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Sri Lanka Equity Forum » Stock Market Talk » Expert Chamber » Touchwood Case Review

Touchwood Case Review

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381Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Tue Aug 06, 2013 4:55 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic
Please also note I have received in documentation from Touchwood Mr Roscoe Anthony Maloney identity card 582803668V) of No. 412 Ganga Road, Madagama,Bandaragama signed by himself Shares Sale and Purchase Agreement in conjunction with copied Post Dated cheques with the payment schedule listed in USD from 01/03/2013 through to 01/02/2014 with K.S. V. Fernando Attorney at law & Notary Public also signed documents
They wanted me to sign and agree and return all DOCUMENTS SIGNED BY MYSELF so they take shareholdings IMMEDIATELY and pay me over 12 months as per payment schedule attached to Sales agreement
They stated if they do not pay all shares would be returned!

I leave the rest to your thoughts and decisions

Please can someone assist in the return of my funds as this is why Sri Lanka will always be viewed as a Indian state due to obvious corruption in business

Yours Sincerely

Wayne Steven Abbott

382Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Tue Aug 06, 2013 5:08 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic
Mr Roscoe Maloney has apparently paid 11 Million USD into CIFL but cannot reply to my calls or email correspondence despite I originally paid 100% for CIFL 2004 with written correspondence showing my returns and what was forecast by Mr Deepthi Perera prior to my payment of funds AND THEN WAS DUPED INTO A SHAREHOLDING OF ASPIC IN WHICH i BELIEVE WILL BE QUASHED AND REMOVED FROM OWNING ANY PART OF CURRENT COMPANIES UNDER THIS GUISE including CIFL Lumbini Aquarium and so forth
They will manouvere all away from myself and there will be absolutely nil left!
The facts are that Aspic on the prospectus being announced for the CIFL company to be a company on the Stock Market showed clearly at that time it's majority shareholding of CIFL also clearly stating my name as a shareholder
What has happened since I again request your thoughts to the procedures amplified with complete manipulation and deceit of the highest order
Yours Sincerely
Wayne Steven Abbott

383Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Tue Aug 06, 2013 5:20 pm

Jana1


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
@Wayne Abbott wrote:Mr Roscoe Maloney has apparently paid 11 Million USD into CIFL but cannot reply to my calls or email correspondence despite I originally paid 100% for CIFL 2004 with written correspondence showing my returns and what was forecast by Mr Deepthi Perera prior to my payment of funds AND THEN WAS DUPED INTO A SHAREHOLDING OF ASPIC IN WHICH i BELIEVE WILL BE QUASHED AND REMOVED FROM OWNING ANY PART OF CURRENT COMPANIES UNDER THIS GUISE including CIFL Lumbini Aquarium and so forth
They will manouvere all away from myself and there will be absolutely nil left!
The facts are that Aspic on the prospectus being announced for the CIFL company to be a company on the Stock Market showed clearly at that time it's majority shareholding of CIFL also clearly stating my name as a shareholder
What has happened since I again request your thoughts to the procedures amplified with complete manipulation and deceit of the highest order
Yours Sincerely
Wayne Steven Abbott

I guess you made mistake. Why did you put such a large amount on unknown company??

384Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Tue Aug 06, 2013 5:41 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic
Mistake yes,manipulated by very high end personel with years of banking expertise within the Sri Lankan Banking society,
BOI acknowledgment
Central Banks acknowledgement
Accountants and Lawyers acknowledgment
Current president attending the purchasing of CIFL at the time in 2004 the Prime Minsiter again creating more realism that all is correct and authentic
The facts are I have approached the BOI and other associated business sectors engulfed in Investment and all have failed miserably to advise anymore than broken statements and I believe benefits to do so!
Yours Sincerely
Wayne Steven Abbott

385Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Tue Aug 13, 2013 9:45 am

Prince


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics
@Seyon

Been a Global moderator you should have some sort of discipline when making a post in the forum. I strongly oppose your attempt on promoting a Share which can be name as a "Scam" by every means. You have wasted a lot of time preparing a post which could mislead the inexperienced membership of the forum.
Best thing for you to make a visit to the so called cultivation and see for your own eyes whether there is any cultivation of trees really taken place as the company boasts. I bet , you will not get permission even to enter their premises or the cultivation area. Let me know if you happen to make a visit and your observations. I am ready to make an apology from you at any moment I hear any good news.

386Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Tue Aug 13, 2013 11:04 am

Balanced_Views


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
@Prince wrote:@Seyon

Been a Global moderator you should have some sort of discipline when making a post in the forum. I strongly oppose your attempt on promoting a Share which can be name as a "Scam" by every means. You have wasted a lot of time preparing a post which could mislead the inexperienced membership of the forum.
Best thing for you to make a visit to the so called cultivation and see for your own eyes whether there is any cultivation of trees really taken place as the company boasts. I bet , you will not get permission even to enter their premises or the cultivation area. Let me know if you happen to make a visit and your observations. I am ready to make an apology from you at any moment I hear any good news.
I agree! TWOD is not the best share but its also not as bad as people make it to be.

387Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Tue Aug 13, 2013 11:52 am

Sanjayacom


Stock Analytic
Stock Analytic
@Balanced_Views wrote:
@Prince wrote:@Seyon

Been a Global moderator you should have some sort of discipline when making a post in the forum. I strongly oppose your attempt on promoting a Share which can be name as a "Scam" by every means. You have wasted a lot of time preparing a post which could mislead the inexperienced membership of the forum.
Best thing for you to make a visit to the so called cultivation and see for your own eyes whether there is any cultivation of trees really taken place as the company boasts. I bet , you will not get permission even to enter their premises or the cultivation area. Let me know if you happen to make a visit and your observations. I am ready to make an apology from you at any moment I hear any good news.
I agree! TWOD is not the best share but its also not as bad as people make it to be.
TWOOD is not just a scam, but a "Green Scam". In Sri Lankan context, a "Sakvithi". Driving others towards TWOOD is a sin. Anybody promotingTWOOD is doing an unjustice.

388Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Tue Aug 13, 2013 1:45 pm

Chinwi

Chinwi
Associate Director - Equity Analytics
Associate Director - Equity Analytics
@Wayne Abbott wrote:Mistake yes,manipulated by very high end personel with years of banking expertise within the Sri Lankan Banking society,
" very high end personnel with years of banking expertise within the Sri Lankan Banking society....."???


That was the biggest mistake.

389Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Sat Jul 26, 2014 12:49 am

Sstar

Sstar
Vice President - Equity Analytics
Vice President - Equity Analytics
VERY SAD TO SEE Some of these so called pundits recommending this type of investments. This time they call it Agarwood!!!

Beware!! Touchwood scam continues with a different names by different promoters. We warn our members to be beware of such promoters who are promoting these fake investments in various discussion forums in the guise of expert advisors!

390Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Sat Jul 26, 2014 4:17 am

SHARK aka TAH

SHARK aka TAH
Expert
Expert
@Sstar wrote:VERY SAD TO SEE Some of these so called pundits recommending this type of investments. This time they call it Agarwood!!!

Beware!! Touchwood scam continues with a different names by different promoters. We warn our members to be beware of such promoters who are promoting these fake investments in various discussion forums in the guise of expert advisors!
As a responsible Forum we strongly reiterate Please Please do not get caught to these fraudsters......... The Admin or Management do not encourage such investment types...... They could come in various forms..... So please do your own due diligence ........ Smile 

Also they will provide attractive returns to bait you...... All these would be too good to be true......

Dear Sstar
You have blanket approval to Ban anyone doing such investments proposals in the forum.......

These actions are taken for the benefit of  membership at large.


SHARK

391Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Sat Jul 26, 2014 4:25 am

SHARK aka TAH

SHARK aka TAH
Expert
Expert
Dear Star
We need to Highlight these scams in our Forum and expose the culprits to the general membership. I am sure we have outstanding members who have exposed these types of business models in the past. we encourage members to post any information they have gathered in this regard.......

Just be responsible for what you disclose as we do not want personal attacks directed unfairly.

SHARK

392Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Sat Jul 26, 2014 5:07 am

SHARK aka TAH

SHARK aka TAH
Expert
Expert

393Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Sat Jul 26, 2014 5:12 am

SHARK aka TAH

SHARK aka TAH
Expert
Expert

394Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Sat Jul 26, 2014 2:56 pm

Sstar

Sstar
Vice President - Equity Analytics
Vice President - Equity Analytics
Liquidation notice of Touchwood Investments PLC released by the Colombo Stock Exchange.

We must urge the liquidator to allow trading of this share provided that all investors are aware of the current status of the company.

Who knows another ADAM brother may come and rescue the company by pumping lot of black money!

http://www.cse.lk/cmt/upload_cse_announcements/6441406199555_.pdf

395Touchwood Case Review  - Page 20 Empty Re: Touchwood Case Review on Sun Jul 01, 2018 4:22 pm

cechjozef36

cechjozef36
Stock Analytic
Stock Analytic
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Touchwood Case Review  - Page 20 20180718

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