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...

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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?
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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
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Old Oct 20, 2012, 1:11pm   #3396
 
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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?
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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.
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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.
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Old Oct 23, 2012, 5:23pm   #3399
 
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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).
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Old Oct 26, 2012, 8:33am   #3400
 
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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
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