Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; Anyone come across a outfit called Zenith. ?.......... promising 500 % in 3 years !! TEL: +44 (0)845 527 06 ...

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Old Jul 25, 2014, 8:47am   #3961
Joined Oct 2007
Anyone come across a outfit called Zenith. ?.......... promising 500 % in 3 years !!
TEL: +44 (0)845 527 06 85

www.zenithconsultancyservices.com
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Old Jul 30, 2014, 9:11pm   #3962
Joined Jul 2014
iamgroupltd.com.net.org iamgroupltdjapan. iamgroupjapan iamgroup yokohama

Quote:
Originally Posted by Louismax View Post
Hi there
I have invested a few thousand dollars with that company in 2012. I bought blackberry shares for $10, now known as RIM and they should have gone through the roof. As they were not, I thought I am going to wait until they go up at least a little bit and when they reached $18 about 13 months later, I phoned up the company "Eureka" and told them to sell. They then told me, because I did not trade for 12 months they couldn't sell it due to companies trading policy and they offered me an other deal, where I would get my $10 for the RIM stock back, but would need to invest an other $15k or $20K for Apple shares.

Well I didn't and now I got contacted again by them to offer me a deal in those below :

Please find below links for your preference:

http://xboxlove.co/

http://seekingalpha.com/article/1967...4?source=yahoo
http://blogs.barrons.com/stockstowat...s-40-in-debut/
http://news.investors.com/technology...rading-day.htm

As I didn't react on the calls I received this mail this morning:

I have been trying to reach you but you are not available. May I know the best time to call you and your contact mobile number?

I can be reached at any time at the following numbers:
Tel: (8621) 3120 3037
Fax: (8621) 3120 3038
Email:

Yours faithfully,

Peter Stewart
Vice President Institutional Trading
EUREKA CONSULTING


I am very unsecure now and don't know if it's a scam or not - what do you think?

Best regards
Louismax




similiar bunch of scammers with a serviced office address in japan, yokohama.

changing their website to avoid tags that have been exposing them such as iamgroupltd.com/.net/iamgroupltdjapan/yokohama and so forth.

already created a bit of publicity on the net and youtube, can anyone check them out to finally prove they are a total scam? Rog
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Old Jul 31, 2014, 11:48am   #3963
 
1 Posts
Joined Jul 2014
Quote:
Originally Posted by rogerhunter7 View Post
similiar bunch of scammers with a serviced office address in japan, yokohama.

changing their website to avoid tags that have been exposing them such as iamgroupltd.com/.net/iamgroupltdjapan/yokohama and so forth.

already created a bit of publicity on the net and youtube, can anyone check them out to finally prove they are a total scam? Rog
I have been seriously stung by a boiler room operation cloning berenberg bank. I wish i had to have seen these blogs before, it has been a costly lesson.

i wonder for the experienced traders, are these scumbags ever caught and their assets frozen?. I am sure they are overcome by greed and devour each other but why are they able to function like this in this day and age.
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Old Aug 3, 2014, 6:40am   #3964
Joined Jul 2014
highlight a new one operating out there: iamgroupltd.com iamgroupjapan iamgroupyokohama lots of press releases. they were on page 1 and scam would come up and a link to a page showing they are operating out of a serviced office in japan. but not actually operating from there, they just say there calling from there. check em out there thieves, please expose them, thanks. my friend got taken by them
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Old Aug 3, 2014, 6:41am   #3965
Joined Jul 2014
alibaba iamgroupltd.com an IPO is what there selling I believe

Last edited by rogerhunter7; Aug 3, 2014 at 7:38am.
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Old Aug 3, 2014, 7:22am   #3966
Joined Jul 2014
iamgroup.com iamgroupjapan iamgroup yokohama
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Old Aug 6, 2014, 1:20am   #3967
Joined Jul 2014
it is a scam.

working from a serviced office somewhere these scammers use this same tactic over and over again.

give play along with them and report them to the fsa of the country you are based in and others.
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Old Aug 8, 2014, 6:35am   #3968
Joined Apr 2012
Quote:
Originally Posted by rogerhunter7 View Post
it is a scam.

working from a serviced office somewhere these scammers use this same tactic over and over again.

give play along with them and report them to the fsa of the country you are based in and others.
The serviced office is just an address for website and contact. I assure none of them ever go there.
They are cowering in their apartments in Bangkok and Manila etc.
Here is an ad on Craigslist looking for these losers to sell gold investments.

Closers Only your dream job (Philippines)
compensation: Commission Only
If you have been a closer for investments in commodities, oil and gas or private stock this may be an opportunity for you.

We are selling .999 fine gold for $900 per ounce.
We have predictive dialers with leads, an aggressive response lead program, training and online support during working hours.

You must:
have high speed Internet
headset and good computer
speak perfect English

Please reply with a paragraph about your experience, best time to reach you from PDT in the US and your contact info.

NO RESUMES PLEASE

Gold anyone? Guess carbon credits is off the table. . lol
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Old Aug 22, 2014, 11:54am   #3969
 
1 Posts
Joined Jul 2012
Quote:
Originally Posted by whistler_man View Post
The serviced office is just an address for website and contact. I assure none of them ever go there.
They are cowering in their apartments in Bangkok and Manila etc.
Here is an ad on Craigslist looking for these losers to sell gold investments.

Closers Only your dream job (Philippines)
compensation: Commission Only
If you have been a closer for investments in commodities, oil and gas or private stock this may be an opportunity for you.

We are selling .999 fine gold for $900 per ounce.
We have predictive dialers with leads, an aggressive response lead program, training and online support during working hours.

You must:
have high speed Internet
headset and good computer
speak perfect English

Please reply with a paragraph about your experience, best time to reach you from PDT in the US and your contact info.

NO RESUMES PLEASE

Gold anyone? Guess carbon credits is off the table. . lol
received a call from this lot the other day:
http://www.frasermackieltd.com/

what do you reckon?
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Old Aug 22, 2014, 2:25pm   #3970
Joined Dec 2012
Quote:
Originally Posted by Richluke2003 View Post
received a call from this lot the other day:
http://www.frasermackieltd.com/

what do you reckon?
I reckon is just another Boiler Room.
They spring up like mushrooms, here today – gone tomorrow !

They claim to have an address at ;
Av. Sarasota #20,
corner Abraham Lincoln, La Julia,
Torre Empresarial AIRD, 11th Floor
Santo Domingo
Tel : +1-829-947-0219 /
info@frasermackieltd.com /
frasermackieltd.com

The address is real but doubt very much if they have a physical presence there.
Ask them for a certificate of incorporation and authorisation from the FCA to conduct financial business in the UK.
I bet you will not here from them again.
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Old Aug 26, 2014, 1:20am   #3971
Joined Apr 2012
Please forward these links to all of your friends. These people are exposing the big boiler room owners and tightening the noose.

http://www.andrew-drummond.com/2014/...wolves-of.html

http://fraudrecoveryblog.wordpress.com/

Pass along please.
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Old Aug 27, 2014, 2:48pm   #3972
 
7 Posts
Joined Oct 2008
Finnish Police warning about a scam

According to police Finnish invesors have lost 100s of thousands euros to a scam company called Marks Capital.

Be aware please!
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Old Aug 27, 2014, 4:10pm   #3973
Joined Dec 2012
Quote:
Originally Posted by Rampe61 View Post
According to police Finnish invesors have lost 100s of thousands euros to a scam company called Marks Capital.

Be aware please!
Thank you for the information.
Can you please be a bit more specific, give some details like address, website, etc.
Thank you.
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Old Aug 31, 2014, 5:10pm   #3974
Joined Dec 2012
FRAUDELNT EMAIL to "undisclosed recipients"

The following FRAUDULENT email has been sent

To: undisclosed-recipients

Good day to you, I am Jacob Joseph "Jack" Lew, new nominated Secretary of the United States National Treasury. Here is a little about my self and also the reason why I have decided to contact you. I am an American government administrator who served as the 25th White House Chief of Staff from 2012 to 2013. I previously served as Director of the Office of Management and Budget in the Clinton and Obama Administrations, and I am member of the Democratic Party.

In 1993, I began work for the Clinton Administration as Special Assistant to the President. In 1994 I served as Associate Director for Legislative Affairs and Deputy Director of the Office of Management and Budget, where I served as Director of that agency from 1998 to 2001 and from 2010 to 2012. After leaving the Clinton Administration, I worked as the Executive Vice President for Operations at New York University from 2001 to 2006, and as the CEO at Citigroup from 2006 to 2008. I then served as the first Deputy
Secretary of State for Management and Resources, from 2009 to 2010.

On January 10, 2013, I was nominated as the replacement for retiring Treasury Secretary Timothy Geithner, to serve in President Barack Obama's second term Kindly visit the website below to view my personal
profile. Website: http://en.wikipedia.org/wiki/Jack_Lew

United Nations have given me due Instructions, alongside with the World Bank to wire a sum of $10million US Dollars Only into your Bank Account in a legal way, That is why I have contacted you and to let you know that the United States Department of Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.

Below is the Required Documents:1: United Nations/U.S fund approval Certificate2: World Bank deposit Certificate3: Proof of Ownership Certificate from U.S Government. These three(3) documents are needed before I can proceed with the transfer into your bank account: in the meantime; I want you to Re-Confirm the following details to me for your Case File Processing.

Legal First and Last Name:
Complete Residential Address & Age Direct Telephone No & Fax Legal
Occupation and Position Address of Occupation

Please get back to me as soon as possible via my Personal Email:

Thanks and God Bless you.

Mr.Jacob Joseph "Jack" Lew
Executive Secretary United States Treasury Department
Main Treasury1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Tel: +1(202) 759-2279.

DO NOT RESPOND TO THIS EMAIL,
DO NOT DISCLOSE YOUR PARTICULARS,
DO NOT LET GREED GET THE BETTER OF YOU,
DO NOT BELIEVE US TREASURY WOULD SEND SUCH EMAIL,
IT IS TOTALLY FRAUDULENT,
IT HAS NOT ORIGINATED FROM THE US TREASURY
YOU HAVE BEEN WARNED

Last edited by blackwatch; Aug 31, 2014 at 5:11pm.
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Old Sep 1, 2014, 5:22pm   #3975
 
1 Posts
Joined Sep 2014
I was contacted by a company that I am certain is a boiler room - Sterling and Bond. They are based in Dubai like myself.

After they send me their sales brochure I googled some of the companies listed. the investment is in VOIP minutes (is this a thing??) via a company called www.voiptelinternational.ru - website created on 8th may 2014 according to whois.

you can see for yourself the claims made by people on pissedconsumer and motley fool.

I noticed ther business was looked after by red leaf business services. these are uk based with a man called Victor Falade as the director. if you follow this link http://cleancarbon.us/blog/danger-gr...or-co-uk-blog/ you can see he is a former employee of capital alternatives.

google some more on his name and you get this link - http://www.safeconcerts.com/forum/th...rn=37225&pgt=4 and it links him to a lady called Diane Szalay who's name is repeatedly associated with capital alternatives.

Szalay Dubai leads you to a man called Gabor Szalay who seemingly, according to various internet opinions, ran Capital Alternatives as well as Provident Real Estate. His linkedon account http://ae.linkedin.com/pub/gabor-szalay/13/74/575 mentions a company he directs that does "alternative investments".

Another guy called Steve Graham is also mentioned alongside Gabor Szalay http://cag-brokers.pissedconsumer.co...4459580/3.html - he was former AGT... perhaps that's where they got our numbers from?

I know I am speculating but Capital Alternatives no longer exists in Dubai (as far as I know), nor the UK. However one of their minions runs the back office for Sterling and Bond?

I'd rather invest my money betting that Sterling and Bond is Capital Alternatives by another name than invest into any of their schemes...
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