008134550157

Please, if anybody else has been scammed by Century Trading (centurytrading.com) please let me know so that we can talk about it.

I have not been scammed but can always talk about it.
I cannot say Century Trading exists as a company.
The Domain was registered on 04Sep12 and is due to expire on 04Sep14.
You can contact me at anaconda1453@gmail.com

found that by trade2win , seems to be background informations about certain boiler rooms :

http://www.halifax-capital.com/
http://www.fortress-global-fx.com/

Swift Trust Ltd are fraudsters since its all connected to Capital Conservator.com which steal money from people stay away from any site like the one they have in future and only invest when they display documents that confirm for certain your ffund will be protected Capital Conservator are criminals and thats a fact I suspect each person there has more then 1 passport and different names

If the people that work in Capital Conservator have different real names and only have given out fake names it further confirms David Finzer is probably alive and using a fake new passport under a different name and I know for certain they are all liers and cheats and jail is to good for them they all deserve things worse then prision for stealing loads and taking part in numerous crimes and this is a fact cause an English bank knows they are all criminals
If anyone ever sees any site similar in any way pretend you plan to invest and report all to police I am sure it will lead to a new scam by them

Hi Ryu,
David Finzer, full name is Raymond David Finzer Zoller.
As I understand it he has been a fugitive from US Justice, and perhaps other jurisdictions, for a number of years.
He has been the Director of a number of Companies incorporated down-under.
Swift Trust is not the only one.
His death was announced some time ago but when asked no death certificate could be produced.
It is possible David Finzer is still alive spending retirement somewhere in S. America !
Most likely the “Nick” you respond to is the son of David.

They and most definitely fraudsters I have proof and never trust a site like Capitalconservator.com again its been confirmed they are all involved in fraud and crimes regardless of David writing stuff
All David Fizer wrote is a lie to keep his silly scam going they are fools and 100% fraudsters

I will also urge anyone that had money taken from them by CapitalConservator.com to involve the FBI and police all over the world so all linked to Capital Conservator are sent to prision which is where they need to be or they will keep doing this using a new company name they are the lowest of the low stealing from all customers after the whole site showed it was against fraud and that was just part of the trap they set

Dear Loan Applicant,

I acknowledge your mail. But before we proceed with your loan
request, Here are the information needed to process your loan. We are
legitimate lender approve by the Federal Ministry of Finance, I am
ready to help you with the loan amount that you are in need of. Below
are the details needed to process the loan. I offer Loans with a
capital base between a minimum amount of $3,000.00 and a maximum
amount of $500,000,000 with an interest rate of 3%. The time period is
usually determined by the applicant. If you are applying this loan I
will want you to be serious about it, i will also want you to know
that getting loan from my company is 100% reassured , so it all depend
on you, .AND MUST BE TRUST WORTHY.

Note that we are located in UK,ECUADOR AND WE HAVE AGENT IN ASIA AND NIGERIA.
So, you are expected to give us your application request by filling
the loan application form below so that we can process your loan
within 2 to 4 days. I will send you the loan terms and conditions as
the application form is submitted.
Qualifications:

1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be granted even with low credit.
4) Fixed Rate Of The Loan 3%.

Note: You are to Fill the Loan Application Information and Return so
that we will have more details about you on this Loan Transfer or go to
the company website and fill out the application form.

LOAN APPLICATION FORM.

* Name Of Applicant:
* Address:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Occupation:
* Monthly Income:
* Tel:
* Mobile:
* Loan Purpose:
* Loan Amount Needed:
* Loan Duration:
* Have you apply before:

In acknowledgment to these details, I will send you a well calculated
Terms and Condition which will include the agreement. All information
is strictly confidential and will only be used for the purpose to
which it is been requested. NOTE: We shall be expecting your response
as soon as you get this message. Thanks for your understanding and
co-operation.

Best Regards.
Mr. Alexander Williams

It is known widely that Capital Conservator are fraudsters and they and anyone who worked for them should be sent straight to prison and I have proof as they stole from me also so never trust a website like that without running a huge number of checks first they are trash each and every person there for setting up a scam only to steal from those who work hard and are not fat and lazy like Capital Conservator who think its ok to steal from all the people they call customers

I tried to do a full recall on the basis of fraud by Capital Conservator and the banks are almost just as bad as Capital Conservator just cause I did not find out fast enough they were fraudsters it affected my full recall and so far I have been left with 0 back when I had 8000 in my account
David fat poddle Finzer the FBI and others are on the case about your scam website http://www.capitalconservator.com so be very scared cause its only a matter of time before all linked to this place are taken to prison for stealing from people all over the world and making up a fake story to cover your planned fraud YOUR A JOKE DAVID DRAGON FINZER its time to quit cause all you sites are scams and your use to work in banking so what do you think gave you the right to start stealing from customers and stealing from customers offshore accounts?

Is David Finzer even your real name? I bet its not and you have 5 different passports you being fraudsters you wont work in any further projects cause any similar things are going to be looked at by the FBI so you and your team are finished David Dragon Finzer and to confirm again this place is full of prolific liers never trust any offshore place with money unless they are linked to a real bank people http://www.capitalconservator.com/

When you have to go through the stress of reporting certain fraud by: http://www.capitalconservator.com/ once you report and have proof of widespread fraud you would think the bank would protect you but now I know never to send wires cause its simple banks are greedy and thats a disgrace when you have proof of Crime by: http://www.capitalconservator.com/ and the bank you have dont get the money back for you
Never trust any offshore place that is not a real bank so no trash like:  http://www.capitalconservator.com/ should be trusted ever and anyone who worked there is being looked at by the FBI so they wont get much further

Thanks very much and I am not sure about his full name but they are definitely not to be trusted and any website that shows its against fraud should be excluded from investments in future cause that was a trap to get people to trust them when it was probably organised crime right from the start
In future never send wires until companies are checked by police and banks first cause Capital Conservator probably stole from each and every customer and this makes them and all they said they stood for a joke

I want to here from anyone who has received boiler room calls from a Dutchman. Fake name Peter Deboer, probably used a different name for you.

jasoncooke 93 @ gmail.com [remove the spaces]

Thanks
J

Hi anaconda, Patrick and jason, long time no hear
nice to see the tread is still alive

Here in lies the confusion and problem for victims. Many people have been scammed inc. My father to the sum of £317,000. There are many people (victims and enquiry agents) with their own leads and information, yet the scammers still trade - so something aint working. The same names pop up over and over. I have over 30 recorded phoned calls of the scammers, (plus a raft of evidence), other people must have as well - if you don't record calls grab the items below for under £40.

So the question is, why isn't there one repository (private or public) for scam leads. If people get together and actually share the info, you could raise awareness and do some damage. I understand enquiry agents don't wish to reveal info as they want a big house in the country, but everyone else, it's time to come out of the woodwork.

I'm not having it that my father is the only person on the planet to have received a phone call from a Dutch guy who calls himself Peter Deboer and claims to be from Enschede, Netherlands and seems to know the area well - maybe he originates from and still has family there? His accent is so unique among scammers, which typically are from Asia, US or Kent in the UK. This Dutch bell-end stands out like a sore thumb, yet nobody can put a name to him - you kidding me?

I'll openly say it, If you want a cash payment just tell me who this Dutch b*stard is and where he is: http://goo.gl/lixYtM (7 videos so far, ignore the typos, I will update them soon)

I'm being told the scammer could be:

- Christopher Lars Guiola Pettersson http://goo.gl/c2rjXn
- Andrew Van Slee http://goo.gl/ITgFBW
- David Van Slee (His ugly brother)

If you 3 are reading this, show me how big your bollox are and email me. I will find you... regardless of time.

The Police have been working on this for years, yet Peter Deboer still trades and phones. So if I get no solid info in the next few weeks a website will be going up, a book will be available and I'll start shouting a bit louder. You'll know it's me as the site will be top of G, for many scam related search terms and it will mention "Dutch Scammer" and "Peter Deboer" a lot!

It's amazing, the Police have you believe they are working on your submitted '15 page' statements and evidence, yet give you zero feedback or updates. 2 Years in I've had enough, my fathers psychology > neurology > physiology is suffering. All I want is peace of mind for him. Time for action.

If you're a victim and have tried the official channels (Police, etc) and have no recourse, why not put your big boy pants on and do something instead of whining on blogs and forums, they clearly don't work. Because although helpful to a certain degree, everyone you speak with has their own motives.

Contact me any time: jasoncooke93 @gmail.com (remove the space)

All the best to boiler room fraud victims across the globe. It is NOT your fault.

P.S. To record phone conversations, I spent about £40 on the Re-Tell Telephone Recording Connector (Part 145) available at CPC and Amazon. Plus the Sony ICDPX333 voice recorder. Simply connects in-line with your existing phone wiring and records to MP3 for easy export. Takes 2 mins to set up. Now please start getting some recordings and publicly out these b*stards.

Hi Guys,

I've read a lot over the last 34 pages regarding boiler rooms and people who have lost large sums of money to these scam artists. I've also read much regarding law enforcement etc.. Unfortunately this route is untenable as these BRs operate out of destinations where financial fraud of this nature is not a criminal offence, the majority (90% - 100%)  of their employees are working outside of correct immigration laws however - a crime severely punishable in such countries.

There are a number of Boiler Rooms across South East Asia selling stocks and IPO's etc as a front, simply to take your money. There are long term BR's set up in Manila and Kuala Lumpur, one that has just started up in Koh Phangan. There are also rooms that get set up and close down regularly across Asia all the time.

However, there is one company that has a very sophisticated set up and has been in operation over a decade. Nearly all other rooms across Asia have been set up by people who began their careers scamming with this company. The likelihood is that this was the company who contacted you and also the company who took your money. They change the name they're operating under regularly, change the IPO that they are pitching, change their website, their fake address (usually in Japan) and even change their phone number from time to time. As I said, their set up is highly sophisticated and they have offices throughout Asia performing different tasks, however they have 1 head office where ALL the scamming and money taking takes place. They take huge sums of money from "clients" at a rate of around 15-20 paid deals per month, so as you can imagine, they have the funds to continue covering their tracks for the foreseeable future.
I have information regarding this company, including locations, names, procedures, operations, working hours and days etc... It may not get your money back, but it will put the next step into your hands.

Please contact me on Liuxun92@yahoo.com with the details of what happened to you and what you plan to do with the information.

I hope you will understand that due to this companies financial prowess, my anonymity is vital. Their jurisdiction is worldwide so please appreciate my reluctance to release any information regarding myself.

Hello. Is there anything that can be done to get the money or part of the money back?.

Thanks.