Affirmative Management Ltd
Oakleaf Fund Oakleaf Fund Investment Scam, China
- 06-01-2011
- 7
Beware Oakleaf Fund/Affirmative Management, Ltd. They purport to manage 3 private offshore investment funds offering 10-30 % monthly return on investments. As with so many scams, in March, they announced banking difficulties and began making selective payouts. Now, communications have essentially stopped except for an occasional mass email giving the typical excuses: bank is handling the wires, too many emails coming in to respond to all, etc.
Individuals involved include a Maria Lopez and Jim Cowell.
If anyone has any additional information, please post.
Company: Affirmative Management Ltd
Country: USA
City: Hong Kong
Address: 65-67 Bonham Strand East Sheung Wan
Phone: 852639995313136