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Sri Lanka Equity Forum » The Prison » Touchwood harvest returns

Touchwood harvest returns

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1 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.

2 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.


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

Fresher


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.

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

chas


Stock Analytic
Stock Analytic
thanks for the info

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

chas


Stock Analytic
Stock Analytic
thanks

6 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

7 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

8 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


9 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.

10 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

11 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.

12 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!

13 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."

14 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--

15 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

16 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

17 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.

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