Boiler Room Scams

blackwatch

Active member
128 3
Thanks for your message.

This situation is a different company to paragon but the company Grandlink is the one engaging. they use reference to ‘us offshore registry commission’ in documents , so all things considered will assume this is also a scam attempt.

I’m not particularly interested in bullshit myself mate, This situation is actually happening to my grandfather. I went around for lunch and looked at the paper work he had.

I won’t be sharing any personal information, however My question was simply if anyone knew if we should be engaging with any authorities to try and shut these scammers down or if we simply refrain from engaging any further.

Thanks
Since there is no real data available i can only advise to report the matter to the Police and pay NO more money.
You guessed right ; IT IS A SCAM
 

blackwatch

Active member
128 3
Gday ,

My father is an investor. He has been recieving calls from thompson mergers in japan. Are australians allowed to buy american stoxk in japan? Something similar happened before. But i also found this

Www.thompsonmergers.com
Hi Shaneshane,
Before I can answer your question let us find out ; who is Thompson Mergers, do they have a registered company in Japan or anywhere else in the world ?
Has your father contacted them or some person from Thompson Mergers called him out of the blue ?
I have looked at their website and to me it looks like another version of a Boiler Room.
You can respond in this forum or contact me directly at blackwatch09@gmail.com
 

cantagril

Senior member
3,070 879
Hi Shaneshane,
Before I can answer your question let us find out ; who is Thompson Mergers, do they have a registered company in Japan or anywhere else in the world ?
Has your father contacted them or some person from Thompson Mergers called him out of the blue ?
I have looked at their website and to me it looks like another version of a Boiler Room.
You can respond in this forum or contact me directly at blackwatch09@gmail.com
Agreed. The Anglo names on the Team page look very dubious apart from the Thompson twins. Rothschild, Epstein, Morgan........ they should have included Buffet as well.
 

Marvis

Newbie
2 0
Hi guys, I've invested with mindwaymanagement.com. They sound very professional and promised tax-free profits. Company registered in HK, but now I have read some feedbacks that they are a scam. Are there any possibilities I can get my money back? Where should I apply to take them down?
 

cantagril

Senior member
3,070 879
Hi guys, I've invested with mindwaymanagement.com. They sound very professional and promised tax-free profits. Company registered in HK, but now I have read some feedbacks that they are a scam. Are there any possibilities I can get my money back? Where should I apply to take them down?
I assume that you mean midway management as in the outfit mentioned in post #4414 of April 10th. There are some possibly useful links earlier in the thread somewhere.
 

whistler_man

Active member
151 3
Gday ,

My father is an investor. He has been recieving calls from thompson mergers in japan. Are australians allowed to buy american stoxk in japan? Something similar happened before. But i also found this

Www.thompsonmergers.com
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 time trying to help people so they don't get scammed.
I always search the tel. number. This will tell you a lot. If it is a Regis virtual office or what. The info immediately returns as a scam.


Stay away from this one.
 

whistler_man

Active member
151 3
I assume that you mean midway management as in the outfit mentioned in post #4414 of April 10th. There are some possibly useful links earlier in the thread somewhere.
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 you are asked to invest in.
Or, just hang up!
 

Marvis

Newbie
2 0
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 you are asked to invest in.
Or, just hang up!
thanks for hint man. That's the thing, the info about stock they provide is very proffessional, their address in hongkong looks like legit, company registered in hongkong, emails also, their website domain is registered in 2010. This is very high level scam..
 

hellokitty444

Newbie
1 0
Fraud bank used in stealing my wifes money:

BENEFICIARY: HERMAN MELVILLE LTD

ADDRESS: 34 Buckingham Palace Road, Westminster, London, SW1W 0RH, UK
BANK: Barclays Bank Plc
BANK ADDRESS: Leicester, LE87 2BB, UK SORT CODE: 20-45-45 SWIFT CODE: BUKBGB22 ACCOUNT NO: 56552955 IBAN NO: GB16 BUKB 2045 4556 5529 55
 

blackwatch

Active member
128 3
Fraud bank used in stealing my wifes money:

BENEFICIARY: HERMAN MELVILLE LTD

ADDRESS: 34 Buckingham Palace Road, Westminster, London, SW1W 0RH, UK
BANK: Barclays Bank Plc
BANK ADDRESS: Leicester, LE87 2BB, UK SORT CODE: 20-45-45 SWIFT CODE: BUKBGB22 ACCOUNT NO: 56552955 IBAN NO: GB16 BUKB 2045 4556 5529 55
 

noneedforgreed

Junior member
31 0

Does anyone know what came of Richard Racioppi Jr., Barry Rosen, and Jesse Andrew Scott?
 

noneedforgreed

Junior member
31 0

Does anyone know what came of Richard Racioppi Jr., Barry Rosen, and Jesse Andrew Scott?
Any update on Richard Racioppi Jr., Barry Rosen, and Jesse Andrew Scott?
 

Pat494

Legendary member
14,370 1,501
The whole world is plagued now by online criminals.
What will be done about them ?
Well probably not a lot if they are hiding in states like Russia etc.
 
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