Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; somebody accidentially ran into this homepage https://www.alphacapital.limited/contact-us/ which raises some minor concerns. it can be that this is okay or ...

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Old Apr 15, 2018, 4:19pm   #4396
Joined Apr 2017
somebody accidentially ran into this homepage

https://www.alphacapital.limited/contact-us/

which raises some minor concerns.
it can be that this is okay or it can be that this is a clone, don't know.
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Old Apr 16, 2018, 5:58am   #4397
Joined Apr 2012
Quote:
Originally Posted by honeybee1 View Post
somebody accidentially ran into this homepage

https://www.alphacapital.limited/contact-us/

which raises some minor concerns.
it can be that this is okay or it can be that this is a clone, don't know.
A check of the address Street 1726, 196 High Road Wood Green.
yields: CORDON BELL
MAIL SERVICES

CORDON BELL MAIL SERVICES

196 High Road

Wood Green, London N22 8HH

Telephone 020 8889 9271

or 020 8889 1234

Fax: 020 8889 9271

Email: cordonbell@aol.com

http://cordonbellmailservices.co.uk/contact.html
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Old Apr 16, 2018, 11:51pm   #4398
Joined Apr 2017
yep, that seems to be the connection. There are several questionable companies registered at 196 High Rd., Ld. including Standard Fidelity Ltd. and some more. In respect to the homepage of alphacapital an issue simply is if this is a clone of a UK regulated not just incorporated entity of the same name or simply
something like a beta version of a new homepage by the more or less legitimate company, whose homepage was already clones several years back (There is an FSA-UK warning about this).
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Old Jun 8, 2018, 6:49am   #4399
Joined Apr 2012
8 Israelis, 482 Pinoys nabbed in Pampanga (Philippines) for alleged online stock trading scam

The Philippine National Police Anti-Cybercrime Group has arrested eight Israelis and 482 Filipinos in Clark Freeport Zone in Angeles City, Pampanga for allegedly defrauding victims in a multi-million dollar online stock trading scam.

read: https://www.msn.com/en-ph/news/world...nMh?li=BBr8Mkn
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Old Jul 4, 2018, 4:27pm   #4400
 
4 Posts
Joined Oct 2017
I've just had a call from a lady calling herself Sylvia, purporting to be from:

http://www.mcgarrycorporate.com/


Administration Department
McGarry Corporate Partners
Tel No.: 1 914 373 7837
Fax No.: 1 914 462 3457
Email: info@mcgarrycorporate.com





Sounded exactly the same as Karen (who tried to scam me last October) from:

Administration Department
Chesterfield International Partners
Tel: 1 914 294 3839
Fax: 1 914 462 3739
Email: info@chesterfieldintlpartners.com

Last edited by John_North; Jul 4, 2018 at 5:23pm.
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Old Jul 6, 2018, 1:56am   #4401
Joined Apr 2012
Quote:
Originally Posted by John_North View Post
I've just had a call from a lady calling herself Sylvia, purporting to be from:

http://www.mcgarrycorporate.com/


Administration Department
McGarry Corporate Partners
Tel No.: 1 914 373 7837
Fax No.: 1 914 462 3457
Email: info@mcgarrycorporate.com





Sounded exactly the same as Karen (who tried to scam me last October) from:

Administration Department
Chesterfield International Partners
Tel: 1 914 294 3839
Fax: 1 914 462 3739
Email: info@chesterfieldintlpartners.com

The address on their website:
Description
The 40 Washington Street building is located in DUMBO, Northwestern Brooklyn, Brooklyn.

The location is very convenient for those attending Plymouth Church School. Explore the Gran ElÉctrica area. You can find Pedro's nearby. The area has a number of food options, including 20173 Ozu Japanese Cuisine & Lounge, Almar, and Vinegar Hill House. These are located within 86 yards.

The Area (DUMBO Apartments for Rent)
DUMBO - an acronym for Down Under the Manhattan Bridge Overpass - is a family-friendly neighborhood that is both historic and cutting edge. Located on the Brooklyn waterfront, DUMBO is known for its many tech start-ups as well as art galleries, fantastic eateries, and unique shops. The neighborhood is populated by over 42,500 people. Those looking to rent their new home in DUMBO can expect to find many old-fashioned warehouse converted loft apartments along with new high-rise apartments and luxury condos. To visit DUMBO, take the F, A, C train or use the East River Ferry!

Population: 42,517 people; population density 47,101 people per square mile (Brooklyn: 34,917 people per square mile)

Adjacent Neighborhoods: Brooklyn Heights, Downtown Brooklyn, Fulton Ferry, Vinegar Hill

Public Transit: F (York St.), A/C (High St.); East River Ferry (Fulton Landing)

https://www.renthop.com/building/nyc...hington-street
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