Recent content by I-Hate_boiler_rooms

  1. I

    Boiler Room Scams

    Cfmchaser, You are partially right and wrong at same time! Forget the law, they know where and who they are,but do nothing as they are paid off. Go to boiler-rooms.co.uk Sukumo Investors Association , register yourself and read http://www.boiler-rooms.co.uk/secureforum/topic.asp?TOPIC_ID=540...
  2. I

    Boiler Room Scams

    Well, that's the reason why they scam for a decade under many names! There are surely people which were able to get their funds back but won't publish it here.read many boards and start adding facts/ information will get you there!:cool::thumbsup::twisted:
  3. I

    Boiler Room Scams

    Surely is:twisted: Good luck
  4. I

    Boiler Room Scams

    You state you have 'recently invested', go to your bank and place a recall on your funds, they might be a bit reluctant but explain it is a scam. Else, if it is a bit longer send a Mareva letter ( google it) through a lawyer to the receiving bank. Hope the bank wasn't one of those no-name ones...
  5. I

    Boiler Room Scams

    Google 'hanging on the phone & Englishman in Dubai', you will find easy traceable names at Makati. Forget virtual offices, they are waste of time. Happy hunting :twisted:
  6. I

    Boiler Room Scams

    I think your comment went to far! It is correct to some extend that we are driven by greed, but it wasn't the only factor. I am sure there are lots of victims on this board too and I further assume to a great extend it was missing knowledge about those sharks out there fishing for prey/...
  7. I

    Boiler Room Scams

    You are perfectly correct:cheesy: And Basher claims he does know who took it:rolleyes:
  8. I

    Boiler Room Scams

    Basher, Nice try to find out my ID, if I'd say yes to whether I got funds back, it would be easy to narrow down! Guess there aren't many which achieved. Monies can be traced if sent on from one bank to another, but don't count on any support by their so-called compliance depts, it would mean to...
  9. I

    Boiler Room Scams

    Basher, I agree boiler rooms have spy's, but certainly they have read all your entries here and elsewhere:smart: But don't you think your registration date makes you suspicious as it coincides with the approx date of names being disclosed on the English man site! I will therefore be cautious...
  10. I

    Boiler Room Scams

    Basher, nothing new so far, describing their method can be read on this board, TMF, or google 'hanging on the phone &englishman in Dubai'! Later one gives you at least some names of scammers. I am waiting for the names of IT companies running as legal entities the front end:twisted: Btw, for...
  11. I

    Boiler Room Scams

    And that's why they can operate under many names since more than a decade:twisted: Short sided government does not recognize loss of revenue and additional load of social systems by victims:mad: Basher you're right!:rolleyes:
  12. I

    Boiler Room Scams

    Yes to all and many more:mad:
  13. I

    Boiler Room Scams

    Boiler Room Basher, I am confident there are at least ten new names under which those scammers from the Ph operate!:mad:
  14. I

    Shaw Capital

    You might read the Thread 'Boiler room scams' for a start! JSmile:thumbsup:
  15. I

    Boiler Room Scams

    Found on 'Hanging on the phone' at An Englishman in Dubai Blog: Just saw an interesting post on The Motley Fool board:- SEC revokes license of suspected boiler room http://www.abs-cbnnews.com/business/01/15/12/sec-revokes-lic... MANILA, Philippines – The Securities and Exchange Commission (SEC)...
See more
Top