Recent content by wilvanbil103

Boiler Room: Sentinel Equity Tokyo Was cold-called first by an (Indian) market Research Company asking whether I have a general interest in Investment. Probably they are scanning company-owner registries in Europe. Played along, and 3 weeks later Christopher Watts (with heavy Indian Accent!)...

Boiler room Bank accounts in Mauritius Just to mention that there is opportunity to act once you became victim. Several victims of Dai ichi Securities have engaged legal help in Mauritius in order to reveal the true owners of the bank accounts used by the fraudsters. Separate investigations...

Sorry to hear...this is a sad story which exposes the human suffering that these criminals cause. One fellow victim of the Dai ichi securities scam lost all of his pension capital this way!

Hi Leebo, Would be good to post their Bankdetails here (account where you were asked to wire the payment to ) and alert the bank that one of their accounts is being used by criminals. greetz, will

Bank Account Premier Partners And they will ask you to wire your funds to an "escrow" account. Here are the details: Horizon Group Global LTD Account 019770012651 Union Bank of Taiwan Taipei City 104 Taiwan No doubt this account will be used by the other boilerroom operations in the network as...

Boiler Room Scam Warning Dear Friends, another Scam: Premier Partners, apparently based in Seoul and Luxembourg. Premier Partners Group - Portfolio management and financial investment Interesting is that according to Whois the domain was claimed in 1998 already! Also website with (fake)...

Glendale Management in NY, website: glendalemgt.com is a scam. The web-site has the typical "look and feel" of a boiler-room operation, and a search on whois reveals that the domain was registered in November 2010 and expires in November 2011. Hope nobody invested through Glendale Management...

Way to go Kathleen! I recently informed the compliance dept of HSBC in Hongkong that one of their accounts is used by a boilerroom (Phillipsmason) transfer agent after I was contacted by this boiler room to buy bogus shares. So far, no feedback from HSBC except an automated confirmation of...

Indeed..all signs of a boiler room operation apply to bestselectfinanz! Interesting is this claim on their web-site: "Best Select Finanz is authorised and regulated by the Financial Services Authority under FSA registration 443083" Do the scammers take their web-sites to a new dimension? greetz...

Boiler Room Alert: Phillips Mason Hi guys, another one: www.phillipsmason.com 100% Boiler room: non-existing address in Tokyo, No names on website, no FSA certificate, agressive sales tactics etc. etc. Take care, William

Interesting..precisely the same story as the one that the guys from Dai-ichi Securities were giving. In their case it was a deal to buy shares from a chinese goldmining company at 1,0 EU for which a buyer would be willing to give 3,25 EU. Of course, all bull****! Would be interesting to play...

I agree, however with something like this there is never a 100% guarantee to recover any funds, and you have to be willing to put some more money at risk. Otherwise leave it, take your loss and move on. No recovery of money so far...it is still too early to tell (G&M are working on this since...

Believe what you like, but I think you are overly paranoid on this. This company exists and they are knowledgeable on this field. Of course they are professionals and will charge for their time. On an individual basis this is expensive, but usually more victims combine and the cost per person...

As a client I have visited the G&M office in Zaandam (NL), close to schiphol airport. You can call them on +31 75 6160692 and ask for mr. Hendriks.

Although I am new on this forum and this is only post nr3, much older correspondence on this topic can be found on the who calls me forum: http://whocallsme.com/Phone-Number.aspx/008134550157 Feel free to believe it or not, but apart from the police, this is one of the few real options available...