Complaint information
  • Author: Mighty sick of fraud
  • Date: 11.19.2011
  • 0
 (Votes #: 0)
11.19.2011 - Complaints / Reviews / Scam Reports Boiler room cold calling investment scam

This is a Complaint / Review about is a SCAM site the sole purpose of which is to steal your money.

Please go to this site:

You will see the domain was first registered on 06/May/2011 and is due to expire on 06/May/2012 .Gee they dont look like they plan to be in business for very long!!

We have received information that they are actively cold calling more potential victims to try and defraud them with one of the following scams:

Offering worthless shares (Pump and Dump)

Offering to purchase investor shares (Advance Fee Fraud),

Offering to manage funds (Steal your money Ponzi style)

Inviting you to join their bogus Forex Platform (Fund and Run).

For your sake do not deal with this unlicensed, unregistered fly by night company. You will lose money. As everybody before you has.

If you have been approached do not give them any money.

If you have already given them money do not give them any more.

We may be able to help you recover some or all of your investment before they close down and disappear forever, taking your money with them.

These scammers run more than one entity at a time. Constantly moving from one to another. But there is one thing not so easy to change each time and that is their bank accounts. They are costly to set up and tend to overlap. This is where they are the most vulnerable.

Therefore If you can give us details of your loss and their bank account information, with the help of the banking authorities in the countries in question we will be able to freeze their bank accounts and get some or all of your funds returned.

Thank You for reading of this Complaint / Review. For viewing of other complaints, reviews or scam reports about, press here.
Complaint author: Mighty sick of fraud


Country: USA
State: All USA

Category: Business & Finance

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