Boiler Room Scams

IAMGROUPLTD say I am a one man wrecking ball.

That they are legitimate.

Ask to visit them personally at there 'office' in Yokohama.

If anything it will be worth a holiday to Japan.

It is a serviced office and they are not even based in that country.

IAMGROUPLTD sue me if your real.

Have your legal team email me, I will be happy to present my case,

Roger
 
virtual office virtual scam

I want you to take a look at a new company that has just appeared.

Lots of its own press releases, no testimonials from any other ‘major’ companies it claims to have worke with.

The company is called: http://www.iamadvisory.com.sg

It suddenly appeared when http://www.iamgroupltd.com began to be exposed heavily as a scam.

Does anyone living in Singapore know this group? Can anyone in Singapore go and knock on there door?

I bet my bottom $ this is a serviced office and the new ‘front’ for iamgroupltd.

Please make all aware that http://www.iamadvisory.com.sg IS A SCAM

The company's pick a location where there the least chance of their "clients" will visit. That's why so many of them have "offices" in Taiwan, Korea, Zurich etc.

Google address, tel and FAX numbers and you will find:
http://www.iamgroupltd.com/contact-us/

http://www.moveandstay.com/yokohama-virtual-offices.php


Also, if you check the company name, add "scam" "boiler room" and name of the guy who called you. Sometimes you have to go thru many pages to find it because they bury the bad press.
 
iam group japan www.iamgroupltd.com iamgroupltd iam group yokohama iamgroupyokohama iamgroupltd.wordpress/it's not a scam: IT IS A BIG SCAM!

I am close to knowing more and more about this group.

They appear to have had another company that took lot's of money from Singaporean ex=pats. DO NOT SEND MONEY TO THIS COMPANY GET THERE BANK DETAILS
 
Caymen Asset Management a Michael Turner contacted myself regarding shares are they for real or not?

Really? Do you really have to ask?
I wish more people would read my previous posts. I tell you how to check these people out.

One more time. . .
Google: Cayman Asset Management SCAM

Return:
http://www.scambook.com/report/view/319765/cayman-asset-management-Complaint-319765-for-$100,000.00

Now. You can Google the company's address, tel number, "Broker's" name etc. Do your research but if they called you out of the blue and offer "too good to be true" opportunities, then they are too good to be true.

Hang up. Don't send them money!!
Have a good one!!
 
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I was contacted by a company that I am certain is a boiler room - Sterling and Bond. They are based in Dubai like myself.

After they send me their sales brochure I googled some of the companies listed. the investment is in VOIP minutes (is this a thing??) via a company called www.voiptelinternational.ru - website created on 8th may 2014 according to whois.

you can see for yourself the claims made by people on pissedconsumer and motley fool.

I noticed ther business was looked after by red leaf business services. these are uk based with a man called Victor Falade as the director. if you follow this link http://cleancarbon.us/blog/danger-green-investment-from-capital-carbon-credits-mirror-co-uk-blog/ you can see he is a former employee of capital alternatives.

google some more on his name and you get this link - http://www.safeconcerts.com/forum/threads.asp?forum_urn=124&t_urn=37225&pgt=4 and it links him to a lady called Diane Szalay who's name is repeatedly associated with capital alternatives.

Szalay Dubai leads you to a man called Gabor Szalay who seemingly, according to various internet opinions, ran Capital Alternatives as well as Provident Real Estate. His linkedon account http://ae.linkedin.com/pub/gabor-szalay/13/74/575 mentions a company he directs that does "alternative investments".

Another guy called Steve Graham is also mentioned alongside Gabor Szalay http://cag-brokers.pissedconsumer.c...n-credits-and-diamounds-20131124459580/3.html - he was former AGT... perhaps that's where they got our numbers from?

I know I am speculating but Capital Alternatives no longer exists in Dubai (as far as I know), nor the UK. However one of their minions runs the back office for Sterling and Bond?

I'd rather invest my money betting that Sterling and Bond is Capital Alternatives by another name than invest into any of their schemes...

Also got a call from these.

I am on a "suckers" list and get calls like this all the time.

They are very persistent phoned about 15 times (ignored)

Decided to take the call the other afternoon as I was bored.

Very slick sales talk typical of boiler type operations.

Web site also looks typical of scam websites.

Personally would not touch them with a barge pole for the following reasons:

As soakland and others point out there is plenty out there that raises suspicion.

I would NEVER buy investment from a cold caller as in my experience most if not all are some sort of scam.
 
:clap:
Wow. Sparta-Matrix. The longest running Boiler room scam next to Global Food Technology. Great job Paul Richard Bell aka "Doc".

http://www.andrew-drummond.com/2014/09/wakey-wakey-croatia-bangkok-calling.html


:clap::clap::clap::clap::clap::clap:(y)(y)(y)(y):cheesy::cheesy::cheesy:

Whistler Man give up: www.iamgroupltd.com www.iamadvisory.com.sg www.hartfordgroupinternational.com.net.org

EGIC/INVIROKAP

I know people who will pay you

Please confirm if iamadvisory.com.sg and hartford group international are related.

I have been reliably informed they are,

Roger
 
international strategic ventures of milan want to buy worthless shares or credit them so investors can buy Nike shares?

How nice of them. What big hearts they have wanting to help those that have been fleeced.

Very soon they will have their Nikes on and running down a street in s.e asia from interpol hahaha
 
international strategic ventures of milan want to buy worthless shares or credit them so investors can buy Nike shares?

How nice of them. What big hearts they have wanting to help those that have been fleeced.

Very soon they will have their Nikes on and running down a street in s.e asia from interpol hahaha



I can tell you that Westhill Consulting relates to Wentwoth Worldwide that also relates to Hartford Group International.

I can also tell you that International Strategic Ventures is not at the address in Milan but it does relate to iamgroupyokohama.com
 
Morgan Financial Advisors

Morgan Financial Advisors.

Anyone got information about where these people namely Peter Carlsen Ben Jackson maybe?
 
Morgan Financial Advisors.

Anyone got information about where these people namely Peter Carlsen Ben Jackson maybe?

Hi Tobyjag
I do have some info on Morgan Finance Advisors.
But let me ask you first ;
How recent is the event ?
When did you first invest with them ?
 
Morgan Financial Advisors stole from me back in 2006
John White is the thiefs name
I have MFA in google search since 2006 but i find nothing.
 
Morgan Financial Advisors stole from me back in 2006
John White is the thiefs name
I have MFA in google search since 2006 but i find nothing.


Hi Adrian,

The Domain : morgan-advisors.com is Protected, whatever that means.
It has been reregistered on 18Jan13 and expires on 18Jan15.
Most likely they operate under a different name.
Try "Morgan Advisors International"
I would welcome any documentation you are willing to share with me.
You can reach me at [email protected]

Thank you
 
HSBC Honk Kong lawsuit

contact me for details unfortunately I only read your post now

Hi Kathleenleon,
I know your post is very old but I've been trying to find someone who may have had a lawsuit against HSBC Hong Kong. I've recently been involved with a boiler room scam and lost a LARGE amount of money. It's definitely worth fighting for.
Could you please provide any information into your dealings with HSBC HK.

Thank you for your time
Regards
Lee
 
Hi Kathleen,
I need help fighting HSBC Hong Kong.
Could you please contact me to discuss.

Thank you
Lee
 
Has anyone ever recovered money from a bank after a boiler room scam? HSBC Hong Kong is the bank in question. It's my life savings and also my brothers.
Extremely difficult times, and need some help. Please don't drill me with how stupid we were because we already know.
Any useful information would be greatly appreciated
 
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