Tuesday, August 20, 2013

Boiler room scam site sample

a sample wording for scam website:

a sample wording for scam website:
 
Jul 18; 2013“BELFREY INTERNATIONAL”: Paulson Unfazed By ...

Jul 16; 2013“BELFREY INTERNATIONAL”: 2% US Growth In ...

Jul 10; 2013Bond Vigilantes Draw First Blood …

Jun 25; 2013
“Belfrey International”: Bond Vigilantes ...

Welcome to Belfrey International
 

Belfrey International is an independent financial planning and private money management consultancy serving the investment needs of affluent individuals and families in Europe and Asia. Our Private Client Group primarily works with those with a net worth of $1 million and above who engage us to provide bespoke financial planning and comprehensive wealth management services.
Deciding whom to work with is, of course, a critical first step in any endeavor to achieve your long-term financial goals. It’s crucial to select a firm that is trustworthy, competent and one that demonstrates a genuine understanding and concern for what matters most to you and your family.
We encourage you to spend some time on this website learning about who we are, what we do and how we do it. We cultivate long term relationships with our clients in order to get a definitive view of their financial objectives and tailor their portfolio according to their requirements and risk tolerance.
We believe that our client relationships are among our most valuable assets and we treasure them accordingly.  Our goal is to demonstrate this belief by what we say, but more importantly, by what we do.  In time, we hope to earn the right to serve as one of your trusted advisors

Statements
 
 
"At Belfrey International, people play the primary and most important role in delivering the caliber of service and care our clients deserve."
Belfrey InternationalDate: 07.04.2013
 
 
"Alternative investments offer an exciting prospect for the right investor. One of the main benefits of alternative investments is diversification, ..."
 
 
 
Our Philosophy

The accumulation of wealth is a matter that requires an effective plan and the discipline to adhere to it.
Being a successful investor requires a careful combination of controlled aggression tempered by caution and humility. Belfrey International professional advisers have the optimum balance of qualities to underpin our clients' drive to increase their wealth through the prudent but incisive application of well thought out strategies that leverage the experience of some of the most prolific money makers in the financial markets.
At Belfrey International, we feel a strong sense of responsibility for our clients' financial well-being and we recognize the importance of achieving their financial objectives.
By combining high-quality, predominantly blue-chip stocks with investment-grade corporate bonds of varying maturities, Belfrey International builds investment portfolios fine-tuned to the specific goals and risk attitudes of each client.
We adopt an investor's — rather than a trader's — approach and mindset to managing our clients' portfolios. This means assets are purchased with the aim of receiving both income and capital appreciation over a long term investment horizon. In declining market situations, Belfrey International will move quickly to convert significant parts of a client's portfolio to highly-liquid investments with a view to protecting initial capital.
We seek out successful, high-quality growth companies.
At Belfrey International, our value investment culture means we prefer to identify stocks of exceptional companies which typically have a market capitalization exceeding $500 million and that represent growth opportunities that have yet to be recognized by the wider market. Our competitive edge resides in the strength and depth of our primary in-house research insofar as we endeavor to obtain an information edge in terms of company-specific analysis and industry-focused data. 
Our investment professionals employ several advanced tools and techniques that enhance the built-in risk management features inherent in a properly diversified and allocated investment portfolio.
We restrict exposure to any single security, industry or emerging economy.  Although we are very creative in our endeavors to find exciting investment ideas, we adhere to a distinct sell discipline to restrict portfolio losses.  Portfolios are carefully assembled whilst paying mind to prevailing market conditions and the risk/reward characteristics of each individual security.
Our experience has shown us that many investors make the mistake of focusing too heavily on the great growth stocks of the past and miss exciting new growth opportunities.  Our processes lead us to the great up-and-coming stocks of today and tomorrow.  These are high-quality companies in today's dynamic industries with solid histories and lean, effective management teams.
As an independent investment counselor, Belfrey International is not restricted to offering the investment policies, products or recommendations of any one organization. Belfrey International`s hands-on investment team engages in regular financial reviews with senior executives of companies whose stock is held in our client portfolios.
We supplement our own investment analysis, with that prepared by several highly-rated institutional research providers. These relationships allow us to integrate information from multiple sources when making investment decisions for our clients' portfolios.
Belfrey International does not solicit nor do we accept commissions arising from transactions in our clients' portfolios.
Services

Today's investors are confronted by far more investment choices than were available to them 10-15 years ago. Newly created asset classes and investment vehicles as well as seemingly continual evolution in tax legislation and the interminable volatility of financial markets all conspire to make the investment environment all the more bewildering to the layman.
Belfrey International believes that only the engagement of a professional with the time and the appropriate expertise can give you and your financial goals the special attention they need and deserve.
The global economic environment is constantly changing and this means that, more than at any time in the past, the choices you make today will have an even more profound effect on your wealth tomorrow.
Belfrey International`s clients expect and receive far more than the sound financial guidance that has become our signature. Our unwavering commitment makes us passionate about providing the highest possible level of client service. To make certain that you are satisfied in your dealings with us at every step, we make the following commitments:
You will receive our undivided attention and professional expertise.
We will fully leverage the expertise of our in-house resources and the skill of our network of professionals in other important areas of your finances, including matters concerning estate planning and taxation.
We will design and implement a portfolio for you that addresses your financial goals and, via our ongoing monitoring, continue to remain true to those over time.
We will collaborate with our clients so that they can make prudent decisions about their money.
We will schedule regular progress meetings or tele-conferences a minimum of once every three months for the first two years of our relationship. After that, we will aim to meet with you at intervals that you decide are most convenient to you.
You will receive a response to questions regarding your financial situation usually within 24 hours, but in most cases much sooner.
We hold responsibility and accountability in the highest regard and will exercise the highest professional ethics when building and managing our clients' portfolios.
Asset Allocation
As the saying goes, "Don't put all of your eggs in one basket". As proponents of Modern Portfolio Theory, we are required to ensure that portfolios consist of a broad spread of investments so that risk is spread evenly. In the event of catastrophic failure in the markets, the chances of losing one's shirt are reduced substantially.
Your tolerance to risk will have been carefully established at the initial consultation and Belfrey International's advisor will be intimately familiar with your preferences and requirements. He or she will be able to reconcile your investment aspirations with said risk tolerance and, chances are, will have discussed the need for modification of either or both of these important factors.
Asset allocation is utilized in the drive to distribute your investable assets between an appropriate variety of investment categories. The aim is to:
Improve overall investment risk
Create more reliable investment forecasts
Improve the risk/return tradeoff of your portfolio
The path to success in this endeavor involves the choice of securities for your investment portfolio. Staples include securities like stocks, bonds, and mutual funds.
Alternative investments offer an exciting prospect for the right investor. One of the main benefits of alternative investments is diversification, arising from the fact that many react differently to the markets than more traditional investments.
Managed futures, hedge funds and oil and gas are all examples of alternative investments. These products generally involve greater risk and, in a small number of cases, limited liquidity.
Almost all investors understand that as risk increases, the potential for return also increases. But, for many, there is a point where the level of risk cannot justify the potential rewards. The goal of asset allocation is to provide you with the risk/return ratio that is most comfortable for you.
Belfrey International
Osaka Obayashi Building
Level 22, 4-33 Kitahama-Higashi
Osaka, Osaka-Fu
Japan
Phone : +81 (0) 6 4560 4015
Fax :  +81 (0) 6 7635 4818
Belfrey International Private Equity
At Belfrey International Private Equity, private equity investing is our only business. Established in 2002, Belfrey International Private Equity has invested more than $1.2bn in over 40 small to mid-sized companies around the world. We have achieved this in the most challenging economic environment in living memory is testament to the professionalism and passion that drives our corporate culture.
Our strategy revolves around the combination of deep industry expertise and local market experience; our ability to provide tangible, real-world value at all stages of company development; a long-term investment vision and interests that are fully aligned interests with those of the management teams at our portfolio companies and our investment partners.
Our Approach
Belfrey International Private Equity’s mission is to generate superior investment returns for our institutional investors. We achieve this by adhering to three essential principles that have propelled the firm forward since our inception. These are:
A CORPORATE CULTURE BASED ON HIGH-PERFORMANCE
A FIRM BIAS TOWARD VALUE-INVESTING
THE WILL AND THE ABILITY TO LEVERAGE OUR INSTITUTIONAL ADVANTAGES
By observing these principles, Belfrey International Private Equity has been able to attract and retain some of our industry's most gifted investment specialists who continue to generate consistent industry-leading returns for our investors.
Established Investment Team
Belfrey International Private Equity investments are steered by a senior team of consummate professionals with far-reaching industry experience and tenure at our firm. All have performed and endured through numerous economic cycles.
Global Platform
As keen advocates of investing on a global scale, Belfrey International Private Equity has worldwide reach that is unrivaled by most other firms of a similar size. Today, we are a leading investor in practically every continent including rapid-growth markets as China and India.
All independent broker-dealer firms offer comparable products and payouts. What distinguishes Belfrey International Intermediary Services (IS) from others is service and our dedication to maintaining a culture of excellence among our employees that helps to provide the uppermost level of personalized service to each financial advisor and their clients. At Belfrey International IS, we acknowledge that taking care of your clients is the most important thing to you, and taking care of you, as our client, is the most important thing to us.
The result is an independent broker-dealer that attracts and retains the best financial advisors. Our advisor retention rates are among the highest in the industry and with good reason. Belfrey International IS provides the best platform for independent advisors who are intent on getting the most out of their careers whilst doing their utmost for their clients.
Put simply, it's our aim to regard and treat you – the financial advisor – as our esteemed client. We're well aware of the fact that all independent broker-dealers offer comparable payouts and products so we differentiate ourselves by taking servicing you as seriously as you take servicing your clients.
Belfrey International IS's network of financial advisors is over 100 strong and growing rapidly, operating from offices in Europe and Asia. Despite this expansion, our ultimate goal is not to build a huge firm servicing thousands of financial advisors; instead, we envision a boutique firm consisting of top-tier, high producing financial advisors.
Home
Welcome to the Belfrey International Investor Resources website. We want to ensure that all our clients, new and existing, have access to reliable information on the various asset classes that we may include in their personal portfolios during the course of their hopefully long and fruitful relationship with us.
Terms of Use
By using this site, you signify your consent to being bound by the following terms of use. It is in your best interests to read these terms of use carefully before using this site and, in the event that you do not agree to these terms, you should leave this site immediately. These terms may be amended at any time without prior notice and you should check periodically for amendments. Belfrey International provides this site for informational purposes. The content on this site should not be regarded as an offer or solicitation to buy or sell any securities, futures, options or other financial instruments nor should it be construed as investment or other professional advice. In the event that you require further information, you should contact the appropriate member of Belfrey International`s personnel.
Disclaimer of Warranty and Limitation of Liability
The information on this site is provided "as is". Belfrey International does not guarantee the accuracy of the materials or information provided herein, either expressly or by implication, for any particular purpose and does not provide any warranties of merchantability or fitness for a particular purpose. Belfrey International will not be held responsible for any loss or damage that could arise from interception by third parties of any information made available to you via this site.
Although the information provided to you on this site is obtained or compiled from sources we consider to be reliable, Belfrey International cannot and does not guarantee the accuracy, validity, timeliness or completeness of any information or data made available to you for any particular purpose.
Neither Belfrey International, nor any of its affiliates, directors, officers or employees, nor any third party vendor will be liable or have any responsibility of any kind for any loss or damage, of any kind or nature, that you incur in the event of any failure or interruption of service from this site, or resulting from the act or omission of any other party involved in making this site or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the site or such data, whether or not the circumstances giving rise to such cause may have been within the control of Belfrey International or of any third party vendor providing software or services support. Under no circumstances will Belfrey International, its affiliates or any such parties be liable to you for any direct, special, indirect, consequential, incidental damages or any other damages of any kind even if Belfrey International or any other party have been advised of the possibility thereof.
Use of Content
Belfrey International owns this website, and permission is given to display and navigate this site for personal use only. You may download material displayed on this site for non-commercial, personal use only provided you also observe all copyright and other proprietary notices contained on the materials.
Use of Links
If you leave this site via a link contained herein, you do so at your own risk. The content to which you link will not have been developed, checked for accuracy, or otherwise reviewed by Belfrey International. Belfrey International is not responsible for damages or losses caused by any delays, defects or omissions that may exist in the services, information or other content provided in such site, whether actual, alleged, consequential or punitive. Belfrey International makes no guarantees or representations as to, and shall have no liability for, any electronic content delivered by any third party, including, without limitation, the accuracy, subject matter, quality or timeliness of any electronic content.

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.
---
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
--------

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.


Sunday, June 28, 2009

ALERT!! Investment Fraud Stock Scams kingstongreene.com fitzgeraldbrown.com

kingstongreene.com fitzgeraldbrown.com
Investment Fraud Stock Scams Internet - Telemarketing Boiler Rooms
Securities fraud from stock scams boiler room operations perpetrating investment fraud.

A new 2 scam site for boiler room scams been detected
kingston and greene associates
Fitzgerald Brown international been running by same team of scamers who been noticed about at this blog

for more information about this type of scams please visit the below links!


http://en.wikipedia.org/wiki/Boiler_room_(business)

http://www.thisismoney.co.uk/boiler-rooms

For more information about scams please contact boilerroomscam@googlemail.com

found at google video : http://video.google.com/videoplay?docid=4483980273950996934

Wednesday, November 5, 2008

Boiler room Scam based in Dubai

United Arab of Emirates became a great place for boiler room scam / stock fraud scams, most scammers like Dubai to to run their boiler room scam as its safe country full of fun for them, they can wear jewels, get prostitutes, no body ask them from where this money and the biggest advantage they like and they sure of that Dubai police wont know what they are doing.


Most boiler room scam in Dubai do a trade license type of commercial broker so if police or labor check them they say we do a legal business acting as stock brokers to be first step defense and fooling the government.

Second thing the owner of the boiler room scam bring tens of British guys to his office age start from 18 up to 35 to scam people in UK Australia and Europe by offering hot chances on fake companies stock and shares over the phone using VoIP "Voice over Internet Protocol and easy they can change this VoIP phone number to any phone number in the world they can call you and you see your mobile number on your phone screen!

The working firm boiler room scam steal weekly average between 35000 USD up to 150000 USD a week depends on how fool, knowledge less and thirsty for easy earning!


Where To Find Boiler Room Scam Staff in Dubai


Its easy to find boiler room scam members in Dubai at five stars hotels in the bars "not in the disco" as they treat them selves as very decent and honor people, at hotels like:
Fairmont Dubai
Jumeirah Beach Hotel
Mina A Salam Beach Hotel
Shangri-La Hotel
Kempinski Hotel - Mall of the Emirates
and similar 5 stars hotels in Bur Dubai area.

spending money like fools they never mind to spend 6000 AED on night drinks and that its not all taking prostitutes to home is a must thing to be done daily and spend on them around 2000 AED on each prostitute. Money came easy no wonder!



UK FSA + Dubai police "CID" Vs Dubai Boiler Room Scams


My story with these contacts will be sorted later...



Thursday, September 18, 2008

Boiler Room Scam Created By Nicos - Fake Stock

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.


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.



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...



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



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:

  • 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.