Thursday, September 18, 2008

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...



15 comments:

Anonymous said...

Sir:

I believe we have provided enough information about Integrated Biodiesel Industries, Ltd to be removed from your list. I understand you have agreed to it.

Once again, I kindly ask to remove our company name or we´ll be forced to engage in legal actions against you.

Regards,


Marcelo Lopes
CEO

never you mind said...

these aren't nick names, I know Sam and Jay Sharpley, they are their names... and I've met Nicos - what a joke they all are... get caught you lossers!!!!!!!!

Anonymous said...

sam sharpley living in marbella and driving a black aston martin vantage convertible... for any punter looking for this knob head

Anonymous said...

sam sharpley living the dream in marbella on your money folks a black ASTON MARTIN VANTAGE CABRIOLET ALWAYS AROUND NUEVA ANDALUCIA AREA.....

Anonymous said...

Matt marney is his real name works in conjunction with vikram who owns budah bar

scrappy said...

I THINK ITS TIME SOME OF THE WORKERS GOT NAMED AND SHAMED. THE ADMIN. THE TOP PERFORMER.
OTHER PEOPLE INVOLVED IN THIS SO CALLED SCAM ..THE OTHER ESSEX AND WATFORD BOYS !!!!!

scrappy said...

JAKE OMARA. FROM WATFORD. ADMINISTRATION AND CONTRACT MANAGER OF MARBELLA BOILER ROOM 2009 - 2011 !!!

scrappy said...

and gary lindoe of southend on sea
and jake o´mara of watford
and martin paige of southend on sea

all co-conspirators in the scam

all residing in the marbella area !

scrappy said...

and gary lindoe of southend on sea
and martin page of southend on sea
and jake o´mara of watford

all co-conspirators in the scam

all around the marbella area

go get them scammers !!!

Anonymous said...

matthew marney is his real name living in sitges barcelona also has 50% share in a bar on the street neu de la rambla its called the queen vic

Anonymous said...

matt marney owns a bar called the queen vic in barcelona street name neu de la rambla and lives in sitges

Anonymous said...

Mathew Marney is in Dubai working for Eventus Alternatives.

Anonymous said...

His father is
Russell Sharpley Owner of ARCO ENVIRONMENTAL LIMITED
15 RIPPLESIDE COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0RJ
And his mother is
Pauline Johnstone Owner of Clinical Beauty
Cosmetics
Southend on Sea, United Kingdom, GB
And his brother is Jay Sharpley
https://www.facebook.com/chopper.sharpley and his other brother is Chaz Sharpley
https://m.facebook.com/chaz.sharpley
This is all I've found out on the family and as far as I can
see they all have money and thanks to this SCUM OF THE EARTH MY LIFE'S SAVING HAVE ALL GONE, I'VE LOST MY HOUSE AND WIFE AND HAVE NOTHING TO LEAVE MY FAMILY WHEN IM GONE!!!
Still I have my pride and i will hunt this young man down
And make his life hell.

Anonymous said...

Email me at jjblackwood1@gmail.com and i will join you hunting this prick.

Anonymous said...

I am really depressed at what has happened to me here. I was defrauded by a company called ESIPFinance.

Apparently the owner is a guy called Matthew Marney. I have reported the matter to the police but they appear not to really be able to do anything with the evidence that I have provided.

Have anyone else been a viction of this company. If so, please contact me as maybe the police will listen if people group together.