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Victim of a Boiler Room Scam - ADVICE PLEASE!

124

Comments

  • Ifts
    Ifts Posts: 1,960 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker Name Dropper
    edited 26 August 2011 at 9:42PM
    He's not a troll. He is a very informed and helpful poster, albeit with the tact of an bull in a china shop.

    Well put mr_fishbulb.

    I have found many of bendix's posts informative and helpful in the past, but for someone with a serious amount of posts I do think on this occasion being a tad more helpful would prove more fruitful.

    I'm sure there are many others like the OP that have been scammed but don't admit it, so fair play to the OP for posting this thread. By doing so the OP is not going to get any of their lost money back, but bringing it to others attention is good even if it stops one other person getting duped by these vermin that prey on vulnerable people.

    I cant remember who posted it on another thread on this board but I did like their way of thinking, if you get contacted by these vermin:
    [SIZE=+0]It's much more fun to wind them up a bit before asking if it's hot in the boiler room.[/SIZE]
    I know some say just put the phone down on them, but I like to think if you can spare the time then waste their time, because by doing so you are stopping them directing their scams at the more vulnerable people out there.
    Never let the perfume of the premium overpower the odour of the risk
  • Shree_U
    Shree_U Posts: 6 Forumite
    Gosh, what a response! I've only just checked back.

    Thank you all for your helpful responses. Although it is a horrible situation to be in, I do appreciate that it could have been avoided and understand why some people may not have any sympathy for this!!! We will definitely be sure to change our numbers and I have made my other half promise never to give money away to cold callers. He is completely mortified as he is so financially savvy in other parts of his life, has never been in debt and is generally a model spender. It's me who struggles normally. I suppose naivety/greed can get the better of even the best of us, sometimes!

    Thank you all, once again!
  • It is strange that the first message in this chain is empty so let me explain:
    This chain begin with seeking for advice and help about company name First Allied Capital based in Osaka Japan which is 100 % boiler room scam company.
    They call out of the blue to clients over the internet and sell them shares of Indian Ocean Oil and Royal Gold Group which is not exist,
    promise them a that edge fund bought the share four times then purchase price and then they come with other excuses that the sale did not go through, and the clients stay with worthless shares
    Another boiler room scam company is Winfield Capital Group based in Yokohama Japan, they operate the same way as First Allied Capital company.
    Please be very careful
  • atush
    atush Posts: 18,731 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    Please try again, using a translator to get your message across in english if you want it to be understood by those who might be tempted.


    Non experienced investors may not know what edge funds are ( I presume you mean hedge funds) And "which is not exist" and other misnomers. I know where you ae coming from, and believe in your cause but am not sure how many you will help if they don't understand.

    I will never know why anyone would invest anything with someone who calls on the telephone (in any language- I speak 2). We get bolier room people call from time to time and I always send them packing?
  • Hi,
    Have anyone been involved with First Allied Capital?
    Are they safe? Please respond asap.
    thank you
  • OMG - I cannot believe I have been so stupid. Are you serious about First Allied Capital? I first received a called by Winfield Capital Group. I have invested over 60.000 euros in Indian Ocean Oil shares. All my savings 2 bank loans and borrowed money from family.
    Please replay with any possible advice
  • what do i do next? please help
  • B O I L E R........R O O M

    You can wave goodbye to any money you've sent them :-(
  • cyclonebri1
    cyclonebri1 Posts: 12,827 Forumite
    Nukumai wrote: »
    What!? The OP has, politely and dispassionately given us a frank account of her misfortune - without trying to downplay her partner's gullibility, nor to seek outpourings of sympathy.

    I cannot even imagine what would motivate somebody to react as you have - your comments are irrelevant, pointless and nasty.


    So what's new??
    I like the thanks button, but ,please, an I agree button.

    Will the grammar and spelling police respect I do make grammatical errors, and have carp spelling, no need to remind me.;)

    Always expect the unexpected:eek:and then you won't be dissapointed
  • Dear Mister BraniBolter!!
    Please be advice that First Allied Capital is a compani of crooks!!
    Two of the main scammers are:
    Lewis Mortimer - email: [EMAIL="lewis.mortimer@firstalliedcapital.com"]lewis.mortimer@firstalliedcapital.com[/EMAIL]
    Phone: ++81645604048
    Steven Campbell - email: [EMAIL="stevencampbll@winfieldcapitalgroup.com"]stevencampbll@winfieldcapitalgroup.com[/EMAIL]
    phone: ++81453304494
    Other crooks involved are:
    Daniel Gohnson
    Christopher Morgan.

    Please be awere that most likely it is not thier real names.
    The details in the internet are all fraud.
    My suggestion to you is to file immediatly comlain with the fsa.
    It is very likely that those crooks operate from england and using fraudulence information over the internet.
    Every one who consider to tnvest in Indian Ocean Oil or Royal Gold Group please be awere that these companies are fraudulence and use the internet to mislead innocent investors.

    Dear mister BraniBolter it is very likely that you nver see the money
    you invested in indian ocean oil shares

    your private message was blocaked by my browser please send it again
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