Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Trading Tools category; Originally Posted by boiler room basher The method I described was in response to a memeber who had asked how ...

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Old Oct 16, 2012, 6:29pm   #3401
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Originally Posted by boiler room basher View Post
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!!
hi,
I was sucessful in getting money back from hong kong
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Old Oct 16, 2012, 6:35pm   #3402
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contact me for details unfortunately I only read your post now
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Old Oct 16, 2012, 6:36pm   #3403
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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, 6:37pm   #3404
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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, 8:11am   #3405
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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, 9:07am   #3406
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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, 1:13pm   #3407
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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, 12:23pm   #3408
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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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