Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; Originally Posted by Pat494 There are plenty of crooks about. Only this morning I was getting some money out of ...

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Old Aug 21, 2017, 9:53am   #4361
 
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Originally Posted by Pat494 View Post
There are plenty of crooks about.
Only this morning I was getting some money out of the ATM. After some time the card finally appeared but nothing else. I waited and waited - nothing. I had just stepped back to say the machine might not be working when out pops the money - £30. A young man grabs it and runs ! Aaaaaaaaaaaah
On checking with the bank - no money was taken Phew !
The guy must have been in a hurry.
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Old Aug 21, 2017, 9:57am   #4362
 
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I got this in the post this morning. Is it a scam ? I think so.
I have never heard of Gatesway !
Some naughty Ivan ?
Attached Thumbnails
scam.png  
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Old Aug 21, 2017, 10:11am   #4363
 
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On checking the net I find this

https://legalbinaryrobots.com/lp/top...brand=gatesway

It is a scam
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Old Sep 17, 2017, 10:13am   #4364
 
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Seagate Financial

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Originally Posted by whistler_man View Post
I'm just wondering if Mark Gallinsky is back in Manila.

I WAS CONTACTED BY ANOTHER USER AND INFORMED THAT THINGS HAVE CHANGED AND MY INFO WAS VERY OUTDATED.
It's been several years since I was in the Philippines.
I was ripped off by Westhill Consultants 3 years ago and now by Seagate Financial over Eurocap Shares
Total Loss approx 10.000 Euro
I wonder if these 2 are somehow connected or linked
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Old Sep 18, 2017, 4:47am   #4365
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Originally Posted by grgeco View Post
I was ripped off by Westhill Consultants 3 years ago and now by Seagate Financial over Eurocap Shares
Total Loss approx 10.000 Euro
I wonder if these 2 are somehow connected or linked
Seagate is a known follow up scam, you can assume that its the same crooks behind it.
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Old Sep 18, 2017, 7:40am   #4366
 
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About time some countries got tough with the crooks.
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Old Sep 20, 2017, 1:37am   #4367
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Payback is a B*tch! They got the wrong brother though.

BROTHER OF BANGKOK 'BOILER ROOM KING' GUNNED DOWN IN TORONTO
http://www.andrew-drummond.com/2017/...room-king.html
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Old Sep 20, 2017, 7:14am   #4368
 
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Originally Posted by grgeco View Post
I was ripped off by Westhill Consultants 3 years ago and now by Seagate Financial over Eurocap Shares
Total Loss approx 10.000 Euro
I wonder if these 2 are somehow connected or linked
They even stole the name of a reputable company !
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