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Anybody who has been scammed by NEW CENTURY CAPITAL, pls contact me with a privat message, I will send you a link of specialists who maybe can help you.
Wow2403,
I am in touch with various boiler room victims, could you PM the list to me please?
Did anyone had experiences with New Century Capital. All information could help.
Hi Wow 2403.
I have had experience with New Century Capital supposed to be based in London and Austria. Chech out their address and you will find all they have is a virtual office which redirects all their calls to other phones . They also trade under Tradia Global Ltd which they claim are an escrow to their bank. Google both companies and you will find them on the warning lists for Europe, and most warning lists for UK and Ireland and they are not even on the FSA for Austria. KEEP CLEAR FROM NEW CENTURY CAPITAL UK AND AUSTRIA BASED and also look out for TRADIA GLOBAL LTD both companies are scam.
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R
robertgoulston
yes...keep clear of them
yes...keep clear of them
What experience did you have with them?
yes...keep clear of them
Hi robertgoulston.
Are you going to tell the forum a bit about your experience with NCC.
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Hi Rashidd.
Are you going to share with the forum a little of your experience with NCC.
All I can say is that they are crooks and are scamming people out of loads of
money. Stay well clear of them.
I was contacted by NCC after requesting a list of 10 tips for successful trading from one of the chat rooms. To get it required at least a phone number I guess - beware!
I received a call from a Rob Andrews who had an informal chat about my dealing and we concluded NCC may be helpful in the AIM markets.
A week or so later (June 2010) he called me with hot news that FOGL.L, next door to Rockhopper, had become very viable. They had bought 10M shares @ £1.10 which they were offering to me a few thousand at £1 to guarantee me a profit on my first deal so they could prove themselves to me.
I checked and found 14M had been sold @ 95.5p - I thought they were making a sly 4.5p
We agreed 2000 and they sent the paperwork. I went cold on the idea when I saw the money was to be paid into a bank in Nicosia to credit Tradia Global (which may have been South Korea) and told them I was out.
Rob explained that large investors were liable for UK tax if they used local banks and NCC were not licenced to hold customer funds. And Tradia Global were holding the money under escrow accounts for our mutual benefit.
Muggins accepted it. And the following week a Mike Pryor called with an offer of 25p on ARG.L. Said he was Rob's boss! I bought 8000 so my outlay was £4k in total.
They gave me a login account so I could follow the performance of the shares and ARG.L more than doubled to about 54p.
Since then an Aussie called Bruce has been in touch with offers on GKP and PZG but I was never going to buy more until I had cashed something and saw some money.
I offered to sell FOGL to buy GKP but I don't remember the excuse for not doing it.
Their website (registered from Vancouver) has now disappeared so there is only one conclusion as some of you know.
I received a call from a Rob Andrews who had an informal chat about my dealing and we concluded NCC may be helpful in the AIM markets.
A week or so later (June 2010) he called me with hot news that FOGL.L, next door to Rockhopper, had become very viable. They had bought 10M shares @ £1.10 which they were offering to me a few thousand at £1 to guarantee me a profit on my first deal so they could prove themselves to me.
I checked and found 14M had been sold @ 95.5p - I thought they were making a sly 4.5p
We agreed 2000 and they sent the paperwork. I went cold on the idea when I saw the money was to be paid into a bank in Nicosia to credit Tradia Global (which may have been South Korea) and told them I was out.
Rob explained that large investors were liable for UK tax if they used local banks and NCC were not licenced to hold customer funds. And Tradia Global were holding the money under escrow accounts for our mutual benefit.
Muggins accepted it. And the following week a Mike Pryor called with an offer of 25p on ARG.L. Said he was Rob's boss! I bought 8000 so my outlay was £4k in total.
They gave me a login account so I could follow the performance of the shares and ARG.L more than doubled to about 54p.
Since then an Aussie called Bruce has been in touch with offers on GKP and PZG but I was never going to buy more until I had cashed something and saw some money.
I offered to sell FOGL to buy GKP but I don't remember the excuse for not doing it.
Their website (registered from Vancouver) has now disappeared so there is only one conclusion as some of you know.
I was contacted by NCC after requesting a list of 10 tips for successful trading from one of the chat rooms. To get it required at least a phone number I guess - beware!
I received a call from a Rob Andrews who had an informal chat about my dealing and we concluded NCC may be helpful in the AIM markets.
A week or so later (June 2010) he called me with hot news that FOGL.L, next door to Rockhopper, had become very viable. They had bought 10M shares @ £1.10 which they were offering to me a few thousand at £1 to guarantee me a profit on my first deal so they could prove themselves to me.
I checked and found 14M had been sold @ 95.5p - I thought they were making a sly 4.5p
We agreed 2000 and they sent the paperwork. I went cold on the idea when I saw the money was to be paid into a bank in Nicosia to credit Tradia Global (which may have been South Korea) and told them I was out.
Rob explained that large investors were liable for UK tax if they used local banks and NCC were not licenced to hold customer funds. And Tradia Global were holding the money under escrow accounts for our mutual benefit.
Muggins accepted it. And the following week a Mike Pryor called with an offer of 25p on ARG.L. Said he was Rob's boss! I bought 8000 so my outlay was £4k in total.
They gave me a login account so I could follow the performance of the shares and ARG.L more than doubled to about 54p.
Since then an Aussie called Bruce has been in touch with offers on GKP and PZG but I was never going to buy more until I had cashed something and saw some money.
I offered to sell FOGL to buy GKP but I don't remember the excuse for not doing it.
Their website (registered from Vancouver) has now disappeared so there is only one conclusion as some of you know.
It's all lies, you're being setup by scammers. Pay money and it will be stolen from you, why do you think they're banking in Cyprus......
They are on the FSA warning list of boiler room scams so there's no doubt now your money is gone.
http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml#n
http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml#n
I was contacted by NCC after requesting a list of 10 tips for successful trading from one of the chat rooms. To get it required at least a phone number I guess - beware!
I received a call from a Rob Andrews who had an informal chat about my dealing and we concluded NCC may be helpful in the AIM markets.
A week or so later (June 2010) he called me with hot news that FOGL.L, next door to Rockhopper, had become very viable. They had bought 10M shares @ £1.10 which they were offering to me a few thousand at £1 to guarantee me a profit on my first deal so they could prove themselves to me.
I checked and found 14M had been sold @ 95.5p - I thought they were making a sly 4.5p
We agreed 2000 and they sent the paperwork. I went cold on the idea when I saw the money was to be paid into a bank in Nicosia to credit Tradia Global (which may have been South Korea) and told them I was out.
Rob explained that large investors were liable for UK tax if they used local banks and NCC were not licenced to hold customer funds. And Tradia Global were holding the money under escrow accounts for our mutual benefit.
Muggins accepted it. And the following week a Mike Pryor called with an offer of 25p on ARG.L. Said he was Rob's boss! I bought 8000 so my outlay was £4k in total.
They gave me a login account so I could follow the performance of the shares and ARG.L more than doubled to about 54p.
Since then an Aussie called Bruce has been in touch with offers on GKP and PZG but I was never going to buy more until I had cashed something and saw some money.
I offered to sell FOGL to buy GKP but I don't remember the excuse for not doing it.
Their website (registered from Vancouver) has now disappeared so there is only one conclusion as some of you know.
Hi there.
These guys are as rogue as they come. They have loads of websites that are out to scam everyone they come into contact. Checkout sterlingfinaceltd.com, firstassuredcontact
are all part of the same group. They set up websites on probably a daily basis and close them down just as quick. They set up bank accounts to fleece their clients and then move on. These guys move at a terrific speed. They are also allways in on all of the forums and pose as ordinary people. Be allways aware when you call a company and the phone starts to ring, then a pause and a more stretched out ring , you know then that the phones are redirected to abroad somewhere. They allways work out of virtual offices. Very often they do not have a contact tel number just a contact e-mail on their website. When they call you the number is allways international.
Alot more information still to come .
Tractor.
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Tractor you are right but this lot kept going for over 9 months.
We need the earliest and latest deals from our members to get a better estimate. Guys?
I reckon they operate for as long as possible to build trust and get bigger investments.
I looked for them all over the place and saw nothing back in June 2010. If they called me today I would clearly find lots! Adverse searches will be their cue to close down and start again.
I even sent emails to ARG and FOGL and asked them to confirm whether I was a shareholder or not but neither replied! We are sitting targets for these crooks with apathy like that.
Sites like this are ideal but even then I had to register to follow the link from google to the wows message. How many people fall at that point with salvation just around the corner?
It is obvious to all of us that we should never deal with cold callers but these operations have been perfected to get around die hard investors using every good argument going.
They probably give up quickly on most and try to find the greenhorns instead but will prepare an argument for the awkward question next time.
Offering tips for free is a good route to greenhorns of course. Silly me!
We need the earliest and latest deals from our members to get a better estimate. Guys?
I reckon they operate for as long as possible to build trust and get bigger investments.
I looked for them all over the place and saw nothing back in June 2010. If they called me today I would clearly find lots! Adverse searches will be their cue to close down and start again.
I even sent emails to ARG and FOGL and asked them to confirm whether I was a shareholder or not but neither replied! We are sitting targets for these crooks with apathy like that.
Sites like this are ideal but even then I had to register to follow the link from google to the wows message. How many people fall at that point with salvation just around the corner?
It is obvious to all of us that we should never deal with cold callers but these operations have been perfected to get around die hard investors using every good argument going.
They probably give up quickly on most and try to find the greenhorns instead but will prepare an argument for the awkward question next time.
Offering tips for free is a good route to greenhorns of course. Silly me!
Tractor you are right but this lot kept going for over 9 months.
We need the earliest and latest deals from our members to get a better estimate. Guys?
I reckon they operate for as long as possible to build trust and get bigger investments.
I looked for them all over the place and saw nothing back in June 2010. If they called me today I would clearly find lots! Adverse searches will be their cue to close down and start again.
I even sent emails to ARG and FOGL and asked them to confirm whether I was a shareholder or not but neither replied! We are sitting targets for these crooks with apathy like that.
Sites like this are ideal but even then I had to register to follow the link from google to the wows message. How many people fall at that point with salvation just around the corner?
It is obvious to all of us that we should never deal with cold callers but these operations have been perfected to get around die hard investors using every good argument going.
They probably give up quickly on most and try to find the greenhorns instead but will prepare an argument for the awkward question next time.
Offering tips for free is a good route to greenhorns of course. Silly me!
I have been a victim myself as regarding been conned.
My message is this and I think we all know them deep down;
1 Anyone who cold calls you with an investment offer put the phone down.
if you want to make an investment please checkout the FSA and also if the company you are about to do business with is registered. After you find they are registered check with Companies House ( if they are Ltd) if they are registered and be careful if they only registered recently.
2 If a company requests a money transferr abroad DO NOT DO THIS. THIS IS A BIG NO NO.
3 As I said in the previous post listen for the ringtone and see if it changes then diverts abroad with the long ringtone. Checkout their office address and if it is a virtual office stay well clear.
4 Be careful when giving information on sites like this as these people are posing as victims themselves and they are not difficult to pick out.
5 Finaly for now lets try and make sure that New Cetury Capital does not scam anyone else. My thoughts on this company are that they have reached the end of the road but will have formed other companies and start all over again.
Tractor.
We need a website where we can log all unsolicited phone calls.
We then agree a deal verbally to get their paperwork.
The account to be paid can then be logged and passed to investigators.
We might cross a few legitimate brokers doing this but tough!
They should not be making unsolicited calls anyway.
The criminals themselves might try to bring the website into disrepute by registering but in doing so they will be providing some evidence about themselves.
I guess we could spam our registered users regularly to ensure their email address still exists.
Failed mails could mean de-registration and deletion of inputs and an alert.
Confirmation means the member/email is traceable which is risky for crooks.
This was thought out on the spur of the moment - but does the idea seem OK?
If it is publicised enough so all potential investors use it to check out who is listed, we might make it difficult for these sons of bitches?
We then agree a deal verbally to get their paperwork.
The account to be paid can then be logged and passed to investigators.
We might cross a few legitimate brokers doing this but tough!
They should not be making unsolicited calls anyway.
The criminals themselves might try to bring the website into disrepute by registering but in doing so they will be providing some evidence about themselves.
I guess we could spam our registered users regularly to ensure their email address still exists.
Failed mails could mean de-registration and deletion of inputs and an alert.
Confirmation means the member/email is traceable which is risky for crooks.
This was thought out on the spur of the moment - but does the idea seem OK?
If it is publicised enough so all potential investors use it to check out who is listed, we might make it difficult for these sons of bitches?
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