…but never saw another cent... I later learnt the fund was a hoax and that he had fleeced hundreds of millions from people all around the world...and had a price placed on his head. His company was also mentioned as being a hoax in the Australian Financial Review newspaper...with ASIC apparently investigating him... (yeah right!!!) How INTERPOL or the FBI have not been involved in bringing him to justice is beyond me... He needs a bullet in the brain...
I was introduced to the EquityOne fund 10 years ago in Australia, by a guy called 'Steve Britt' supposedly a ex CBA bank manager. (Sydney based, i reckon he was part of the scam!). I put $40,000 in the fund based out of Macau Hong Kong. When putting the money in the staff from this office (if it was an office?) spoke perfect English. When it came time 16 months later, (when I became eligible to get some money back), their English was conveniently poor... I got back just under 10k... contd
Where is our money Shayne, you can't run forever you know. Your past WILL catch up for you. It looks like to are hiding our money in that fat gut of yours. I can't believe people are still contemplating investing with you I guess they don't know you will take off with their money first chace you get. I hope they read this and all the other posts exposing you on the net and run a mile while they still can.
Shayne Heffernan is a crook. He is a convicted heroin dealer here in Australia, and he was involved in the EquityOne scam. This fat bastard owes me ten grand, and that's just a small part of the BILLIONS he and his cohorts have stolen. he is just the third teir in a scheme that involves child porn and child trafficking. I hope he rots in hell. DO NOT INVEST ONE CENT WITH THIS ASSHOLE!@!!
Shayne Heffernan is most definitely interested in profit, he had a ponzi scheme operating out of Vanuatu and then HK for several years. He owes me $80000 which he promised to pay back many times. This man should be in prison.
…but never saw another cent... I later learnt the fund was a hoax and that he had fleeced hundreds of millions from people all around the world...and had a price placed on his head. His company was also mentioned as being a hoax in the Australian Financial Review newspaper...with ASIC apparently investigating him... (yeah right!!!) How INTERPOL or the FBI have not been involved in bringing him to justice is beyond me... He needs a bullet in the brain...
crookassassin 7 months ago
I was introduced to the EquityOne fund 10 years ago in Australia, by a guy called 'Steve Britt' supposedly a ex CBA bank manager. (Sydney based, i reckon he was part of the scam!). I put $40,000 in the fund based out of Macau Hong Kong. When putting the money in the staff from this office (if it was an office?) spoke perfect English. When it came time 16 months later, (when I became eligible to get some money back), their English was conveniently poor... I got back just under 10k... contd
crookassassin 7 months ago
Where is our money Shayne, you can't run forever you know. Your past WILL catch up for you. It looks like to are hiding our money in that fat gut of yours. I can't believe people are still contemplating investing with you I guess they don't know you will take off with their money first chace you get. I hope they read this and all the other posts exposing you on the net and run a mile while they still can.
slmsteve 1 year ago
Shayne Heffernan is a crook. He is a convicted heroin dealer here in Australia, and he was involved in the EquityOne scam. This fat bastard owes me ten grand, and that's just a small part of the BILLIONS he and his cohorts have stolen. he is just the third teir in a scheme that involves child porn and child trafficking. I hope he rots in hell. DO NOT INVEST ONE CENT WITH THIS ASSHOLE!@!!
srj1967 1 year ago
Shayne Heffernan is most definitely interested in profit, he had a ponzi scheme operating out of Vanuatu and then HK for several years. He owes me $80000 which he promised to pay back many times. This man should be in prison.
xanthromera 1 year ago