Recent content by Djmcs

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    Boiler Room Scams

    https://wealthrecoveryint.com/ Reformed scammers are still scammers at heart and always will be until the day they die. They can't help but be dodgy in every aspect of everything they do. 1) Website talks about Austin Smith, the proprietor. He's also the focus of this article ...
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    Boiler Room Scams

    Are you serious? 100% scam with about 20 red flags that appear upon the most cursory of examinations. Don't give them a dime. But, what's kind of amusing about this one is this testimonial page... http://taxreductionplan.com/services/ ... watch what the guy is saying and it's obvious he has...
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    Boiler Room Scams

    The 1 907 471-4564 number corresponds to Power Management. https://www.everycaller.com/phone-number/1-907-471-4564/ Value Management, Power Management http://power-mgmt.com/ , and Excel Management http://excelmanagement.com/ are all the same, operating out of the same office. You will even get...
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    Boiler Room Scams

    Google is your friend. https://www.armstrongeconomics.com/ About ... https://www.armstrongeconomics.com/about/ Pic matches that of "Martin A. Armstrong" on Google Images. ... who has his own Wiki page... https://en.wikipedia.org/wiki/Martin_A._Armstrong "In 1999, Japanese fraud...
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    Boiler Room Scams

    This is a secondary scam. Don't give them anything.
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    Balmoral international group

    Check your pms.
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    Boiler Room Scams

    You are talking about this image... http://www.kaplanassetmanagement.com/images/navigation-placeholder.jpg That is just a stock photo. But, yes, it has appeared in other versions of their scam.
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    Boiler Room Scams

    Ah, further to sterling, Sterling, STERLING, STERLING!!!!! that I posted yesterday. I do have some Axis Capital/Triton Ore correspondence from "Sterling Explorations" .... it never ends. I forgot about that because I believe most of the correspondence is worthless. I don't think I have even...
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    Boiler Room Scams

    Finally, for those affected by "Axis Capital Group", "Balmoral International", "IAM Group", "The Peterson Group" and other investment firms that are related, you can talk to me about an ongoing investigation. I haven't posted much here but am talking to many people from this forum. We know...
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    Boiler Room Scams

    Oh, btw, I'm looking for the person who runs this blog about Fisher Capital Management. The "FaisalBlog"... http://faisalmashat.blogspot.com/ ... if anyone who knows who runs it please let me know. For those who haven't seen it you might find some information about FCM, Balmoral, and the rest...
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    Boiler Room Scams

    The "Sterling" moniker is kind of amusing in how common that name is used as the name for boiler room investment firms. It crops up all over the damn place over many years. If you haven't seen this already here's David Gilinsky being arrested in 2002 for a boiler room operation that included...
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    Balmoral international group

    Relative scammed by Axis Capital. Last transaction just last week. This is obv same crew as Balmoral. Trying to get a hold of anyone from this thread and the big one... http://www.trade2win.com/boards/educational-resources/14154-boiler-room-scams-415.html ... I've sent pms to a few people here...
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