Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; thers another bogey company ringing called info direct marketing based in the netherlands they rang me a few times looking ...

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Old Jul 30, 2012, 7:44pm   #3301
Joined Oct 2011
Re: Boiler Room Scams

thers another bogey company ringing called info direct marketing based in the netherlands they rang me a few times looking for all my share dealings that are worthless and they forward it on to a financial company to try recover some of my money for a small fee another scam iam afraid so look out 54
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Old Jul 30, 2012, 7:50pm   #3302
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Re: Boiler Room Scams

i have made good progress on tri hub international who i bought shares through a boiler room scam company called swiss financial research company 3 years ago if any one has invested i have alot of info and hopefully all the dots will join up i also bought ventanna biotech and total apparell group all worthless but lets see what happens 54
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Old Jul 30, 2012, 8:24pm   #3303
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Re: Boiler Room Scams

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Originally Posted by collie54 View Post
thers another bogey company ringing called info direct marketing based in the netherlands they rang me a few times looking for all my share dealings that are worthless and they forward it on to a financial company to try recover some of my money for a small fee another scam iam afraid so look out 54

Waste their time Collie but do not send them any money.
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Old Jul 30, 2012, 8:25pm   #3304
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Re: Boiler Room Scams

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Originally Posted by digbyone View Post
Waste their time Collie but do not send them any money.
Waste their time Collie but do not send them any money.
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Old Jul 30, 2012, 8:48pm   #3305
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Re: Boiler Room Scams

dont worry iam on the case 54
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Old Jul 30, 2012, 8:49pm   #3306
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Re: Boiler Room Scams

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Originally Posted by collie54 View Post
dont worry iam on the case 54

If you have details of where about of Peter Carlsen or Ben Jackson who ran Morgan Financial Advisors let me know.
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Old Jul 30, 2012, 9:15pm   #3307
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Re: Boiler Room Scams

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Originally Posted by digbyone View Post
Waste their time Collie but do not send them any money.
Tell them that you know that there are so many scammers out there-and because of that you will prefer to pay them when they have done their job with geting your money back to you. If they are serious they will accept-if not they will refuse.
And then you tell them to f... off
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Old Jul 30, 2012, 9:21pm   #3308
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Re: Boiler Room Scams

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Originally Posted by bucketshops View Post
Tell them that you know that there are so many scammers out there-and because of that you will prefer to pay them when they have done their job with geting your money back to you. If they are serious they will accept-if not they will refuse.
And then you tell them to f... off

I love the last line!!
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Old Jul 30, 2012, 9:28pm   #3309
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Re: Boiler Room Scams

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Originally Posted by digbyone View Post
I love the last line!!
Yeah it's good ain't it ?
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Old Jul 31, 2012, 7:07am   #3310
Joined Jul 2012
Re: Boiler Room Scams

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Originally Posted by Airthrey Capital View Post
I think it would be useful to set up a thread listing all the Boiler Room Scams that are currently in operation.

What is a boiler room?

Basically, a room full of salesmen (con men really), who are unregulated, and will cold call you to try and tempt you to part with your money and invest in some "amazing" company which will make you a millionaire. The stocks are usually unlisted and therefore difficult to sell once you have bought them. In reality they are likely to be worthless.

They tend to target people who already own shares, and will get your phone number / contact details from lists that they have bought, including shareholder lists.

More often than not, they are based overseas.

Whatever, you should NEVER deal with them, and NEVER deal with anyone who cold calls you from a company who you have never dealt with before.

I hope that this thread will be used for people to list the names of the offending companies, in order to warn others.

To start with, here is a list of those already mentioned on other threads....

Portland Ventures

Elliott Price

Edward Tate

Capital Asset Commodities

Jefferson Holt Consulting

Please feel free to add any more.....



I wonder if you have any Intelligence on the where a bouts of Ben Jackson or Peter Carlsen who operated the Morgan Financial Advisor Fraud?

I,m in contact with Police forces in Europe and elsewhere any information would be appreciated.
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Old Jul 31, 2012, 7:11am   #3311
Joined Jul 2012
Re: Boiler Room Scams

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Originally Posted by boy View Post
There is a movie called 'Boiler Room' that shows the goings on in that type of game.

here is a link to the review
;Boiler Room (2000) - IMDb

I write to ask if you have any information on the where a bouts of Peter Carlsen or Ben Jackson, from MORGAN FINANCIAL ADVISORS, they were the two idiots that caught me, however the London, German, Austrian, Hong Kong, Thai and several other Police forces who I am in contact with would like to know too. Lets see if we can bring these "Goons" to book.
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Old Jul 31, 2012, 7:12am   #3312
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Re: Boiler Room Scams

Quote:
Originally Posted by Airthrey Capital View Post
Jefferson Holt now added!


I write to ask if you have any information on the where a bouts of Peter Carlsen or Ben Jackson, from MORGAN FINANCIAL ADVISORS, they were the two idiots that caught me, however the London, German, Austrian, Hong Kong, Thai and several other Police forces who I am in contact with would like to know too. Lets see if we can bring these "Goons" to book.
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Old Jul 31, 2012, 7:12am   #3313
Joined Jul 2012
Re: Boiler Room Scams

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Originally Posted by roguetrader View Post
This link may be useful in checking people out.

http://directory.google.com/Top/Soci...ce/Regulators/


I write to ask if you have any information on the where a bouts of Peter Carlsen or Ben Jackson, from MORGAN FINANCIAL ADVISORS, they were the two idiots that caught me, however the London, German, Austrian, Hong Kong, Thai and several other Police forces who I am in contact with would like to know too. Lets see if we can bring these "Goons" to book.
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Old Jul 31, 2012, 7:13am   #3314
Joined Jul 2012
Re: need information

Quote:
Originally Posted by mopccollections View Post
I need to contact Hargill Black & Associates. Do you have any idea of where could I find their phone number and address.

Best regards,
Mike


I write to ask if you have any information on the where a bouts of Peter Carlsen or Ben Jackson, from MORGAN FINANCIAL ADVISORS, they were the two idiots that caught me, however the London, German, Austrian, Hong Kong, Thai and several other Police forces who I am in contact with would like to know too. Lets see if we can bring these "Goons" to book.
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Old Jul 31, 2012, 7:14am   #3315
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Re: Boiler Room Scams

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Originally Posted by charlesm View Post
Following the general 'thread' of the above I have been approached by Jefferson Holt and told of a report on a particular company in America - Galaxy Minerals. There is a minimum investment and there is a limited response time to sign up. If anyone can give me more feedback on Jefferson Holt Consulting and as to whether there is a chance of it being a decent proposal or just a con.

I also found a link to FSA showing a list of known unregulated overseas firms targeting UK investors: - http://www.fsa.gov.uk/pages/Doing/Re.../overseas.shtm
- but they weren't on it.

If anyone can answer Trendie's questions to their validity it would be appreciated.
Thanks
I write to ask if you have any information on the where a bouts of Peter Carlsen or Ben Jackson, from MORGAN FINANCIAL ADVISORS, they were the two idiots that caught me, however the London, German, Austrian, Hong Kong, Thai and several other Police forces who I am in contact with would like to know too. Lets see if we can bring these "Goons" to book.
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