HG Investment Holdings, Mr. "Ricky Walsh", Heskey Willis, and Barrister Fowler Williams, is entirely and unequivocally, an absolute FRAUD and a SCAM... A 419 Scam!
Here's the Proof:
1. The website, http://www.hginvestmentholdings.com/hig, is a replica of the Real site for a legitimate company found here: http://www.willowsfinance.co.uk. Click them both to see for yourself.
(We thought that as soon as we published this that he would take the fake website down, so we took the liberty of taking a screen-shot of it and posting it here for your own comparison:
http://www.freeimagehosting.net/uploads/9ac2bcd332.jpg)
2."Ricky Walsh's" real name is Heskey Willis (or at least that's the name he asked for the advance fee money to be sent to.).
3. The address that he uses is: Wexham Rd, Slough, Berkshire SL2 5HF, England, United Kingdom. But notice how he conveniently leaves out the House Number:
(See the Google Map here for this street in Berkshire. Every home has an address, except his):
Http://maps. Google.com/maps? F=q&source=s_q&hl=en&geocode=&q=Wexham Rd, Slough, Berkshire SL2 5HF, England, United Kingdom&sll=51.519639, -0.578756&sspn=0.037706,0.075788&ie=UTF8&hq=&hnear=Wexham Rd, Slough, Berkshire SL2, United Kingdom&ll=51.519639, -0.579271&spn=0.037492,0.075788&z=14&iwloc=A&layer=c&cbll=51.519622, -0.579124&panoid=CFjXk4KdEttf01Gw7LJHqg&cbp=12,228.29,0, 5.18
4. He wants advance fee money sent to cover so-called legal fees for preparing the loan documents via Western Union, when in fact, there is no loan being approved at all.
5. He claims that HE is the lender, yet he is personally handling every aspect of this scam, and posts ads all over the World looking for victims. If I had up to 30 Million Dollars to lend per transaction, I would have an office full of people working for me. Wouldn't you?
If you send this guy, whomever he is, any money at all, you deserve exactly what you get! I know as entrepreneurs who believe in your dreams, we will almost do anything, (and believe anything), to get to our goals. This makes us prime targets for these 419 "Fraud-Stars", as they are commonly called in their homeland of Nigeria. (Not all are from Nigeria, but this one happens to be from there.)
Their illegal acts are celebrated by their countrymen, and they are considered heroes for stealing from us, if we let them.
One day maybe I will publish a book about how to spot these criminals and how you too can PROVE that they are a scam, not just speculate.
Everything written above is absolute factual and true. Don't be a victim. Shake this guy loose and watch out for his next identity that he will create to try to sting you again! (and again, and again, and again...) It's his job.
Until next time...
Bebonia Enzo
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