Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; Hi there, there are indications that the follow-up-scheme to StandardF, Wentwortworth etc. will be Rutherford Franklin. Their Homepage is here: ...

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Old Oct 14, 2017, 12:56pm   #4369
 
5 Posts
Joined Apr 2017
Rutherford-Franklin-Standard-F-Wentworth

Hi there,

there are indications that the follow-up-scheme to StandardF, Wentwortworth etc.
will be Rutherford Franklin.

Their Homepage is here:
https://www.rutherfordfranklin.com/index.html

Completely other issue:

Regarding wealthrecovery: There is a rather young female, TV based lawyer behind it. This can be easily shown as her homepage and the wealthrecovery share the same servers and there are no other pages on these. Regardless of any potential ethical issues and there are quite of few, what I would ask myself, is if I have just been scammed by persons using only fake identities, fake offices, call-centers, VoIP-technology etc. to make it as hard as possible to be traced, then how trustworthy can I find an entity using exactly the same technologies and strategies?

According to one newspaper article from last summer they are also named as defendants in a huge lawsuit brought by binary options companies against them, but the accuracy of this information has never been checked.

best hb1
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Old Oct 18, 2017, 8:47pm   #4370
 
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Joined Oct 2017
Hi all,

this is my first post (registered today to post a warning about this lot of crooks) and it's another scam that I unfortunately fell victim to a couple of weeks ago.

This outfit use the website http://chesterfieldintlpartners.com/practice.html

They cold called me and they had knowledge of shares I hold in a specific company. The story was that they were mounting a hostile takeover of this company and were buying out the small shareholders like myself.

They obviously read the register of shareholders which, I have learned, is available as a public document in Ireland where I live.

The story followed the usual style - about which I'm now enlightened..... "Do not discuss this conversation with anyone" The process must be carried out with great speed & urgency" and so on.

These are the contact details they emailed me:

Administration Department
Chesterfield International Partners
Tel: 1 914 294 3839
Fax: 1 914 462 3739
Email: info@chesterfieldintlpartners.com

Hopefully others will read this and exercise extreme caution if contacted by phone or email.
John_North is offline   Reply With Quote
Old Oct 20, 2017, 5:57am   #4371
Joined Apr 2012
Chesterfield International Partners

Quote:
Originally Posted by John_North View Post
Hi all,

this is my first post (registered today to post a warning about this lot of crooks) and it's another scam that I unfortunately fell victim to a couple of weeks ago.

This outfit use the website http://chesterfieldintlpartners.com/practice.html

They cold called me and they had knowledge of shares I hold in a specific company. The story was that they were mounting a hostile takeover of this company and were buying out the small shareholders like myself.

They obviously read the register of shareholders which, I have learned, is available as a public document in Ireland where I live.

The story followed the usual style - about which I'm now enlightened..... "Do not discuss this conversation with anyone" The process must be carried out with great speed & urgency" and so on.

These are the contact details they emailed me:

Administration Department
Chesterfield International Partners
Tel: 1 914 294 3839
Fax: 1 914 462 3739
Email: info@chesterfieldintlpartners.com

Hopefully others will read this and exercise extreme caution if contacted by phone or email.
Good job! This is a scam that requires you to pay to "un restrict" your shares. I assume they are REG S 122 restricted shares?
If not, they will probably want you to invest in other equally worthless shares so you will be sending them more money in any case.


Further proof it's a scam.
Google is a powerful tool.

Description for 146 East 39th Street
146 East 39th Street is a Building located in the Murray Hill neighborhood in Manhattan, NY. 146 East 39th Street was built in 1900 and has 5 stories and 16 units.
It's an apartment building.

Tel: 1 914 294 3839
North American Numbering Plan Area 914, Exchange 294, Thousand Block 3 Information Page

http://www.scamnumbers.info/shownanp...2/914-294-3-8/
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Old Oct 31, 2017, 1:22am   #4372
Joined Apr 2012
Correction. It's Reg S 144 stock.

Learn more here.
http://media.mofo.com/files/uploads/...gulation-S.pdf
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