Recent content by tom2048

once on a sucker list always on a sucker list, it never stops....a new boiler room to report, looks very much like setup by the same crooks we know operating out of Manila, pretending to be in Tokyo: http://www.wellington-capital-group.com/ Just got the brochure sent to my workplace, in a few...

Seagate is a known follow up scam, you can assume that its the same crooks behind it.

Seagate Financial follow up scam And here we have some real funny guys, specialized on ripping off boiler room victims a second time it seems, check out the "distressed asset recovery" section on their website, good laugh...and I wonder what the picture of the VT Terminal in Mumbai is doing on...

A new boiler room name to be warned off: Yield Management Inc. 4th Floor, 14 Amba Deep Building, Kasturba Gandhi Marg New Delhi-110 001 India Phone: +91 11 3044 6731 Fax: +91 11 3044 6732 Email: [email protected] Website: www.yieldmgmtinc.com Trying their luck with a "clean...

check your private messages

Pat, you seem to be in the believe that Interpol is a police force that can act worldwide, have to admit that I thought the same until I was ripped off by a boiler room. There is no such thing as Interpol, there are only local police forces with their jurisdictions, Interpol is coordinating...

2 follow up scams to report, Value Management is informing their victims that they will shut down and hand over their "clients" to St. Claire Capital Group, based in Tokyo....all bs of course, its time for a name change again, Value Management was already too easy to identity as a scam and they...

All this binary option "trading platforms" are a scam, they talk their victims into higher and higher "trades", until there is nothing to get anymore, then go silent. The victims don't know who they were really talking to, got nothing to show to the police when they report their case....similar...

A new boiler room name to report, or to warn off: STANDARD FIDELITY pretended office locations: International Finance Center 10 Gukjegeumyung-ro Youngdeungpo-gu, 150-945 Seoul, South KoreaS.Korea: +82-2-64339529 Abeno Harukas 1-1-43 Abenosuji, Abeno-ku Osaka, JapanJapan:+81-645604604...

Sparks Corporation Warning The crooks have set up a new boiler room name, Sparks Corporation, stay well clear if they contact you, its nothing but fraud and BS stories.....here the details, all fake of course, in reality the crooks behind this are cold calling their victims form Jakarta and...

Looks 100% like boiler room, the same guys who ran Balmoral, IAM, CCM, etc....the crooks are reading this blog too, so I cant tell you in detail how I know that, but I can tell you to better not start any "investments", all they do is steal your money. Thanks for the info about the latest name...

Norwayviking, You have been played through the whole repertoire and ripped off badly it seems, what makes you feel that you have been able to stop these people? Looks to me like a classic boiler room operation, where the crooks go silent after they have defrauded enough people and it becomes...

Eton Capital Group Warning And again they pulled a new name out of the hat, how creative from that low life scum..... Beware of Eton Capital Group Contact Info Please Contact Us: Aoki Building B1, 2-27-3, Minamiikebukuro, Toshima-ku, Tokyo, Japan,171-0022 81 3 45400884...

Galveston Capital Warning A new boiler room name invented by the same crooks, be warned and stay away from doing any "business" with them, all they do is steal your money. Galveston Capital Indonesia Stock Exchange Building Tower 2 20/F Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190...

WARNING!WARNING!WARNING!WARNING!WARNING!WARNING!WARNING!WARNING!WARNING!WARNING! 2 more new boiler rooms have come up, same crooks behind it again, do not deal with these 2, don't believe a word they tell you on the phone and espcailly don't send them a single cent! Power Management 8th FL...