Boiler Room Scams

I dont know what this Business Broadband internet provision keeps coming up for its not meant to be there put www. before the name
 
I dont know what this Business Broadband internet provision keeps coming up for its not meant to be there put www. before the name

Aggie,

Dont mind searching to find out info for you but you have to be more specific.

As now stated in my last two posts to you, I need details, all you can provide. Bear in mind that the details you supply are not sensative in nature, I dont need your bank balance, just what, where, who, when ect. Give me the ISIN number, located on the share certificate. Give me web address of who you spoke with, who contacted who, tell me a story.

The link you have provided goes where you say it shouldn't, what the hell.
Copy and paste the link, putting www before it just throws up loads of searches and does not verify who.

I cannot help you if these are not supplied, read back through some of the other posters on here and you'll see what they have posted in order for me to have helped them.

Hope this helps to clarify.
 
Hi Lee,

Well done on the sterling work you're doing here. Even if they're too shell-shocked to say it, I'm sure the people you're helping really appreciate the honest information you're digging out for them.

I think Aggie's link is meant to point you to "http://www.on-communications.com".

Unfortunately, that's highly unlikely to be what she actually bought, as they're not publicly traded shares. From the website:
'On-Communications' is a trading name of "It's all IP plc", it is privately owned, and backed by significant Venture Capital from Yorkshire Fund Managers.
 
Hi Lee,

Well done on the sterling work you're doing here. Even if they're too shell-shocked to say it, I'm sure the people you're helping really appreciate the honest information you're digging out for them.

I think Aggie's link is meant to point you to "http://www.on-communications.com".

Unfortunately, that's highly unlikely to be what she actually bought, as they're not publicly traded shares. From the website:


Yo dude,

Thanks for the appreciation and the rep.

The site you have posted a link to is the site that aggie's link goes to and is the site aggie say's is not the one. We would need to clarify from aggie to make sure it is that one or not, aggie claims it not to be the one if I'm reading the last three posts correctly, I can only go by what I read. If aggie needs the help then she'll have to be more specific.
 
My husband has now got through to the Registrar and found out all about his shares and all seems well we are glad to say ,Thanking you for all your help and kindness.
 
My husband has now got through to the Registrar and found out all about his shares and all seems well we are glad to say ,Thanking you for all your help and kindness.

Aggie,

You seem not to provide details so I can help you, not sure why. Sometimes not knowing is best and as they say ignorance is bliss.

Are you sure that everything is as well as you say.

All the links posted now are not coming up, 'on-communications' have a big problem, they have a very poor Search Engine Optimisation' (SEO) and are spending huge amounts of money (other peoples money) on trying to get it optimised. This means they do not show up on internet pages suffiently enough to get any business in. As this is their sole business, it is something they should have done BEFORE asking for others money.

Oyster web is now conducting an audit on their website. Are you sure that everything is well, I wouldn't be.

Now, it depends fully on who sold you the shares, where did they come from and who told they where legit and everything is fine? It would advisable and if possible to get out of this position and sell them sooner rather than later. There are many internet providers out there and several that dont need to be audited by oyster web.

I feel the biggest problem is here is that I cannot actually find anything on them whatsoever, surely if a compnay was available to sell it's shares in it's solvent company then why would they not want to be found? Could this be the begining of a next big internet company or the begining of a fresh scam?

If it is a legit company, lets hope it's not a british one, at companies house on-communications is a dormant company with accounts made up to august 2007.

Are you still sure everything is well?????

Do some more digging or live in ignorance.
 
Hi peeps

Its me from page 87 again, just to let you know i confronted the phone caller, saying it was a scam, and he was suprised, but of course another 'salesman' phoned up explaining la de la de la, and i said it was a scam, and funny enough i've not heard from them again. Just wanted to thank you all again, and wish i'd known about you a few years ago.

Keep up the good work
 
Hi guys
perhaps this will be a new one to you, and any advice is appreciated.
I was scamed about 2 yrs ago and really gave up on it as 'experiance'. I currently have 2400 worthless shares in a company called biosecurity, originally brought form js knight(ring any bells)and now managed!! by merceram.
But a company called lambert mcmillan rang saying i had 18000 shares in cobra energy (which i originally purchased, but thought was sold to buy the biosecurity) and they have a client wanting to buy them for $54000!!
MMmmm, so i did the NDA, then the stock purchase agreement, then the escrow form, then they said the shares need to be unregistered, and that the escrow company, who are albany-capital, will do that for $1000, $850 being payed to a third party lawyer.
They sound so genuine, and i am so tempted to go for it, help!!
Hi Guys/Girls I live in South africa and a friend of mine has been approached by LAMBERT MC MILLAN in Massachutes with the same story , ALBANY-CAPITAL in Las Vegas is mentioned to need $1000 for legal fees etc. the bank account is in CANADA .
Is there anyway in catching these crooks ? Who could I contact in America to try and put them out of the scammig business. Any help would be appreciated.
 
Hi Guys/Girls I live in South africa and a friend of mine has been approached by LAMBERT MC MILLAN in Massachutes with the same story , ALBANY-CAPITAL in Las Vegas is mentioned to need $1000 for legal fees etc. the bank account is in CANADA .
Is there anyway in catching these crooks ? Who could I contact in America to try and put them out of the scammig business. Any help would be appreciated.

I'm unsure of any successful legal structure you can take to bring them to justice as most are in protected countries or places where they are tipped off for a small fee before international authorities can take action. The only real and best method of putting them out of business is to stop paying them money. When people wise up to quick easy bucks from cold callers these people will stop calling and get real jobs. Unfortunately as the saying goes, a fool is born every minute, failing that, a fool and his money are easily parted.
 
Hi Guys/Girls I live in South africa and a friend of mine has been approached by LAMBERT MC MILLAN in Massachutes with the same story , ALBANY-CAPITAL in Las Vegas is mentioned to need $1000 for legal fees etc. the bank account is in CANADA .
Is there anyway in catching these crooks ? Who could I contact in America to try and put them out of the scammig business. Any help would be appreciated.

Say you're going to invest, get the bank account number and name etc and then call the Bank and tell them one of their accounts is being used for money laundering and fraud. Also, leave a message with the FBI. Important to tell them that the money that's being paid into the account will be coming from all sorts of different countries. Make the point as well that if they see money coming into the account it will likely be wired out again very quickly, probably to the Far east.

What that will do is put the account on a watch list and they might freeze it with lots of cash inside so the scammers won't be able to get their hands on it.
 
I like the idea of the FBI ( and hopefully the CIA ) getting to know these thieves and robbers.---
Yes keep them talking, collect details,
Once you know they are thieves, wasting as much of their time as possible should be great. Try to get them to send as much details as possible. Say it did not arrive and get it sent again.
When U are wasting their time they cannot be stealing from someone else.
Ask to deliver the money in person. That should worry them.
 
another one is Kensington capital guys.... all doing a revolving scam on a reg S stock called green machine development... absolute scam.. Ive got two clients who got taken for a hell of a lot of money..this company is now calling them saying they will buy the stock back at a huge premium... and wants their bank details! Bishopsgate Capital is ll the ex Pacific Continental guys... another chop shop!!

Bishopsgate Capital seems perfectly legit to me they are FSA registered...
 
without wanting to offend people who have lost money-if you want to buy shares, use your bank. if somebody wants to sell you something-think why. if it was that good they wouldn't tell anybody and keep it to themselves. it's been said before but if it sounds too good to be true then it is.
 
Miller and Ross.
A name thrown up on another site as a boiler room. No personal knowledge but I've put it here for the search engines to find.
 
re ATS SPECIALISTS

Here's a list of shares known to have been promoted by Boiler Rooms:

AccuPoll Holding Corp: www.accupoll.com

Advantage Signature

Allied Energy Corporation: Allied Energy Corporation

Alternative Diesel Investments Ltd: cummins diesel motor fuels kubota at planetdiesel.com

Amerossi Energy Corp: __Amerossi Energy Corporation__

Apollo Resources International Inc: :: APOLLO RESOURCES :: Energy Solutions For A Better Tomorrow

Aqua Tech International plc: www.aquatechplc.co.uk

Arcadia Property PLC: (“Arcadia Developments/Arcadia Group”) www.arcadiadevelopments.co.uk

Atlantic Wines: Atlantic Wine Agencies

ATS Specialists Inc: ATS Specialists Anti-Terror & Security Experts

Avitech LifeSciences Inc: Avitech LifeSciences Inc. - Avitol ™

Azure Holdings PLC:

Bactrol Plc: www.bactrol.com

Biodiesel of America: biodiesel

Bio-Solutions Manufacturing: Bio-Solutions

Black Gold Oil and Gas: www.blackgoldgo.com

Carat Premium: Welcome to Carat Premium Inc.

CardXX Inc: www.cardxx.net

Chelsea Management Group: www.chelseamanagementgroup.com

China Wireless Communications Inc: We'll Have More Soon

Claim Tracker: www.claimtracker.co.uk

Cobra Energy Inc: Home

Communications Research Inc index

Creative Technology Holdings

CyGene Laboratories Inc: Welcome to CyGene Labs

Dephasium: DEPHASIUM

Dominion Pacific Plc: aLpTurkTegin TURKISH HACKER

Echo Resources: resource essay reference 411 ancestry.com at echoresources.net

Efoora Inc: www.efoora.com and www.virotek.com/efoora

Eldorado Exploration Inc: Eldorado Exploration

Emissions Technology Inc: Emissions Technology | About Us

Entertainment Is Us, Inc

E-Screen Sensor Solutions, Inc: eScreen Sensor Solutions - Handmade Security - Vapor Noze Technology

Eros Enterprises Inc (now IQ Webquest Inc): www.eros-enterprises.com

Excelsior Biotechnology Inc (now TargetViewz Inc): www.excelsiorbio.com

Fletcher-Flora Health Care Systems: Redirecting...

Galaxy Minerals Inc: kraus galaxy bear minerals crystals at galaxyminerals.com

General Components Inc: Gciworld.com - Holiday Resources and Information. This website is for sale!

Golden Dynasty Resources Limited: .:: GLY ::.

Golden Goal International: graphic design chair office ergonomic at ggi.tv and Redirect

Great Western Gold: www.greatwestgold.com

Green Ladder Home Ownership Plan Limited: www.greenladderuk.co.uk

Healthcare Holdings PLC

Hydrogain Technologies Inc: www.hydrogain.com

IQ Webquest Inc: www.iqwebquest.com

iDate Corporation (“iDate”): iDate Corporation and http://quechup.com

Immune Tree Inc: Immune-Tree - Contact

Inflo Interactive, Inc: Inflo Interactive, Inc.

Interactive Motorsport:

In Time Group: InTime Group Inc.

International Child Care Corp: World Wide Child Care Corporation & www.coadevelopment.com

KeyWorld International Ltd: www.keyworldinvest.com

Kinross Gold Corp: Kinross Gold Corporation

Linsure Holdings Inc: www.linsureholdings.com

Logistical Support, Inc: Logistical Support

Material Technologies, Inc: MAE Tech

Mobilestream, Inc: best engine oil distributors mobile at mobilestreamoil.com

Montenegro Capital PLC: www.montenegroplc.com

Mundus Environmental Products Inc.

Nanoforce, Inc: :::::.....:::::.....NANOFORCE INC.....:::::.....:::::

Nano Science Tech: www.nanoscience-tech.com

Netjet Limited: payweb.com

Neuropharm Limited: Neuropharm Group plc

New Century Energy Corp: New Century Energy

Netgates Inc:

New Millenium Medical: www.newmilleniummedical.com

Newlife Plastics PLC

Organic Recycling Tech Inc: Organic Recycling Technologies

Pantera Oil & Gas plc: Home | Artemis Energy PLC | Gas Exploration | Paraguay

Payweb: payweb.com

Pegasus Wirleless Corp: www.pegasuswirelesscorp.com

Pharma Holdings, Inc: pharmaholding.com

Pike Electric (USA): Pike Electric Corporation | Welcome to Pike Electric

Plasma Warehouse Group: Plasma TV, LCD TV, Home Cinema, Projectors, DVD Recorders, Surround Sound Speakers, UK

Police5 Group plc: POLICE 5 - ADVANCED VEHICLE LOCATION SERVICES

Prime Time Group, Inc: www.primetimestores.com

Private Trading Systems Inc: Private Trading Systems Inc, PVTD.COM, PETS

O2 Secure Wireless, Inc: O2 Secure Wireless

Quantum Energy: Quantumenergy.co.uk - quantumenergy Resources and Information. This website is for sale!

Quantum Technologies: Quantum Technologies

Qustar (Europe) Ltd: www.qustar.co.uk

Reality Racing Inc: www.realityracingtv.com

Regal Technologies: http://regal-technologies.com

Regenesis Centers, Inc: ReGenesis Centers

Remington Ventures: www.rmvn.net

Satellite Newspapers Corp: Untitled Document

Screen4Health: screen health 4 shaklee united at screen4health.com

Sensitron (UK) PLC: SENSITRON - Wireless Healthcare Innovations

Simba Mines Inc: simbajamba.com

SIM4Travel Holdings plc: SIM4travel - Global roaming SIM cards - the international mobile SIM card

Skynet Telematics Inc: >> Skynet Telematics Inc >>

Slogold Resources: SloGold Resources Ltd.

Smart Technology Inc: Best GPS tracking solution Smart Technology Inc.

SPDG Technologies: SPDG Technologies PLC - Eco-logical investment

SpecOps Labs Inc: www.specopslabscanada.com

St James Capital Holdings, Inc: St James Capital

Stolt Offshore S.A.: www.stoltoffshore.com

TajUK plc: TajUK PLC

TGC Industries Inc: TGC Home Page

TPI International, Inc:

Transdermal Sciences:

TransGlobal Oil and Technology: Transglobal Oil Corp

Triclean Enterprises Inc: www.tricleanent.com

TTCM China: www.ttcmchina.com

Turquoise Development Company: www.turquoise-development.com

UK Euro Group plc: www.ukeurogroup.net and no more fumec homes for at nomorefumes.com

Universal Delivery Solutions Group: UDS Group, Inc, Universal Delivery Solutions provides a complete delivery system for chains looking to deliver their products to market.

Viaspace Inc: Viaspace

Victoria Oil & Gas plc: Home | Victoria Oil & Gas Plc.

Vivadi plc: Vivadi

VocalScape: www.vocalscape.com

Wellbeing Screening plc (now called Bio-med Incubator Plc)

Western States Auto: Western States Auto

Worldwide Bio Refineries Plc: UK2 | Domain Names, Web Hosting, E-commerce and Dedicated Servers

XsunX Inc: XsunX, Solar Products for Life on Earth™

HI RUB1 this list has ATSSPECIALISTS name on it......what proof is there that they are a boiler room scam???? thanks scorpio11
 
Last edited by a moderator:
re ATS SPECIALISTS

Here's a list of shares known to have been promoted by Boiler Rooms:

AccuPoll Holding Corp: www.accupoll.com

Advantage Signature

Allied Energy Corporation: Allied Energy Corporation

Alternative Diesel Investments Ltd: cummins diesel motor fuels kubota at planetdiesel.com

Amerossi Energy Corp: __Amerossi Energy Corporation__

Apollo Resources International Inc: :: APOLLO RESOURCES :: Energy Solutions For A Better Tomorrow

Aqua Tech International plc: www.aquatechplc.co.uk

Arcadia Property PLC: (“Arcadia Developments/Arcadia Group”) www.arcadiadevelopments.co.uk

Atlantic Wines: Atlantic Wine Agencies

ATS Specialists Inc: ATS Specialists Anti-Terror & Security Experts

Avitech LifeSciences Inc: Avitech LifeSciences Inc. - Avitol ™

Azure Holdings PLC:

Bactrol Plc: www.bactrol.com


Biodiesel of America: biodiesel

Bio-Solutions Manufacturing: Bio-Solutions

Black Gold Oil and Gas: www.blackgoldgo.com

Carat Premium: Welcome to Carat Premium Inc.

CardXX Inc: www.cardxx.net

Chelsea Management Group: www.chelseamanagementgroup.com

China Wireless Communications Inc: We'll Have More Soon

Claim Tracker: www.claimtracker.co.uk

Cobra Energy Inc: Home

Communications Research Inc index

Creative Technology Holdings

CyGene Laboratories Inc: Welcome to CyGene Labs

Dephasium: DEPHASIUM

Dominion Pacific Plc: aLpTurkTegin TURKISH HACKER

Echo Resources: resource essay reference 411 ancestry.com at echoresources.net

Efoora Inc: www.efoora.com and www.virotek.com/efoora

Eldorado Exploration Inc: Eldorado Exploration

Emissions Technology Inc: Emissions Technology | About Us

Entertainment Is Us, Inc

E-Screen Sensor Solutions, Inc: eScreen Sensor Solutions - Handmade Security - Vapor Noze Technology

Eros Enterprises Inc (now IQ Webquest Inc): www.eros-enterprises.com

Excelsior Biotechnology Inc (now TargetViewz Inc): www.excelsiorbio.com

Fletcher-Flora Health Care Systems: Redirecting...

Galaxy Minerals Inc: kraus galaxy bear minerals crystals at galaxyminerals.com

General Components Inc: Gciworld.com - Holiday Resources and Information. This website is for sale!

Golden Dynasty Resources Limited: .:: GLY ::.

Golden Goal International: graphic design chair office ergonomic at ggi.tv and Redirect

Great Western Gold: www.greatwestgold.com

Green Ladder Home Ownership Plan Limited: www.greenladderuk.co.uk

Healthcare Holdings PLC

Hydrogain Technologies Inc: www.hydrogain.com

IQ Webquest Inc: www.iqwebquest.com

iDate Corporation (“iDate”): iDate Corporation and http://quechup.com

Immune Tree Inc: Immune-Tree - Contact

Inflo Interactive, Inc: Inflo Interactive, Inc.

Interactive Motorsport:

In Time Group: InTime Group Inc.

International Child Care Corp: World Wide Child Care Corporation & www.coadevelopment.com

KeyWorld International Ltd: www.keyworldinvest.com

Kinross Gold Corp: Kinross Gold Corporation

Linsure Holdings Inc: www.linsureholdings.com

Logistical Support, Inc: Logistical Support

Material Technologies, Inc: MAE Tech

Mobilestream, Inc: best engine oil distributors mobile at mobilestreamoil.com

Montenegro Capital PLC: www.montenegroplc.com

Mundus Environmental Products Inc.

Nanoforce, Inc: :::::.....:::::.....NANOFORCE INC.....:::::.....:::::

Nano Science Tech: www.nanoscience-tech.com

Netjet Limited: payweb.com

Neuropharm Limited: Neuropharm Group plc

New Century Energy Corp: New Century Energy

Netgates Inc:

New Millenium Medical: www.newmilleniummedical.com

Newlife Plastics PLC

Organic Recycling Tech Inc: Organic Recycling Technologies

Pantera Oil & Gas plc: Home | Artemis Energy PLC | Gas Exploration | Paraguay

Payweb: payweb.com

Pegasus Wirleless Corp: www.pegasuswirelesscorp.com

Pharma Holdings, Inc: pharmaholding.com

Pike Electric (USA): Pike Electric Corporation | Welcome to Pike Electric

Plasma Warehouse Group: Plasma TV, LCD TV, Home Cinema, Projectors, DVD Recorders, Surround Sound Speakers, UK

Police5 Group plc: POLICE 5 - ADVANCED VEHICLE LOCATION SERVICES

Prime Time Group, Inc: www.primetimestores.com

Private Trading Systems Inc: Private Trading Systems Inc, PVTD.COM, PETS

O2 Secure Wireless, Inc: O2 Secure Wireless

Quantum Energy: Quantumenergy.co.uk - quantumenergy Resources and Information. This website is for sale!

Quantum Technologies: Quantum Technologies

Qustar (Europe) Ltd: www.qustar.co.uk

Reality Racing Inc: www.realityracingtv.com

Regal Technologies: http://regal-technologies.com

Regenesis Centers, Inc: ReGenesis Centers

Remington Ventures: www.rmvn.net

Satellite Newspapers Corp: Untitled Document

Screen4Health: screen health 4 shaklee united at screen4health.com

Sensitron (UK) PLC: SENSITRON - Wireless Healthcare Innovations

Simba Mines Inc: simbajamba.com

SIM4Travel Holdings plc: SIM4travel - Global roaming SIM cards - the international mobile SIM card

Skynet Telematics Inc: >> Skynet Telematics Inc >>

Slogold Resources: SloGold Resources Ltd.

Smart Technology Inc: Best GPS tracking solution Smart Technology Inc.

SPDG Technologies: SPDG Technologies PLC - Eco-logical investment

SpecOps Labs Inc: www.specopslabscanada.com

St James Capital Holdings, Inc: St James Capital

Stolt Offshore S.A.: www.stoltoffshore.com

TajUK plc: TajUK PLC

TGC Industries Inc: TGC Home Page

TPI International, Inc:

Transdermal Sciences:

TransGlobal Oil and Technology: Transglobal Oil Corp

Triclean Enterprises Inc: www.tricleanent.com

TTCM China: www.ttcmchina.com

Turquoise Development Company: www.turquoise-development.com

UK Euro Group plc: www.ukeurogroup.net and no more fumec homes for at nomorefumes.com

Universal Delivery Solutions Group: UDS Group, Inc, Universal Delivery Solutions provides a complete delivery system for chains looking to deliver their products to market.

Viaspace Inc: Viaspace

Victoria Oil & Gas plc: Home | Victoria Oil & Gas Plc.

Vivadi plc: Vivadi

VocalScape: www.vocalscape.com

Wellbeing Screening plc (now called Bio-med Incubator Plc)

Western States Auto: Western States Auto

Worldwide Bio Refineries Plc: UK2 | Domain Names, Web Hosting, E-commerce and Dedicated Servers

XsunX Inc: XsunX, Solar Products for Life on Earth™

HI RUB1 this list has ATSSPECIALISTS and TPI INTERNATIONAL nameS on it......what proof is there that they are a boiler room scam???? thanks scorpio11 :(:rolleyes:
 
Last edited by a moderator:
HI RUB1 this list has ATSSPECIALISTS name on it......what proof is there that they are a boiler room scam???? thanks scorpio11

I notice also that Itonis and Paco Oil and Gas are not on this list. I have recently been sent from America a rather nice glossy brochure called Investment news which is printed by Merritt House Publishing Inc. On page 16& 17 there is a big spread on paco oil and gas inc. Also a letter came with this brochure saying 'Dear shareholder' I am convinced I have been scammed but do have a share certificate which is probably bogus. I have written to paco to clarify but heard nothing yet. Does anyone kow how a share certificate can be authenticated without sending of the original document.

nigels
 
HI RUB1 this list has ATSSPECIALISTS and TPI INTERNATIONAL nameS on it......what proof is there that they are a boiler room scam???? thanks scorpio11 :(:rolleyes:

Dude,

They are.

Thats it.

You have two options:

1) Spend some time researching your chosen investment

or

2) Buy some and find out.
 
Hi Guys,
Anyone ant info on a company called Swiss management consulting, located in Zug. Suspect they too are a boiler room!!!!!!!!!!!!!!!!
Also any info on the following shares:
NXGB
GMVP
ITNS
SEYR
NHSP

Any up to date info would be gratefully recieved

There appear to be 2 companies using that name in Zug - or one with two addresses. The website swissmanagementconsulting.com doesn't appear to work. One of the addresses is registered to a building that I visit twice a week. Give me some more specific details and I'd be happy to drop in and visit,

kibu
 
Guys,
Oxbridge targeted me and followed up with a brochure and telephone calls to invest in Kinross Gold which I did. I never received the certificates but Oxbridge sold the shares and recommended I now buy ATS Specialists and include the Kinross gain. My Oxbridge documentation shows office in Nevis W. Indies and I have spoken to other staff in this office. My funds were transmitted to a Cyprus bank. They tell me that ATS Specialists are to be taken over and that existing share owners can take another 3 shares per single owned. The expectation is that shares will rise to $24 within a couple of weeks. I emailed ATS but the reply was from Beckett Investor Relations which I have attached to this email. I don't know the relationship between Beckett and ATS. Another email from Beckett indicates that Oxbridge are reputable and in any case if I own ATS shares then I am on to a good thing (my words). However I have not yet received certificates and there is pressure to purchase further shares quickly.
Your comments welcome and hope attachment works.
Hello Ken My husband & I too have Ats shares and was wondering if you have heard anything more from them. My e-mails to all their e-mail address's are being returned states inbox too full, telephone is the same just takes you around in circles to several menus. Never get an answer. I have also read on several threads on T2W that they are a boiler room scam. Please let me know it you have had any luck with them since your letter from Becketts. I have got share certificates since Jan 2006, but who knows if their are worth anything. Thank you Ken Scorpio11 :confused:
 
Top