Wednesday, July 31, 2013

www.belfreyinternational.com scam stock Belfrey International

Be aware not to deal with that boiler room scam Belfrey International, they are fraud and may steal all your savings.
they are such criminals behind the phones try to sell you some fake stocks .


www.belfreyinternational.com  www.belfreyinternational.com
 

Boiler room stock scam bank details

Boiler room scam bank details in china, what they do is they able to create a bank in countries like cyprus, china where there is no powerfull fundmental control or invistigations at such a countries, some times they use as well bank accounts in USA but this need a lot of money to create and it usually work for more than one boiler room scam around 20 up to 50 boilerroom in same time and not for more than 3 or 5 month then they close it after every one try to sue the bank or to follow the link to the boiler room.

here below is details for one of the scammers banks (Boiler room : Belfrey International stocks scam)
 
Wire Instructions

If you have any questions regarding your wire transfer please contact Client Services for support.

Reference Number:  ******

Bank and wire instructions
(USD ACCOUNT)
Account Name      : METRICS ENTERPRISES LIMITED
Beneficiary Bank : Shanghai Pudong Development Bank Co. Ltd. Bank Address        : 25th Floor, Shenzhen ICC,
Fuhua 3rd Road, Futian District,
Shenzhen, China 518048.
Account No.           : OSA11443632286573
Swift Code              : SPDBCNSHOSA
Please include your transaction  reference number in the additional information  field of your transfer order. In order to ensure swift credit to your account please enter all information  exactly as it appears above.
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Please find attached the Banking Instructions for your recent trade.


Sincerely,


Jeff Grainger
Accounts Receivable

Belfrey International
Osaka Obayashi Building, Level 22
4-33 Kitahama-Higashi, Osaka
Osaka-Fu
Japan
Phone: +81 6 4560 4015
Fax:   +81 6 7635 4818


Beneficiary's Bank : BANK OF COMMUNICATIONS CO. LTD.
SHANGHAI
Swift Code : COMMCN3XOBU
A/C No. : OSA90000047391100
A/C Name : AIRFIELD WORLDWIDE CORP.
Address : No.188, Yincheng Zhong Road
Shanghai 200120
China
as you see above this is how the Boiler room stock scam bank details looks like so be aware of dealing with any stock seller online. they are all scammer and will steal you more than once.

Thursday, July 18, 2013

Belfrey International - Stock Shares Scam - Osaka Japan

A new fraud in the stock market called  Belfrey International , they call to offer you stocks in elctronics company called micron technology and will promise you profits in next 2 or three months with 40% up to 60%  , they will send you documents as the attached ask you to fill it and send it back to them so they will send you after the bank transfer details, becarful of any one call you try to sell you shares over the phone 99.9% of these calls are scam and frauds like Belfrey International and many other frauds that destroied lot of people life.


scam website is www.belfreyinternational.com
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Call one, a bitch who call until she get sure of your information phone number , name

second call bitch 2 call you to talk some about the comapny and get sure of name and introduce his self


third call try to sell you the shares get you greddy to catch the profits, will tell you i have client who bought 60000 shares and there is 10000 left or something similar they always say the same
ask for your address for mailing to send you the documents by fedex or send it to you by email .

then they will send u their bank details in USA to pay them the amount which is always and mostly start with 10000 $

4th step after 1 month or so they will call you back OMG hey we have news that the new phone Iphone 6 or whatever news is coming upo and the share will go crazy send us money and buy more shares  until they rip all of your money

Belfrey International scam be aware and far of such investment.

making telephone calls on a customer's behalf is beyond the scope of the services we are able to provide. The S.E.C. has no record of anyone by the name of Jack Barron. They have several brokers named Patrick O'Shea, but one of them work for that company. These people are not authorized to buy and sell stock on the U.S. stock exchanges on behalf of consumers.