Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; The crooks have set up a new boiler room name, Sparks Corporation, stay well clear if they contact you, its ...

Reply
 
LinkBack Thread Tools Search this Thread
Old Oct 10, 2016, 3:08am   #4313
Joined Jan 2015
Sparks Corporation Warning

The crooks have set up a new boiler room name, Sparks Corporation, stay well clear if they contact you, its nothing but fraud and BS stories.....here the details, all fake of course, in reality the crooks behind this are cold calling their victims form Jakarta and Manila, where they operate their boiler rooms, and bribe the authorities for protection.

http://www.sparkscorporation.com/

60 Paya Lebar Road, Paya Lebar Square, #09-39a, Singapore, 409051
tom2048 is offline   Reply With Quote
Old Oct 21, 2016, 6:43am   #4314
Joined Apr 2012
A Regus Virtual office 60 Paya Lebar Road, Paya Lebar Square

Quote:
Originally Posted by tom2048 View Post
The crooks have set up a new boiler room name, Sparks Corporation, stay well clear if they contact you, its nothing but fraud and BS stories.....here the details, all fake of course, in reality the crooks behind this are cold calling their victims form Jakarta and Manila, where they operate their boiler rooms, and bribe the authorities for protection.

http://www.sparkscorporation.com/

60 Paya Lebar Road, Paya Lebar Square, #09-39a, Singapore, 409051
A Regus Virtual office gives you an immediate business presence at a fraction of the cost of a traditional office:

A prestigious business address and local phone number
A multilingual receptionist to handle your calls and mail

"But she's not there. . ." Haha! https://youtu.be/aBdrDu9nq7Q
whistler_man is offline   Reply With Quote
Old Oct 25, 2016, 5:35pm   #4315
Joined Dec 2012
Eureka Management Consulting

Eureka
Management Consulting
5/F Somekh Building, RockBund
No 149 Yuan Ming Yuan Road
Huang Pu District Shanghai 200002
China
Telephone + 86 21 3120 3037
FAX + 86 21 3120 3038
Fax Number + 86 21 3120 3039
E-mail info@eurikaconsulting.com
E-mail brian_johnson@eurekamngt.com
Web www.eurekaconsultancy.com

It has not been established that Eureka Management Consulting is nor ever was a legitimate, registered company in any part of the world.
In fact an investor visiting Shanghai in early 2014 turned up at the given address, found a “call centre” but no signs of Eureka Management Consulting !

Eureka Management Consulting had also been acting as Eureka Consulting Ltd requesting payments of Invoices to be directed at the accounts of Eureka Consulting Ltd with the BANCPOST and RAIFFEISEN BANK S.A. in Bucharest, Romania.

Eureka Management Consulting had been offering from about July 2012 various stocks to investors in Europe, one of them xboxlove Inc, symbol XBOX. The certificates were signed by a Jessica Hutchinson, President of the company, xboxlove, Inc.

xboxLove Inc was a company registered in Delaware incorporated on 20Dec12 and Texas with an
address at 2056 Ruger Drive,
Plano, Texas 75023,
Phone (972) 302-8206
Web site www.xboxlove.co/
It appears the website was hosted by Various Registries located in Cali, Valle del Cauca, CO

In May 2014 xboxLove Inc was a client of Transfer Online, Stock Transfer Agent located in Portland, Oregon, USA
Our clients - Stock Transfer Agent - Transfer Online, Inc. - Assured ...
https://www.transferonline.com/About...l/XboxLove-Inc
Issuer Name, XboxLove,Inc. Address, 2056 Ruger Drive. Plano, Texas 75023. Phone, (972) 302-8206. Web Site, http://www.xboxlove.co/ ...

Share Certificates that had been issued by XboxLove, Inc to investors could not be authenticated / verified at https://www.transferonline.com/broker nor that the issuer, xboxlove Inc, is included in their Issuer’s List.

It has been suggested that Eureka is now contacting investors with the view of selling their xboxlove, Inc shares but need to pay first some substantial funds in order to remove restrictions or other hindrances to sell same into the market.

Investors – past and present
BE AWARE – THIS IS A BOILER ROOM – STAY WELL AWAY, KEEP YOUR MONEY FOR SOMETHING USEFUL – DO NOT PAY THE SCAMMERS
blackwatch is offline   Reply With Quote
Old Nov 15, 2016, 3:30am   #4316
Joined Apr 2012
I sometimes feel like my warnings and posts have fallen on deaf ears. I only see posts here from people who have fallen for these scams or are considering a "too good to be true" phone call they got and want to be re assured.
The only person that seems knowledgeable here is Blackwatch.

Pleaqse heed our advice and warnings so you will know what to do when they call. . . Hang Up!

WARNING: WATCH OUT FOR U***B***E***R FRAUD – INVESTOR ALERT
Investors particularly in South East Asia, Australia and New Zealand need to be careful of a current boiler room fraud operating from ‘rooms’ in Manila, Cebu, and Bangkok.

http://www.andrew-drummond.com/2016/...tor-alert.html
whistler_man is offline   Reply With Quote
Old Nov 17, 2016, 6:12am   #4317
Joined Apr 2012
A list of Boiler rooms with addresses, numbers and deals offered. From 2012 and 2013 but some may be still operating

https://www.google.com/url?sa=t&rct=...N4Vjrvr570INeQ
whistler_man is offline   Reply With Quote
Old Nov 17, 2016, 1:49pm   #4318
 
5 Posts
Joined Apr 2016
I get calls from recently +1 (567) 251-2628 (Ohio) , +353 (1) 699 4535 (Dublin), +353 (1) 699 4533 (Dublin), +44 20 3769 1767 (London). I never answer calls like that, and they never ever put anything on my voice mail.
hjsteg is offline   Reply With Quote
Old Dec 13, 2016, 1:08pm   #4319
Joined Dec 2012
Boiler Room Scammers

NOT the kind of names you want to do business with for they are all Boiler Room Scammers located c/o some Business Center in Japan.
Some have faded into the night, some are still floating around looking for prey.
I hope you have done your due diligence before you have fallen to their lies and transferred your hard earned money to support their life style !

Optima Trading,
Tana Tokyo Marine Building,
Level 11, 2-1-1 Tsurumaki,
Tokyo-to, Japan
Phone: + 81 3 4588 9308
Fax : + 81 3 5539 4281
Email : info@optimatradig.com
Web : www.optimatrading.com

International Partners,
Chiyoda First Building West
Floor 16, 3-5-2 Nishi Kanda
Chiyoda-ku, Tokyo, Japan
Phone : + 81 3 4540 6165
Fax : + 81 3 4330 1957
Email : info@intipartnersmail.com
Web : www.intl-partners.com

Century Trading,
Osaka Maru Building,
Floor 28, 1-9-20 Umeda,
Osaka, Osaka-ku
Phone : + 81 6 4560 4020
Fax : + 81 6 7635 2874
Email : a.fleming@centurytradingmail.com
Web : www.centurytradingmail.com

Harbor Trading,
Roppongi Hills Mori Tower,
Level 14, 6-10-1
Roppongi, Minato Tokyo, Japan
Phone : + 81 3 4578 0191
Telefax: + 81 3 6730 9477
Email : info@harbortrading.com
Web : www.harbortrading.com

Fortis Corporation,
Taipei 101, Level 73,
8, Sung-Chih Road,
Xinyi, Taipei, Taiwan
Phone : + 886 2 8722 0064
Fax : + 886 2 6602 1294
and
Kasumigaseki Building,
Level 11, 3-2-5 Kasumigaseki
Chiyoda, Tokyo, Japan
Phone : + 81 3 4578 2087
Fax : + 81 3 6385 7514
Email : admin@fortis-mail.com
Web : www.fortiscorp.com
www.fortis-mail.com
blackwatch is offline   Reply With Quote
Old Dec 26, 2016, 5:15pm   #4320
Joined Dec 2012
BNB Markets or Bull & Bear Markets


BNB Markets or Bull & Bear Markets
“Trading on our sophisticated binary options platform” it states on their website at www.bnb-markets.com

BNB Markets is a UK registered company incorporated on 27Oct15 in Liverpool.
A certain Manford Martin Mponda, an Australian, appears to be the Director of Record. Mr Mponda had been an Individual/Sole Trader, Status Cancelled.
At the same date and with the same Director three more Companies were incorporated, namely ; Alpine Capital Ltd, HSBQ Marketing Ltd. and Patryn Ltd.
Alpine Capital appears to be associated with Omega Options.

I am looking for investors who have had a bad experience with any of the above companies and especially the ones who keep these clowns in a life style they had not been accustomed to. You can contact me at blackwatch09@gmail.com
blackwatch 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: 2 (0 members and 2 guests)