WALKER LAURENT INC – VERY UNSKILLED PROFESSIONALS OR REAL SCAM?

01/15/2025

A new phone call this morning from a people from Walker Laurent. The person promissed me that by the 03/1/2025, I will know the name of the partner bank which should perhaps have the return of my funds in The United States. A lawyer to be hired has to negociate with this bank to make procedures to return the funds. In November, it was said that I have a new deposit of about 10% of the total amount of the funds to pay to the American Regulator!

Several time, Walker Laurent promissed to reveal the name of the bank partner and each time, it occured a new obstacle and it was impossible!

Now, it is possible because Walker Laurent is breaking ties with it and so I have to manage alone my nightmare.

01/13/2025

A contact with Walker Laurent but not the account manager !

They have information but as usual unable to give the current localization of the funds by the Federal bank in the United States of Americal!

7th January 2025

Since about three months ago, money has been transfered from Asia to The United States and now should be in receivership proceeding. But I can’t locate my funds. Maybe by the Federal Bank. No receipt. No documents. No more contacts with Walker Laurent from several weeks.

Please read below my witnessing. It is a real nightmare.

https://www.wlinc.com/

The nightmare with Walker Laurent began in May 2022 with a phone call proposing an investment of a reasonable amount for which a return from 7 to 10% could be expected. I wasn’t worry because the telephone contact mentioned that at the time of repatriation of the funds, possible at any time, it would be accompanied by all the necessary documents for the tax return. I didn’t want to put me on the wrong side with the French authorities.

I wasn’t aware that this company had not the authorization of banking markets in France since it has not been referred to by the French Markets (AMF).

In early June 2022, an account opening was conducted at Walker Laurent Inc with support of a highly empathetic and professional advisor. In the following week, my first payment was easily recorded with access to what seemed like a traditional banking platform, except that I couldn’t make withdrawals alone. I’ve got shares in France with a traditional bank, I had no control over transactions. As a result, I didn’ t find this access suspicious.

A Francophone Senior Account Manager was assigned to me. He tried unsuccessfully asking me to add more money to get me involved in better opportunities. I didn’t give in.

As I wasn’t ready to follow his requests, I then worked with a still francophone junior manager, It was in the fall.

Relations with the two advisors were rather friendly. A switchboard in China with the possibility of contacting a French-speaking operator seemed to confirm that the company was very real, even if, on each call, my correspondents called me back. I never succeed to reach them directly.

Meanwhile, stock purchases and sales were realized with better than average performance while remaining contained ones. With every move, my consent was required. Throughout all the period of link with Walker Laurent, I was always provided with accounting documents, which was reassuring. The movements of sending funds, which have always been, of course, in one direction, taking paths with transfer agents used to maintain the highest currency conversion fee, as Walker Laurent explained this process. In fact, it was impossible to follow the path taken by my money.

At the beginning of January 2023, the stock I had been placed made an extraordinary leap.

I was advised by the account manager that he had some clues about this “good deal”. I checked on the financial sites that confirmed the performance. But, the troubles have begun because I had to pay several deposits, guarantees and insurance to the American authorities : I was having troubles according to Walker Laurent, relating to my identity and suspicion of money laundering, to the super-perfomance of the investment that was considered as insider trading. Since the amount to be repatriated was very large, I had to pay very high amounts. So I gradually emptied my bank accounts, jeopardized my professional future and borrowed money.

In an attempt to repatriate my funds, Walker Laurent came up with the idea of using my maiden name to create an account and switching the funds from the account of my wife name, nothing illegal because my ID card mentions both. It took weeks and no results, with the exception of opening accounts in neo-banks and also cryptocurrency platforms to circumvent the embargo, purely imagined, by Walker Laurent. It kept me busy for full weeks and during this time, Walker Laurent must have been laughing behind their computers and phones. I suppose that they made the funds working.

The brokers were very present for the support. I had a daily call or two or three times a week. From the outside, it looks like a very well orchestrated mental manipulation.

When I started to be less inclined to pay, I was put in touch with an anglophone supervisor and finally the CEO. They were attentive to my very degraded financial situation and psychological distress. They said wanting to take part to some payment of deposits asked from the American regulator, but, it never worked and finally, I had to find the funds to pay for the missing part to succeed, because I was still at 98% resolution and repatriation of my money.

Confidential documents were finally provided to me to prove the interbank exchanges. According to Walker Laurent, my account was by the Federal Reserve Bank in New York and the documents were presenting the pending repatriation of the funds with indication of the references of my French account in which I was waiting for the money. The indicated SWIFT code was correct, verifiable on the internet and was corresponding to the American Federal Bank. So I paid three new times various taxes and deposits. One year later, I am still waiting for the return of my funds.

My son is disabled, I am ill and in great personal difficulty. But even this very difficult situation was not a brake and they were continuing to strip me.

Information that seems to point a suspicion of a scam… But, I can only talk about it at a conditional voice because, up to now, no known legal procedure is unfortunately on the way.

Walker Laurent has been blacklisted by the Autorité des Marchés in France (AMF) since December 2023, which would be due to a lack of offices in the French territory and Walker Laurent could not get the precious sesame.

More disturbing is an article which was published on a website (search WLINC + scam on your favorite search engine ). The description of my nightmare is close to the elements contained in this document. After discussing it with Walker Laurent, it would be an article for the promotion of lawyers specializing in the return of blocked funds and, this is not the situation with Walker Laurent…

However, on a second site mentioning scams, we can find «Scam Suspected » WLINC – This is a site belonging to the VUELEX network for which an action is in progress, according to the same website. The AMF is warning the public about the company Vuelex. This company was also suspected of buying old websites and reuse them to give a reassuring look to affiliates. A third company in this network uses a transfer agent «Waldron Solutions Limited», that I used to send the funds required by Walker Laurent. The article mentions that this transfer agent belongs to this network. A document from the AMF shows a list of transfer agents that I’ve used as

PLANET NORTH GROUP LTD
RFt LTD
SILVERLAKE INTERNATIONAL LTD
COLEDALE SOLUTIONS LTD
Waldron Solutions Limited
Walker Laurent asked me for a first step to use the Barclays Bank .
…

In addition, the senior broker appointed to me has the same first name as that of this society and he is also Belgian… Curious.

False customers were sent to manipulate me. One of them encouraging me to believe in a real scam and the other sending me parts of documents naming some of the requests of the regulators .

Today, money has been transfered between Asia and United States and now in receivership proceeding. But I can’t locate them. Maybe by the Federal Bank. No more contacts with Walker Laurent from several weeks.

I look forward to any testimony confirming my situation and help if it is possible. If needed, I can revealed my identity to financial authorities.

When you will alert Walker Laurent of my testimony, they will answer that I am a depressive woman with marital problems.

There was a man who complaint by the Federal Regulator. Walker Laurent explained that he robbed money by his company and it was the argument that Walker Laurent didn't return his funds. Very strange explanation.

This man showed documents from Walker Laurent prooving that he was a real customer. He as I received forged documents, according to a French Bank investigating the documents. They were produced by bonding some areas.