Recent content by tdunirl

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    Boiler Room Scams

    Mf No, but the site looks equally dodgy -only a no./email, no other hint at clients, credibility etc.
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    Regulation S share scam

    copy of addition to my tread on reg S scam Thanks for the sensible advice, i'm glad I found this before being sucked in..I was disappointed to find out today that the FSA in London has known about this and not written to the shareholders-and also that googling the names used in the scam doesn't...
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    Regulation S possible scam

    Thanks guys Thanks for the sensible advice, i'm glad I found this before being sucked in..I was disappointed to find out today that the FSA in London has known about this and not written to the shareholders-and also that googling the names used in the scam doesn't help (at least on page 1)-both...
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    Boiler Room Scams

    Pacific Continental Watch out for x-Pacific Continental shareholders, now all being scammed by various parties-mine were Morgan Capital Partners and The International Mergers and Acquisitions Commission-here is the warning from the UK FSA site- FSA/PN/094/2008 19 August 2008 The Financial...
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    Regulation S share scam

    Morgan Stanley Just saw this after posting my details on a new tread called 'Regulation S possible scam'-the procedure seems to be the exact same, i'm sure we are both being done-looks like there is a lot of it, reading other members comments, it's a pity they can't be nailed. I forgot to...
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    Regulation S possible scam

    Hi, Newby here, I'm getting a lot of calls from a guy called Bruce Taylor Senior Vice President of Accounts Morgan Capital Partners He is telling me that a e5k investment(through scammers Pacific Continental of London) is now worth $100k and using an escrow arrangement with 'the International...
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