A firm calling themselves Preston Winslow Yates and Associates have been approaching victims of Slender Life and Cambridge Global. Preston Winslow Yates and Associates say that they have a head office at 29/7 270 Park Ave. New York. N.Y. 1007, and also claim to work out of Hong Kong. They are saying that they have a client willing to give me $10.98 per share for what is thought to be worthless shares.
Why?
How do D Meredith Gray come into this? This transaction takes another twist, when contact is made by a third party claiming to be a representative of a US Government Bureau called 'The Central Selling Bureau' in New York, who say that in order to sell the shares one must pay $0.69 per share to a Transfer agent, D Meredith Gray, of 245 Park Ave. New York N.Y. 10005, to remove the restrictions. They then call and say that on top of this there is a charge of $1.28 to remove the 'non removable warrant A'.
There is more on this boiler room here.
On ongoing discussion is taking place at the boiler rooms UK forum.
Tuesday, March 08, 2005
Sunday, February 27, 2005
Meissner Goodison Lee & Associates
Meissner Goodison Lee & Associates have been approaching shareholders in the Jade Dragon Group (SRPJ), offering to by seemingly worthless shares for $25 a share, under the guise of a take over. There is also the matter of the 10% up front fee which must be paid in order for the transaction to take place. The takeover does not exist of course, and the likelihood is that you will not see your up front payment again.
There is an ongoing discussion on Meissner
Goodison Lee & Associates at the Boiler Rooms UK forum.
There is an ongoing discussion on Meissner
Goodison Lee & Associates at the Boiler Rooms UK forum.
Wednesday, February 23, 2005
Heritage Financial Inc - Boiler Rooms at Work
Heritage Financial Inc have been calling potential investors, offering $14.80 per share in both BDC and SRPJ. Both of these stocks (BDC
and SRPJ) are the subject of discussion at the Boiler Rooms UK forum. Because the shares in these companies are restricted (regulation S), Heritage Financial are claiming that a fee needs to be paid to lift the restrictions.
They are also claiming to be registered with US Government sites, but the sites that they tell you about, although looking genuine, are fake. A hard sell ensues, with many plausible arguments being used, but the bottom line is that they are offering huge prices on stocks that are worthless.
Why?
and SRPJ) are the subject of discussion at the Boiler Rooms UK forum. Because the shares in these companies are restricted (regulation S), Heritage Financial are claiming that a fee needs to be paid to lift the restrictions.
They are also claiming to be registered with US Government sites, but the sites that they tell you about, although looking genuine, are fake. A hard sell ensues, with many plausible arguments being used, but the bottom line is that they are offering huge prices on stocks that are worthless.
Why?
Sunday, February 20, 2005
Parker Rowe - Another Boiler Room
Another boiler room, Parker Rowe, has been actively courting potential investors in the UK. They have been making claims of legitimacy, by saying that they are in fact a regulated Company, when in fact, they are not.
Tony Hetherington has done an excellent piece on Parker Rowe, which is reproduced if you follow the link.
Tony Hetherington has done an excellent piece on Parker Rowe, which is reproduced if you follow the link.
Friday, February 18, 2005
de Verre Lloyd - Boiler Rooms Activity
de Verre Lloyd have been cold calling and using very aggressive selling tactics on potential investors. Care should be exercised when dealing with this Company, whose name has been flagged up by the authorities in Hong Kong, Singapore, Australian, New Zealand and others.
There is an ongoing discussion on de Verre Lloyd at the Boiler Rooms UK site. There is also a discussion on de Verre Lloyd opened up at the VRI Open forum.
There are statements from victims of de Verre Lloyd on the Boiler Rooms thread, as well as website details, which can be quite revealing.
There is an ongoing discussion on de Verre Lloyd at the Boiler Rooms UK site. There is also a discussion on de Verre Lloyd opened up at the VRI Open forum.
There are statements from victims of de Verre Lloyd on the Boiler Rooms thread, as well as website details, which can be quite revealing.
Sunday, February 13, 2005
Lox International - Boiler Room Attempting To Sell In UK
Another Boiler Room is making an effort to sell stocks to Investors in the UK.
Not much details is forthcoming about this present wave, but there is an FSA warning about these people.
For an on going discussion about Lox International, please see the Boiler Rooms UK forum.
Not much details is forthcoming about this present wave, but there is an FSA warning about these people.
For an on going discussion about Lox International, please see the Boiler Rooms UK forum.
Friday, February 11, 2005
Stem Genetics
A classic boiler rooms con that hit UK investors particularly hard was the Stem Genetics stock from the Sukumo Boiler Room.
This was one of those that got me too.
You can read much more detail on the whole Stem Genetics thing on this excellent blog.
This was one of those that got me too.
You can read much more detail on the whole Stem Genetics thing on this excellent blog.
Tuesday, February 08, 2005
Crest International Holdings
Crest International Holdings are targeting non US investors in a manner that suggests that they are a boiler room.
Details on Crest International Holdings activities, from information received, are shown below.
Any dealings with Crest International Holdings, should be carried out with great care. Please follow the links on this page and conduct your own thorough due diligence.
A discussion on Crest International Holdings and others is also taking place at the Boiler Rooms UK forum.
Please add this company to the list of such firms. To view a list that combines most international securities agencies 'Alerts' naming these companies, please link to
Crest International Holdings.
Details on Crest International Holdings activities, from information received, are shown below.
Any dealings with Crest International Holdings, should be carried out with great care. Please follow the links on this page and conduct your own thorough due diligence.
A discussion on Crest International Holdings and others is also taking place at the Boiler Rooms UK forum.
Please add this company to the list of such firms. To view a list that combines most international securities agencies 'Alerts' naming these companies, please link to
Crest International Holdings.
Monday, February 07, 2005
Pan Euro Financial SA
Another suspected Boiler Room has been peddling its wares in New Zealand.
They appear to be well known to the Australian Authorities
They appear to be well known to the Australian Authorities
Sunday, February 06, 2005
Biofield
Biofield
If you receive a call asking you to purchase shares in this company please obtain the following:
Name of the caller?
Phone number so you can call them back?
His/her location?
Website for the company?
Before you proceed ask the caller to fax to you a photocopy of a picture ID of himself/herself?
Get the name of the state it is incorporated in. For example, Florida.?
Ask about the investment?
If they are selling shares, are the shares restricted?
If company is US based do they have any filings with the SEC?
How many total shares can they sell( not just to you but overall shares)?
Name and phone number for the President of the Company?
Are they employees of the firm?
Do they work for a stock brokerage agency?
Get its name and the name of the state it is incorporated it?
First calls going to Canada?
Names
Saul Bell
Todd Kitay
All of the above is considered part of Due Diligence-Biofield
Possible boiler rooms
If you receive a call asking you to purchase shares in this company please obtain the following:
Name of the caller?
Phone number so you can call them back?
His/her location?
Website for the company?
Before you proceed ask the caller to fax to you a photocopy of a picture ID of himself/herself?
Get the name of the state it is incorporated in. For example, Florida.?
Ask about the investment?
If they are selling shares, are the shares restricted?
If company is US based do they have any filings with the SEC?
How many total shares can they sell( not just to you but overall shares)?
Name and phone number for the President of the Company?
Are they employees of the firm?
Do they work for a stock brokerage agency?
Get its name and the name of the state it is incorporated it?
First calls going to Canada?
Names
Saul Bell
Todd Kitay
All of the above is considered part of Due Diligence-Biofield
Possible boiler rooms
Thursday, February 03, 2005
Thorpe Callow & Rowe International
Thorpe Callow & Rowe International are cold calling potential investors in the UK, which is in itself illegal.
They are using high pressure techniques to try and sell shares. More details of their activities will be posted here as they come to light.
One of the stocks being offered by Thorpe Callow & Rowe International is Western Sierra Mining. They are claiming that an investors portfolio should be heavily stacked in favour of mining and related stocks.
It is common practice for boiler rooms to start you trading by offering you small deals to get you started. What happens then is that more pressure is applied at a later date to invest more heavily. I have personal knowledge of boiler rooms being involved in the manipulation of share prices to facilitate a prospective investor's investment.
An ongoing discussion on Thorpe Callow & Rowe International is continuing at the Boiler Rooms UK forum. If you have been called by these people, please let others know.
They are using high pressure techniques to try and sell shares. More details of their activities will be posted here as they come to light.
One of the stocks being offered by Thorpe Callow & Rowe International is Western Sierra Mining. They are claiming that an investors portfolio should be heavily stacked in favour of mining and related stocks.
It is common practice for boiler rooms to start you trading by offering you small deals to get you started. What happens then is that more pressure is applied at a later date to invest more heavily. I have personal knowledge of boiler rooms being involved in the manipulation of share prices to facilitate a prospective investor's investment.
An ongoing discussion on Thorpe Callow & Rowe International is continuing at the Boiler Rooms UK forum. If you have been called by these people, please let others know.
Nationwide Mergers & Acquisitions Inc.
Nationwide Mergers & Acquisitions Inc have been cold calling potential investors in the UK, which is, in itself, illegal.
Of these potential investors who have come to light, having been called by Nationwide Mergers & Acquisitions Inc, there is sinister trend. They have all been victims of boiler room scams in the past. A typical boiler room scam will defraud investors by selling worthless stocks using very high pressure sales tactics and deceit.
The nature of the calls being placed by Nationwide Mergers & Acquisitions Inc, are to offer to purchase large quantities of worthless shares at a premium price. The catch is of course, that they are seeking a "Refundable Penalty Restriction Fee", which must be paid in advance. The size of the fees being asked for are substantial, but cast against the potential gain being offered, might tempt some victims to try and recover some of their previous losses. If paid, it is highly unlikely that "Refundable Penalty Restriction Fee" will be seen again.
There is a forum discussion on Nationwide
Mergers & Acquisitions Inc at the Boiler Rooms UK forum.
Of these potential investors who have come to light, having been called by Nationwide Mergers & Acquisitions Inc, there is sinister trend. They have all been victims of boiler room scams in the past. A typical boiler room scam will defraud investors by selling worthless stocks using very high pressure sales tactics and deceit.
The nature of the calls being placed by Nationwide Mergers & Acquisitions Inc, are to offer to purchase large quantities of worthless shares at a premium price. The catch is of course, that they are seeking a "Refundable Penalty Restriction Fee", which must be paid in advance. The size of the fees being asked for are substantial, but cast against the potential gain being offered, might tempt some victims to try and recover some of their previous losses. If paid, it is highly unlikely that "Refundable Penalty Restriction Fee" will be seen again.
There is a forum discussion on Nationwide
Mergers & Acquisitions Inc at the Boiler Rooms UK forum.
Tuesday, February 01, 2005
OFT announces scams awareness month
The Office of Fair Trading have today launched a scam awareness month. Let's hope that investment fraud and boiler room scams feature somewhere in their publicity - or perhaps we should ensure it does?
Scams Awareness
13/05 27 January 2005
The OFT will launch a month-long campaign to alert the public to deceptive and fraudulent mass-marketed scams on 1 February.
The campaign is co-ordinated throughout the member countries of ICPEN, the International Consumer Protection and Enforcement Network. The ICPEN president this year is Christine Wade, the OFT's director of consumer regulation enforcement.
The campaign aims to arm consumers with the knowledge and skills necessary to recognise, report and stamp out scams, many of which originate from overseas. It will support the development of further cross-border co-operation between ICPEN member organisations such as the Federal Trade Commission (FTC), and between members and other law-enforcement agencies such as the FBI, the Royal Canadian Mounted Police (RCMP) and the United States Postal Inspection Service. In addition to alerting the public about scams they may receive through e-mail, the post or by telephone, it will culminate in a worldwide internet sweep, co-ordinated across ICPEN member countries, specifically to identify current scams which use unsolicited e-mails (spam) to target victims.
The OFT's awareness campaign will include:
- information on the most common types of scam
- a leaflet highlighting what people should look out for and how to protect themselves against falling victim to deceptive approaches, to be distributed through trading standards departments, neighbourhood watch schemes, and other voluntary and statutory agencies
- a radio advertising campaign
- a video news release and web-chat.
Christine Wade, director of consumer regulation enforcement at the OFT, said:
'As the global market place shrinks and communications systems become more sophisticated, the threat from rogue traders and scams that exploit consumers increases. Scammers are organised, manipulative and resourceful. Scams damage individuals and harm the interests of legitimate business. That is why the OFT has identified combating scams as a priority area for the next three years.
Our presidency of ICPEN presents us with an opportunity to work more closely not only with ICPEN members, but also with law enforcement agencies in other countries so we deliver seamless global enforcement and tackle scams which originate outside our borders. That work must extend to arming consumers with the skills to recognise and combat scams when they are targeted.'
Lydia Parnes, acting director of the FTC's Bureau of Consumer Education, said:
'The FTC is very pleased to join ICPEN and the OFT in this global campaign to educate consumers about the tell-tale signs of fraud and scams. By publicising the tools to recognise fraud and report it, we can help stop it and, in turn, increase consumer confidence in cross border trade.'
Tim Killam, Assistant Commissioner of the Royal Canadian Mounted Police, said:
'The RCMP works closely with many partners nationally and internationally to combat organised crime in all its facets, including consumer fraud. If we are to be successful in ensuring safe homes and safe communities, our approach must be fully integrated and borderless.'
NOTES
1. ICPEN is a membership organisation comprising the trade practices law enforcement authorities of more than 30 countries. The mandate of the network is to share information about cross-border commercial activities that may affect consumer interests, and to encourage international cooperation among law enforcement agencies. The network operates under a rotating presidency.
2. The campaign will roll out over the month of February and feature weekly announcements highlighting different types of scams and advice on how consumers can recognise and protect themselves against being conned.
Boiler Room and stock fraud Awareness
Scams Awareness
Cross-border mass-marketed scams targeted
13/05 27 January 2005
The OFT will launch a month-long campaign to alert the public to deceptive and fraudulent mass-marketed scams on 1 February.
The campaign is co-ordinated throughout the member countries of ICPEN, the International Consumer Protection and Enforcement Network. The ICPEN president this year is Christine Wade, the OFT's director of consumer regulation enforcement.
The campaign aims to arm consumers with the knowledge and skills necessary to recognise, report and stamp out scams, many of which originate from overseas. It will support the development of further cross-border co-operation between ICPEN member organisations such as the Federal Trade Commission (FTC), and between members and other law-enforcement agencies such as the FBI, the Royal Canadian Mounted Police (RCMP) and the United States Postal Inspection Service. In addition to alerting the public about scams they may receive through e-mail, the post or by telephone, it will culminate in a worldwide internet sweep, co-ordinated across ICPEN member countries, specifically to identify current scams which use unsolicited e-mails (spam) to target victims.
The OFT's awareness campaign will include:
- information on the most common types of scam
- a leaflet highlighting what people should look out for and how to protect themselves against falling victim to deceptive approaches, to be distributed through trading standards departments, neighbourhood watch schemes, and other voluntary and statutory agencies
- a radio advertising campaign
- a video news release and web-chat.
Christine Wade, director of consumer regulation enforcement at the OFT, said:
'As the global market place shrinks and communications systems become more sophisticated, the threat from rogue traders and scams that exploit consumers increases. Scammers are organised, manipulative and resourceful. Scams damage individuals and harm the interests of legitimate business. That is why the OFT has identified combating scams as a priority area for the next three years.
Our presidency of ICPEN presents us with an opportunity to work more closely not only with ICPEN members, but also with law enforcement agencies in other countries so we deliver seamless global enforcement and tackle scams which originate outside our borders. That work must extend to arming consumers with the skills to recognise and combat scams when they are targeted.'
Lydia Parnes, acting director of the FTC's Bureau of Consumer Education, said:
'The FTC is very pleased to join ICPEN and the OFT in this global campaign to educate consumers about the tell-tale signs of fraud and scams. By publicising the tools to recognise fraud and report it, we can help stop it and, in turn, increase consumer confidence in cross border trade.'
Tim Killam, Assistant Commissioner of the Royal Canadian Mounted Police, said:
'The RCMP works closely with many partners nationally and internationally to combat organised crime in all its facets, including consumer fraud. If we are to be successful in ensuring safe homes and safe communities, our approach must be fully integrated and borderless.'
NOTES
1. ICPEN is a membership organisation comprising the trade practices law enforcement authorities of more than 30 countries. The mandate of the network is to share information about cross-border commercial activities that may affect consumer interests, and to encourage international cooperation among law enforcement agencies. The network operates under a rotating presidency.
2. The campaign will roll out over the month of February and feature weekly announcements highlighting different types of scams and advice on how consumers can recognise and protect themselves against being conned.
Boiler Room and stock fraud Awareness
Monday, January 31, 2005
What is a Boiler Room?
The Financial Services Authority issued its biggest blacklist yet of firms that investors need to be extremely cautious of before handing over any cash. The list - which has tripled in size in a year - is an attempt by the watchdog to alert investors to potential cowboy firms that operate scams using heavy handed sales ploys to convince them to buy worthless shares. The watchdog has also warned of a new scam that means some people are being stung twice.
Commonly known as "boiler rooms", these unregulated firms often exist only on paper as a front for flogging shares with the promise of extraordinarily high returns when in reality they may be nearly worthless.
Thousands of investors have been caught out by scams where very slick, convincing and persistent salespeople ring up and verbally bludgeon them into parting with cash - usually with the line that the investor is getting in "on the ground floor" and by insisting they hand over cash immediately or lose out on the "opportunity" altogether.
More
Commonly known as "boiler rooms", these unregulated firms often exist only on paper as a front for flogging shares with the promise of extraordinarily high returns when in reality they may be nearly worthless.
Thousands of investors have been caught out by scams where very slick, convincing and persistent salespeople ring up and verbally bludgeon them into parting with cash - usually with the line that the investor is getting in "on the ground floor" and by insisting they hand over cash immediately or lose out on the "opportunity" altogether.
More
Sunday, January 30, 2005
Stock Fraud - How To Avoid Losing Money
Con artists across the globe have stepped up their efforts to rip off investors, especially non-U.S. residents who have lost money in the U.S. securities markets. While it’s natural to want to recoup one’s losses as quickly and as fully as possible, the SEC warns investors to be extremely skeptical of offers to exchange worthless or poorly performing stocks for blue chips or "hot" performers.
Worthless stock is typically just that — worthless. And anyone who promises a quick way to recover from a bad investment is probably just lying to you. We encourage you to thoroughly investigate any investment opportunity, as well as the person promoting it, before you part with your money. This is especially critical if you are a non-U.S. investor seeking to invest in U.S. stocks — or if you learn about the opportunity over the telephone from a broker you don’t know. The "broker" may well be a con artist, and the deal may be a dud. Remember, if an offer sounds too good to be true, it probably isn’t true.
This alert tells you how to spot potential "stock swap" scams, how to evaluate the offers you hear about, and where to turn for help.
For more, head over to stock fraud at Stock Watchers.
Worthless stock is typically just that — worthless. And anyone who promises a quick way to recover from a bad investment is probably just lying to you. We encourage you to thoroughly investigate any investment opportunity, as well as the person promoting it, before you part with your money. This is especially critical if you are a non-U.S. investor seeking to invest in U.S. stocks — or if you learn about the opportunity over the telephone from a broker you don’t know. The "broker" may well be a con artist, and the deal may be a dud. Remember, if an offer sounds too good to be true, it probably isn’t true.
This alert tells you how to spot potential "stock swap" scams, how to evaluate the offers you hear about, and where to turn for help.
For more, head over to stock fraud at Stock Watchers.
Friday, January 28, 2005
SEC files charges against boiler rooms
The Securities and Exchange Commission ("SEC") has filed civil fraud charges in federal court in the Southern District of Florida against six boiler room operations in connection with their operation of a series of recovery room advance-fee schemes directed primarily at previously victimized investors from a number of countries, including Australia, Belgium, Greece, Hong Kong, Malaysia, New Zealand, Norway, Singapore, South Africa, Sweden and the United Kingdom. A "recovery room advance fee" scheme is a fraud wherein the perpetrators prey on investors who have lost money on particular stocks they purchased in the past. The perpetrators purport to offer these investors valuable assets in exchange for their nonperforming stocks but insist that the investors first pay an "advance fee."
More Stock Fraud
More Stock Fraud
Thursday, January 27, 2005
Stanley Cooper Asset
Stanley Cooper Assets were cold calling UK investors back in September 2004. They are offering to buy stocks in worthless companies for a premium, provided that you make an up front payment.
There is also reporting on Stanley Cooper Assets at the Stock Watchers site.
Stocks involved now are believed to have included Sun Biometrics and Biochex (BCHX.
It's a scam chaps, don't fall for it!
There is also reporting on Stanley Cooper Assets at the Stock Watchers site.
Stocks involved now are believed to have included Sun Biometrics and Biochex (BCHX.
It's a scam chaps, don't fall for it!
Wednesday, January 26, 2005
National Detection Clinics
Has anyone been contacted by National Detection Clinics. They have been cold calling with a preliminary inquiry asking if an investment opportunity. They claim to have a new FDA approved non invasive detection system for breast cancer. They have mentioned Merrill Lynch as a reference.
Ivan Cavric, the secretary of National Detection Clinics, was chief financial officer of Otis-Winston Ltd., whose shares were peddled last year by Franklin Asset Management, a boiler room operating out of Spain.
It appears shares of Otis-Winston also were sold by Jefferson Management, another boiler room. Another National Detection Clinics insider, Americo De Rosa, also has ties to Otis-Winston, according to investigatory documents from the Ontario Securities Commission.
Please treat this possible stock fraud with caution.
Ivan Cavric, the secretary of National Detection Clinics, was chief financial officer of Otis-Winston Ltd., whose shares were peddled last year by Franklin Asset Management, a boiler room operating out of Spain.
It appears shares of Otis-Winston also were sold by Jefferson Management, another boiler room. Another National Detection Clinics insider, Americo De Rosa, also has ties to Otis-Winston, according to investigatory documents from the Ontario Securities Commission.
Please treat this possible stock fraud with caution.
Sunday, January 23, 2005
Dynamic Marketing (DMA) Zurich
It would appear that Dynamic Marketing (DMA) in Zurich have started canvassing calls for Boiler Rooms again. They began in November last year, and said that they were a call centre for international financial institutions. These institutions turned out to be boiler rooms.
Please refer to Dynamic Marketing
Milton Dewar Asset Management
They may have the outward appearance of a call centre, but they can send you on a dark and dangerous path.
Exercise caution!
Please refer to Dynamic Marketing
Milton Dewar Asset Management
They may have the outward appearance of a call centre, but they can send you on a dark and dangerous path.
Exercise caution!
Friday, January 21, 2005
Bailey & Bennett
Another year, and another boiler rooms appears on the horizon.
A firm claiming to be Bailey & Bennett from New York is aggressively seeking to buy stocks for a client, who are in the process of a takeover. The stocks involved are worthless (DFRC and Stem Genetics), and Bailey & Bennett appear to be paying around $8 per share for shares worth barely the paper they are printed on.
Please exercise extreme caution, and follow the links above for more information.
Bailey & Bennett appear to be wading their way through a database of Sukumo victims. If you have the pleasure of speaking to them, please ask them if there is a fee involved in the recovery of your money?
Remember, if looks too good to be true, it probably is!
It would now appear that Bailey & Bennett are offering $3.25 a share on the old tat.
Don't get taken in.
Watch the drama unfold at The Boiler Rooms site.
04/02/05
Bailey & Bennett continue to aggressively target boiler room victims. They are going through the Sukumo catalogue of stocks, and are now offering to purchase shares in Safe Care travel. Needless to say that Safe Care was a dud, and so are Bailey and Bennett.
13/02/05
Bailey & Bennett have hit rock bottom, even for boiler rooms standards.
They have used the names of victims of the 911 atrocity as the ficticious names for their fraudulent business.
These people are crooks, and prey on innocent people all around the world.
They have now found a new low, even for crooks.
For more on this story, please refer to this boiler rooms story.
A firm claiming to be Bailey & Bennett from New York is aggressively seeking to buy stocks for a client, who are in the process of a takeover. The stocks involved are worthless (DFRC and Stem Genetics), and Bailey & Bennett appear to be paying around $8 per share for shares worth barely the paper they are printed on.
Please exercise extreme caution, and follow the links above for more information.
Bailey & Bennett appear to be wading their way through a database of Sukumo victims. If you have the pleasure of speaking to them, please ask them if there is a fee involved in the recovery of your money?
Remember, if looks too good to be true, it probably is!
It would now appear that Bailey & Bennett are offering $3.25 a share on the old tat.
Don't get taken in.
Watch the drama unfold at The Boiler Rooms site.
04/02/05
Bailey & Bennett continue to aggressively target boiler room victims. They are going through the Sukumo catalogue of stocks, and are now offering to purchase shares in Safe Care travel. Needless to say that Safe Care was a dud, and so are Bailey and Bennett.
13/02/05
Bailey & Bennett have hit rock bottom, even for boiler rooms standards.
They have used the names of victims of the 911 atrocity as the ficticious names for their fraudulent business.
These people are crooks, and prey on innocent people all around the world.
They have now found a new low, even for crooks.
For more on this story, please refer to this boiler rooms story.
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