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
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