Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Trading Tools category; Carbon Credits again. Some twerp phoned me up from T M Harris & Associates. Interesting accounts...they have no money. Company ...

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Old Sep 20, 2012, 2:59pm   #3385
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Default Re: Boiler Room Scams

Carbon Credits again.

Some twerp phoned me up from T M Harris & Associates.

Interesting accounts...they have no money.
Company Check - Free company financial check on T M HARRIS ASSOCIATES LTD. Registered number 07154119. Free company accounts. Companies House information
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Old Sep 21, 2012, 9:06am   #3386
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Quote:
Originally Posted by davepieman View Post
I do not think so. It was Yasheng Groung with symbol YHGG.
These guys are now called Silver Crest Medical Vulcan Silver and are still stealing from you see Led by Mr Neil Oosterlaak and Rob Hutchings (Uk Based ) ,Neville Peterson , Shannon Stacy and are selling a lethal Aids cure the comment http://www.topix.com/forum/business/...JUHAL3S0EH/p4s on the following link there are people trying to stop them why not join them.

Gone Are the good times he now steals money from his garage where he hides from the authorities and from clients looking for him at his house 301 grus street waterkloof ridge south africa.
good luck in closing them down I know of many complaints where nothing happend maybe that his last partners Alun Weeks and Paul Dallimore where jailed again might help in closing them down
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Old Sep 25, 2012, 6:44am   #3387
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hello all london green financial carbon credits just rang so look out and his voice is very familiar so am going to play a game with them 54
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Old Sep 28, 2012, 10:40am   #3388
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Quote:
Originally Posted by kathleenleon View Post
Hi anyone on here who have been scammed and sent money to HSBC Hong Kong now is a good time to put the bank under pressure as regards due dilligence in opening a/c for these criminals. Please pm any details as I am in contact with the bank concerning this at present the more people who are complaining the better. We may force them to compensate some victims or give details of addresses. They are in the news at the minute for allowing criminals channel money through them . I am fortunate that I sued and got my money back but I am holding them accountable for legal fees.
We were also scammed and HSBC sent our money to HSBC and other banks in Hong Kong. Could you let me know how you managed to sue them?
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Old Sep 29, 2012, 2:42am   #3389
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Hi Kathleen and anyone who is feeling let down by HSBC.
We are also the victims of a boiler room scam and it is so frustrating that two years after sending our money to Hong Kong, we got a letter from them telling us to be aware of 'boiler room' scams! Would gladly join with you and others to get compensation. How did you go about sueing them?
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Old Oct 2, 2012, 2:22am   #3390
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Here is another link where Charmaine Oosterlaak wife of Fraudster Neil Oosterlaak describes where all the stolen money goes

The Modern L: Behind GeeGee's Curtain: The Race Card



Hi Gee Gee or should i say Charmaine Oosterlaak.It seems you have a big problem being called a racist but you have no problem living off the money you and your Husband Neil Oosterlaak steal from elderly people and have been stealing for years to support your lifestyle on the "Ridge".
Why dont you write an insert on why you can steal from poor people and still feel like you actually are a worthy person Fugitive Thai banker Rakesh Saxena, his former lawyer facing suit over shares - Topix
Sunday Standard - Online Edition
http://www.trade2win.com/boards/educ...scams-424.html
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Old Oct 2, 2012, 4:23am   #3391
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Hi, can anyone give me some advice on dealing with Crown Capital Management. Is this also a scam ?? Thanks all.
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Old Oct 3, 2012, 3:32pm   #3392
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Would any of the members of the forum live in or near palma de mallorca or can access someone there to locate 2 positive scammers..the ones who scammed me i will supply full details to that member. I finally got the names of at least these two although there seem to be more involved and would love to find these guys.. It would make the hell go away..regards JBlonde
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