Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; A new boiler room name to report, or to warn off: STANDARD FIDELITY pretended office locations: International Finance Center 10 ...

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Old Feb 6, 2017, 11:10am   #4321
Joined Jan 2015
A new boiler room name to report, or to warn off:

STANDARD FIDELITY

pretended office locations:

International Finance Center
10 Gukjegeumyung-ro
Youngdeungpo-gu, 150-945 Seoul, South KoreaS.Korea: +82-2-64339529

Abeno Harukas
1-1-43 Abenosuji, Abeno-ku
Osaka, JapanJapan:+81-645604604

Severis Building
9 Archbishop Makarios III Avenue
1065 Nicosia, CyprusCyprus:+357-22008824


websites:

http://www.standardfidelity.com
http://www.standardfidelity.net

All the same boiler room crook BS over and over, looks like they are using not really up to date "sucker lists" to find new victims. Hang up when they call you, or if you have nothing better to do play those pigs along and ask for proof that they are legit brokers, but don't buy their stories and don't send them a single cent, its all lies, noting but a bunch of fraudsters, unable to make a decent living in legal ways.
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Old Feb 17, 2017, 5:10pm   #4322
Joined Dec 2012
Binary Trades

In case you thought the “Boiler Room Scam“ was bad enough, disastrous so to say, avoid the “Binary Trades” like a plague. You have absolutely no chance of winning, recovering any of your money or ever having law applied and justice done.
But you do not have to take my work for it. Try it yourself but do not complaint afterwards. Now I know you will only come to read this after you have lost your money but you should have done your due diligence first which you have not !

Have a good read
http://www.timesofisrael.com/the-wol...-scam-exposed/
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Old Mar 22, 2017, 6:14pm   #4323
 
6 Posts
Joined Apr 2016
With regards to my previous bad investment in Paragon GPS I am regularly approached by companies / organisations that wants to help me recover my investment. The latest one was this one. It this fake too?

Quote:

Mr. XX:

With respect to your involvement with Paragon GPS Inc., attached are the pieces of documents and necessary paperworks that you need to accomplish as required in each set of documents. Once you have accomplished filling out the necessary information, kindly forward the said duly accomplished documents back to to us (via this email) within 10 days, so that we can begin the process of having those validated and verified.

It will subsequently be forwarded to the Office of the Attorney General (OAG) to determine if you are qualified to participate in the previously mentioned lawsuit to reclaim your funds,in question of this fraudulent activities, plus collect damages, as a result of these fraudulent acts committed against you.

Further legal processing and details of the lawsuit will be discussed to you within the next 30 days by a legal representative of the OAG, after submission of your paperworks.

Kindly be informed and assured that any and all information regarding these directives & processes are being treated with a high degree of sensitivity and confidentiality for the benefit, safety and security of these processes, of all the agencies and of all the victims involved who have so far committed themselves and have thus far cooperated with us.

For questions and concerns, you can call us at: +1 - 202 - 547 - 8110


Sincerely,

JAMES BARTON
Financial Forensic Agent
Financial Crimes Enforcement Network (FinCEN)
Department of the Treasury (DOTr)
Federal Government of the United States of America
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Old Mar 28, 2017, 12:11pm   #4324
Joined Dec 2012
Quote:
Originally Posted by hjsteg View Post
With regards to my previous bad investment in Paragon GPS I am regularly approached by companies / organisations that wants to help me recover my investment. The latest one was this one. It this fake too?

Quote:

Mr. XX:

With respect to your involvement with Paragon GPS Inc., attached are the pieces of documents and necessary paperworks that you need to accomplish as required in each set of documents. Once you have accomplished filling out the necessary information, kindly forward the said duly accomplished documents back to to us (via this email) within 10 days, so that we can begin the process of having those validated and verified.

It will subsequently be forwarded to the Office of the Attorney General (OAG) to determine if you are qualified to participate in the previously mentioned lawsuit to reclaim your funds,in question of this fraudulent activities, plus collect damages, as a result of these fraudulent acts committed against you.

Further legal processing and details of the lawsuit will be discussed to you within the next 30 days by a legal representative of the OAG, after submission of your paperworks.

Kindly be informed and assured that any and all information regarding these directives & processes are being treated with a high degree of sensitivity and confidentiality for the benefit, safety and security of these processes, of all the agencies and of all the victims involved who have so far committed themselves and have thus far cooperated with us.

For questions and concerns, you can call us at: +1 - 202 - 547 - 8110


Sincerely,

JAMES BARTON
Financial Forensic Agent
Financial Crimes Enforcement Network (FinCEN)
Department of the Treasury (DOTr)
Federal Government of the United States of America

IT IS ALL A FAKE
Just look at it.
Who ever approaches you with this kind of offers, tell them to take a walk and never come back
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Old Apr 12, 2017, 3:59am   #4325
 
3 Posts
Joined Apr 2017
I am fresh victim of Standard Fidelity

Hi, all!
From this forum I found that Standard Fidelity ( Osaka-Cyprus- Seoul) is a scam. Unfortunately too late!
Seems I am new victim. After getting money from me they do not reply my mails.
Anybody tried a law suite against them? If there such victims as me may be we should join efforts?
Thanks for replying me.

Vladimir
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Old Apr 20, 2017, 4:47am   #4326
Joined Apr 2012
Interesting news about the last remaining of the Big 4 Wolves of Bangkok
Paul Hayward aka Paul Hilton of Birmingham UK

http://www.andrew-drummond.com/2017/...n-tell-of.html
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Old Apr 20, 2017, 3:09pm   #4327
 
3 Posts
Joined Apr 2017
Better news on Standard Fidelity

Quote:
Originally Posted by vladimir_sg View Post
Hi, all!
From this forum I found that Standard Fidelity ( Osaka-Cyprus- Seoul) is a scam. Unfortunately too late!
Seems I am new victim. After getting money from me they do not reply my mails.
Anybody tried a law suite against them? If there such victims as me may be we should join efforts?
Thanks for replying me.

Vladimir
Hi, all! After placing my first message on the problem with StandardFidelity on 14 April, I finally recieved Email and call from them informing that my position was sold at my stop losses price as I requested them earlier. They promised to send money back to my account within days after obtaining permission from the Regulator ( not sure who is it) . So now I am catiosly optimistic. Will keep you updated on the outcome.
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Old Apr 20, 2017, 11:32pm   #4328
Joined Apr 2012
Serviced offices

Quote:
Originally Posted by vladimir_sg View Post
Hi, all! After placing my first message on the problem with StandardFidelity on 14 April, I finally received Email and call from them informing that my position was sold at my stop losses price as I requested them earlier. They promised to send money back to my account within days after obtaining permission from the Regulator ( not sure who is it) . So now I am cautiously optimistic. Will keep you updated on the outcome.
One of their so called locations is:
Severis Building 9. Archbishop Makarios III Avenue Nicosia 1065

Office Space: Archbishop Makarios III Avenue, Nicosia, 1065
Serviced Offices

I guarantee that there is never anyone representing the Boiler room there.
They just have answering and forwarding service.

This company will never send you any money and will more than likely try to get you to invest it in another company. They will keep spinning you around forever as long as you play.

Here is a good source of information: Boiler room scams and shares rip-offs - how to avoid fraudsters and what to do if you find yourself a victim

Read more: http://www.thisismoney.co.uk/money/i...#ixzz4epcfRrB1
Follow us: @mailonline on Twitter | DailyMail on Facebook

DO NOT SEND THEM ANOTHER DOLLAR!!
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