Boiler Room Scams

[blackwatch]

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

 

[Shaneshane]

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

Thompson Mergers
Izumi Garden Tower
1-6-1 Roppongi, Minato-ku
Tokyo
106-6012
Japan

E-mail: [email protected]
Tel: +81 (3) 4578 0657

 

[blackwatch]

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 [email protected]

 

[cantagril]

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 [email protected]

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]

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]

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]

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.

Thompson Mergers +81 (3) 4578 0657 thompsonmergers.com

Fake sites used for fraud: Thompson Mergers +81 (3) 4578 0657 thompsonmergers.com

scamwarners.com

Stay away from this one.

 

[whistler_man]

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]

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]

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]

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]

3 foreigners nabbed for online scam – The Manila Times

AN American and two Canadians were arrested in Muntinlupa City for their alleged involvement in a transnational organized crime syndicate that scammed people online. The Regional Special Operations Unit-National Capital Region Police Office (RSOU-NCRPO) arrested Richard Racioppi Jr., Barry...

www.manilatimes.net

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

 

[noneedforgreed]

3 foreigners nabbed for online scam – The Manila Times

AN American and two Canadians were arrested in Muntinlupa City for their alleged involvement in a transnational organized crime syndicate that scammed people online. The Regional Special Operations Unit-National Capital Region Police Office (RSOU-NCRPO) arrested Richard Racioppi Jr., Barry...

www.manilatimes.net

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]

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.

 

[noneedforgreed]

#BarryRosen