Boiler Room Scams

Originally Posted by boiler room basher

The method I described was in response to a memeber who had asked how the scam is perpetuated and how we became victims, not in response to request for specific info.

I will not give any specific info out on this site as the boiler rooms have spys..

you need to write me a private email first using this website.

I have had my safety threatend by one of the boiler rooms, so I need to verify your authenticity.

This fraud is fully integrated from start to finish..they are very well orgnanised, resourced and motivated.
The only way to get your money back is by taking court action, and for that you need about 60K spare on legal and court fees!!!! the police are not interested especially the UK police!!

Originally Posted by Rogrego

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?

Originally Posted by PCornish

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?