Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; without wanting to offend people who have lost money-if you want to buy shares, use your bank. if somebody wants ...

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Old Aug 28, 2008, 6:03pm   #953
Joined Feb 2008
without wanting to offend people who have lost money-if you want to buy shares, use your bank. if somebody wants to sell you something-think why. if it was that good they wouldn't tell anybody and keep it to themselves. it's been said before but if it sounds too good to be true then it is.
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Old Aug 29, 2008, 1:43pm   #954
 
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Joined Dec 2002
Miller and Ross.
A name thrown up on another site as a boiler room. No personal knowledge but I've put it here for the search engines to find.
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Old Aug 29, 2008, 9:25pm   #955
Joined Mar 2008
re ATS SPECIALISTS

Quote:
Originally Posted by rub1 View Post
Here's a list of shares known to have been promoted by Boiler Rooms:

AccuPoll Holding Corp: www.accupoll.com

Advantage Signature

Allied Energy Corporation: Allied Energy Corporation

Alternative Diesel Investments Ltd: cummins diesel motor fuels kubota at planetdiesel.com

Amerossi Energy Corp: __Amerossi Energy Corporation__

Apollo Resources International Inc: :: APOLLO RESOURCES :: Energy Solutions For A Better Tomorrow

Aqua Tech International plc: www.aquatechplc.co.uk

Arcadia Property PLC: (“Arcadia Developments/Arcadia Group”) www.arcadiadevelopments.co.uk

Atlantic Wines: Atlantic Wine Agencies

ATS Specialists Inc: ATS Specialists Anti-Terror & Security Experts

Avitech LifeSciences Inc: Avitech LifeSciences Inc. - Avitol ™

Azure Holdings PLC:

Bactrol Plc: www.bactrol.com

Biodiesel of America: biodiesel

Bio-Solutions Manufacturing: Bio-Solutions

Black Gold Oil and Gas: www.blackgoldgo.com

Carat Premium: Welcome to Carat Premium Inc.

CardXX Inc: www.cardxx.net

Chelsea Management Group: www.chelseamanagementgroup.com

China Wireless Communications Inc: We'll Have More Soon

Claim Tracker: www.claimtracker.co.uk

Cobra Energy Inc: Home

Communications Research Inc index

Creative Technology Holdings

CyGene Laboratories Inc: Welcome to CyGene Labs

Dephasium: DEPHASIUM

Dominion Pacific Plc: aLpTurkTegin TURKISH HACKER

Echo Resources: resource essay reference 411 ancestry.com at echoresources.net

Efoora Inc: www.efoora.com and www.virotek.com/efoora

Eldorado Exploration Inc: Eldorado Exploration

Emissions Technology Inc: Emissions Technology | About Us

Entertainment Is Us, Inc

E-Screen Sensor Solutions, Inc: eScreen Sensor Solutions - Handmade Security - Vapor Noze Technology

Eros Enterprises Inc (now IQ Webquest Inc): www.eros-enterprises.com

Excelsior Biotechnology Inc (now TargetViewz Inc): www.excelsiorbio.com

Fletcher-Flora Health Care Systems: Redirecting...

Galaxy Minerals Inc: kraus galaxy bear minerals crystals at galaxyminerals.com

General Components Inc: Gciworld.com - Holiday Resources and Information. This website is for sale!

Golden Dynasty Resources Limited: .:: GLY ::.

Golden Goal International: graphic design chair office ergonomic at ggi.tv and Redirect

Great Western Gold: www.greatwestgold.com

Green Ladder Home Ownership Plan Limited: www.greenladderuk.co.uk

Healthcare Holdings PLC

Hydrogain Technologies Inc: www.hydrogain.com

IQ Webquest Inc: www.iqwebquest.com

iDate Corporation (“iDate”): iDate Corporation and http://quechup.com

Immune Tree Inc: Immune-Tree - Contact

Inflo Interactive, Inc: Inflo Interactive, Inc.

Interactive Motorsport:

In Time Group: InTime Group Inc.

International Child Care Corp: World Wide Child Care Corporation & www.coadevelopment.com

KeyWorld International Ltd: www.keyworldinvest.com

Kinross Gold Corp: Kinross Gold Corporation

Linsure Holdings Inc: www.linsureholdings.com

Logistical Support, Inc: Logistical Support

Material Technologies, Inc: MAE Tech

Mobilestream, Inc: best engine oil distributors mobile at mobilestreamoil.com

Montenegro Capital PLC: www.montenegroplc.com

Mundus Environmental Products Inc.

Nanoforce, Inc: :::::.....:::::.....NANOFORCE INC.....:::::.....:::::

Nano Science Tech: www.nanoscience-tech.com

Netjet Limited: payweb.com

Neuropharm Limited: Neuropharm Group plc

New Century Energy Corp: New Century Energy

Netgates Inc:

New Millenium Medical: www.newmilleniummedical.com

Newlife Plastics PLC

Organic Recycling Tech Inc: Organic Recycling Technologies

Pantera Oil & Gas plc: Home | Artemis Energy PLC | Gas Exploration | Paraguay

Payweb: payweb.com

Pegasus Wirleless Corp: www.pegasuswirelesscorp.com

Pharma Holdings, Inc: pharmaholding.com

Pike Electric (USA): Pike Electric Corporation | Welcome to Pike Electric

Plasma Warehouse Group: Plasma TV, LCD TV, Home Cinema, Projectors, DVD Recorders, Surround Sound Speakers, UK

Police5 Group plc: POLICE 5 - ADVANCED VEHICLE LOCATION SERVICES

Prime Time Group, Inc: www.primetimestores.com

Private Trading Systems Inc: Private Trading Systems Inc, PVTD.COM, PETS

O2 Secure Wireless, Inc: O2 Secure Wireless

Quantum Energy: Quantumenergy.co.uk - quantumenergy Resources and Information. This website is for sale!

Quantum Technologies: Quantum Technologies

Qustar (Europe) Ltd: www.qustar.co.uk

Reality Racing Inc: www.realityracingtv.com

Regal Technologies: http://regal-technologies.com

Regenesis Centers, Inc: ReGenesis Centers

Remington Ventures: www.rmvn.net

Satellite Newspapers Corp: Untitled Document

Screen4Health: screen health 4 shaklee united at screen4health.com

Sensitron (UK) PLC: SENSITRON - Wireless Healthcare Innovations

Simba Mines Inc: simbajamba.com

SIM4Travel Holdings plc: SIM4travel - Global roaming SIM cards - the international mobile SIM card

Skynet Telematics Inc: >> Skynet Telematics Inc >>

Slogold Resources: SloGold Resources Ltd.

Smart Technology Inc: Best GPS tracking solution Smart Technology Inc.

SPDG Technologies: SPDG Technologies PLC - Eco-logical investment

SpecOps Labs Inc: www.specopslabscanada.com

St James Capital Holdings, Inc: St James Capital

Stolt Offshore S.A.: www.stoltoffshore.com

TajUK plc: TajUK PLC

TGC Industries Inc: TGC Home Page

TPI International, Inc:

Transdermal Sciences:

TransGlobal Oil and Technology: Transglobal Oil Corp

Triclean Enterprises Inc: www.tricleanent.com

TTCM China: www.ttcmchina.com

Turquoise Development Company: www.turquoise-development.com

UK Euro Group plc: www.ukeurogroup.net and no more fumec homes for at nomorefumes.com

Universal Delivery Solutions Group: UDS Group, Inc, Universal Delivery Solutions provides a complete delivery system for chains looking to deliver their products to market.

Viaspace Inc: Viaspace

Victoria Oil & Gas plc: Home | Victoria Oil & Gas Plc.

Vivadi plc: Vivadi

VocalScape: www.vocalscape.com

Wellbeing Screening plc (now called Bio-med Incubator Plc)

Western States Auto: Western States Auto

Worldwide Bio Refineries Plc: UK2 | Domain Names, Web Hosting, E-commerce and Dedicated Servers

XsunX Inc: XsunX, Solar Products for Life on Earth™
HI RUB1 this list has ATSSPECIALISTS name on it......what proof is there that they are a boiler room scam???? thanks scorpio11

Last edited by EK1; Mar 31, 2010 at 4:54pm.
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Old Aug 29, 2008, 9:31pm   #956
Joined Mar 2008
re ATS SPECIALISTS

Quote:
Originally Posted by rub1 View Post
Here's a list of shares known to have been promoted by Boiler Rooms:

AccuPoll Holding Corp: www.accupoll.com

Advantage Signature

Allied Energy Corporation: Allied Energy Corporation

Alternative Diesel Investments Ltd: cummins diesel motor fuels kubota at planetdiesel.com

Amerossi Energy Corp: __Amerossi Energy Corporation__

Apollo Resources International Inc: :: APOLLO RESOURCES :: Energy Solutions For A Better Tomorrow

Aqua Tech International plc: www.aquatechplc.co.uk

Arcadia Property PLC: (“Arcadia Developments/Arcadia Group”) www.arcadiadevelopments.co.uk

Atlantic Wines: Atlantic Wine Agencies

ATS Specialists Inc: ATS Specialists Anti-Terror & Security Experts

Avitech LifeSciences Inc: Avitech LifeSciences Inc. - Avitol ™

Azure Holdings PLC:

Bactrol Plc: www.bactrol.com


Biodiesel of America: biodiesel

Bio-Solutions Manufacturing: Bio-Solutions

Black Gold Oil and Gas: www.blackgoldgo.com

Carat Premium: Welcome to Carat Premium Inc.

CardXX Inc: www.cardxx.net

Chelsea Management Group: www.chelseamanagementgroup.com

China Wireless Communications Inc: We'll Have More Soon

Claim Tracker: www.claimtracker.co.uk

Cobra Energy Inc: Home

Communications Research Inc index

Creative Technology Holdings

CyGene Laboratories Inc: Welcome to CyGene Labs

Dephasium: DEPHASIUM

Dominion Pacific Plc: aLpTurkTegin TURKISH HACKER

Echo Resources: resource essay reference 411 ancestry.com at echoresources.net

Efoora Inc: www.efoora.com and www.virotek.com/efoora

Eldorado Exploration Inc: Eldorado Exploration

Emissions Technology Inc: Emissions Technology | About Us

Entertainment Is Us, Inc

E-Screen Sensor Solutions, Inc: eScreen Sensor Solutions - Handmade Security - Vapor Noze Technology

Eros Enterprises Inc (now IQ Webquest Inc): www.eros-enterprises.com

Excelsior Biotechnology Inc (now TargetViewz Inc): www.excelsiorbio.com

Fletcher-Flora Health Care Systems: Redirecting...

Galaxy Minerals Inc: kraus galaxy bear minerals crystals at galaxyminerals.com

General Components Inc: Gciworld.com - Holiday Resources and Information. This website is for sale!

Golden Dynasty Resources Limited: .:: GLY ::.

Golden Goal International: graphic design chair office ergonomic at ggi.tv and Redirect

Great Western Gold: www.greatwestgold.com

Green Ladder Home Ownership Plan Limited: www.greenladderuk.co.uk

Healthcare Holdings PLC

Hydrogain Technologies Inc: www.hydrogain.com

IQ Webquest Inc: www.iqwebquest.com

iDate Corporation (“iDate”): iDate Corporation and http://quechup.com

Immune Tree Inc: Immune-Tree - Contact

Inflo Interactive, Inc: Inflo Interactive, Inc.

Interactive Motorsport:

In Time Group: InTime Group Inc.

International Child Care Corp: World Wide Child Care Corporation & www.coadevelopment.com

KeyWorld International Ltd: www.keyworldinvest.com

Kinross Gold Corp: Kinross Gold Corporation

Linsure Holdings Inc: www.linsureholdings.com

Logistical Support, Inc: Logistical Support

Material Technologies, Inc: MAE Tech

Mobilestream, Inc: best engine oil distributors mobile at mobilestreamoil.com

Montenegro Capital PLC: www.montenegroplc.com

Mundus Environmental Products Inc.

Nanoforce, Inc: :::::.....:::::.....NANOFORCE INC.....:::::.....:::::

Nano Science Tech: www.nanoscience-tech.com

Netjet Limited: payweb.com

Neuropharm Limited: Neuropharm Group plc

New Century Energy Corp: New Century Energy

Netgates Inc:

New Millenium Medical: www.newmilleniummedical.com

Newlife Plastics PLC

Organic Recycling Tech Inc: Organic Recycling Technologies

Pantera Oil & Gas plc: Home | Artemis Energy PLC | Gas Exploration | Paraguay

Payweb: payweb.com

Pegasus Wirleless Corp: www.pegasuswirelesscorp.com

Pharma Holdings, Inc: pharmaholding.com

Pike Electric (USA): Pike Electric Corporation | Welcome to Pike Electric

Plasma Warehouse Group: Plasma TV, LCD TV, Home Cinema, Projectors, DVD Recorders, Surround Sound Speakers, UK

Police5 Group plc: POLICE 5 - ADVANCED VEHICLE LOCATION SERVICES

Prime Time Group, Inc: www.primetimestores.com

Private Trading Systems Inc: Private Trading Systems Inc, PVTD.COM, PETS

O2 Secure Wireless, Inc: O2 Secure Wireless

Quantum Energy: Quantumenergy.co.uk - quantumenergy Resources and Information. This website is for sale!

Quantum Technologies: Quantum Technologies

Qustar (Europe) Ltd: www.qustar.co.uk

Reality Racing Inc: www.realityracingtv.com

Regal Technologies: http://regal-technologies.com

Regenesis Centers, Inc: ReGenesis Centers

Remington Ventures: www.rmvn.net

Satellite Newspapers Corp: Untitled Document

Screen4Health: screen health 4 shaklee united at screen4health.com

Sensitron (UK) PLC: SENSITRON - Wireless Healthcare Innovations

Simba Mines Inc: simbajamba.com

SIM4Travel Holdings plc: SIM4travel - Global roaming SIM cards - the international mobile SIM card

Skynet Telematics Inc: >> Skynet Telematics Inc >>

Slogold Resources: SloGold Resources Ltd.

Smart Technology Inc: Best GPS tracking solution Smart Technology Inc.

SPDG Technologies: SPDG Technologies PLC - Eco-logical investment

SpecOps Labs Inc: www.specopslabscanada.com

St James Capital Holdings, Inc: St James Capital

Stolt Offshore S.A.: www.stoltoffshore.com

TajUK plc: TajUK PLC

TGC Industries Inc: TGC Home Page

TPI International, Inc:

Transdermal Sciences:

TransGlobal Oil and Technology: Transglobal Oil Corp

Triclean Enterprises Inc: www.tricleanent.com

TTCM China: www.ttcmchina.com

Turquoise Development Company: www.turquoise-development.com

UK Euro Group plc: www.ukeurogroup.net and no more fumec homes for at nomorefumes.com

Universal Delivery Solutions Group: UDS Group, Inc, Universal Delivery Solutions provides a complete delivery system for chains looking to deliver their products to market.

Viaspace Inc: Viaspace

Victoria Oil & Gas plc: Home | Victoria Oil & Gas Plc.

Vivadi plc: Vivadi

VocalScape: www.vocalscape.com

Wellbeing Screening plc (now called Bio-med Incubator Plc)

Western States Auto: Western States Auto

Worldwide Bio Refineries Plc: UK2 | Domain Names, Web Hosting, E-commerce and Dedicated Servers

XsunX Inc: XsunX, Solar Products for Life on Earth™
HI RUB1 this list has ATSSPECIALISTS and TPI INTERNATIONAL nameS on it......what proof is there that they are a boiler room scam???? thanks scorpio11

Last edited by EK1; Mar 31, 2010 at 4:53pm.
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Old Aug 31, 2008, 6:18am   #957
 
8 Posts
Joined Jun 2008
Quote:
Originally Posted by scorpio11 View Post
HI RUB1 this list has ATSSPECIALISTS name on it......what proof is there that they are a boiler room scam???? thanks scorpio11
I notice also that Itonis and Paco Oil and Gas are not on this list. I have recently been sent from America a rather nice glossy brochure called Investment news which is printed by Merritt House Publishing Inc. On page 16& 17 there is a big spread on paco oil and gas inc. Also a letter came with this brochure saying 'Dear shareholder' I am convinced I have been scammed but do have a share certificate which is probably bogus. I have written to paco to clarify but heard nothing yet. Does anyone kow how a share certificate can be authenticated without sending of the original document.

nigels
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Old Aug 31, 2008, 7:35pm   #958
 
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Joined Feb 2008
Quote:
Originally Posted by scorpio11 View Post
HI RUB1 this list has ATSSPECIALISTS and TPI INTERNATIONAL nameS on it......what proof is there that they are a boiler room scam???? thanks scorpio11
Dude,

They are.

Thats it.

You have two options:

1) Spend some time researching your chosen investment

or

2) Buy some and find out.
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Old Sep 1, 2008, 11:19pm   #959
 
5 Posts
Joined Mar 2005
Quote:
Originally Posted by sheree View Post
Hi Guys,
Anyone ant info on a company called Swiss management consulting, located in Zug. Suspect they too are a boiler room!!!!!!!!!!!!!!!!
Also any info on the following shares:
NXGB
GMVP
ITNS
SEYR
NHSP

Any up to date info would be gratefully recieved
There appear to be 2 companies using that name in Zug - or one with two addresses. The website swissmanagementconsulting.com doesn't appear to work. One of the addresses is registered to a building that I visit twice a week. Give me some more specific details and I'd be happy to drop in and visit,

kibu
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Old Sep 4, 2008, 12:56am   #960
Joined Mar 2008
Quote:
Originally Posted by kenmajor View Post
Guys,
Oxbridge targeted me and followed up with a brochure and telephone calls to invest in Kinross Gold which I did. I never received the certificates but Oxbridge sold the shares and recommended I now buy ATS Specialists and include the Kinross gain. My Oxbridge documentation shows office in Nevis W. Indies and I have spoken to other staff in this office. My funds were transmitted to a Cyprus bank. They tell me that ATS Specialists are to be taken over and that existing share owners can take another 3 shares per single owned. The expectation is that shares will rise to $24 within a couple of weeks. I emailed ATS but the reply was from Beckett Investor Relations which I have attached to this email. I don't know the relationship between Beckett and ATS. Another email from Beckett indicates that Oxbridge are reputable and in any case if I own ATS shares then I am on to a good thing (my words). However I have not yet received certificates and there is pressure to purchase further shares quickly.
Your comments welcome and hope attachment works.
Hello Ken My husband & I too have Ats shares and was wondering if you have heard anything more from them. My e-mails to all their e-mail address's are being returned states inbox too full, telephone is the same just takes you around in circles to several menus. Never get an answer. I have also read on several threads on T2W that they are a boiler room scam. Please let me know it you have had any luck with them since your letter from Becketts. I have got share certificates since Jan 2006, but who knows if their are worth anything. Thank you Ken Scorpio11
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