Boiler Room Scams

tom2048

Junior member
27 2
Hello, has anyone information about www.worldcapitalgroup.com?
They have tried to contact me several times, just want to know a little bit before answering them...
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 those *******s have invented..
 

blackwatch

Active member
126 3
Hello, has anyone information about www.worldcapitalgroup.com?
They have tried to contact me several times, just want to know a little bit before answering them...
World Capital Group

Just another Boiler Room, sister to Value Management, Power Management, Excel Management and others.

Whatever they tell you, whatever they promise you – DO NOT PAY THEM A DIME, IT IS ALL FRAUD

Boiler Room Scammers have a preference to use Japanese address.
None of them is a genuine registered entity, none of them has authorisation to conduct financial bussiness.
They just like to keep the FSA Japan busy, till one day ….
Source
http://www.fsa.go.jp/en/refer/cold/index.html
 

JHA

Newbie
6 0
Thanx tom2048 and blackwatch for your information about the "company", here some more information that maybe could be helpful for somebody:
World Capital Group says there registered in The Seychelles. Registered no. 827227
 

blackwatch

Active member
126 3
Thanx tom2048 and blackwatch for your information about the "company", here some more information that maybe could be helpful for somebody:
World Capital Group says there registered in The Seychelles. Registered no. 827227
JHA,
This must be a joke, have they supplied you with a copy of their registration ?
I looked at the Register and cannot locate them.
The Registration Number is that of another company and in a different locatin.
Even if registered in the Seychelles they still need to have authorisation from the FSA in Japan as they claim to be operating out of Tokyo.
You could contact me at blackwatch09@gmail.com if you wish.
 

boden

Newbie
2 0
Hello,

I was contacted from http://www.oshiroassociates.com/ It looks like scam. Then I aslo found a warning from Swedish financeinspecotors: https://www.google.si/search?q=oshiroassociates&ie=utf-8&oe=utf-8&client=firefox-b&gws_rd=cr&ei=dhD1V_TMAouosgG5iby4Dw#

They tried to sold me share of Unique Grow pacific http://www.justgrow.net/ This is legitimite company registrated in Hong Kong. But with peroduction facility in Houston Texas.

Can anyone knows something more about this company?

Best regards
 

blackwatch

Active member
126 3
Hello,

I was contacted from http://www.oshiroassociates.com/ It looks like scam. Then I aslo found a warning from Swedish financeinspecotors: https://www.google.si/search?q=oshiroassociates&ie=utf-8&oe=utf-8&client=firefox-b&gws_rd=cr&ei=dhD1V_TMAouosgG5iby4Dw#

They tried to sold me share of Unique Grow pacific http://www.justgrow.net/ This is legitimite company registrated in Hong Kong. But with peroduction facility in Houston Texas.

Can anyone knows something more about this company?

Best regards

This name is new to me, no surprise though as they are popping up like mushrooms every day. At first glance it looks very much like International Partners.
It seems Slovenia is next on their list.
I would suggest you stay well clear, do not pay any money. But there again it is your money.
 

tom2048

Junior member
27 2
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 Manila, where they operate their boiler rooms, and bribe the authorities for protection.

http://www.sparkscorporation.com/

60 Paya Lebar Road, Paya Lebar Square, #09-39a, Singapore, 409051
 

whistler_man

Active member
157 3
A Regus Virtual office 60 Paya Lebar Road, Paya Lebar Square

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 Manila, where they operate their boiler rooms, and bribe the authorities for protection.

http://www.sparkscorporation.com/

60 Paya Lebar Road, Paya Lebar Square, #09-39a, Singapore, 409051
A Regus Virtual office gives you an immediate business presence at a fraction of the cost of a traditional office:

A prestigious business address and local phone number
A multilingual receptionist to handle your calls and mail

"But she's not there. . ." Haha!
 

blackwatch

Active member
126 3
Eureka Management Consulting

Eureka
Management Consulting
5/F Somekh Building, RockBund
No 149 Yuan Ming Yuan Road
Huang Pu District Shanghai 200002
China
Telephone + 86 21 3120 3037
FAX + 86 21 3120 3038
Fax Number + 86 21 3120 3039
E-mail info@eurikaconsulting.com
E-mail brian_johnson@eurekamngt.com
Web www.eurekaconsultancy.com

It has not been established that Eureka Management Consulting is nor ever was a legitimate, registered company in any part of the world.
In fact an investor visiting Shanghai in early 2014 turned up at the given address, found a “call centre” but no signs of Eureka Management Consulting !

Eureka Management Consulting had also been acting as Eureka Consulting Ltd requesting payments of Invoices to be directed at the accounts of Eureka Consulting Ltd with the BANCPOST and RAIFFEISEN BANK S.A. in Bucharest, Romania.

Eureka Management Consulting had been offering from about July 2012 various stocks to investors in Europe, one of them xboxlove Inc, symbol XBOX. The certificates were signed by a Jessica Hutchinson, President of the company, xboxlove, Inc.

xboxLove Inc was a company registered in Delaware incorporated on 20Dec12 and Texas with an
address at 2056 Ruger Drive,
Plano, Texas 75023,
Phone (972) 302-8206
Web site www.xboxlove.co/
It appears the website was hosted by Various Registries located in Cali, Valle del Cauca, CO

In May 2014 xboxLove Inc was a client of Transfer Online, Stock Transfer Agent located in Portland, Oregon, USA
Our clients - Stock Transfer Agent - Transfer Online, Inc. - Assured ...
https://www.transferonline.com/AboutUs/ClientDetail/XboxLove-Inc
Issuer Name, XboxLove,Inc. Address, 2056 Ruger Drive. Plano, Texas 75023. Phone, (972) 302-8206. Web Site, http://www.xboxlove.co/ ...

Share Certificates that had been issued by XboxLove, Inc to investors could not be authenticated / verified at https://www.transferonline.com/broker nor that the issuer, xboxlove Inc, is included in their Issuer’s List.

It has been suggested that Eureka is now contacting investors with the view of selling their xboxlove, Inc shares but need to pay first some substantial funds in order to remove restrictions or other hindrances to sell same into the market.

Investors – past and present
BE AWARE – THIS IS A BOILER ROOM – STAY WELL AWAY, KEEP YOUR MONEY FOR SOMETHING USEFUL – DO NOT PAY THE SCAMMERS
 

whistler_man

Active member
157 3
I sometimes feel like my warnings and posts have fallen on deaf ears. I only see posts here from people who have fallen for these scams or are considering a "too good to be true" phone call they got and want to be re assured.
The only person that seems knowledgeable here is Blackwatch.

Pleaqse heed our advice and warnings so you will know what to do when they call. . . Hang Up!

WARNING: WATCH OUT FOR U***B***E***R FRAUD – INVESTOR ALERT
Investors particularly in South East Asia, Australia and New Zealand need to be careful of a current boiler room fraud operating from ‘rooms’ in Manila, Cebu, and Bangkok.

http://www.andrew-drummond.com/2016/11/watch-out-for-uber-fraud-investor-alert.html
 

hjsteg

Junior member
10 0
I get calls from recently +1 (567) 251-2628 (Ohio) , +353 (1) 699 4535 (Dublin), +353 (1) 699 4533 (Dublin), +44 20 3769 1767 (London). I never answer calls like that, and they never ever put anything on my voice mail.
 

blackwatch

Active member
126 3
Boiler Room Scammers

NOT the kind of names you want to do business with for they are all Boiler Room Scammers located c/o some Business Center in Japan.
Some have faded into the night, some are still floating around looking for prey.
I hope you have done your due diligence before you have fallen to their lies and transferred your hard earned money to support their life style !

Optima Trading,
Tana Tokyo Marine Building,
Level 11, 2-1-1 Tsurumaki,
Tokyo-to, Japan
Phone: + 81 3 4588 9308
Fax : + 81 3 5539 4281
Email : info@optimatradig.com
Web : www.optimatrading.com

International Partners,
Chiyoda First Building West
Floor 16, 3-5-2 Nishi Kanda
Chiyoda-ku, Tokyo, Japan
Phone : + 81 3 4540 6165
Fax : + 81 3 4330 1957
Email : info@intipartnersmail.com
Web : www.intl-partners.com

Century Trading,
Osaka Maru Building,
Floor 28, 1-9-20 Umeda,
Osaka, Osaka-ku
Phone : + 81 6 4560 4020
Fax : + 81 6 7635 2874
Email : a.fleming@centurytradingmail.com
Web : www.centurytradingmail.com

Harbor Trading,
Roppongi Hills Mori Tower,
Level 14, 6-10-1
Roppongi, Minato Tokyo, Japan
Phone : + 81 3 4578 0191
Telefax: + 81 3 6730 9477
Email : info@harbortrading.com
Web : www.harbortrading.com

Fortis Corporation,
Taipei 101, Level 73,
8, Sung-Chih Road,
Xinyi, Taipei, Taiwan
Phone : + 886 2 8722 0064
Fax : + 886 2 6602 1294
and
Kasumigaseki Building,
Level 11, 3-2-5 Kasumigaseki
Chiyoda, Tokyo, Japan
Phone : + 81 3 4578 2087
Fax : + 81 3 6385 7514
Email : admin@fortis-mail.com
Web : www.fortiscorp.com
www.fortis-mail.com
 

blackwatch

Active member
126 3
BNB Markets or Bull & Bear Markets


BNB Markets or Bull & Bear Markets
“Trading on our sophisticated binary options platform” it states on their website at www.bnb-markets.com

BNB Markets is a UK registered company incorporated on 27Oct15 in Liverpool.
A certain Manford Martin Mponda, an Australian, appears to be the Director of Record. Mr Mponda had been an Individual/Sole Trader, Status Cancelled.
At the same date and with the same Director three more Companies were incorporated, namely ; Alpine Capital Ltd, HSBQ Marketing Ltd. and Patryn Ltd.
Alpine Capital appears to be associated with Omega Options.

I am looking for investors who have had a bad experience with any of the above companies and especially the ones who keep these clowns in a life style they had not been accustomed to. You can contact me at blackwatch09@gmail.com