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| boiler-rooms.org economicfrauds.com Advanced fee boiler room scam, Internet |
| 23rd of Apr, 2013 by User275337 |
| I did some due diligence on boiler-rooms.org and I can see from google search that the 3 sites investor-alerts.org, economicfrauds.com are managed by the same criminal group. I also found this press release: Cease and Desist order issued against BOILER-ROOMS.ORG, INVESTOR-ALERTS.ORG AND ECONOMICFRAUDS.COM Boiler-rooms.org, economicfrauds.com and Investor-alerts.com indicted for ripping off investors in Asia and Europe. see the report here FOR IMMEDIATE RELEASE PRLog (Press Release) – Feb 28, 2011 – Attorney General Wayne Stenehjem announced today that he has issued a Cease and Desist order against Boiler-Rooms.org Boiler-rooms.org is engaged an advanced fee fraud scam,The fraudulent website is also connected to economicfrauds.com and investor-alerts.com boiler-rooms.org suggests itself as a legal avenue for those that have been the victim of economic scams to seek redress. The complaints received by the Legal Ombudsmen detail how “Boiler -rooms.org” practices elements of the advanced fee fraud (http://en.wikipedia.org/wiki/Advance-fee_fraud), where they seek upfront �legal fees’ in order to aid people in recovering lost funds. No such funds are ever recovered, but subsequent requests for further fees are made until the victim runs out of money or simply refuses to pay any more. The Legal Ombudsman has previously received complaints about “Global Investor Alerts”, using the website globalinvestoralerts.com, which has used the same criminal techniques as economicfrauds.com. Websites also linked to “Economic Frauds” through a shared address, telephone number and website registration include peoplealliancecorp.com, independentwebdesigners.org, emiliachidester.com and financialfrauds.us. People contacted by “Economic Frauds” (economicfrauds.com), investor-alerts.org or boiler-rooms.org should immediately file a detailed complaint with the Legal Ombudsman and seek independent legal advice. Furthermore, unsolicited contacts by any company should be treated with the utmost suspicion and full due diligence should be carried out before sending any money overseas. For more information you can email: (((email redacted))) Alternatively if you have been contacted you can report the company by going to this link: http://www.fsa.gov.uk/Pages/Doing/Re...rts/form.shtml |
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Well it appears that the warnings about these fraudsters have been somewhat successful at least. Just like before, when victims managed to spread the word and force the shutdown of www.globalinvestoralerts.com and www.investor-alerts.com, it looks like the following websites have been pulled by their host (homestead.com), despite having plenty of time left on their registrations:
http://www.economicfrauds.com/
http://www.financialfrauds.us/
http://www.peoplealliancecorp.com/
http://www.emiliachidester.com/
http://www.emiliachidester.org/
Unfortunately, http://economicfrauds.us/ and http://economicfrauds.org/ (clones of http://www.economicfrauds.com/) are still up and active, but maybe we can get those sites pulled too.
As is always the way, these scammers do not give up too easily and they have set up two more websites www.boiler-rooms.org and www.reportfraudsonline.com. Once again they are basically just clones of what the above sites were.
You have to wonder why, if these were legitimate sites, they need to have so many clones of their sites set up and why their hosts listen to complaints against them and shut them down!
If anyone from either of the new scam websites www.boiler-rooms.org or www.reportfraudsonline.com contacts you, be sure to gather as much information as you can about them and post it online so that other innocent people can be saved from being ripped off. No matter what happens DO NOT SEND THEM ANY MONEY. They are con artists and criminals.
Warning against the scam websites www.boiler-rooms.org and www.reportfraudsonline.com, they are a criminal organization masquerading as white knights and they will rip you off. |
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