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Approximately 324 Reports Found
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  Date Title City, State  
26, Report #1083564

Jan 29 2014
09:18 AM
GOLD HORIZONS MINING, FORMALLY NAZCA MINING MANAGED BY SCOTT FRANCIS BOILER ROOM SCAM RUN OUT OF TORONTO AND PERU - BEWARE! Arequipa and Toronto Ontario Author: Arequipa, Select State/Province Brokerage Companies: Gold Horizons Mining Arequipa, Select State/Province  
27, Report #1118882

Jan 27 2014
07:17 PM
imovers iautomovers AJ Boiler room auto transport scam Denville Internet Author: phoenix, Arizona Auto Transporters: imovers Internet  
28, Report #1048649

Jan 25 2014
09:46 PM,,,,,,, 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  
29, Report #1105302

Dec 08 2013
07:02 AM 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: Nationwide
30, 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  
31, 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  
32, Report #1046033

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

Nov 22 2013
03:07 PM 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: Philadelphia, South Carolina  
34, 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  
35, Report #1094990

Oct 27 2013
09:39 PM
International Finacial Services -- International Financial Management Norman Meier, Victor Meier, Victor Burrell, Norman Victor Meier Fraud, boiler room, pump and dump Carlsbad California Author: Delaware Financial Services: International Finacial Services -- International Financial Management Carlsbad, California  
36, 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
37, 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
38, 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  
39, 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
40, 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  
41, 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
42, 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  
43, 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  
44, Report #1046039

Sep 13 2013
10:27 AM Advance Fee SCAM, Internet Author: Brussels, Brokerage Companies: Internet  
45, 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  
46, 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  
47, Report #1079919

Aug 28 2013
04:14 PM
Frank Ballista & Bilac Informatica Frank Ballista works with who steal money from investors Internet Author: Alabama Brokerage Companies On-line: Frank Ballista & Bilac Informatica Internet  
48, Report #1073163

Aug 05 2013
11:28 AM - - - 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: - - - Fort Lauderdale, Florida  
49, 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  
50, Report #1065273

Jul 08 2013
01:09 PM
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