Consumer reviews and reports on scam companies, bad products and services
http://shaw-capital.biz.tc http://shaw-capital.com Boiler Room Cold calling Investment scam Internet
13th of Nov, 2011 by User806801
is a SCAM site the sole purpose of which is to steal your money. Please go to this site: http://betterwhois.com You will see the domain was first registered on 23/Feb/2010 and is due to expire on 23/Feb/2012 …….Gee they don’t look like they plan to be in business for very long!! We have received information that they are actively cold calling more potential victims to try and defraud them with one of the following scams: Offering worthless shares (Pump and Dump) Offering to purchase investor shares (Advance Fee Fraud), Offering to manage  funds (Steal your money Ponzi style) Inviting you to join their bogus Forex Platform (Fund and Run). For your sake do not deal with this unlicensed, unregistered fly by night company. You will lose money. As everybody before you has. If you have been approached do not give them any money. If you have already given them money do not give them any more. We may be able to help you recover some or all of your investment before they close down and disappear forever, taking your money with them. These scammers run more than one entity at a time. Constantly moving from one to another. But there is one thing not so easy to change each time and that is their bank accounts. They are costly to set up and tend to overlap. This is where they are the most vulnerable. Therefore If you can give us details of your loss and their bank account information, with the help of the banking authorities in the countries in question we will be  able to freeze their bank accounts and get some or all of your funds returned. ......... Give us a call on Skype (its free),  or email us for more information. Skype call As a non profit organisation we do not charge for our services (Although donations are always welcome as we receive no government funding) As such we gratefully acknowledge the invaluable resources of: The International Banking Federation www.ibfed.org/financial-crime Bankers’ Association for Finance and Trade (BAFT) and the International Financial Services Association (IFSA). www.baft-ifsa.com International Banking Association of Japan http://ibajapan.org/ International Co-operative Banking Association ICBA http://www.ica.coop/icba/ Copyright 2011 Scam Trace

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1484 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1708 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1712 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1713 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in