Boiler Room Scams

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Old Feb 1, 2012, 1:18am   #2956
 
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Re: Boiler Room Scams

Are they connected to First Prime Asia?
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Old Feb 1, 2012, 3:07am   #2957
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Re: Boiler Room Scams

Quote:
Originally Posted by F-Y-3x View Post
Do you have a ear for accents? I've got some voice records of some boiler room people.

I think these Amazon Gold Ventures are from the same network as Keizai Group, which are cheating around.
Yes, I have a very good ear for accents!! please let me know how I can get these from you so I can listen to them.

A lot of thse boiler rooms are connected, either formally or informally. I know now that Fisher Capital Managment have at least 5 police forces on the their tails... Canadian, French, UK and Singapore, also the Korean police will be involved as from tomorrow!! interpol are also involved.. I will not be long now before they are behind bars!!
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Old Feb 1, 2012, 11:38am   #2958
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Re: Boiler Room Scams

Quote:
Originally Posted by boiler room basher View Post
Yes, I have a very good ear for accents!! please let me know how I can get these from you so I can listen to them.

A lot of thse boiler rooms are connected, either formally or informally. I know now that Fisher Capital Managment have at least 5 police forces on the their tails... Canadian, French, UK and Singapore, also the Korean police will be involved as from tomorrow!! interpol are also involved.. I will not be long now before they are behind bars!!
Couldn’t happen to a nice bunch of scum.

And that's the problem all you boiler room thieves reading this, you never know when that KNOCK on the door is coming, or perhaps when you fly back into the UK (assuming you're British) the Police are ready to pull you aside for 'words' which normally lead to a pair of handcuffs.

Then, IT ALL COMES OUT. All the lies you've been telling your friends and family COME OUT. Your name all over the papers, your parents ashamed at their thief abd conman of a son.............

My advice is simple, stop the lies, come clean, shop your work colleagues before they shop you, stop ruining lives, then get on with yours. Good luck, the choice is yours, handcuffs and humiliation or the chance to do something right.
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Old Feb 1, 2012, 12:41pm   #2959
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Re: Boiler Room Scams

The city of FSA (UK) have had about 20 cases filed with them against Fisher, now they are also counting the cases from Shaw capital, Strathcylde and Trent.. it is over 100! the City of London police have now taken over... not long to wait for justice .. The FSA togehter with several other forces put behind bar several boiler room operators last year.. One thing can be said for the UK police, once they take on a case, someone will get time, its just a pity that initiallly they are slow on the uptake.. I wonder what the police would do if someone was robbing UK banks of billions per year??? there would be hell to pay if they were as slow to respond as they do to boilwer room crime. Police forces of the world.. unite against boiler rooms! what is needed is a rapid reaction team to take them out as soon as they appear, this crime is costing genuine industry and commerce billions, not millions, BILLIONS of pounds each year.

Come on police.. get your act together.. and politicians WAKE UP to this crime and its cost!!
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Old Feb 3, 2012, 2:42am   #2960
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Re: Boiler Room Scams

Quote:
Originally Posted by nomadmantis View Post
Here is a good list of brokers and trading firms

:: Strategybox::
At this moment we are focusing on catching boiler room operators... if anyone can give me an approaximate location for Fisher Capital managment, Shaw capital, strathclyde captial, then the Philipinne poilce has lots of evidence passed by "clinets" to put them in jail.. please let me know if you have an operational location for these boiler rooms.. send it to adamxyz1@hotmail.com I will pass it on to the 5 police forces that are chasing them
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Old Feb 4, 2012, 3:49pm   #2961
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Re: Boiler Room Scams

Quote:
Originally Posted by F-Y-3x View Post
Do you have a ear for accents? I've got some voice records of some boiler room people.

I think these Amazon Gold Ventures are from the same network as Keizai Group, which are cheating around.
Hi just read ur post,can you send me the voices you recorded.i would be very interested in tracking down these scum...regards jblonde
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Old Feb 4, 2012, 3:59pm   #2962
Joined Feb 2012
Re: Boiler Room Scams

Quote:
Originally Posted by boiler room basher View Post
The city of FSA (UK) have had about 20 cases filed with them against Fisher, now they are also counting the cases from Shaw capital, Strathcylde and Trent.. it is over 100! the City of London police have now taken over... not long to wait for justice .. The FSA togehter with several other forces put behind bar several boiler room operators last year.. One thing can be said for the UK police, once they take on a case, someone will get time, its just a pity that initiallly they are slow on the uptake.. I wonder what the police would do if someone was robbing UK banks of billions per year??? there would be hell to pay if they were as slow to respond as they do to boilwer room crime. Police forces of the world.. unite against boiler rooms! what is needed is a rapid reaction team to take them out as soon as they appear, this crime is costing genuine industry and commerce billions, not millions, BILLIONS of pounds each year.

Come on police.. get your act together.. and politicians WAKE UP to this crime and its cost!!
Hi shaw capital is in vietnam and i believe associated with berkeley capital finance platinum house financial invest-direct-group...the police will not be doing anything on this and or any other boiler room if no bigwigs are involved.It makes one ashamed to be british as to their policies and conduct in finding these scum,,The mentioned fraud sites ie berkeley was operated from uk .Webfusion the hub and not one warrant or inquiry was done on this.Webfusion even though they were informed that berkeley were a boiler room did absolutely nothing..supplied no info at all ''privacy law'' was their get out.
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Old Feb 4, 2012, 11:20pm   #2963
Joined Feb 2012
Re: Boiler Room Scams

Hello, A relative of mine has just been scammed of £100,000 (cold called -Gold and carbon) mostly by Frank Marshall from Charles Pearson Investments,It now seems like they have sold his details as he getting calls from all over the world. I have read some of this thread about CPI. Would someone give me some advice on what I can do? The chap is 75 and it was every penny he had, I think this will finish him off. I have catalogued all documents,reported the crime to the local Police and Action Fraud, spoken to City of London Police and searched the net. I have changed his phone number, the last calls they were trying to take his home.Thanks in anticipation

Last edited by wildbilly; Feb 4, 2012 at 11:25pm. Reason: Adding text
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Old Feb 5, 2012, 10:18pm   #2964
Joined Feb 2012
Re: Boiler Room Scams

Just to enlighten all you folks The FSA in uk has'nt a clue what's going on.They dont really work at finding boiler rooms unless full evidence is put before them. They have no one surfing for boiler rooms or scams nor do the police.The uk is the easiest place to set up scams no matter what the press says.I have been scammed by the scum out there and have spent 8 months trying to contact ANYONE who can do anything without success,I cannot even talk to police as they have told me it is out of their jusidiction.So i am going to physically hunt down the *******s who stole my life and would appreciate any help from you guys...regards Jblonde
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Old Feb 5, 2012, 10:25pm   #2965
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Re: Boiler Room Scams

Quote:
Originally Posted by mishka View Post
you know its fuuny.................having been ashamed enough to admit i have been involved in this industry, i find it remarkable that you guys would even deal over the phone via a cold call. having just looked up the wikipedia defo of a boiler room it quotes we sit joul to joul in very very bad conditions...............nothing my friends could be far from the truth. we bathed ,in the past tense, in cocaine and massivly expensive meals and other freebies. this a multi million dollar industry............make no mistake. god we even had free accomodation chucked in for good measure..............this is no longer the high pressure business you think it is. there all sorts of ways to get round things...............as i said im done with all this my morals well i just cant do this anymore...............anyone wanna mail me all welcome
Hi mishka can you give me any details of the scams you were involved in,,particularly names and addresses of the brits involved regards jblonde
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Old Feb 6, 2012, 9:30am   #2966
Joined Dec 2003
Re: Boiler Room Scams

Quote:
Originally Posted by wildbilly View Post
Hello, A relative of mine has just been scammed of £100,000 (cold called -Gold and carbon) mostly by Frank Marshall from Charles Pearson Investments,It now seems like they have sold his details as he getting calls from all over the world. I have read some of this thread about CPI. Would someone give me some advice on what I can do? The chap is 75 and it was every penny he had, I think this will finish him off. I have catalogued all documents,reported the crime to the local Police and Action Fraud, spoken to City of London Police and searched the net. I have changed his phone number, the last calls they were trying to take his home.Thanks in anticipation
Billy

I'm very sorry about your friend and sadly there's little he can do because the number one question is 'where are they'? They're not from the place they say they're calling from so finding them is them without a lot of money is all but impossible. These scammers are also quick to move money around making it even harder to trace.
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Old Feb 6, 2012, 9:35am   #2967
Joined Dec 2003
Re: Boiler Room Scams

Quote:
Originally Posted by wildbilly View Post
Hello, A relative of mine has just been scammed of £100,000 (cold called -Gold and carbon) mostly by Frank Marshall from Charles Pearson Investments,It now seems like they have sold his details as he getting calls from all over the world. I have read some of this thread about CPI. Would someone give me some advice on what I can do? The chap is 75 and it was every penny he had, I think this will finish him off. I have catalogued all documents,reported the crime to the local Police and Action Fraud, spoken to City of London Police and searched the net. I have changed his phone number, the last calls they were trying to take his home.Thanks in anticipation
By the way, I got a private mail a few months back saying I was too hard on the boiler room scammers and should tone down my language.

But look, see what they do, see the kind of people they are? not only do they take ALL of the money a 75 year old man has, they try to get him to remortgage his property so they take him for EVERYTHING and care little that he'd probably be thrown out on the streets.

Folks, as I've LONG SAID these scammers are REAL SCUM AND THEY RUIN LIVES often the lives of the older generation who have NO chance of getting their money back.

personally they make me SICK. And if you're one of the boiler room scum reading this - SHAME ON YOU, YOU LOW LIFE PIECE OF CRAP. So do the right thing, stop ruining lives, leave your job NOW, go back to the good side and if you really want to help consider shopping the people you work with (I bet many of them would shop you in an instant). Do this and you'll stop RUINING LIVES.
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Old Feb 6, 2012, 10:36am   #2968
Joined Jan 2012
Re: Boiler Room Scams

Quote:
Originally Posted by wildbilly View Post
Hello, A relative of mine has just been scammed of £100,000 (cold called -Gold and carbon) mostly by Frank Marshall from Charles Pearson Investments,It now seems like they have sold his details as he getting calls from all over the world. I have read some of this thread about CPI. Would someone give me some advice on what I can do? The chap is 75 and it was every penny he had, I think this will finish him off. I have catalogued all documents,reported the crime to the local Police and Action Fraud, spoken to City of London Police and searched the net. I have changed his phone number, the last calls they were trying to take his home.Thanks in anticipation
OK, do you have the details of the banks that you paid in to? if so you need to write a "Mavera letter" with a copy of the poilce report ASAP. You also need to contact your bank.. fraud department and ask them to send a SWIFT recall message to the receiving banks. You may need help with this, so eith go to an solicitor who has expereience in this or do a google search on Global Investor Alerts.

You need to act quickly to freeze the accounts before the money is moved on.. what country did the boiler room say they were operating in??
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Old Feb 6, 2012, 10:40am   #2969
Joined Jan 2012
Re: Boiler Room Scams

Quote:
Originally Posted by anley View Post
By the way, I got a private mail a few months back saying I was too hard on the boiler room scammers and should tone down my language.

But look, see what they do, see the kind of people they are? not only do they take ALL of the money a 75 year old man has, they try to get him to remortgage his property so they take him for EVERYTHING and care little that he'd probably be thrown out on the streets.

Folks, as I've LONG SAID these scammers are REAL SCUM AND THEY RUIN LIVES often the lives of the older generation who have NO chance of getting their money back.

personally they make me SICK. And if you're one of the boiler room scum reading this - SHAME ON YOU, YOU LOW LIFE PIECE OF CRAP. So do the right thing, stop ruining lives, leave your job NOW, go back to the good side and if you really want to help consider shopping the people you work with (I bet many of them would shop you in an instant). Do this and you'll stop RUINING LIVES.
I alos have been told by the Motely fool to that I was too "agressive" against the boiler rooms!!! when will the police get their act together?????
We should all write to the Home seceratary and complain about the lack of action against these scum!!
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Old Feb 6, 2012, 10:44am   #2970
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Re: Boiler Room Scams

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Originally Posted by jblonde View Post
Hi mishka can you give me any details of the scams you were involved in,,particularly names and addresses of the brits involved regards jblonde
Please also pass on the names to me.. at the moment my solicitor is prepareing a high court injunction aginst 4 boiler rooms... (working as one syndicate)

I know that it was mainly Brits who were involved in this scam.
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