Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; contact me for details unfortunately I only read your post now...

Reply
 
LinkBack Thread Tools Search this Thread
Old Oct 16, 2012, 11:35pm   #3393
Joined Dec 2010
Re: Boiler Room Scams

contact me for details unfortunately I only read your post now
kathleenleon is offline   Reply With Quote
Old Oct 16, 2012, 11:36pm   #3394
Joined Oct 2012
Re: Boiler Room Scams

Well done Kathleenleon!! A success story. Thank you for letting me know. Maybe we will be successful too?
Julietbravo is offline   Reply With Quote
Old Oct 16, 2012, 11:37pm   #3395
Joined Dec 2010
Re: Boiler Room Scams

Quote:
Originally Posted by Rogrego View Post
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?
pm for details
kathleenleon is offline   Reply With Quote
Old Oct 20, 2012, 1:11pm   #3396
 
2 Posts
Joined Oct 2012
Re: Boiler Room Scams

Mercator Amalgamated are definitely not a company to get involved in - unfortunately for me I've found out too late. Am I allowed to name names on these threads?
PCornish is offline   Reply With Quote
Old Oct 20, 2012, 2:07pm   #3397
Joined Oct 2006
Re: Boiler Room Scams

Quote:
Originally Posted by PCornish View Post
Mercator Amalgamated are definitely not a company to get involved in - unfortunately for me I've found out too late. Am I allowed to name names on these threads?
You can name names but bear in mind they will have used false names when they called you.
pboyles is offline   Reply With Quote
Old Oct 20, 2012, 6:13pm   #3398
Joined Oct 2012
Re: Boiler Room Scams

I think you can name names. If the named company objects, I think they can get your comments deleted.
Julietbravo is offline   Reply With Quote
Old Oct 23, 2012, 5:23pm   #3399
 
2 Posts
Joined Oct 2012
Re: Boiler Room Scams

I guess they'll be consistent with the names and accents so here goes:-

Matthew Goodman - English
Lloyd Fisher - English
Lewis Maxwell - English
Daniel Barker - South African
David Heathcote - English
Howard Jones - Kiwi
Anthony Murray - English from Liverpool (this guy is a piece of work).
PCornish is offline   Reply With Quote
Old Oct 26, 2012, 8:33am   #3400
 
1 Posts
Joined Dec 2010
Re: Boiler Room Scams

I work for an offshore oil and gas company. Anyway ive been in Batam a while, for those who dont know. Its Indonesia and just off Singapore. There is a group here who operated out of Harbour Bay. We have followed them. They make no secret what they do, looks like noone can stop them. Id assume police are paid off here. They always come into my mates Aussie bar in Nagoya strip. Loud, rude, very working class
Larry_Cooper is offline   Reply With Quote
Reply

Thread Tools Search this Thread
Search this Thread:

Advanced Search

Similar Threads
Thread Thread Starter Forum Replies Last Post
scams or not mikewhite Trading Systems 50 May 11, 2016 10:18am
Is this a boiler room??? chrisww Educational Resources 40 Jun 10, 2014 1:08pm

LinkBacks (?)
LinkBack to this Thread: http://www.trade2win.com/boards/educational-resources/14154-boiler-room-scams.html
Posted By For Type Date
UK Campaign for Overseas Boiler Room Action | UKCobra.org This thread Refback Jan 30, 2011 11:58pm
Sphinx Asia Company - siapa pernah invest stock dgn diorg? - CariGold Forum This thread Refback Jan 12, 2011 3:52pm
Directory of Prop Trading Firms This thread Refback Dec 26, 2010 7:15pm
Digg - boiler room scams This thread Refback Nov 25, 2010 2:37pm
Info.co.uk - e1 asset management - www.Info.co.uk This thread Refback Nov 11, 2010 12:50am
hotstocked.com :: Topic review - DXPCF message board This thread Refback Nov 10, 2010 6:58pm
o2 secure wireless (OTOW): I came across this... This thread Refback Oct 12, 2010 1:38am
We want to buy your stock - - Fraudwatchers This thread Refback Sep 30, 2010 7:14pm
TMF: Re: Hang Seng Financial / A fool And His Money... This thread Refback Jun 23, 2010 11:33pm
DXPCF message board This thread Refback Apr 7, 2010 7:19pm
investment scams - Page 10 | BoardReader This thread Refback Mar 19, 2010 7:14pm
Trying to Find Out More About Ventana Biotech, Inc. (VNTA.PK) This thread Refback Mar 9, 2010 4:34pm
Ventana Biotech, Inc. (VNTA): Hi, I go back to my previous post, This thread Refback Mar 5, 2010 7:23pm
Ventana Biotech, Inc. (VNTA): Hi, I go back to my previous post, This thread Refback Mar 5, 2010 5:41pm
Brokerages on Trade2Win Boards | BoardReader This thread Refback Feb 15, 2010 2:01pm
boiler room scams This thread Refback Feb 15, 2010 12:25pm
Regulation S Shares & Boiler Rooms - How to spot the scams | LearnMoney.co.uk This thread Refback Sep 11, 2009 8:56pm
FSW Europe This thread Refback Aug 10, 2009 8:39am
Yahoo! Message Boards - Quantum Fuel Systems Tech (QTWW) - Boiler room operations?? Post #0 Refback Jun 11, 2009 9:22pm
TMF: Laserlock Shares & FSW Europe / A fool And His Money... This thread Refback Feb 19, 2009 9:04pm
Useful Resources - A Fool and his Money | Google Groups This thread Refback Oct 19, 2008 8:45pm
TMF: Recent Messages By cynicaleng This thread Refback Apr 5, 2008 10:02am
TMF: Re: J S Knight / A fool And His Money... This thread Refback Mar 30, 2008 12:00pm
TMF: FSW Securities / A fool And His Money... This thread Refback Feb 21, 2008 8:18pm
TMF: Re: FSW Securities / A fool And His Money... This thread Refback Feb 21, 2008 11:53am
Boiler Room Scams - Page 72 - T2W Day Trading & Forex Forums This thread Refback Feb 4, 2008 12:27pm
TMF: Re: Laserlock Shares & FSW Europe / A fool And His Money... This thread Refback Jan 31, 2008 10:03pm
Proactive Investors :: View topic - Boiler Rooms - A definition This thread Refback Jan 22, 2008 12:47am
Bishopsgate capital :: BoardReader This thread Refback Dec 13, 2007 7:44pm
TMF: Pharma Holdings Inc / A fool And His Money... This thread Refback Dec 10, 2007 2:43pm
"organisational structure of financial institutions" - topic profile :: BoardReader This thread Refback Dec 10, 2007 12:32pm
TMF: Pharma Holdings Inc / A fool And His Money... This thread Refback Dec 7, 2007 3:58pm

Currently Active Users Viewing This Thread: 3 (0 members and 3 guests)