Recent content by friday76

I had a call yesterday, the silent variety, the intimidatory call where you are not quite sure of who is on the end of it. Enough is enough, so all callers now are recorded and informed of this fact. Recordings are used by marketing companies to conduct 'surveys' so are a legitimate tool...

The only thing missing is complaints from investors into Westchester Investments Ltd who have yet to receive a penny from their investments. Until these appear no one will be any the wiser. friday76

Yes, there seems to be a trend of informing people that they are not regulated by the FSA and if you lose money (or take it all) with us, its your own fault. In the food industry they would never get away with selling a loaf of bread contaminated with botulin toxin and you're not going to get...

It all depends on who you are sharing it with, I suggest you e mail all relevant details in a pm and we can take it from there. Then perhaps you will find out how boiler rooms will be decimated in 2013. friday76

One important piece of info, Gold Insight are not registered as a company at Companies House, and their number 01945 is not recognised (doesn't exist). Most normal folk would regard them as bogus, QED. Treat the website with the distain it deserves. This website will be removed in due...

Had a call from someone at gold-insight.com (male) who wanted my e mail confirming. Obviously a bit long in the tooth I took him to task. He had no idea what my e mail was, so he was fishing. Apparently their website Home wants you to buy gold, very similar to panpacificgoldandmining of...

Just because it is registered doesnt mean they don't indulge in questionable practices, Bishopsgate capital were registered and they are in the process of being declared in default. Dont expect to get a reply from the FSA as they are too concerned with their reorganisation in 2013 than...

Hi Emilia, Its good that you are trying to protect investors, but there is a problem. Because identities are hidden we really dont know who we are dealing with. However as you are into revelation of boiler room activity, I wold like to add to your lists. The following pass the tests for...

Havent heard of them myself but you are advised to do your homework. Their site is About Baker Stearns Capital. According to the websites that log their details , their site is due to expire in about 3 weeks time. This hardly squares up with their sales talk which says ' Currently, Baker...

It all depends on when all this happened. If it happened no longer than a week ago, you might be lucky and freeze the beneficiary bank accounts via the MAREVA route. This will cost you a bit in fees, depends on how serious you are in pursuing these criminals. Here is something on Mareva: A...

We look forward to your revelations about their workings and their methods. I can certainly help you in that regard, please send a PM. Dont be fooled by their audacity, they are just ordinary people that have lost their way, enticed by a pot of gold in the Spanish sunshine. They do however...

Add these to your list: Dartwood Financial Solutions www.mlsecurities.net www.sunwayinternationa.com www.sgsconsultants.com Sanawa Holdings | We are Obsessed with Your Success These are alerts i.e. entities which may palm you off with bogus share holdings. If they have contacted YOU, and not...

Perhaps some of the companies who contacted you are on my list. Let me know if they are. This list was produced by summing up the well known attributes, or trail that they leave behind in the wake of their illegal activities, cold calling, privacy protect, inconsistent data, geolocation...

Just a general note of caution. You may have 'made $4K, but that is chicken feed to what they may extract from you. The average loss is $30K from boiler rooms, so they are trying to get you hooked! If you fall for their IPO offering, it takes years to build up a decent nest egg, and by that...

There appears to be 3 sites wanting to rescue investors from their losses. They are globalinvestoralerts.com, economicfrauds.com and investoralerts.com (and they appeared in that order). Are there others? We need to know! Only economic frauds has managed to stay afloat, but for how much...