:I think the limit to send PM is 10 posts. So post a few blank posts here for the sake of that and I will delete them later.

will do thanks

7Touchwood harvest returns Empty Re: Touchwood harvest returns on Tue Dec 04, 2012 8:04 am

Lord Toad


Equity Analytic
Equity Analytic
npp wrote:I think the limit to send PM is 10 posts. So post a few blank posts here for the sake of that and I will delete them later.

will do

8Touchwood harvest returns Empty Re: Touchwood harvest returns on Tue Dec 04, 2012 8:07 am

Lord Toad


Equity Analytic
Equity Analytic
npp wrote:I think the limit to send PM is 10 posts. So post a few blank posts here for the sake of that and I will delete them later.



I am doing it also


9Touchwood harvest returns Empty Touchwood owners Cheated the investors on Tue Apr 02, 2013 3:53 pm

Sanjayacom


Stock Analytic
Stock Analytic
@chas wrote:I've started this topic as admin locked the previous thread. However, I have been passed a letter from a lawyer which shows client hasn't been paid.
How do I get a copy of this to the admin?
Its important that the truth comes out as its clear that a number of people invest in the shares of this company and I'm sure they would like to know if TW are paying harvest returns or not.
I'm one of the victims of Touchwood - Agarwood investment.

10Touchwood harvest returns Empty Re: Touchwood harvest returns on Tue Apr 02, 2013 4:32 pm

Jiggysaurus

Jiggysaurus
Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
@Sanjayacom wrote:
@chas wrote:I've started this topic as admin locked the previous thread. However, I have been passed a letter from a lawyer which shows client hasn't been paid.
How do I get a copy of this to the admin?
Its important that the truth comes out as its clear that a number of people invest in the shares of this company and I'm sure they would like to know if TW are paying harvest returns or not.
I'm one of the victims of Touchwood - Agarwood investment.

Well seems that Baloney has USD 12 million to invest in failing finance companies but no money to pay you chaps

http://www.cse.lk/cmt/upload_cse_announcements/6791364878310_.pdf

11Touchwood harvest returns Empty Re: Touchwood harvest returns on Wed Apr 03, 2013 5:43 am

Lord Toad


Equity Analytic
Equity Analytic
I like the line about Maloney "bringing a higher level of corporate governance and financial integrity to the company." that made me choke over the muesli.

When you start digging more than skin deep at TW it is clear those two ideas were alien - it was a Maloney's fiefdom in which he did what he liked when he liked and anybody suggesting that was wrong or inappropriate was shown the door PDQ!

I reckon this has been done with smoke and mirrors unless somehow Baloney has extracted himself from the mess he created in Cambodia.

12Touchwood harvest returns Empty Re: Touchwood harvest returns on Thu Apr 04, 2013 2:07 pm

Sanjayacom


Stock Analytic
Stock Analytic
@Lord Toad wrote:I like the line about Maloney "bringing a higher level of corporate governance and financial integrity to the company." that made me choke over the muesli.

When you start digging more than skin deep at TW it is clear those two ideas were alien - it was a Maloney's fiefdom in which he did what he liked when he liked and anybody suggesting that was wrong or inappropriate was shown the door PDQ!

I reckon this has been done with smoke and mirrors unless somehow Baloney has extracted himself from the mess he created in Cambodia.


The LAW is a pimp for these kind of scammers. See Lalith Kotalawela is enjoying his last part of life very comfortably now. All other people who played-out depositors' money live well in their private lives. LAW has prevented them. Only their so called COMPANIES have cheated the depositors. Only scammer who got the punishment is "Danduwam Mudalali", who got killed subsequent to lot of harrasment. Other thieves such as Melony should realise that they cannot take their ill earned money with them when they die/get killed. Sad part is these people cant realise this simple reality!

13Touchwood harvest returns Empty Re: Touchwood harvest returns on Fri Apr 05, 2013 4:18 am

Lord Toad


Equity Analytic
Equity Analytic
Touchwood have now opened a Cambodia office and are offering certificate extensions guaranteed by that company - Touchwood Cambodia Ltd. Considering those contracts will not become due for at least 3 years - probable considerably longer it might be an idea to look at the fate of other TW associated companies such as Hong Kong, Australia and Dubai which have all ceased trading. Of course these companies are not owned by TWOD but by Roscoe Maloney although the money invariable comes from sales generated in the name of Touchwood as a group - the HK company had 31.5 million shares issued with 21 million to Roscoe, 4,5 to his wife and 6 million to close associate and it acted as the head office for all TW companies. And this is man who is "bringing a higher level of corporate governance and financial integrity to the company."

14Touchwood harvest returns Empty Re: Touchwood harvest returns on Tue Apr 16, 2013 12:01 am

Sanjayacom


Stock Analytic
Stock Analytic
@Lord Toad wrote:Touchwood have now opened a Cambodia office and are offering certificate extensions guaranteed by that company - Touchwood Cambodia Ltd. Considering those contracts will not become due for at least 3 years - probable considerably longer it might be an idea to look at the fate of other TW associated companies such as Hong Kong, Australia and Dubai which have all ceased trading. Of course these companies are not owned by TWOD but by Roscoe Maloney although the money invariable comes from sales generated in the name of Touchwood as a group - the HK company had 31.5 million shares issued with 21 million to Roscoe, 4,5 to his wife and 6 million to close associate and it acted as the head office for all TW companies. And this is man who is "bringing a higher level of corporate governance and financial integrity to the company."

Don't invest with this kind of green scams! This is a scam. Twood has started defaulting. Melony's have grabbed the cream of this biz now. No sooner, they will vanish from this. They have quit from their stake now. Shareholders and investors will have to bear the cost of their short sighted decision.

--Zero return investor--

15Touchwood harvest returns Empty Re: Touchwood harvest returns on Tue Apr 16, 2013 6:45 am

Lord Toad


Equity Analytic
Equity Analytic
Sadly it should not be a scam - it should work. But bad management, greed and what is fast looking like fraud has blighted Touchwood and Maloney is clearly complicit as well as incompetent.
He is now out of Touchwood Forestry in Bangkok which means he has lost all control of all the assets he sold in Thailand. If that fact alone does not make TWOD bankrupt I am surprised because they are fully implicated in the early harvest certificates and soon will be facing law suits for in excess of $5 million - probable nearer 10 million. And if anybody does not believe that send me a PM.
For easy evidence look no further than the threads on this board - many of the returns not paid are ultimately a liability for Touchwood Investment PLC

16Touchwood harvest returns Empty Re: Touchwood harvest returns on Tue Apr 16, 2013 11:30 pm

freebird


Manager - Equity Analytics
Manager - Equity Analytics
no law for much money. money can show us someone has been no more,but they may be alive.. money has made it...there are spaces that 'money' can creep.

Basketball Shocked Question

17Touchwood harvest returns Empty Re: Touchwood harvest returns on Mon May 06, 2013 7:50 pm

Sanjayacom


Stock Analytic
Stock Analytic
@Lord Toad wrote:Touchwood have now opened a Cambodia office and are offering certificate extensions guaranteed by that company - Touchwood Cambodia Ltd. Considering those contracts will not become due for at least 3 years - probable considerably longer it might be an idea to look at the fate of other TW associated companies such as Hong Kong, Australia and Dubai which have all ceased trading. Of course these companies are not owned by TWOD but by Roscoe Maloney although the money invariable comes from sales generated in the name of Touchwood as a group - the HK company had 31.5 million shares issued with 21 million to Roscoe, 4,5 to his wife and 6 million to close associate and it acted as the head office for all TW companies. And this is man who is "bringing a higher level of corporate governance and financial integrity to the company."

Evil or Very Mad Curse these kind of thieves. Don't know where to take this amount of money after the death. At least if Melonys' can open accounts in hell and transfer these funds???? then it is reasonable to cheat for others money. End comment Cursing to Roscoe and Swarna.

Sponsored content


Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum