Tuesday, June 29, 2010

Scam - Tara Medium: An Offshore Empire Exposed



Update: 6-13-13: Will the REAL Dickson Lam come on down?

In this article you'll learn the ugly truth about Tara Medium, and discover tara-medium.com and many similar psychic/medium/astrology scam sites are actually operated by dirty accountants who specialize in offshore "company" formation.

There are other crooks involved, such as corrupt financial services organizations in Asia, Europe and elsewhere, Brand and domain management companies, web hosts, wealthy businesspersons, investors, and more... but it's a lot to explain such an elaborate web of deceit.

This is a sizable scam network with ties to France, Switzerland, UK, Luxembourg, Singapore, Hong Kong, China, Cyprus, BVI and beyond.

You'll find the vast majority of these scam sites were registered in Luxembourg, typically through EuroDNS, and are managed by Brandshelter : a division of Key-Systems GmbH, whose services include anonymous domain registration. Alexander Siffrin, CEO, also Chairman of the Board of Management of KeyDrive S.A., Luxembourg.

Legitimate business and tax advantages aside, it's important to note that Luxembourg is a gateway to the offshore world.

Millions of $$$ have probably been raked in by these crooks over the years, which is bad enough, but the larger question becomes; where is the money really going? What is it being used for? To buy rich scumbags a new yacht, Bentley or Rolls? Or do these criminals have a much more sinister agenda?

Furthermore, are these accountants and their clients and business associates also engaged in money laundering and tax evasion? My guess would be yes.
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Basic facts you should know about tara-medium.com

1.
Tara does not exist. They are Chinese criminals who make false claims, tell lies, use mind games, scare tactics, emotional extortion and billing fraud to steal money from vulnerable people worldwide. But it's also important to understand this psychic/astrology scam network doesn't end with "Tara", the Chinese, and Hong Kong. Numerous crooks in several continents are involved, and they're currently operating hundreds or thousands of domains.

The scare tactic examples below were copied from tara-medium.com hidden web pages, which are presented as unique, original "personalized readings", the fictitious Tara falsely claims required a lot of her time and effort to produce, so that victims feel they're somehow indebted to her.

"I don’t want to scare you, but there isn’t much time left for you. 
I had a strange vision that bothered me a lot. There was a shadow, and hands reaching out to you. This vision is a bad sign. It means that someone has been using the occult to try and harm you"
"Someone or something has been trying to take control of your destiny, probably to do you harm."
"there is an evil influence around you that is trying to attract bad luck into your life."

Tara then offers magical protection from the dark forces of evil she claims are harming and  endangering people -- but only to those who are willing to pay for her services.

Messages sent from "Your devoted friend Tara"
tara@tara-medium.com
tara@news.tara-medium.com
news@tara-medium.com
urgent@tara-medium.com
Currently using this address in emails:
P.O. Box 988 - Streamwood, IL 60107

2.
-Tara-medium.com was registered by Dickson Lam, not Tara.
-The Domain Registrar is Luxembourg-based Eurodns S.A.
-The website is currently hosted by Udomain in Hong Kong.
This was done primarily because of Luxembourg and Hong Kong taxation laws, and Brand, IP (Intellectual Property) associated tax breaks among other things. Both the domain registrar and web host  may be involved in this scam.
3.
The so-called "businesses" associated with Tara Medium are Astroway Ltd (formerly Head Web Ltd) and AstrA Way Ltd (Cyprus) which is a shell company, not a legitimate business. Whatever Astroway is, it's like a shape-shifter, ever transforming and moving around to avoid detection and extermination. So beware anything Astro-ish sounding, ie: Astro-way, AstrA way, Astroline, Astrogroup, etc.

4.
Astroway-distributed Apple applications such as "Your Personal Psychic Tarot" can not be trusted. It's probably spyware designed to steal banking info and other sensitive data.

5.
Products sold in the Tara-medium.com store are worthless trash, and may infect your computer.

6.
There are many customer complaints about unauthorized credit card charges related to Tara Medium/Astroway Ltd products and services. This has been going on over five years, unchecked.
______________________________________

If you've been ripped off by Tara, maybe you should contact the real thieves stealing your money. Then file a report with the government agencies handling internet fraud in your country. Don't let the crooks walk away free, and continue to steal. Do your part to shut them down.
______________________________________

Common Sense Advice:

READ website terms of service pages. Look for company names and addresses, business registration numbers, billing contact info etc.

Use domain lookup tools to check website registrant info. Many domain registrants hide behind privacy services, and falsify information, so be aware of that. Always check a website's reputation and read the reviews thoroughly before you do any business with them. And keep in mind criminals often pretend to be satisfied customers and place positive web reviews about their own products and services to fool people. Any positive reviews you read about Tara Medium are LIES.

Google the information you gather before you hand money over to criminal organizations, and evil punks like Dickson Lam.

Dickson Lam doesn't give a damn about your problems, feelings, lives or dreams... he only cares how he can exploit that for profit.
It's all about money and the BrandZ ™ to Dickhead SCAM.

I'm not going to study every country's laws regarding online psychics and internet fraud, and try to explain your legal options. All I will say is; If you've received frightening readings, email messages, or were told lies, or believed you were sending money to a genuine psychic or astrologer, I would argue you're a victim of atrocious, deceptive, unethical business practices at the very least, if not also a crime, and you should demand a full refund, as well as report your case to police and consumer watchdog groups.

If a website or business make any unauthorized charges, then you're a victim of billing fraud, which is indeed a crime.

The worst part is, if you're sending money to criminals (who are doing god only knows what with the money)... you are directly contributing to the propagation of evil, as well as unwittingly associating yourselves with some really bad characters. In other words, if a criminal investigation ever takes place, and financial records are seized... your names, addresses, credit card info etc will probably find its way into the hands of authorities, who will then want to know if you're simply an innocent scam victim -- or an active criminal contributor and willing participant.

I'm sure you had no idea the fake psychic you paid for a bogus reading was a dirty accountant, who is perhaps shuffling assets for affluent clients, hiding and laundering money for criminals or dirty businessmen, but the fact remains you sent them money, so it now becomes a guilt by association issue. Heaven forbid these crooks are tied to organized crime, drug or human trafficking, terrorist organizations, foreign military spies and saboteurs etc, but that is indeed a distinct and frightening possibility. But don't let that stop you from reporting them, because they feed off your fears, and this wicked game must come to an end.
_____________________________________
_____________________________________

Warning to All:
Beware domains registered with, or displaying on their site pages, or in their emails, any of the info listed below..
Because they're probably run by dirty accountants. And they're likely engaged in billing fraud, so do not give them your CC# !!!
These will include PHONY PSYCHICS Tara, George Tupak, Gabriella, Maria, Rucker/Theodor, Rinalda, Adele, Alexis, Julia, Carmen, Victoria, Angela, Leila, Yolanda, Padre Doro, Irma, Teresa.... and too many more to name.
______________________________________

  
ASTROWAY LTD (formerly Head Web Ltd)
Unit 2605 Island Place Tower, 510 King's Road, North Point, Hong Kong
Address related offshore entities map: offshoreleaks.icij.org/nodes/239918
Business Registration # 1106393
Astra Way Ltd
Nikou Pantelide 8, flat/office 103, P.C. 2045, Strovolos, Nicosia, Cyprus
Business Registration # HE 294071
tara-medium.com

See also:
BENTLEYS C.P.A. COMPANY LIMITED
Unit 2605 Island Place Tower, 510 King's Road, North Point, Hong Kong
班利仕稅務顧問事務所有限公司‧班利仕會計師事務所有限公司
bentleysco.com
(Jerry Lam, aka Jerry Wing-Yi Lam, Jerry Lam Wing Yi) Founder & Partner of Bentleys C.P.A. Company Ltd.
Now Senior Associate at The Riverside Company
info@bentleysco.com
jlco@netvigator.com
Company Info:
Bentleys provide a range of professional services including audit, tax, accounting, corporate and advisory services to their clients.
-Formation of private companies in Hong Kong, PRC and other jurisdictions such as British Virgin Islands, Seychelles, Samoa and Cayman Islands, etc.
-Formation of companies limited by guarantee in Hong Kong.
-Registration of sole proprietorship and partnership companies in HK.
-Assistance in opening of bank accounts.

Some of the Bentleys Team.
From left to right: Tupak, Theodor, Gabriella, Rucker, Fanny Lai...

Bentleys head office address:
Rooms 705-706, 7/F., Nan Fung Tower, 173 Des Voeux Road, Central, HK.
Tel : +852 2542 0031,
+852 2542 0005 (Ms Wong)
Mobile: (852) 9575 6168
Fax : +852 2542 0015
Email: info@bentleysco.com
班利仕稅務顧問事務所有限公司

Bentleys branch office addresses:
Unit 2605, Island Place Tower, 510 King’s Road, North Point, HK  
(Tara-Medium.com)
Offshore entities map: http://offshoreleaks.icij.org/nodes/239918

Room 308, Two Grand Tower, 625 Nathan Road, Mongkok, Kowloon, HK.
(Kandinsky & Partners Ltd, aka George Tupak, visionary shaman)
Facebook page
Google Plus
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MEDIAWEB LTD
Unit 1906 Tower A, Regent Centre, 63 Wo Yi Hop Rd, Kwai Chung, HK
Business Registration Number 1278084
Example: maria-fortune-teller.com 
maria-clarividencia.com María Videncia Colombia
Spamming via metaffiliation.com
Registrant: Francois Bieber
112 bis rue houdan sceaux, 92330 FR
Tel: +33.149848515 ; Fax: +33.149848586
Kwanko SA
63 boulevard du maréchal Joffre
92340 Bourg-la-Reine FRANCE
Mediaweb-Intc Ltd
Address: Tassou Papadopoulou 6 /Flat/Office 22, Agios Dometios 2373 Nicosia, Cyprus
Business Registration #HE 293776
Business Registration #1278084 Astroline Limited

See also:
BENTLEYS TAXATION CONSULTANT LIMITED
Unit 1906 Tower A, Regent Centre, 63 Wo Yi Hop Rd, Kwai Chung, HK
bentleyscpa.hk (Jerry Lam)
Services include formation of offshore companies in the British Virgin Islands and Belize.
Contact person: Fanny Lai
fannylai@bentleyscpa.hk
Sales Manager - Director Financial Planning Dept
Tel: +852 3426 4866
Fax: +852 31714003
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KANDINSKY AND PARTNERS LTD (Jianlan Liu Kandinsky)
Room 308, Two Grand Tower, 625 Nathan Road, Mongkok, Hong Kong
(George Tupak, visionary shaman)
***No Business Registration Number***
Kandin Sky Intc Ltd
Address: Andrea Panagidi 1, Flat 302, Egkomi, P.C. 2407, Nicosia, Cyprus
Business Registration #294376
See also:
LAM, LEE & SO CPA COMPANY LIMITED
林李蘇會計師事務所有限公司
(Jerry Lam, Fanny Lai, & Mr. Henry Sze Ho Lee; CPA, also Independent Non-Executive Director of Mingyuan Medicare Development Co Ltd)

Kandinsky & Partners Limited **New Address** : Tupakpsychic.com
Flat / Office B 9/F
Hua Chiao Commercial Centre
678 Nathan Road Mongkok, Kowloon, HK
***No Business Registration Number***
Office occupant unknown. Did Bentleys Team relocate?
Note: This is same address for Hightech Gilsonite & Hightech Holding Ltd
----------------------------------
NOTE: If the above domains, company names and addresses don't match up, it's because they often change company info on their sites and I can't keep up with it all. Do your own research if you question the data. They also like to use gif/jpg images instead of cleartext/html to display company info, and robot txt files, so web crawlers don't pick it up, and site visitors can't copy it to their clipboard. But that's ok because I can see & type just fine. :)

Can I prove Jerry Lam of Bentleys is behind all of this? Not without looking at his books. I can only show 3 or 4 of his office addresses perfectly match the company addresses listed on multiple scam sites. Of course it's possible he's just handling those accounts for his clients, who prefer to remain anonymous. Not likely though. More likely he has no choice but to use a legal business address to maintain his psychic scam biz and comply with the law. What little "law" there might be in Hong Kong. Maybe the answer lies somewhere in the middle, and the whole truth has yet to be revealed.

Don't ask me how I know I have the right Dickson Lam, apart from it makes perfect sense. Because I don't want him to know what I know. I'm not done with my research, and I'd hate for the data to suddenly disappear. Frankly I'd much prefer to never think about the repulsive POS again, but every time I read another comment or complaint about more money he stole, more people he scared.... my blood boils over.
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VGM NETWORKS LTD
Company Number 07711456
Commerce House, 2nd Floor
6 London Street, Paddington | W2 1HR 

(this is a mail forwarding service address)

Jean-Michel Jacques Vigouroux
(aka Jacques Jean-Michel Vigouroux) Identity unconfirmed 
Maybe Georges Vigouroux knows who he is. (Just kidding ;) 
Buy me some wine and I'll tell you what I know... 
Brigitte Descacq Former Sales Manager Amedia Accountants and Auditors.

A few VGM Networks Ltd domains:
carmen-clarividencia.com
yolanda-numerologia.com
victoria-voyance.com
angela-kartenlegen.com
leila-tarot.com
adele-numerologie.com
julia-clairvoyance.com
magda-helderziende.com

Spamming out phone #1-888-906-6717

Premium Registration Service
SafestWhois(TM) An IP Mirror service
Street 1: 9 Hongkong Street
Street 2: #01-01
Singapore 059652
Email: enforcement@safestwhois.com (bogus contact)
Tel 1: 65.62220105
Fax: 65.62220210
Alternate address:
47 Duxton Road, Singapore, 089511
-----------------------------------------------------------
H.D.M. PRODUCTIONS LTD 
Company Number 06758087
Commerce House, 2nd Floor
6 London Street, Paddington | W2 1HR

(this a mail forwarding service address)

Gilles Jean Adrien De Forges De Parny
facebook account ?
family history ? I could be wrong, but this man was born the same year as the HDM company director. 1954.

Salima Saadi : French chick, now working at easy-emprendedor.com
Olatokunbo Oluwayomi Gbolade - Secretary - Nigerian
(see also: Da Vinci Centrum Ltd & helene-voyance.net)

Possibly related websites:
Amedia Partners Cyprus
Amedia Offshore
Amedia Accountants & Auditors
Easy Entrepeneur
Commerce House, London
amediatel.com  Selling "Entrepreneur Phones" 3800 cities in 39 countries covered in the plan.
+44 (0) 207 419 5005
Amedia Ltd
www.easyentrepreneur.de
-----------------------------------------------------------
KEN MATSUZI 
(probably an alias, a faux company director)
H.D.M. Productions Ltd - Commerce House, 2nd Floor
6 London Street, Paddington | W2 1HR

(this is a mail forwarding service address)
Payforweb.com contact@payforweb.com
Payforweb.com complaints on scambook: Unauthorized Charges
Internet-pay.biz  (Hosted/managed by IP Mirror Pte Ltd)  "Asia's Online Brand Expert"
contact@internet-pay.biz 
Paypernet.biz contact@paypernet.biz

Ken Matsuzi
Giant Dragon Inc.
13F, No. 7, Ln 6, Juang-Jing Rd
Taipei, Taiwan
Tel: +886-2-5552-9301
Fax: +886-2-2723-7171
Domains listing Giant Dragon Inc on their partner pages:
madamgabriella.com
gabriella-helderziende.com
www.gab-app-pt.com
ww.gabriella-falci.com
www.gabriella-clarividencia.com
www.donagabriella.com

Ken Matsuzi
Larrson Marketing Limited
1001 Alexander House
35 Ebene Cybercity
Republic of Mauritius
Larrson-Marketing.com (domain registrant)
Registrant Contact:
Organization: www3 gabriella
Name: ken matsuzi
Street 1: 1-2-5 Minm-Azubi
Street 2: Mino-kyu
City: tokyo
Postal Code: 104-8332
Country: Japan

Ken Matsuzi
Cheng Bo Development Ltd : Quastisky Building, PO Box 4389, Road Town, Tortola, British Virgin Islands
Address related interactive map: offshoreleaks.icij.org/nodes/280547

Ken Matsuzi
www.infogab.net (Gabriella)
online-gab.com
newsgab.biz (redirects to www.gabriella-clarividencia.com)
mb2-tell.com (redirects to www.alexis-astrologie.com)
mb3-tell.com
mb4-tell.com (redirects to www.julia-clairvoyance.com)
mb5-tell.com (redirects to www.teresa-clarividencia.com)
mb6-tell.com (redirects to www.adele-numerologie.com)
mb7-tell.com
mb8-tell.com (redirects to www.victoria-voyance.com)
mb9-tell.com (redirects to  www.victoria-voyance.com)
mb10-tell.com
www3.gabriella@gmail.com
www3.contact@gmail.com
-----------------------------------------------------------
SPIRIT 2010 LTD

23/Floor, Wing Hing Commercial Building, 139 Wing Lok Street, Sheung Wan, HK
See also:    
AVIDSOFT LTD
www.avidsoft.com.hk
www.avidsoft.com
Avidsoft is an inventory tracking system, setup to help Hong Kong businessmen run their businesses across the border of HK-China. Avidsoft's Internet accounting software supports multiple currencies and allows users in multiple locations to collaborate on the same accounting book over the internet.
Avidsoft developer? François Piette

Other domains using the same HK address:
ac-ruck.com
ruck-ba.com
laetizia-m.com‎
rinalda-voyante.com
lmontedoro.com‎
chancepure.com

Spirit 2010 Ltd domains:
Rinalda-psychic.com
RSP: HostingPanama.com, sec@hostingpanama.com
Parkside House
41 Walsingham Road
UK – Enfield EN2 6EY
See also:  
REICHMANN & WING  Limited
Company formation specialists
reichmann-wing.co.uk
reichmann-wing-london.co.uk

Rinalda-voyance.com
Contact: DETTLING, Martin
Admin Email: esoter2000@gmail.com
ESOTER2015.COM 
INFOMANIAK NETWORK SA
26, Avenue de la Praille
1227 Carouge / Geneve, Switzerland
whois esoter2015.com: e-mail contact: info@verisign-grs.com
infomaniak.com
Infomaniak Entertainment
-----------------------------------------------------------
TALIS OVERSEAS LTD
37 Greenhill Street, Stratford-Upon-Avon, CV37 6LE Warwickshire, UK
See also:
R.S. BOTHAM & CO
Incorporated Financial Accountants
rsbotham.co.uk 
r-may.com  Mona Louisa Voyance
-----------------------------------------------------------
YDCT Ltd, YDCT2000
YDCT2000, 2nd floor De Burgh House, Market Road, Essex Wickford, SS12 0BB England
Antoine Phillippe Milhaud
E-Investment LLP
ydct2000.com 
Registrar: EURODNS S.A. Mail hosted by Infomaniak Network, Switzerland.
YDCT2000@c.ydct2000.com : Currently sending Maria Fortune Teller and similar site mail. Maria is another Mediaweb Ltd / Jerry Lam domain. YDCT Ltd heavily spams subscribers with scam, phishing and malware infected website ad links. Servers located in France.
Blue Butterfly SA Geneva, Switzerland (Antoine Milhaud photo - Image source)
Tupak-psychic.com a.k.a Kandinsky & Partners Ltd  is (or was) hosted on name servers (in Panama) run by superhosting-int.net, which was registered by Blue Butterfly SA. (Société Anonyme)
Milhaud registered domains:
videncia-angela.co
tara-yuyan.com
tara-medium.net
-----------------------------------------------------------
Karen O'Hanlon
E-Investment LLP
The Winsland House II : 163 Penang Road, 02-03, Singapore 238463
Probably this woman --because the same name; Karen O'Hanlon, & AsiaCiti Trust head office address; 163 Penang Road, 02-03, Singapore 238463, was used to register numerous domains, such as:
http://taramedium.com
http://tara-medium.net
http://tara-medium.org
http://tara-medium.us
http://tarapsychic.net
http://tara-yuyan.com
http://tara-helderziende.net
http://tarahellsehen.com
http://tarajasnowidz.com
http://official-maria.com
maria-medium.us
http://angela-medium.us
http://angelamedium.com
http://angela-medium.org
http://angelavidencia.com
http://donnalisa-tarot.com/
http://psychic-sisters.us
psychic-twins.com
hermanas-espiritistas.com
http://psychic-donnalisa.us
http://padredoro.org
http://padredoromedium.us
irmas-videntes.com

Karen O'Hanlon
altmarkcenter.net
altmark-center.org
altmarkcenter.org
centre-altmark.com
contact@e-investment.hk

Asiaciti Trust has its foundations in chartered accountancy practices which date back to 1886.
Headquartered in Singapore, Asiaciti Trust has operations in Dubai, Hong Kong, the Cook Islands, Samoa, New Zealand, Nevis, Panama and Uruguay, and also offers services in the British Virgin Islands, Bahamas, Cayman Islands, Seychelles and elsewhere.
-----------------------------------------------------------
HONG KONG PROFIT LTD
voyance-gratuite.info
union-spirite.fr
Registrant Name: Johan Tavard
Quelle surprise! Another French connection!
Registrant Organization: Hong Kong Profit Limited
***No Business Registration Number***
Registrant Street1: Unit 1010, 10/F, Miramar Tower
132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong
Registrant Phone:+852.81917460
Admin Email: hk.profit.limited@gmail.com
voyance-par-tel.biz (redirects to: union-spirite.fr)
aphrodite-voyance.com

 HK Businesses listing address: Unit 1010, 10/F, Miramar Tower
132 Nathan Road, Tsim Sha Tsui (TST) Kowloon, Hong Kong
Asia Business Services
Offshore company formation
asiabs.com 
Asia Partners
Services: Accounting, bank accounts
Company Formation: Hong Kong, BVI, Samoa, Seychelles, Marshall Islands, China, WFOE China RO China JV
asiapartners.org

Johan Tavard
Founder & CEO at Hong Kong Profit Limited
Photo
Google Plus
Lives in Hua Hin Province de Prachuap Khiri Khan, Thaïland
Other Hong Kong Profit Ltd Domains:
information-piscine.com (Pool Construction)
piscine.org

Company: Johan Tavard NAAJ LLC
"My first company. Almost a million USD in profits"
Registration Number: 4471890 source
Address: 220 E. Delaware Ave, # 1002 Newark Delaware 19711 US
Phone: +1.3022612710
Fax: +1.3022617102 info source
NAAJ LLC was formed on 12-11-2007 in Delaware by CORPOMAX INC.
Why Delaware? 15 advantages
Other Johan Tayard Domains:
forexfr.org
xrumerexpert.com (forum spambot software)
microstationepuration.org
jeux-de-guerre.com
2-black.com
Registrant: NAAJ LLC 220 E. Delaware Ave, # 1002. Newark, Delaware 19711
banques.info
-----------------------------------------------


MILLENIUM INSTITUTE INC
**No business registration number**
Suite 5332
51 World Trade Center
PANAMA CITY Républica de Panama

zoradamusmedium.com
Admin Name : LAURENT LEMONNIER
-PHOTO 1-
source page
Zora Damus accro-web.com/reference/8
-PHOTO 2- source page
Admin Street1 : 45 rue sainte
Marseille FRANCE 13001
Admin Phone : +33.953728487
Unresolved Reported Damage $6,586.48

More Lemonnier registered domains:
zoradamusclarividencia.com
zoradamusvoyance.com
zoradamuschiaroveggenza.com
zoradamushellsehen.com
zoradamus2.net
annievoyance.net
choony.net
vipmel.net
mcdonalds-marseille.com
LAURENT LEMONNIER
Safeemailing.com - zora@safeemailing.com
accro-web.com
administrateur@accro-web.co
whiteunicorn.us
1663 Sawtelle Blvd Suite 200
Los Angeles, CA 90025
Phone: (310) 478 5222
Fax: (310) 478 5111
Email: contactus@whiteunicorn.us

Mind you I'm not suggesting Mr. Laurent Lemonnier is tied to the Tara scam, or is in bed with the lawyers, accountants, and other fuckwits I've mentioned in this blog. But I did notice he's FRENCH, just like so many other french speaking individuals listed above and below.

WTC Panama offers a full service hotel, full service banking, temporary offices, post office, legal services, etc. I wonder how many accountants occupy this building on any given day.

Seems they also have an HSBC branch on site. Hrm. Didn't Jerry Lam of Bentleys CPA Co. audit HSBC at some point in his career? Yes he claims he did. And HSBC is also a commercial client of Simon Chang's Yacht club. Bentleys CPA Co is, or was, also a client, and/or contributor to the club, although it appears his company was recently removed from the club's client list. Odd how that damn HSBC Bank seems to pop up so often, when I'm investigating this psychic scam network. I'm sure it's just a weird coincidence.

HSBC Bank China Hong Kong London Beijing Shanghai Offshore Money Laundering Tax Evasion
HSBC Bank China Hong Kong London Beijing Shanghai Offshore Money Laundering Tax Evasion

Read more at http://www.liveleak.com/view?i=750_1380756128#sxlSwogB7PZDqsFe.99
HSBC Bank China Hong Kong London Beijing Shanghai Offshore Money Laundering Tax Evasion

Read more at http://www.liveleak.com/view?i=750_1380756128#sxlSwogB7PZDqsFe.99

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Additional scam related data for Googlebot:

Tara@recorderpacesetter.com
joanna@astroway.com
contact@astroway.hk
astroway.homestead.com
astroway.faithweb.com
Dickson Lam / Head Web Ltd / Astroway Ltd domains:
tara-jasnowidz.pl
tara-jasnowidz.com
tara-hellsehen.de
tara-helderziende.com
tara-uranai.jp
tara-voyance.com
taravoyance.com 
tara-vidente.com
tara-astrologia.com
tara-chiaroveggenza.com
tara-videncia.com
tara-clarividencia.com
tara-astrologia.com
freepsychicreading.co.za
tarayasnovidenie.com
astro-way.com  *more info soon
astroway.com.cn
astroway.hk
FondationKennethAltmark.org 
Edgar-Cayce.us 
easycoaching.net 
tara-yasnovidenie.com
myfreereading.co.uk
headweb.hk@gmail.com
webblankpage.com was registered by Dickson Lam. Many of the domains I've listed, which now appear empty of content, pull (frame src=) their graphics from webblankpage.com.
Example: Karen O'Hanlon's altmarkcenter.net
What that means is any website displaying the above image is directly linked to Dickson Lam and the Tara scam. View page source in your browser to verify.
----------------------------------
astro-group.com
secure-astro.com
aboutastro.com : Active
jenna@aboutAstro.com - team@aboutAstro.com - administrator@aboutAstro.com
4 rue Charles Domercq 33130 Bègles, France
1 Route De Bordeaux, 33550 Le Tourne, France
astrowaysecure.com
yasnovidyaschaya-gabriella.com
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EULERIAN TECHNOLOGIES
Only significant because most of the Tara/Astroway scam sites use a page tracker script developed by Eulerian Technologies. Example: tara-clarividencia.com > Javascript source: src="http://eulerian.astro-way.com/ea.js"
www.eulerian.com
eulerian.net
52 bis rue Ramponeau
Paris France 75020
+33 1 84 16 64 54
Phone: +33.143665006
Guillaume Fougnies
SARL ATOLL
4 rue Charles Domercq, Begles, Aquitaine, France 33130
+33556674198 fax: +33556674199
intrnic.com
alexandrebaronnet.over-blog.com
alexandrebaronnet.wordpress.com
alexandrebaronnet.space-blogs.com
Société Générale
29, Blvd Haussmann
75009 Paris France
Crédit Agricole
304, Boulevard du President Wilson
33076 Bordeaux Cedex France
4 Rue Voltaire 33130 Bègles France
kenneth-altmark.fr
E-TARA LTD
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www.tupakpsychic.com
www.tupakmedium.com
www.tupaksensitive.com
www.tupak-psychic.com
www.tupak-medium.com
www.mediumtupak.com
www.psychictupak.com 

More scam related web links:
www.facebook.com/tara.medium
taramedium.yolasite.com/
www.professionalontheweb.com/p/w/tara+medium/11126
www.netvibes.com/taramedium#General
www.visualcv.com/taramedium
workface.com/e/taramedium
www.taratheastrologer.com/
astro-readings.com/
Astro Report
Gandi.net, 63-65 boulevard Massena
Paris +33.170377666
A4U - 41 Rue Professeur Calmette
BP 50145 - 33131 CENON CEDEX - FRANCE
contact@astro-report.com
Gonna keep a close eye on that Gandi dot net
___________________________________________

Helpful Links:

SOCA National Crime Agency UK www.nationalcrimeagency.gov.uk
FinCEN Financial Crimes Enforcement Network, International
JFIU.gov.hk Joint Financial Intelligence Unit, Hong Kong
FSTB Hong Kong
PCAOB Public Company Accounting Oversight Board
FATF Financial Action Task Force
OECD
ICIJ International Consortium of Investigative Journalists
consumerfraudreporting.org
consumerprotectionagency.org
actionfraud.police.uk
police.gov.hk
Interpol
Europol
IC3 Report Internet Fraud, USA
US Inspector General (for investigating PO Boxes used for billing fraud, such as the Chicago area address Tara has used many times)
Image source (thanks and credit to the reader who shared the source)

If you'd like to contact the Real Tara, maybe the below info will help. Bear in mind I still lack proof I have the right Dickson Lam you Tara scam victims are looking for. And victims should perhaps be directing their grievances toward Jerry Lam of Bentleys, as well as Dickson Lam.

Millward Brown
fireflymb.com
30/F, 169 Electric Road, North Point
Hong Kong
Rupam Borthakur
Tel: +852 2877 8585
Fax: +852 2877 8765
rupam.borthakur@millwardbrown.com
Jennifer.Lam@fireflymb.com (Shanghai Office)

Firefly Millward Brown extra locations:
1906 Devon House, Taikoo Place
979 King’s Road
Quarry Bay, Hong Kong
Salina Cheng - Group Director and Head of Qualitative
Tel: +852 2280 3018
Fax: +852 2877 8765
salina.cheng@fireflymb.com
See also: Dynamiclogic.com
Millward Brown Global CEO - Eileen Campbell
 
That said, you could ask these people if they've seen Tara hanging around the Hong Kong office lately. And maybe ask them if they're aware one of their Qualitative Research Executives and his scumbag pals have been terrorizing and robbing vulnerable people around the world for at least five years. And they haven't stopped yet. Rather they've greatly expanded their Evil Tara Offshore Empire.

Again, I *might* be wrong about this particular Dickson Lam.
And I'm still wondering who the hell that Lam Dickson, accounting officer at Fustec Co Ltd is.

Of course I welcome any of the people I've mentioned in this blog to comment or email me with more info about themselves and their involvement (or lack thereof) with this psychic scam shit. I'd be happy to hear their side of the story. But until that happens, I'll just keep digging away and filling in the blanks as I go...
--------------------------------------------------

Update: 8-8-13:
Astroway Ltd suddenly pulled their business registration number out of their ass and posted it on the TOU page. Just today. After 6 or 7 years (of ripping people off).
It's 1106393
I ran it through icris.cr.gov.hk registry check and they do have company records on file, but as curious as I am, I'm not about to pay $22 for the info. Certainly not to the Chinese Government.
-------------------------------------------------

Update: 3-8-14:

Remember, DO NOT INSTALL "Your Personal Psychic Tarot" - Tara Medium Clairvoyance 1.2, 1.3 - iPad / iPhone app, developed/distributed by Astroway Ltd. This so-called "company" is BOGUS. They have no official company website and provide no proper company info or legitimate business address. They are criminals who spam and emotionally/psychologically extort money from victims worldwide. They are guilty of billing fraud. They are almost certainly engaged in tax evasion and money laundering. Their software is probably spyware infected.

And you can forget complaining to Tara-medium's web host, Udomain, in the hope of shutting down the site. Astroway is one of Udomain's best customers.

Udomain address: Unit 1702, Sing Pao Building, 101 King's Road, North Point, HK
Same address used by:
Raymond T.Y Poon
Sales and Marketing Director
Rayda Corporation Limited
Company ID number: 1206119
Raymond.Poon@raydacorp.com.hk
raydacorp.com.hk
raydaltdhk.com
Info source
Rayda Corporation Ltd listed address:
Suite 2912, Shell Tower, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

Who else occupies this same office address in the Times Square building?
Why it's JERRY LAM again!, of Riverside Asia Partners Ltd. & founder of Bentleys C.P.A. Company Ltd., which uses the same business address as Astroway Ltd, aka Tara Medium.

Check out this map & Connect the dots....
http://offshoreleaks.icij.org/nodes/289255
Keep clicking the dots until the big picture appears.
Lawyers and Accountants Help Rich Manage Their Money
The story of Portcullis TrustNet
---------------------------------------------------------
Update: 3-27-14:
I'm a busy man with an active life and bigger fish to fry, so I'm at least 3 to 13 years behind on this psychic scam biz. But I see some fool named "Frank" is posing as Tara's assistant, on Ripoffreport.com and Complaintsboard.com etc, defending their business rep and practices. So here's my message to "Frank" and company:

Care to tell us your last name Frank? Or should I say... François... ?
Or is it... Jean-Christophe Maire?
I just read this online complaint. The victim claims they called for a refund and spoke with one of Tara's french assistants, named "Jean". Based on the name and billing address provided, it appears they're referring to Jean-Christophe Maire.
Photo
INFO:
Jean-Christophe Maire
Lives in Rambouillet France
Smokes pot
Likes auto racing
Has an ugly dog
Owns Atelier 109 Boutique
Facebook page
Owns SARL WORLD PEOPLE, a web design/development/advertising agency.
109 rue du Général de Gaulle 78120 Rambouillet FR (same address the Tara scam victim gave)
Tél. 01 30 88 72 46
xaviermaire@worldpeople.fr
xavier-maire@worldpeople.fr
www.worldpeople.fr
www.facebook.com/worldpeople.fr
He's also involved with Apple/Smartphone software development such as "LHoroscope".
www.lhoroscope.com
https://play.google.com/store/apps/details?id=com.lhoroscope.tab

So it appears Jean is another slimy tentacle of the giant predatory offshore squid known as Tara.
Jean-Christophe Maire related domains:
 www.ramboliweb.com
www.lesparticuliers.fr
www.isabella.fr
SARL ISABELLA
46 Rue d'Angiviller
BP38 78512 Rambouillet Cedex
Alt Info: Ravinet Isabelle Marie-Therese, 6, rue du Lac, 78120 Rambouillet
www.pasqualina.com
Pasquelina - World People
La Banque Postale - Paris France
Sara Freder
www.sara-freder.com
LE WEB Sarl
BP94 109 Rue du Général de Gaulle
78513 Rambouillet Cedex France
Fax : +33 1 30 88 85 41
105 Boulevard Haussmann, 75008 Paris 08, FR
savoyard.fr

I'm guessing his business partner (brother?) is Xavier Maire.
Family Photos & Vids http://www.famillemaire.com/index.asp
Facebook
facebook.com/groups/lhoroscope/

I'm disgusted you pukes are still in business. Almost 4 years after I began this post. I would probably have forgotten all about this bullshit long ago, except... when you assholes started poking around the web, trying to dig up dirt on me, seeking revenge, you made it quite personal.

The harder you work to mess me up, the harder I work to bring you down.

I really hope my blog is hurting your despicable scam business BAD.
______________________________________________

Thanks everyone for the great comments. Please keep em coming. Fresh comments bump my blog up a notch on Google search results, which means you're helping protect others from being ripped off.

Stay smart and safe surfing!

Admin