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  Date Title City, State  
 
26, Report #1048649


Jan 25 2014
09:46 PM
nmsell.com, nationalmarketingclassifieds.com, carsellersusa.com, classiccarsellersusa.com, rvsellersusa.com, boatsellersusa.com, equipmenmtsellersusa.com, Harold Van Foeken, Matt Frank Telemarketing Boiler Room. Lied about having a buyer for my RV to get money. Then lied again to my wife to get more money. Omaha Nebraska Author: Mason City, Iowa Advertising / Deceptive: NM Sell Omaha, Nebraska  
 
27, Report #1105302


Dec 08 2013
07:02 AM
UnbeatableSale.com I received a shipement of a double boiler/steam saucepan and upon opening found it to be damaged. I contacted customer service the day it arrived and asked how to return it for a refund because there is no information in their packaging about how to return damaged goods. They asked for a photo. I sent a photo. They thanked me for the photo and said they would check into it, but provided no information on how to return it or agree to give me a refund. Nationwide
Author: Philadelphia, Pennsylvania Kitchens: UnbeatableSale.com Nationwide
 
 
28, Report #1104714


Dec 05 2013
05:15 PM
Dyman Associates Dyman Assocates, Paris, Tokyo, David, Scott EU wide warning against this boiler room, illegal investment company Paris France Author: Moscow, Ohio Investment Brokers: Dyman Associates Paris, Select State/Province  
 
29, Report #1104271


Dec 04 2013
11:08 AM
Inca Peruvian Mining Inca Mining Boiler Room Scam Portland Oregon Author: Springfield, Massachusetts Financial Services: Inca Peruvian Mining Portland, Oregon  
 
30, Report #1046033


Nov 23 2013
02:12 PM
boiler-rooms, investor-alerts.com, economicfrauds.com related scam websites SCAM ALERT- INVESTOR-ALERTS.ORG, BOILER-ROOMS.ORG, ECONOMICFRAUDS.COM, Internet Author: hk, Brokerage Companies: boiler-rooms, investor-alerts.com, economicfrauds.com Internet  
 
31, Report #1101534


Nov 22 2013
03:07 PM
Brand.com is a boiler room sales force preying on people and misleading them about their money back guarentee Philadelphia Pennsylvania Author: Isloe of Palms, South Carolina Advertising / Deceptive: Brand.com Philadelphia, South Carolina  
 
32, Report #527628


Nov 01 2013
07:11 PM
Bluegreen Vacation Club Timeshare HIGH PRESSURE SALES-RIPOFF!! Boca Raton, Florida Author: , Minnesota Resorts: Bluegreen Vacation Club Timeshare Boca Raton, Florida  
 
33, Report #1094990


Oct 27 2013
09:39 PM
International Finacial Services www.ifs-financial.com -- International Financial Management www.ifm-group.org Norman Meier, Victor Meier, Victor Burrell, Norman Victor Meier Fraud, boiler room, pump and dump Carlsbad California Author: Delaware Financial Services: International Finacial Services www.ifs-financial.com -- International Financial Management www.ifm-group.org Carlsbad, California  
 
34, Report #1094394


Oct 24 2013
04:44 PM
Gerard Adams Equities Awareness Group Pumps and Pumps Boiler Room Scam Stocks Edgewater New Jersey
Author: Tampa, Florida Financial Services: Gerard Adams Edgewater, New Jersey
 
 
35, Report #1093210


Oct 20 2013
06:15 AM
Seagull SEO UK-Bangkok Elite Marketing (Bangkok) BOILER ROOM SEO SCAM Bristol-Bangkok Thailand
Author: Bangkok, Unusual Rip-Off: Seagull SEO UK-Bangkok Bristol-Bangkok, Select State/Province
 
 
36, Report #1091975


Oct 15 2013
01:18 PM
Lifetime Fitness- Cancellation Policy SCAM TOTAL SCAM Boiler Room Sales Techniques... Slick Attorneys Defend the Lies Atlanta Georgia Author: Atlanta, Georgia Health Spas: Lifetime Fitness- Cancellation Policy SCAM Atlanta, Georgia  
 
37, Report #1091604


Oct 13 2013
08:54 AM
Monex Deposit Company, Monex Gold, Ruthless Boiler Room Scam, Newport Beach California
Author: Chicago, Illinois Brokerage Companies: Monex Deposit Comapny Newport Beach, California
 
 
38, Report #1091398


Oct 11 2013
10:57 PM
pro gas home services This company was told last year that my mom had deminitia that they were to call me for everything. He phoned in September saying it was time for service. I said No not this year. He phoned me relentlessly about service, I continually said No. He went behindmy back and went to my mom's home and she signed a chequectober 2, 2013 for $5,554.00 for a new boiler. On October 7, 2013 the cheque was cashed. On October 10, 2013 my aunt phoned me to tell me there was someone in my mome's home replacing her boiler. My mome is small, fraile, confused and this person from this company came in to her home, when I told them No and replaced her boiler. They completely drained her account, she has no money left. Surrey British Columbia Author: Surrey, British Columbia Heating, Cooling & Ventilation: pro gas home services Surrey, British Columbia  
 
39, Report #1089505


Oct 04 2013
12:45 PM
The Hoffman Law Group Complete Scam - This is a boiler room North Palm Beach Florida
Author: North Palm Beach, Florida Attorneys & Legal Services: The Hoffman Law Group North Palm Beach, Florida
 
 
40, Report #1089441


Oct 04 2013
10:10 AM
Sovereign Metals Boiler Room Telemarketing Pushing Silver DelRay Beach Florida Author: , Ohio Brokerage Companies: Sovereign Metals DelRay Beach, Florida  
 
41, Report #1086195


Sep 20 2013
07:15 PM
Jagero Ltd Financial Run From This Boiler Room Operation Called Jagero Financial MAYFAIR Author: Tennessee Brokerage Companies: Jagero Ltd Financial Select State/Province  
 
42, Report #1046039


Sep 13 2013
10:27 AM
Boiler-Rooms.org EconomicFrauds.com Advance Fee SCAM, Internet Author: Brussels, Brokerage Companies: Boiler-Rooms.org Internet  
 
43, Report #1081110


Sep 02 2013
02:53 PM
Vandersmere & Associates, Scam Artists - Boiler Room - No License Geneva Europe Author: Springfield, Massachusetts Investment Brokers: Vandersmere & Associates Select State/Province  
 
44, Report #1080493


Aug 30 2013
11:29 AM
Signature Escapes Legacy destinations, Signature escapes,Signature escapes , Legacy destinations Signature Escapes. , Legacy destinations, Free airlines scam, Legacy destinations , Signature escapes, Travel club boiler room high-pressure Florida Baton Rouge Author: Baton Rouge, Louisiana Airlines: Signature Escapes Florida  
 
45, Report #1079919


Aug 28 2013
04:14 PM
Frank Ballista & Bilac Informatica bilacinformatica@yahoo.comfrankballista@gmail.com Frank Ballista works with www.boiler-rooms.org who steal money from investors Internet Author: Alabama Brokerage Companies On-line: Frank Ballista & Bilac Informatica Internet  
 
46, Report #1073163


Aug 05 2013
11:28 AM
boiler-rooms.org - FinancialFrauds.us - Investor-Alerts.org - EconomicFrauds.com Brad ChurchFinancial Trading Boardinternational Trading BoardBoston Acquisition GroupLondon Acqu One organization scams with worthless equities and onvestments, the other contacts the victims and scams again by pretending to salvage Fort Lauderdale Florida Author: Miami, Florida Financial Services: boiler-rooms.org - FinancialFrauds.us - Investor-Alerts.org - EconomicFrauds.com Fort Lauderdale, Florida  
 
47, Report #1073094


Aug 05 2013
08:37 AM
associated supply company boiler room scammers they say Lubbock Texas? Author: Los Angeles, California Printing & Copy Services: associated supply company Select State/Province  
 
48, Report #1065273


Jul 08 2013
01:09 PM
JAMES FLOWER GLOBAL ARENA CAPITAL BOILER ROOM CHURN AND BURN CHECK HIM OUT AT FINRA.COM THE FACTS DONT LIE LIKE HIM MELLVILLE Internet Author: CHICAGO, Illinois Brokerage Companies: JAMES FLOWER GLOBAL ARENA CAPITAL Internet  
 
49, Report #1062590


Jun 27 2013
01:21 PM
Case Ghost AKA Ken Lavan, President Boiler Room Pretending to be a law firm, beware of sloppy practices Plantation Florida Author: New York Disability Services: Case Ghost Plantation, Florida  
 
50, Report #1053177


May 23 2013
05:09 AM
Darrell Greco Canadian Boiler Room SCAM Malta Nationwide
Author: London, Alabama Investment Brokers: Darrell Greco Nationwide
 
   
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