Recent content by whistler_man

You can try calling the bank you TT'ed your funds to. They usually move the money right after you send it. Tel them you suspect a Boiler Room scam and request your money. Others have gotten theirs back. Nex time, Google all their info. Tel & Fax #, address, company name and stock or product name...

Aussies are hit because they are gamblers. I worked for Kensington Group in early 2000's and we pulled over 70 Million USD out of Australia with a fake pig sh*t product called the Biolock from a fake company called International Global Waste Management to be listed on the NASDAQ. Now I spend my...

WARNING BEI TRADING BOILER ROOM SCAM OUT OF PHNOM PEN BRIT ‘BOILER ROOM’ BOYS PLAN TO DINE OUT ON AUSSIE PENSION FUNDS IN THE FLESHPOTS OF CAMBODIA. SCAM WARNING: PHONEY ‘BEI TRADING’ SELLING FAKE SHARES IN ‘ALIBABA’S ‘PAYPAL’ Britons posing as Tokyo based investment brokers have launched a...

The address on their website: Description The 40 Washington Street building is located in DUMBO, Northwestern Brooklyn, Brooklyn. The location is very convenient for those attending Plymouth Church School. Explore the Gran ElÉctrica area. You can find Pedro's nearby. The area has a number of...

8 Israelis, 482 Pinoys nabbed in Pampanga (Philippines) for alleged online stock trading scam The Philippine National Police Anti-Cybercrime Group has arrested eight Israelis and 482 Filipinos in Clark Freeport Zone in Angeles City, Pampanga for allegedly defrauding victims in a multi-million...

A check of the address Street 1726, 196 High Road Wood Green. yields: CORDON BELL MAIL SERVICES CORDON BELL MAIL SERVICES 196 High Road Wood Green, London N22 8HH Telephone 020 8889 9271 or 020 8889 1234 Fax: 020 8889 9271 Email: [email protected]...

Wow. No activity since I went away on holiday. Here's a heads up for calls coming in from a Zurich number. Most likely they will be in Thailand, the Philippines or Jakarta, Malaysia . . Craigslist ad: Swiss Private Equity Company: Opportunity for TOP CLOSERS (Worldwide) We are looking for...

Reminder. This is the time of year that the Boiler Room guys will be trying to get you to pay. They won't get paid until they come back after New Years but that will give them something in their pockets after spending all their money on drugs and hookers over the holidays. Then i Jan, they will...

hahaha The "lady" is a Filipina. They use these Filipinos to "front" you then have a Brit or another westerner call you to "close" you. Just pure lazy coz the Filipinos make hundreds of calls to get a couple of interested or gullible parties for the "brokers". Then they get a token % of the...

Don't pay. Duplicate post You are right to not send any money. It is a scam, Boiler Room. The fact that they have a Seoul, Korea address is because it is highly unlikely any of the people they try to scam will ever visit Korea. A Tokyo, Hong Kong, Singapore office address will probably get...

Identifying a scam company You are right to not send any money. It is a scam, Boiler Room. The fact that they have a Seoul, Korea address is because it is highly unlikely any of the people they try to scam will ever visit Korea. A Tokyo, Hong Kong, Singapore office address will probably get...

http://www.tradersdaytrading.com/company-takeover-scam-comments.html Site that lists this company "Chesterfield" and others. They use multiple company names (same scammers)

account credited John_North, More than likely the bank was informed that this is a scam by another "investor" and returned your money. The scam company wanted you to re send the funds to another bank before you realized it was a scam too. Glad it worked out for you. Just hang up n future...

Correction. It's Reg S 144 stock. Learn more here. http://media.mofo.com/files/uploads/Images/FAQs-Regulation-S.pdf

Chesterfield International Partners Good job! This is a scam that requires you to pay to "un restrict" your shares. I assume they are REG S 122 restricted shares? If not, they will probably want you to invest in other equally worthless shares so you will be sending them more money in any case...