Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; Originally Posted by boiler room basher Yes, I have a very good ear for accents!! please let me know how ...

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Old Feb 1, 2012, 10:38am   #2962
Joined Dec 2003
Re: Boiler Room Scams

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Originally Posted by boiler room basher View Post
Yes, I have a very good ear for accents!! please let me know how I can get these from you so I can listen to them.

A lot of thse boiler rooms are connected, either formally or informally. I know now that Fisher Capital Managment have at least 5 police forces on the their tails... Canadian, French, UK and Singapore, also the Korean police will be involved as from tomorrow!! interpol are also involved.. I will not be long now before they are behind bars!!
Couldn’t happen to a nice bunch of scum.

And that's the problem all you boiler room thieves reading this, you never know when that KNOCK on the door is coming, or perhaps when you fly back into the UK (assuming you're British) the Police are ready to pull you aside for 'words' which normally lead to a pair of handcuffs.

Then, IT ALL COMES OUT. All the lies you've been telling your friends and family COME OUT. Your name all over the papers, your parents ashamed at their thief abd conman of a son.............

My advice is simple, stop the lies, come clean, shop your work colleagues before they shop you, stop ruining lives, then get on with yours. Good luck, the choice is yours, handcuffs and humiliation or the chance to do something right.
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Old Feb 1, 2012, 11:41am   #2963
Joined Jan 2012
Re: Boiler Room Scams

The city of FSA (UK) have had about 20 cases filed with them against Fisher, now they are also counting the cases from Shaw capital, Strathcylde and Trent.. it is over 100! the City of London police have now taken over... not long to wait for justice .. The FSA togehter with several other forces put behind bar several boiler room operators last year.. One thing can be said for the UK police, once they take on a case, someone will get time, its just a pity that initiallly they are slow on the uptake.. I wonder what the police would do if someone was robbing UK banks of billions per year??? there would be hell to pay if they were as slow to respond as they do to boilwer room crime. Police forces of the world.. unite against boiler rooms! what is needed is a rapid reaction team to take them out as soon as they appear, this crime is costing genuine industry and commerce billions, not millions, BILLIONS of pounds each year.

Come on police.. get your act together.. and politicians WAKE UP to this crime and its cost!!
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Old Feb 3, 2012, 1:42am   #2964
Joined Jan 2012
Re: Boiler Room Scams

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Originally Posted by nomadmantis View Post
Here is a good list of brokers and trading firms

:: Strategybox::
At this moment we are focusing on catching boiler room operators... if anyone can give me an approaximate location for Fisher Capital managment, Shaw capital, strathclyde captial, then the Philipinne poilce has lots of evidence passed by "clinets" to put them in jail.. please let me know if you have an operational location for these boiler rooms.. send it to adamxyz1@hotmail.com I will pass it on to the 5 police forces that are chasing them
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Old Feb 4, 2012, 2:49pm   #2965
Joined Feb 2012
Re: Boiler Room Scams

Quote:
Originally Posted by F-Y-3x View Post
Do you have a ear for accents? I've got some voice records of some boiler room people.

I think these Amazon Gold Ventures are from the same network as Keizai Group, which are cheating around.
Hi just read ur post,can you send me the voices you recorded.i would be very interested in tracking down these scum...regards jblonde
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Old Feb 4, 2012, 2:59pm   #2966
Joined Feb 2012
Re: Boiler Room Scams

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Originally Posted by boiler room basher View Post
The city of FSA (UK) have had about 20 cases filed with them against Fisher, now they are also counting the cases from Shaw capital, Strathcylde and Trent.. it is over 100! the City of London police have now taken over... not long to wait for justice .. The FSA togehter with several other forces put behind bar several boiler room operators last year.. One thing can be said for the UK police, once they take on a case, someone will get time, its just a pity that initiallly they are slow on the uptake.. I wonder what the police would do if someone was robbing UK banks of billions per year??? there would be hell to pay if they were as slow to respond as they do to boilwer room crime. Police forces of the world.. unite against boiler rooms! what is needed is a rapid reaction team to take them out as soon as they appear, this crime is costing genuine industry and commerce billions, not millions, BILLIONS of pounds each year.

Come on police.. get your act together.. and politicians WAKE UP to this crime and its cost!!
Hi shaw capital is in vietnam and i believe associated with berkeley capital finance platinum house financial invest-direct-group...the police will not be doing anything on this and or any other boiler room if no bigwigs are involved.It makes one ashamed to be british as to their policies and conduct in finding these scum,,The mentioned fraud sites ie berkeley was operated from uk .Webfusion the hub and not one warrant or inquiry was done on this.Webfusion even though they were informed that berkeley were a boiler room did absolutely nothing..supplied no info at all ''privacy law'' was their get out.
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Old Feb 4, 2012, 10:20pm   #2967
Joined Feb 2012
Re: Boiler Room Scams

Hello, A relative of mine has just been scammed of £100,000 (cold called -Gold and carbon) mostly by Frank Marshall from Charles Pearson Investments,It now seems like they have sold his details as he getting calls from all over the world. I have read some of this thread about CPI. Would someone give me some advice on what I can do? The chap is 75 and it was every penny he had, I think this will finish him off. I have catalogued all documents,reported the crime to the local Police and Action Fraud, spoken to City of London Police and searched the net. I have changed his phone number, the last calls they were trying to take his home.Thanks in anticipation

Last edited by wildbilly; Feb 4, 2012 at 10:25pm. Reason: Adding text
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Old Feb 5, 2012, 9:18pm   #2968
Joined Feb 2012
Re: Boiler Room Scams

Just to enlighten all you folks The FSA in uk has'nt a clue what's going on.They dont really work at finding boiler rooms unless full evidence is put before them. They have no one surfing for boiler rooms or scams nor do the police.The uk is the easiest place to set up scams no matter what the press says.I have been scammed by the scum out there and have spent 8 months trying to contact ANYONE who can do anything without success,I cannot even talk to police as they have told me it is out of their jusidiction.So i am going to physically hunt down the *******s who stole my life and would appreciate any help from you guys...regards Jblonde
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