Recent content by $2rip

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    Boiler Room Scams

    I too was first scammed by Holland & Leaf Advisory and then they "claimed" they were ALL moving to a new company Selfridge Perkins Group, like this was a good thing supposedly. They even had the guts to say they were ALL Billionaires hahaha come on man. I was asked to open a corporate account...
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    Shanghai Wang Venture Inc.

    Oh, this is getting worse by the day. My payment has been delayed yet again, this time Im being told that there are warranties on my stock share yet they are in "another" companies name which I find quite peculiar to begin with? They want another $45,569.00 US dollars from me which I just do not...
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    Shanghai Wang Venture Inc.

    Hi Ron, I just saw this. How long have you been dealing with Holland & Leaf? I have been promised a payment from them since before Christmas and all I get is more excuses and they keep wanting more money out of me. I can't believe I fell for the same scam twice, Shanghai Wang first and now these...
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    Shanghai Wang Venture Inc.

    I've reported Holland & Leaf to the FSA as well as the police. Both have said that they have received numerous complaints about H & L and that they are a boiler room scam currently under investigation by Operation Archway. Besides the usual scams they have apparently been sending out forged...
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    Shanghai Wang Venture Inc.

    The way I see it - this invertor lost $37,500 + $8,850 = $46,350. What a scam....incredible. Outrageous really.
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    Shanghai Wang Venture Inc.

    Now Holland & Leaf want me to send them $25,750.00 US dollars for something called warrants which I've never heard of? I told them to go to hell :clap: :twisted:
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    Shanghai Wang Venture Inc.

    Thank you so much for your clarification, this all so new to me.
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    Shanghai Wang Venture Inc.

    So what if my wife cheated with a stock broker in London and I wanted to start a scandle? could I just report him falsely and ruin him? is it as simple as complaining or showing "proof". My question is that just complaining doesn't seem fair as the complaint could be false. I'd imagine concrete...
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    Shanghai Wang Venture Inc.

    How exactly does a company get on the FSA list? I mean what if I complained about a legitimate brokerage house just because I lost money? lol What sort of "proof" do they need? a failed contract perhaps, copies of international bank transfers etc? Thank you so much.
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    Shanghai Wang Venture Inc.

    I also received a call from a Mr. Grant 3 weeks ago who simply informed me that my funds would be released within 12 months and I was not asked for any money what so ever upfront? Maybe my payment is too small and therefore did not facilitate that asking of any monies up front? it was suppose to...
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    Shanghai Wang Venture Inc.

    You learn something new every day I guess :) thank you. As for Holland & Leaf, how can I get my money back...or is it lost for ever.
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    Boiler Room Scams

    I have just been informed, thru the help of a nice chap around this chat room, that Holland & Leaf are a scam - on the FSA watch list so please be careful as I have sent them a LOT of money for worthless Rule 144 stock that I can only wipe me **** with. PLEASE be careful out there ladies & gents.
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    Selling Rule 144 stock

    Is there really a way to get rid of these shares...or am I stuck with them as a really bad nightmare :confused:
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    Possible scams

    Ive put over $100K into these 144 stocks over so many years. They are good as toilet tissue IMO. I wish I never got involved in all this non-sense. PLEASE be careful Syd or you will be out hard earned cash!
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    Shanghai Wang Venture Inc.

    Thank you for your fast reply, I had a feeling in my gut that Holland & Leaf were not kosher. Now, CMG Holdings is where all of us sent our money to begin with. Into an escrow account supposedly. My solicitor sent me some info on antigua...
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