Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#302034 by HannahsDad Mon Aug 01, 2016 6:42 am
McQuaid Group at http://mcquaidgroup.com

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With our expertise, we offer constructive and discerning insights into international equities, fixed income securities, commodities and "special" investments to a diverse roster of prosperous clientele and institutions while, at the same time, delivering an unequalled level of valuable professional services.

We are fast-becoming the "go-to" choice for both individual and institutional clients, as we are respected for our thorough and prudent advice when potential clients are looking for the services of a professional investment management firm. Our commitment to distinction is mainly driven by our attention to detail, research and "no-stone-unturned" approach to due diligence.

We carry out our professional duties for our clients with their objectives and theirs alone, a paramount consideration.

It is our belief that the first step in the process is to attain a profoundly inclusive understanding of each of our client's unique financial situations—which is of overriding importance—before dispensing our advice. This approach is key to building a fulfilling and enduring relationship with our clients who are primarily concerned with high yields, wealth creation and capital protection.

It is this passionate focus that has led to McQuaid Group becoming a leader in wealth and investment management in the region, a fact borne out by our assets under management, which have risen to $5 billion as of December 2015.

Tokyo Tatemono Shin Shibuya Building Level 10, 1-34-1 Shibuya-ku, Tokyo Tokyo-to, Japan
Telephone: 81 3 4510 6162
FAX +81 3 6737 12 62
E-mail: [email protected]

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#331813 by Wulwick Fri Jun 23, 2017 8:28 am
McQuaid Group is acting like an broker/investment advisor. Never send any money to them, it is all just scam. The are hiding behind anonymous servers, there no such a company on the address they are pretending to be. There is no such a company in Japan. They are not registered anywhere. I personally lost USD 8000, but there are much more victims I know about. Beware of them, avoid any communication with them and DO NOT SEND ANY MONEY!!!
#331816 by HannahsDad Fri Jun 23, 2017 8:46 am
The website reported above was closed down in August 2016.

Please provide details of any replacement website, email addresses, telephone numbers etc if you know the "company" is still operating.

#331824 by HannahsDad Fri Jun 23, 2017 10:14 am
McQuaid Group at http://mcquaidgroup.co

McQuaid Group has the ability to tailor investment plans that accurately reflect a client's individual investment requirements and risk tolerance. We ensure that high yields and capital growth also accommodate risk...

With our expertise, we offer constructive and discerning insights into international equities, fixed income securities, commodities and "special" investments to a diverse roster of prosperous clientele and institutions while, at the same time, delivering an unequalled level of valuable professional services.

We are fast-becoming the "go-to" choice for both individual and institutional clients, as we are respected for our thorough and prudent advice when potential clients are looking for the services of a professional investment management firm. Our commitment to distinction is mainly driven by our attention to detail, research and "no-stone-unturned" approach to due diligence.

Tokyo Tatemono Shin Shibuya Building Level 10, 1-34-1 Shibuya-ku, Tokyo Tokyo-to, Japan
Telephone: 81 3 4510 6162
FAX +81 3 6737 12 62
E-mail: [email protected]

Created anonymously 9th August 2016 for 1 year only
PDR

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