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...
Showing posts with label boiler room scam dubai. Show all posts
Showing posts with label boiler room scam dubai. Show all posts
Wednesday, November 5, 2008
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...
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