Boiler Room Scams

rogerhunter7 said:
probably not but who knows.

please make sure you use not only trade 2 win but forex conclusions, youtube and others like motley fool to highlight the iam group and hartford group taipei scams.

Forex Conclusions had them on the ropes then a lot of us stopped blogging.

If they or when they get busted all will be revealed if this luxembourg company is part of this scam.

They will not be in Luxembourg but south east asia and using a serviced office in Luxembourg.

Are you tech savvy? can you make sure iam group and hartford group international get shown as the scammers they are again when a potential investor searches for them?

Thank you,

Rog


#4002
whistler_man

95 Posts
Joined Apr 2012

virtual office virtual scam
Quote:
Originally Posted by rogerhunter7 View Post
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/



Originally Posted by rogerhunter7 View Post
Hi all,

Here is what you must do to try and get your cash back, because it has been stolen.

Set up a blog at WORDPRESS.

It costs nothing but if you really want to promote it and cost them a fortune in lost business by being exposed as a scam, you can pay a small amount to do so.

I paid nothing and my site gets found still.

But, these guys don't have my money.

Then, offer them a dilemma:

Give me my cash back I will forget this awful event ever happened and I was deceived.

OR, I will cost you a fortune in lost business by promoting an www.iamgroupltd.com blog, because hartford group international is the same group of thieves as is international strategic ventures of milan. and all other businesses associated with your group.

If they are sensible they will give you the money they stole from you.

If not, get your revenge, promote the blog, p
highlight the stocks they sold you as scams including their ticker/trading symbols.

The alternative is this: you won't invest more, they and you know the game is up.

So, they will pass you from dept to dept idiot to idiot just to keep you quiet.

I hope you will find this useful and good luck all.

www.iamgroupltd.com = SCAM www.hartfordgroupinternational.org - SCAM SERVICED OFFICE THIEVES NOT IN JAPAN OR TAIWAN

Mike G

These crooks have now had almost all warnings taken down or into the pages of google oblivion.

If you google iam group japan only there PR comes up.
Or iam group yokohama.

Is there anyway trade 2 win that you can highlight these guys as crooks, there not in Japan, it's a serviced office.

Also check iamgroup.com.sg

Please trade2win or any good computer guys out there, get www.iamgroupltd.com iam group japan and yokohama taken down.

we did such a good job before but we have taken our eyes off the bal.

There is a very strong chance they are part of hartford group international.
rogerhunter7 is online now Report Post Like rogerhunter7's Post Reply With Quote Multi-Quote This Message Quick reply to this message
Old MAR 17, 2015, 1:05PM #4068
rogerhunter7

25 Posts
Joined Jul 2014
Quote:
Originally Posted by Eagle123 View Post
This was the group that said they were out of Japan. The guy says his name was James Cohen and i have now been contacted bu a guy saying his name is William Taylor. Scammers the lot.

These crooks have now had almost all warnings taken down or into the pages of google oblivion.

If you google iam group japan only there PR comes up.
Or iam group yokohama.

Is there anyway trade 2 win that you can highlight these guys as crooks, there not in Japan, it's a serviced office.

Also check iamgroup.com.sg

Please trade2win or any good computer guys out there, get www.iamgroupltd.com iam group japan and yokohama taken down.
Click to expand...

Heritage Provident are the same criminals and fraudsters as Balmoral International group, be warned.

http://heritageprovident.com/
http://balmoralinternationalgroup.net/

See below email correspondence from "Charles":

Balmoral:

Dear Mr. X,

I have tried to contact you on several occasions. Unfortunately, my attempts have been to no avail. If you have changed your telephone contact details, please provide us with your new details and the appropriate time at which I can contact you.

Sincerely,


Charles Pearson
Director of Operations

Balmoral International Group SA
Boulevard Royal, Luxembourg 1119
L-2449 Luxembourg
Tel No: +352 2088 0592
Fax No: +352 2461 1339

Heritage Provident:

Dear Mr. Z,

I have tried to contact you on several occasions. Unfortunately, my attempts have been to no avail. If you have changed your telephone contact details, please provide us with your new details and the appropriate time at which I can contact you.


Sincerely,


CHARLES WILSON

Director of Operations



HERITAGE PROVIDENT

The Center, 28th Floor
99 Queen’s Road Central
Central, Hong Kong
 
Hello,

Has anyone heard about a company named Clairmont Capital Partners, they try to sell shares in DOR Dorado resources, but it feels like a big scam... and probably is, but I wonder if someone has something positive or negative to tell about Clairmont Capital Partners.

reg.
JHA
 
JHA said:
Hello,

Has anyone heard about a company named Clairmont Capital Partners, they try to sell shares in DOR Dorado resources, but it feels like a big scam... and probably is, but I wonder if someone has something positive or negative to tell about Clairmont Capital Partners.

reg.
JHA
Click to expand...

Just google it, Clairmont Capital is very obviously a boiler room, their website also typical for scams, the address fake, they work by cold calling and sending fake paperwork about share trades which actually never happend to their victims.
 
tom2048 said:
Just google it, Clairmont Capital is very obviously a boiler room, their website also typical for scams, the address fake, they work by cold calling and sending fake paperwork about share trades which actually never happend to their victims.
Click to expand...

Apparently in Tokyo? Same scammers behind Balmoral International Group SA and Heritage Provident I guess, website registered in north america, not Japan, website created in 2013:

Domain Name: CLAIRMONTCAPITALPARTNERS.COM
Registry Domain ID: 1828935108_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-29T10:23:14Z
Creation Date: 2013-09-26T08:02:43Z
Registrar Registration Expiration Date: 2015-09-26T08:02:43Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-04-13T05:00:00Z
 
JHA said:
Hello,

Has anyone heard about a company named Clairmont Capital Partners, they try to sell shares in DOR Dorado resources, but it feels like a big scam... and probably is, but I wonder if someone has something positive or negative to tell about Clairmont Capital Partners.

reg.
JHA
Click to expand...



Clairmont Capital Partners is a BOILER ROOM

"Cold Calling" - Investors Alert

List of non-registered or non-authorized entities with the FSA

Clairmont Capital Partners (Posted in August 2014)
Marunouchi Kitaguchi Building 6-5,1 Marunouchi, Chiyoda-ku, Tokyo Japan, 100-0005
TEL: +81-505-8067037
FAX: +81-343-330700
www.clairmontcapitalpartners.com

SOURCE : http://www.fsa.go.jp/en/refer/cold/
 
Thanks everyone for your answers, I tried to google them earlier, but did not get so much out of that... but somehow it sounded like a scam, and now I'm quite sure about it.
 
Scammers Voices

Eagle123 said:
Hartford, IAM and Balmoral plus many more are ALL the same scammers. I have many voice recordings of these ***** if anyone wants, but the biggest **** was a guy calling himself James Cohen so go onto You Tube, look up "Forex Scammer" from Floblobs and listern to the voice and let me know what other names he is using and who he says he represents. Some one in Authority must know this guy so if his voice is around enough some one will know who he is and the justice can be served.
Click to expand...
Can you give me copies of these voices. I have put mine on you tube. Search for Mike Shaw Thief/ Scammer and you will hear those three. Maybe youve heard this guy also. jBlonde
 
JHA said:
Thanks everyone for your answers, I tried to google them earlier, but did not get so much out of that... but somehow it sounded like a scam, and now I'm quite sure about it.
Click to expand...

Terve JHA,

Jos ne vielä soittaa yrtä kysellä niiden rekisteritietoja ja että kuka niitä valvoo. Ei siitä sulle mitään hyötyä ole, mutta puientä piruilua ja lopettavat yhteydenpidon.
 
I know this guy his speudo name is James Cohen..very persuavise. Luckilly he is not in my country of origin colombia otherwise i d have him fixed quickly and money returned.
 
Eagle123 said:
Blackwatch

They first offered Interactive Multi-Media Auction Group (IMMA) that were listed on Bloomberg and then Retail Pond Inc. (RTPD) money was transfered to China Guangfa Bank Co Ltd account No OSA102089709140005833.
I am also in contact with 2 others ripped off from the same people who bought shares in the above and also a company called Dynavax technologies Corp (DVAX:US)
Click to expand...

I fell in the same trap..sound from the beginning like i scam..but they claim in other forum they are legitimate..they seems professional when you talk to them but found fishy with this RTPD traded in the "blackpools" ..retailpond inc..this RTPD company exist, concept launched in the 2013..but website never went further than beta test. Found the creator of rtpd on linkedin . Unit together we can catch them.
 
Maamies said:
Terve JHA,

Jos ne vielä soittaa yrtä kysellä niiden rekisteritietoja ja että kuka niitä valvoo. Ei siitä sulle mitään hyötyä ole, mutta puientä piruilua ja lopettavat yhteydenpidon.
Click to expand...

Terve Maamies,

Kiitos vinkistä, laitoin heille vähän kyselyä, mutta eipähän ole tullut vastausta eikä soitellut... No hyvä niin.
 
Don't worry I'm not going to give them any money. They were trying to make a forward gold sale for which they claim wrongly not to need FCA authorisation. They keep phoning me though. Last time they said that they'd get one of their directors to call me back to explain why they don't need FCA authorisation, but he never did.
 
Carbon Credits . . .
Nash had been selling land in Africa and Carbon Credits as a financial advisor working out of Dubai. Former staff apparently worked from ‘scripts’.

http://www.andrew-drummond.com/2015/05/a-retirement-visa-perhaps-for-this-guy.html

Coming soon to a gin joint near you if you live in Pattaya, Thailand, is this man Andrew Nash. He has reportedly debunked from Dubai leaving arrest warrants and a lot of unhappy people and may be re-inventing himself in, well, South East Asia’s fraud hub. Pattaya.
 
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