008134550157

Report a phone call from 008134550157 and help to identify who and why is calling from this number.
  • 0
    Edi replies to Daz99
    | 2 replies
    This is 100% scam.
    The same pictures as on the old Dai-ichi securities Homepage.
    Don't sent any money.

    Edi
  • 0
    anaconda replies to Edi
    I second that !
    All three are part of the same Boiler Room
    Here today - gone tomorrow together with your money.
    DO NOT PAY A DOLLAR.
    If you do you only support the life-style they have been accustomed to.
    Doubt very much they have ever done an honest's day work in their life.
  • 0
    Ana replies to Full Disclosure
    something wrong, I didn't wrote anything about police.....

    I don't want to be in personal contact with boiler rooms, I just set up warnings, thats all.
    And I don't do it just for or by fun.
    I just wanted to give him/ them the possibilty to correct their mistakes with certain persons, but they didn't. So will see.

    True is,that everybody is doing sometimes something wrong, maybe not legal things, but to cheat
    people everytime and again over years , thats not fine, not at all.

    If you want,I publish some old stuff here on this spot.
  • 0
    anaconda replies to Daz99
    Daz99
    As I wrote ALL these three are BOILER ROOMS
    Have you invested and lost money with anyone of these three ?
    If so please contact me at anaconda1453@gmail.com
    Thank you
    anaconda
  • 0
    Ana replies to Edi
    Hi Edi,

    you are completly right with your idea.

    Cartwright & Keating had the same pictures as Dai-ichi and now Hanson and Albright. 1+1+1 =3
    --------------------------------------------------------------------------------------
    http://www.sec.gov/investor/oiepauselist.htm  :

    Cartwright & Keating, Inc.
    Sun Trust Plaza, Suite 2410
    230 Peachtree Street
    Atlanta, GA 30303
    Phone: (404) 865-1513
    Fax: (404) 420-2164
    Website: http://www.cartwrightandkeating.com
    No US registered securities firm with this name.
    The entity is also soliciting under the name Dai-ichi Securities using the clone website www.dai-ichi-securities.com.

    ------------------------------------------------------------------------------------------------------------------------
    Not very bright indeed !

    to the fraudsters : Fire your designer, he has no more ideas ! It gets boring !

    And Dawson Crane now, before Dawson Fielding  ?????? Really stupid
  • 0
    A Victim Too
    | 10 replies
    Greenwood Global is still active with eldorado gold. I lost 12500 Euro.
    They have a new name introduced as well:
    http://www.delapcapital.com/
    Pure Fraud. First charming than aggressive. Calling me daily for the money. Same stories as mentioned by other victims. Always just not enough shares to sell. Just buy some more which I did only once than it started to smell dirty already.

    How can I get my money back or do I need to take it as a given lost?
    • Caller: Greenwood Global
  • 0
    Giovanni replies to A Victim Too
    | 2 replies
    Send them to hell !

    When did you sent the money? On which account?
  • 0
    A victim too replies to Giovanni
    | 1 reply
    To an account in cyprus, in summer autumn time phrame, they still want to have more, than they can sell my shares,
  • 0
    Giovanni replies to A victim too
    did you pay to the Greenwood International account in Cyprus,
    or to the Swifttrust account  ? Or others?
    Don't pay anything Anaconda is completly right
  • 0
    anaconda replies to A Victim Too
    | 6 replies
    "A Victim Too"
    The More You Pay - The More You Loose,
    So - DO NOT PAY A EURO MORE
    Instead help me to help your self.
    Please contact me at anaconda1453@gmail.com
  • 0
    anaconda
    | 2 replies
    Another Boiler Room beats the dust.
    "The domain cartwrightandkeating.com may be for sale. Click here for details."
    At least it has been with good company in Bellevue that is also retiring and is up for sale.
    The Question is WHY - are they tired of stealing investors money or do they feel their [***] on the grill !
    Somebody please, do tell - thank you
  • 0
    Ana replies to anaconda
    | 1 reply
    'cause they overgive to:

    Hanson And Albright
    http://hansonandalbright.com/

    Dawson And Crane
    http://dawsoncrane.com/

    Ocean Financial Management
    http://oceanfinancialmgmt.com/
  • 0
    anaconda replies to Ana
    Thank you Ana - This is also what Daz99 mentioned in a previous post !
    These guys must have a huge logistics department to organise all that sh..t.
    I hear there are some new names springing up offering variations of the same fraud !
  • 0
    Peteloup replies to Ana
    Apart from the warning, any other bad news about Delap Capital ? I have invested a fews €.
  • 0
    Peteloup replies to anaconda
    | 5 replies
    Anaconda,
    I have (suppositely) bought some stock using Delap Capital over the past year including Eldora Gold. I have been exposed at one point or another to all the tricks described on the blog. Do i have any chance to get my money back ?
  • 0
    anaconda replies to Peteloup
    | 4 replies
    Peteloup,
    I consider that to be very difficult if not impossible.
    Have you found Delap Capital to be a real company !
    Have you met the people and discussed with them prior to investong !
  • 0
    Peteloup replies to anaconda
    | 3 replies
    Unfortunately not. I agree with you that is probably a scam and i have been stupid enough to fall.
    Thenonly thing I can probably do to it to publisize as much as possible with the names they use, the bank accounts, the stocks etc...
    What do you think
  • 0
    anaconda replies to Peteloup
    | 2 replies
    Peterloup
    It is definately a SCAM - do not think twice about it.
    Publish all you can and send me copies at anaconda1453@gmail.com
    Good luck
  • 0
    anaconda
    | 3 replies
    Has anybody heard from Morley Thompson recently ?
    They were around, same Boiler Room using different name, some 4 or 5 years ago.
    Would love to hear the latest on these scambags.
    Thank you for taking the trouble to post.
  • 0
    Peteloup replies to anaconda
    | 1 reply
    Anaconda
    How can they do it for so long?
    Where are they based ?

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