Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; Originally Posted by Megalodonjaws He wouldn't by any chance have a very deep, charismatic voice? No. But he had the ...

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Old Jan 14, 2016, 11:16am   #4211
 
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Originally Posted by Megalodonjaws View Post
He wouldn't by any chance have a very deep, charismatic voice?
No. But he had the usual "this-is-logic-right?" approach.
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Old Jan 14, 2016, 11:19am   #4212
 
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Originally Posted by tallyfolly View Post
No. But he had the usual "this-is-logic-right?" approach.
haha I know what you mean . I thought he might have been the same 'David' I encountered in my own scam story, but apparently this will be a different scumbag then...
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Old Jan 14, 2016, 11:38am   #4213
 
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Originally Posted by Megalodonjaws View Post
haha I know what you mean . I thought he might have been the same 'David' I encountered in my own scam story, but apparently this will be a different scumbag then...
Same sh*t, just different stock. I am just wiser now that I lost 5,000USD to a company called Alliance Direct Manager (ADM). Same banter as these guys, I did it on an impulse at the time. Not much, as I said, but my pride is really bruised. You think there is a change to get back at them?

By the way, watch out: ADM Alliance Direct Manager, name of the person Frank Pommella. At the time (3 and 1/2 years ago) they were selling ASTOR (Gold)
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Old Jan 14, 2016, 7:59pm   #4214
 
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Originally Posted by tallyfolly View Post
Same sh*t, just different stock. I am just wiser now that I lost 5,000USD to a company called Alliance Direct Manager (ADM). Same banter as these guys, I did it on an impulse at the time. Not much, as I said, but my pride is really bruised. You think there is a change to get back at them?

By the way, watch out: ADM Alliance Direct Manager, name of the person Frank Pommella. At the time (3 and 1/2 years ago) they were selling ASTOR (Gold)
Install a recorder tool on your smartphone, give them a call, record their voices, and throw these assholes on the internet, spread their voices around with the story so people googling will find them and recognize them by voice. They really don't like that . It's very easy for them to change company names, websites, Phone numbers to set up a new scam. But it's rather difficult to change your voice
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Thanks! The following members like this post: MajorMagnuM
Old Jan 15, 2016, 12:50pm   #4215
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http://www.morganfa.com/

Wondering if these are Morgan Financial all over again with Peter Carlsen and the other Fraudster Ben Jackson?
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Old Jan 15, 2016, 12:51pm   #4216
Joined Apr 2013
Thank you for your message

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Originally Posted by tallyfolly View Post
No. But he had the usual "this-is-logic-right?" approach.


http://www.morganfa.com/

I wonder if these are fraudsters too, Morgan hit me a few years ago.
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Old Jan 15, 2016, 12:55pm   #4217
Joined Apr 2013
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Originally Posted by tallyfolly View Post
Same sh*t, just different stock. I am just wiser now that I lost 5,000USD to a company called Alliance Direct Manager (ADM). Same banter as these guys, I did it on an impulse at the time. Not much, as I said, but my pride is really bruised. You think there is a change to get back at them?

By the way, watch out: ADM Alliance Direct Manager, name of the person Frank Pommella. At the time (3 and 1/2 years ago) they were selling ASTOR (Gold)


http://www.morganfa.com/

Thank you for your information, I have added this website it carries the same name as an outfit who defrauded me!
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Old Jan 20, 2016, 10:41pm   #4218
 
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Originally Posted by brettlaps View Post
Sadly I have lost much money by investing with Bell-Capital that I have now only realised is a boiler room scam. I excitedly watched my shares in NUAN grow tremendously and thought I had made a very prudent investment via Bell-Capital wealth management when in fact I had just thrown the initial purchase price to a den of thieves. I am looking to expose these low life scum leaches as far as possible.

Please share the fact that this is a scam. #bell-capitalisascam

Bell Capital Ltd.
New Times Plaza,
1 Taizi Road,
Shekou, Shenzhen, 518067, China
Tel: +86-755-86243891
Fax: +86-755-86243798

http://www.bell-capital.com/


The above phone number is operational at present and Bell-Capital continues to steal it seems without any fear of being caught.

Can anyone advise me on the authority who I can contact to open a charge of theft/fraud.
I am a victim of a scam too, it looks similar. Send me a note armycop68@gmail.com and let's see if I can help you
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Old Jan 21, 2016, 12:53pm   #4219
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Who to inform about Fraud

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Originally Posted by dopey View Post
I am a victim of a scam too, it looks similar. Send me a note armycop68@gmail.com and let's see if I can help you


Victor POON
Detective Senior Inspector
Fraud Section 3A
Commercial Crime Bureau
Hong Kong Police Force

victorpoon@police.gov.hk
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Old Jan 21, 2016, 12:56pm   #4220
Joined Apr 2013
Report fraud:-

Quote:
Originally Posted by Tobyjug View Post
http://www.morganfa.com/

Thank you for your information, I have added this website it carries the same name as an outfit who defrauded me!


http://www.actionfraud.police.uk/
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