Recent content by floyd1980

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    paco oil and gas

    Have you reported them to then police and opertion archway? Did you also get told money was going to be put into a british escrow account in cyprus? And that you needed to pay for share to be changed from paper certs to electronic. And then told there were even more shares available on warrent...
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    paco oil and gas

    Hi there, Yes do not BE TEMPTED, however string them along whilst you contact Operation Archway at city of london police, please do this asap, these guys need to be caught, the more who report them the more likely that they will get caught. My mum had shares in wildwood and paco oil and gas...
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    Boiler Room Scams

    I had a very lenghty conversation with the an officer from operation archway, he explained to me how hard it is to track these people down, they use false names, these names are often the names of law inforcement officers who are after them, they use false passports and the such like to open...
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    Boiler Room Scams

    Yes I have reported it to the FSA the police and I called the FBI, I have tracked the phone numbers for the mathisen web site they are registered at 2 different addresses, one in Queens, the other in Broklyn, the after the computer generated message on the escrow account it is the same female...
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    paco oil and gas

    Thankyou for your advise, I am already aware of these other scams and have told her not to do anything more with these people, I have spoken with the FSA, the police in London and the FBI. We are hoping that they will be caught soon
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    paco oil and gas

    That Alistair Campbell ripped my mum off in 2008, recently she has let go of more money to sell those worthless wildwood share to a purchaser who contacted her from Mathisen Financial, she has now lost nearly 20,000£, the IMS contact is now called Daniel Baxter, interestingly has the same number...
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    Boiler Room Scams

    Anyone had any dealings with a company say they are trading as Mathisen Finacial and want to buy useless shares sold to you by ISM who were supposidly trading out of Zurich few yrs back selling shares in wildwood and paco oil and gas????? currently someone calling himself Daniel Baxter is acting...
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