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Report: #812776

Complaint Review: Scam Trace Recovery - Internet

  • Submitted:
  • Updated:
  • Reported By: Lightspeed — USA
  • Author Not Confirmed What's this?
  • Why?
  • Scam Trace Recovery Internet United States of America

Scam Trace Recovery Boiler Room Scam cold Calling, Internet

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Boiler Room cold calling sites that the general investing public should avoid. All these sites have been verified as scam sites and the information was given by general members of the investing public.

Their modus operandi is to cold call investors to participate in a fantastic opportunity. Then they will get you to send your hard earned money to an offshore account. Once they have your money you will never see one cent of it back.

Everything about them is bogus. Their addresses are fake. The phone numbers redirect to cell phones in Thailand. Their bank accounts normally end up in the Philippines or Malaysia.

Their websites are clones and the names of the people you are dealing with are fake as well.

This report was posted on Ripoff Report on 12/22/2011 07:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/scam-trace-recovery/internet/scam-trace-recovery-boiler-room-scam-cold-calling-internet-812776. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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