Nicos Boiler Rooms Scam
Nicos is a nick name for the head of many boiler room scam that hit UK in around 30.000.000 $US 30 million dollars for around of 7 to 8 years as the filoes under my hand shows, have teach many guys the game of scaming and after him there a new and many Nicos who run same business as him.
What I do know about Nicos scam for the last year 2007 - 2008 of stock scam is:
Scam : Global Medical Services, Inc (CMS)
Global Medical Services, Inc.
Address 410 Broadway Ave., East 361
Seattle, WA 98102
Phone 206 774 9129
Fax 206-238-9151
Web Site www.globalmedicalonline.com
Email globalmedical.inc@mac.com
using : www.transferonline.com to sell the stocks
Owned by: kelly grant / Boiler seller / Loader and Partner in Boiler Room Scam
______
Scam Stock Trade Symbol : USOG - USOG.PK
Company name : USA OIL AND GAS CORPERATION
or UNITED STATES OIL AND GAS CO.
www.usaoilandgas.com
usaoilandgas.com
____
Scam Stock Trade Symbol : CHVC - China Voice Holdings Corp
China Voice Holding Corperation
www.chvc.com
chvc.com
____
Scam Stock Trade Symbol : BMOD - Biomoda, Inc - BMOD - (OTC BB)
Biomoda, Inc. - Biopharmaceutical Technology for Cancer Research
www.biomoda.com
biomoda.com
_____
Scame Stock Trade Symbol : ATIP
ATI Oil Plc
Plus Markets Group PLC
www.ati-oil.com
ati-oil.com
____
Scame Stock Trade Symbol: PACO
Pacific Cotspin Ltd.
www.pacificcotspin.com
pacificcotspin.com
____
IBI - Integrated Biodiesel Industries
BIODiesel
biodieselindustries.net
biodieselindustries.net
____
World Energy Solutions
Symbol is WEGY (NASDAQ OTCBB)
December 20, 2007
Risk Level: High 12 Month Target: $1.10
www.wesinc.net
www.worldenergysolutionsinc.com
____
SEGV ( Logan2007@hushmail.com) (newdma@hotmail.com)
____
Pharma Holdings, Inc
www.pharmaholdingsinc.com
pharmaholdingsinc.com
____
www.isaac-kline.com
isaac-kline.com
____
American Alternative Energy Systems Corp.
Preferred Stock Purchase Agreement
Client Details REF:
Name:
Address:
Home Telephone No:
Mobile No:
Passport No or
Drivers License:
Bank Details: US DOLLARS ONLY
US Dollar Amount: $
Bank Name: Chase Bank
Bank Address: 2310 Colorado Blvd., Denton, TX., 76205
Tel Nº: +(1) 940-380-7475
Fax Nº: +(1) 866-595-4703
Account Name: American Alternative Energy Systems Corp.
Account Number: 756036851
Swift Code: CHASUS33
ABA Routing: 111000614
Important Notice: In Accordance with international money laundering laws, payments must be made from an account in the name of the purchaser. Total amount, the purchase price, is due in US Dollars only. All bank charges must be debited from the same account from which payment originated. Please fax a signed copy of the Preferred Stock Purchase Agreement to: +(1)940-665-0624 or email to info@aaesc.com.
Thursday, September 18, 2008
SCAM - Draven Mier Associates DMA www.dravenmier.com
SCAM - Draven Mier Associates DMA www.dravenmier.com
Draven Mier Associates such a scam nothing else and any USD you paid for them under name of investment be sure %100 it will not be back because they are boiler room scam. As well they own this Firm Securities Advisory Group Inc., (SAGI)
Here is what they writing about them website:
With an enviable reputation within the investment advisory industry, Draven Mier Associates is a leading wealth management company
Here at Draven Mier
Securities Advisory Group Inc., (SAGI) is an investor relations company that designs and manages result orientated investor relations programs, for a select group of emerging growth companies. With thousands of publicly traded stocks competing for investor attention, coupled with the lack of information retrieval systems to provide timely and accurate data on emerging companies, SAGI provides the critical communications link to shareholders, brokers, analysts and the general investor community at large. SAGI client companies receive a comprehensive package of marketing support services to translate their business success into long term shareholder value.
As former brokers, SAGI’s staff understands the importance of positioning our client company's stock story. Very few public companies realize the brokers need on materials beyond a firm’s analyst report to demonstrate and “pitch” the merits of an investment idea. SAGI’s staff include financial writers and graphic artists who have extensive experience in producing corporate profiles for both broker and investor readers that are easy to understand. Providing fact sheets and corporate profiles have enabled brokers to create a mental “snapshot’ of investment features on a particular company while presenting the prospective or existing client company an investor-friendly marketing piece. SAGI also produces press releases on late breaking events that is fax blasted or emailed to qualified brokers.
SAGI’s goal with each client company is to become your investor relations partner. Our growth and future success is dependent on planning and executing a complete marketing system of support and services for your company’s investor relations requirements that generates meaningful and measurable results over the long term.
Founded by former investment banking professionals, SAGI has extensive experience in working with the combined audiences of the US brokerage community, analysts, shareholder and prospective investors. We comprehend the essential need for public companies to issue timely and accurate information to the investment community. SAGI understands the disparity between an emerging growth company’s focus on its internal operations and the proactive requirement to attract a long term shareholder base. We bridge the communications gap to the investment community and reduce the distractions associated with dealing with the public markets.
Draven Mier Associates such a scam nothing else and any USD you paid for them under name of investment be sure %100 it will not be back because they are boiler room scam. As well they own this Firm Securities Advisory Group Inc., (SAGI)
Here is what they writing about them website:
With an enviable reputation within the investment advisory industry, Draven Mier Associates is a leading wealth management company
Here at Draven Mier
Securities Advisory Group Inc., (SAGI) is an investor relations company that designs and manages result orientated investor relations programs, for a select group of emerging growth companies. With thousands of publicly traded stocks competing for investor attention, coupled with the lack of information retrieval systems to provide timely and accurate data on emerging companies, SAGI provides the critical communications link to shareholders, brokers, analysts and the general investor community at large. SAGI client companies receive a comprehensive package of marketing support services to translate their business success into long term shareholder value.
As former brokers, SAGI’s staff understands the importance of positioning our client company's stock story. Very few public companies realize the brokers need on materials beyond a firm’s analyst report to demonstrate and “pitch” the merits of an investment idea. SAGI’s staff include financial writers and graphic artists who have extensive experience in producing corporate profiles for both broker and investor readers that are easy to understand. Providing fact sheets and corporate profiles have enabled brokers to create a mental “snapshot’ of investment features on a particular company while presenting the prospective or existing client company an investor-friendly marketing piece. SAGI also produces press releases on late breaking events that is fax blasted or emailed to qualified brokers.
SAGI’s goal with each client company is to become your investor relations partner. Our growth and future success is dependent on planning and executing a complete marketing system of support and services for your company’s investor relations requirements that generates meaningful and measurable results over the long term.
Founded by former investment banking professionals, SAGI has extensive experience in working with the combined audiences of the US brokerage community, analysts, shareholder and prospective investors. We comprehend the essential need for public companies to issue timely and accurate information to the investment community. SAGI understands the disparity between an emerging growth company’s focus on its internal operations and the proactive requirement to attract a long term shareholder base. We bridge the communications gap to the investment community and reduce the distractions associated with dealing with the public markets.
Nicos Boiler Room Scam - About Boiler Room Staff
Scammers Nick Names
Below a complete list of Nicos Boiler rooms scam staff nick names:
Sam Sharpley
Austin Black
Jay sharpley
Brendon Johnson
Fahim Khan
Bryan Park
Leslie Snipes
Chris Hole
Danny cruz
Chris Simon
yassin mohamed
Conner McLeod
Daniel Paris
Daniel Sinclair
Daniel Sterling
Danny Brown
Dave Adams
Dave Huxley
Derek McKenzie
Edward Gold
Geoffrey Taylor
Jack Lavine
James Downie
Jeffrey Blake
Jeffrey Taylor
John Clarke
John McIntyre
Johnathan Lambert
Jonathan Davis
Konrad Banks
Mark Cohen
Mathew Marney
Michael Barrett
Neil Ford
Nick Paris
Nicolas Black
Peter Morgan
Richard Price
Robert McGowan
Sam Lawson
Stanley Cooper
Tom Kealer
Scammers Age
All of the staff aged between 19 years old up to 35 years and when they call the victims they act they have 45 or 50 years old and they try to let you know they got 20 up to 25 years experiences on the finance and stock market to take the trust of the victims.
All these scammers are British came from UK to Spain, Dubai UAE , Thailand, Mauritius, Japan, Philippines, Switzerland etc...
Below a complete list of Nicos Boiler rooms scam staff nick names:
Sam Sharpley
Austin Black
Jay sharpley
Brendon Johnson
Fahim Khan
Bryan Park
Leslie Snipes
Chris Hole
Danny cruz
Chris Simon
yassin mohamed
Conner McLeod
Daniel Paris
Daniel Sinclair
Daniel Sterling
Danny Brown
Dave Adams
Dave Huxley
Derek McKenzie
Edward Gold
Geoffrey Taylor
Jack Lavine
James Downie
Jeffrey Blake
Jeffrey Taylor
John Clarke
John McIntyre
Johnathan Lambert
Jonathan Davis
Konrad Banks
Mark Cohen
Mathew Marney
Michael Barrett
Neil Ford
Nick Paris
Nicolas Black
Peter Morgan
Richard Price
Robert McGowan
Sam Lawson
Stanley Cooper
Tom Kealer
Scammers Age
All of the staff aged between 19 years old up to 35 years and when they call the victims they act they have 45 or 50 years old and they try to let you know they got 20 up to 25 years experiences on the finance and stock market to take the trust of the victims.
All these scammers are British came from UK to Spain, Dubai UAE , Thailand, Mauritius, Japan, Philippines, Switzerland etc...
Wednesday, September 17, 2008
SCAM OF USA OIL AND GAS Corporation USOG / SEGV STOCK SCAM
Be aware of the following scam that detected by us:
Stock sympole of the following stocks USOG.PK / SEGV.PK / SEGV / USOG / all belong to one fake company called USA OIL AND GAS CO. at this site "www.usaoilandgas.com" usaoilandgas.com located in the United States which provides for the market green oil and gas technologies.
We have a lot of details about this firm and its members who used the following nick names on the scam calls:
Nicolas Black - Boiler Room Scam Staff
Stanley Cooper - Boiler Room Scam Staff
Edward Gold - Boiler Room Scam Staff
John Clark - Boiler Room Scam Staff
Sam Larson - Boiler Room Scam Staff
Nick Paris - Boiler Room Scam Staff
Richard Price - Boiler Room Scam Staff
Kelly Grant - Boiler room scam Loader / Partner / Maker
Maxwell Mier - Boiler room scam Loader / Partner / Maker
Nicos Khan - Boiler rooms scam maker for almost 8 years
Stock sympole of the following stocks USOG.PK / SEGV.PK / SEGV / USOG / all belong to one fake company called USA OIL AND GAS CO. at this site "www.usaoilandgas.com" usaoilandgas.com located in the United States which provides for the market green oil and gas technologies.
We have a lot of details about this firm and its members who used the following nick names on the scam calls:
Nicolas Black - Boiler Room Scam Staff
Stanley Cooper - Boiler Room Scam Staff
Edward Gold - Boiler Room Scam Staff
John Clark - Boiler Room Scam Staff
Sam Larson - Boiler Room Scam Staff
Nick Paris - Boiler Room Scam Staff
Richard Price - Boiler Room Scam Staff
Kelly Grant - Boiler room scam Loader / Partner / Maker
Maxwell Mier - Boiler room scam Loader / Partner / Maker
Nicos Khan - Boiler rooms scam maker for almost 8 years
Tuesday, September 16, 2008
Boiler Room Scam - Stock Scam - Fake Stock Market
I "the Admin" will explain shortly and clearly what is the "fake Stocks" / stock market scam and what is the meaning of the boiler room scam better than any other pages on the internet.
What is the Boiler Room Scam
Firm Activity: Boiler room scam is group of scammers who running illegal firm to sell fake stock / shares for nonexist running companies to people in Europe, Australia and specially in UK "United Kingdom" because as they say people in UK waiting for the call because they are greedy and want to make more money... O.K.
So What about USA? No they don't target USA that much as the boiler room scam started before 40 years ago and USA was the first target and now most of Americans know this type of scam.
The Boiler room Scam's Attack: The tools of the fake stock market which is most of scammers use to do as its work effective with them...
They will call you around 3 times within one week first time to act they call you before to do teaup and find the best time to call you back when you'r free, again they call you to explain to you what investment they got, third time they call you to tell you they got fantastic news and let you write down stock / shares name and the investing website so you can get look onto it, once the victime accept the investment they will send you paper works to sign and to pay by for there bank account.
How to be in the safe side of Stock Scam:
What is the Boiler Room Scam
Firm Activity: Boiler room scam is group of scammers who running illegal firm to sell fake stock / shares for nonexist running companies to people in Europe, Australia and specially in UK "United Kingdom" because as they say people in UK waiting for the call because they are greedy and want to make more money... O.K.So What about USA? No they don't target USA that much as the boiler room scam started before 40 years ago and USA was the first target and now most of Americans know this type of scam.
The Boiler room Scam's Attack: The tools of the fake stock market which is most of scammers use to do as its work effective with them...
They will call you around 3 times within one week first time to act they call you before to do teaup and find the best time to call you back when you'r free, again they call you to explain to you what investment they got, third time they call you to tell you they got fantastic news and let you write down stock / shares name and the investing website so you can get look onto it, once the victime accept the investment they will send you paper works to sign and to pay by for there bank account.
How to be in the safe side of Stock Scam:
- As much you wish to be wealthy they can hunt you easy, they draw very wealthy feature to you.
- DONT TRUST any phone call from someone you don't know especially when its about investment (advice nor asking for your money).
- If you buy stock / shares once they won't leave you before they suck your blood and know you empty, they keep calling you telling you the prices will rise rise rise buy now you losing by not buying, then the victime pay and take loans to buy as much as he can to make lot of money but finally he getting sucked by the scammers.
- If they show you the stock or the shares symbol on bloomberge www.bloomberge.com or yahoo stock or on any famouse site DONT TRUST, its all fake stock for fake companies.
- If you found the investing company on reuters.com www.reuters.com DON'T TRUST.
- If you found they telling you they are calling from Switzerland or any where and they give you landline number with country code Dont Trust its converted phone lines and most of these scammers are in USA, Spain, Bangkok, Dubai or any other countries. they don't use true or real landlines at all, all via VoIP even they can show any number they like on your caller ID.
- If they send documents via DHL, FedEx, Aramex or any other freight company and ask you to sign + or/ Fax it DON'T TRUST.
- To be sure of fake / scam or true investing firm check there website and view the page rank of this website via Google toolbar pagerank utility.Below Example of Fake and scam investing site reported by FSA in UK >>>
Reject to invest in any webstie with less than 5/10 Pagerank degree as that mean the website running more than 2 up to 3 years and its sound good between people, also dont forget to search the domain name of the investing site on google without adding http://www. on the name of the domain.com
- Dont be afraid if they send you the fax of the agrement to sign and you didnt, they will talk to you like lawyers to tell you that you are diong crime by not signing these documents and not begin paying the amount of the shares. They can tell you as well they calling from the FBI.
Subscribe to:
Posts (Atom)
Posts
