Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; Originally Posted by Airthrey Capital I think it would be useful to set up a thread listing all the Boiler ...

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Old Dec 16, 2015, 7:48am   #4201
 
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Joined Dec 2015
Quote:
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.....
Bell-Capital http://www.bell-capital.com/ first hand experience
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Old Dec 16, 2015, 3:27pm   #4202
Joined Dec 2012
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Originally Posted by brettlaps View Post
Bell-Capital http://www.bell-capital.com/ first hand experience

Bell Capital Ltd Registered Office:
The Center, Hong Kong,
99 Queens Road, Central, Hong Kong

Search : Bell Capital Ltd

NO MATCHING RECORD FOUND FOR THE SEARCH INFORMATION INPUT

I guess this does not come as a surprise !
In any event ; 99 Queens Road, Central, Hong Kong is a well known address
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Old Dec 17, 2015, 2:47am   #4203
Joined Apr 2012
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Originally Posted by Ves View Post
whistler_man: Santa Claus was asking me how accurate you think this address is? He thinks Marks deserves to receive a present this Christmas . . .

Pacific Star Building,
Bel-Air Senator Gil Puyat Ave (cor. Makati Ave.)
1200 Makati City, Makati City, Philippines
14th floor
Well. Ho HO HO! It's been an anchor for them for many years. You can see the loader, Daryl and others having a smoke just outside the rear doors (opposite Starbucks side) And the suite is just adjacent to the lift. Some kind of fake marketing company sign inside but just behind that facade are a bunch of phones.
Don't know if Mark is still around but you can see him wandering around P. Burgos street in the wee hours of the morning with a bottle of drinking water. A lot of peole know him especially at Rogues bar and the Matrix just next to the Citidel Hotel. Ask about cheapskate Jew Mark Galinsky and they will know him. LOL

Old site with pics of David but no known pics of Mark.

http://fishercapitalscam.blogspot.com/

Merry Christmas to all and to all, Don't believe a Jew when he calls you to invest!!
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Old Dec 19, 2015, 5:17pm   #4204
Joined Dec 2012
Ackerman & Co

Ackerman & Co
Equity Tower 35th Floor
Jl. Jend Sudiram Kav 52-53
Jakarta 12190 Indonesia
Telephone +62 21 5296 0767

I am looking for investors who invested and lost money with Ackerman & Co
Please contact me at blackwatch09@gmail.com

Thank you
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Old Dec 22, 2015, 2:08am   #4205
Joined Feb 2015
is this the entrance?

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Originally Posted by whistler_man View Post
Well. Ho HO HO! It's been an anchor for them for many years. You can see the loader, Daryl and others having a smoke just outside the rear doors (opposite Starbucks side) And the suite is just adjacent to the lift. Some kind of fake marketing company sign inside but just behind that facade are a bunch of phones.
Don't know if Mark is still around but you can see him wandering around P. Burgos street in the wee hours of the morning with a bottle of drinking water. A lot of peole know him especially at Rogues bar and the Matrix just next to the Citidel Hotel. Ask about cheapskate Jew Mark Galinsky and they will know him. LOL

Old site with pics of David but no known pics of Mark.

http://fishercapitalscam.blogspot.com/

Merry Christmas to all and to all, Don't believe a Jew when he calls you to invest!!
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Old Dec 22, 2015, 4:28am   #4206
Joined Apr 2012
entrance

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Originally Posted by noneedforgreed View Post
is this the entrance?
Yeah. That's the rear entrance. People that work in the building are usually outside smoking. After arriving at the 14th floor, their suite is right next to the lifts on the opposite side from that entrance. Looking out the window you are facing Buendia and Makati Ave.
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Old Dec 24, 2015, 7:32am   #4207
 
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Joined Dec 2015
More on Paul Hilton aka Paul Hayward and his gang the Bangkok boiler room scum

I read on a private locked forum they ripped off the wrong pensioners in the UK, son of which is out for blood, apparently not a guy to be messed with who served his country in a very special manner.

He has lost his inheritance to these guys and is being helped by some very specially skilled ex comrades to track them down and deal with them, they wont be arresting him.......I would imagine he wont even see them coming


They have even started to fake their own deaths(Mark Stephen Hutcherson, Glendon Bullard} possibly) to avoid him and his team, they know they are being hunted


Mods delete this if not appropriate, its true but I cannot reveal my source , as the boiler rooms bosses already know this its not letting the cat out
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Old Jan 11, 2016, 5:22pm   #4208
Joined Feb 2012
Boiler room manager discovered.

Quote:
Originally Posted by heardthis View Post
More on Paul Hilton aka Paul Hayward and his gang the Bangkok boiler room scum

I read on a private locked forum they ripped off the wrong pensioners in the UK, son of which is out for blood, apparently not a guy to be messed with who served his country in a very special manner.

He has lost his inheritance to these guys and is being helped by some very specially skilled ex comrades to track them down and deal with them, they wont be arresting him.......I would imagine he wont even see them coming


They have even started to fake their own deaths(Mark Stephen Hutcherson, Glendon Bullard} possibly) to avoid him and his team, they know they are being hunted


Mods delete this if not appropriate, its true but I cannot reveal my source , as the boiler rooms bosses already know this its not letting the cat out
A boiler room manager (Nathan Moore) living in Fuerteventura has been revealed and is on the run now. Check this out and share it. Pictures of him are on the page as well as the video. He refused to answer privately so the guy went public. Aka James Morgan/Mike Shaw. At least his life is now in ruins. His fb has been taken down. Here's the link....
https://www.facebook.com/profile.php?id=100007867994895

Last edited by jblonde; Jan 11, 2016 at 9:07pm. Reason: Name left out
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Old Jan 14, 2016, 10:48am   #4209
 
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Joined Jan 2016
Quote:
Originally Posted by noneedforgreed View Post
Google the images used on "thepetersongroup.com" it takes you to "nortongam.com". Same scammers as:

Balmoral International Group (now under a new website) http://www.balmoralinternationalgroupsa.eu/
Axis Capital http://axiscapitalgroup.com/about-us.php
Heritage Provident (already closed) http://www.heritageprovident.com/
Hexagon capital http://www.hexagoncapitalmanagement.com/

Charles Pearson
Charles Wilson
Charles Morton

Canadian middle aged man, who knows his real identity??
They contacted me today. They want to sell stocks from Petrodyne on account of an imminent IPO with Total. Watch out. Caller was a British guy who introduced himself as David.
I wont report my answer, suffice it to say that he said "he has never been spoken to so rudely" and hung up.
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Old Jan 14, 2016, 10:59am   #4210
 
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Quote:
Originally Posted by tallyfolly View Post
They contacted me today. They want to sell stocks from Petrodyne on account of an imminent IPO with Total. Watch out. Caller was a British guy who introduced himself as David.
I wont report my answer, suffice it to say that he said "he has never been spoken to so rudely" and hung up.
He wouldn't by any chance have a very deep, charismatic voice?
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