Recent content by Peter Pan

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    Boiler Room Scams

    Good news!:D If you have information about fraudsters you can pass it on to Crimestoppers anonymously by calling 0800 555 111 or by filling out our secure online Giving Information Form. Alternatively, you can call the FSA’s consumer helpline on 0300 500 5000.
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    Boiler Room Scams

    Above!
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    Boiler Room Scams

    Blue Horizon Group of Companies Blue Horizon Industries Inc. Red Deer, Alberta – Head Office Suite 201 – 4811 48 Street Red Deer, Alberta Canada T4N 1S6 Blue Horizon - Home The scammers used same pictures_templ and wrds as Gold Horizons Mining co ltd. IDIOTS!:D:D:D
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    Boiler Room Scams

    Financial scams targeting UK citizens have become so prevalent that they’re now considered “the crime of the 21st century.” :thumbsdow Paul Richard Bell and John Victor Guchone are accountable since 2001 and their financial scams also often go unreported or can be difficult to prosecute as they...
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    Boiler Room Scams

    Boiler room scammer John Guchone or “Sir Gooch,” corresponded to one used by John V. Guchone, a former stock broker in New York who was suspended by the NASD in 1998 for failing to pay an arbitration and currently domiciled in Bangkok, Thailand. Guchone was arrested and detained along with...
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    Spiriton Media Group

    Old scams: Spiriton Media -Greenworld New Scams: Amplius Group Bangkok - Global Finance Inc.The latest is: Gold Horizons Mining Co. LTD (Peru),Aberdeen Limited Bangkok and Morgan Finance. The police should place Bell and Guchone under arrest:mad:! They are accountable for year after year of...
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    Spiriton Media Group

    Check trade2win Boiler Room Scams, Mr. Guchone and Bell are back!
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    Spiriton Media Group

    Hi PBoyles, the CLOWNS are back; Paul Richard Bell, John Guchone, Michael Shumak and .:thumbsdow:sly::sly:
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    Boiler Room Scams

    Gotlieb is a total scumbag! The police should place Bell and Guchone under arrest:mad:! They are accountable for year after year of Boiler room scams against UK citizens.
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    Boiler Room Scams

    Asia Global Energy ::-0:-0:-0 New Yorker John Victor Guchone, currently he specializes in 'green' boiler room frauds. All the companies he promotes have an environmental theme similar to the ones already exposed, such as; Amplius Group and on Guchones Linkedin profile. His senior partner is Paul...
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    Boiler Room Scams

    Also working with Michael Shumak and Co.
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    Boiler Room Scams

    Thank you for your intel!:D
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    Boiler Room Scams

    Good idea! I will start recording:clap:
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    Boiler Room Scams

    Thank you! Will check them out.:):D
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    Boiler Room Scams

    Re: Gold Horizons Mining Co. Ltd Thank you!:)Same scammers again (Bangkok-Manila).
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