Balmoral international group

chinaexperience

Newbie
1 0
Anyone got scammed by Balmoral? Another company IAM is following the same technic. Probably a naive question but anyway to file a complain to IC3 or others?
 

FTA

Newbie
7 0
I thought boiler rooms specialised is selling junk stock.
The stock is doing OK, but am I correct to assume that balmoral never purchase the stock on behalf of the client?
Do they simply take the money and pocket it?
 

noneedforgreed

Junior member
31 0
I thought boiler rooms specialised is selling junk stock.
The stock is doing OK, but am I correct to assume that balmoral never purchase the stock on behalf of the client?
Do they simply take the money and pocket it?
That's the same question I have, let's talk about balmoral rather than the stock, has anyone had a positive experience with then and been paid? Any evidence to support would be greatly appreciated.
 

FTA

Newbie
7 0
That's the same question I have, let's talk about balmoral rather than the stock, has anyone had a positive experience with then and been paid? Any evidence to support would be greatly appreciated.
jabber??

They (Balmoral/Charles Pearson) have been around for a while and could have possibly scammed thousands of people in that time.
The alarm bells are all there but no hard evidence I can find, good or bad.
Do these people take measures to clean the web?
 

Lightning McQueen

Moderator
4,916 780
jabber??

They (Balmoral/Charles Pearson) have been around for a while and could have possibly scammed thousands of people in that time.
The alarm bells are all there but no hard evidence I can find, good or bad.
Do these people take measures to clean the web?
do you mean this Charles Pearson?

http://www.fca.org.uk/news/warnings/charles-pearson-investments-international

if that's the same person, then I call that hard evidence.
 

FTA

Newbie
7 0
Probably the same guy.
But if you were smart, why would you bother to even use the same name more than once?
 

Lightning McQueen

Moderator
4,916 780
Probably the same guy.
But if you were smart, why would you bother to even use the same name more than once?
I have no idea. you're right though, I wouldn't have thought he'd be using the same name for lot's of different scams. it really needs jabber to comment, but he doesn't appear to have been back to the boards since his last posts.

the easiest option therefore would be to ditch any notion of entering into any dealings with this outfit.
 

NVP

Legendary member
37,467 1,961
heres a good name for a company - spot the upmarket name to suck in punters

mayfair investments international - registered in Monaco

Balmoral international group is a classic "baited" name - wouldn't touch it with a bargepole even before I saw the prospectus

sorry to hear of your losses

N
 

noneedforgreed

Junior member
31 0
Any further updates on Balmoral? Has anyone actually been paid by them?

I've been tracking their website, previously it was registered in Panama, they have since updated the website on March 5th to say they are now registered in Luxembourg. The website is being hosted out of California. looks like they have around three weeks left of http://balmoralinternationalgroup.net

Old details:

Domain Name: BALMORALINTERNATIONALGROUP.NET
Registry Domain ID: 1853158493_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-04-02T19:02:48.00Z
Creation Date: 2014-04-03T02:02:00.00Z
Registrar Registration Expiration Date: 2015-04-03T02:02:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: ok
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 21F8E28F9C424DCABDAF9A283B63D905.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 21F8E28F9C424DCABDAF9A283B63D905.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 21F8E28F9C424DCABDAF9A283B63D905.PROTECT@WHOISGUARD.COM
Name Server: NS1.BALMORALINTERNATIONALGROUP.NET
Name Server: NS2.BALMORALINTERNATIONALGROUP.NET
DNSSEC: unSigned

new website register details:

Domain Name: BALMORALINTERNATIONALGROUP.NET
Registry Domain ID: 1853158493_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-03-05T04:07:32.00Z
Creation Date: 2014-04-03T02:02:00.00Z
Registrar Registration Expiration Date: 2015-04-03T02:02:46.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: Email Masking Image@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: ok
Registry Registrant ID:
Registrant Name: STEPHEN THOMAS
Registrant Organization: BALMORAL
Registrant Street: BOULEVARD ROYAL, LUXEMBOURG 1119, L-2449 LUXEMBOURG
Registrant City: LUXEMBOURG
Registrant State/Province: LUXEMBOURG
Registrant Postal Code: L-2449
Registrant Country: LU
Registrant Phone: +352.20880592
Registrant Phone Ext:
Registrant Fax: +352.24611339
Registrant Fax Ext:
Registrant Email: Email Masking Image@BALMORALINTERNATIONALGROUP.NET
Registry Admin ID:
Admin Name: STEPHEN THOMAS
Admin Organization: BALMORAL
Admin Street: BOULEVARD ROYAL, LUXEMBOURG 1119, L-2449 LUXEMBOURG
Admin City: LUXEMBOURG
Admin State/Province: LUXEMBOURG
Admin Postal Code: L-2449
Admin Country: LU
Admin Phone: +352.20880592
Admin Phone Ext:
Admin Fax: +352.24611339
Admin Fax Ext:
Admin Email: Email Masking Image@BALMORALINTERNATIONALGROUP.NET
Registry Tech ID:
Tech Name: STEPHEN THOMAS
Tech Organization: BALMORAL
Tech Street: BOULEVARD ROYAL, LUXEMBOURG 1119, L-2449 LUXEMBOURG
Tech City: LUXEMBOURG
Tech State/Province: LUXEMBOURG
Tech Postal Code: L-2449
Tech Country: LU
Tech Phone: +352.20880592
Tech Phone Ext:
Tech Fax: +352.24611339
Tech Fax Ext:
Tech Email: Email Masking Image@BALMORALINTERNATIONALGROUP.NET
Name Server: DNS100.CLOUD-HOSTDONE.COM
Name Server: DNS101.CLOUD-HOSTDONE.COM
DNSSEC: unSigned
 

Lee Tsueng

Newbie
3 0
looks like i am down USD 13000 as well... I fell for the trap.
Is there any change to recover this money or is this it???

After placing a sell order all went very quiet, no reply to email, no phone answered.

Perhaps a visit to Mekati is needed to visit our 'friend' It would be good to meet them in Philippines as it pretty lawless when the sun is down.
 
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