Please can you pass me the phone numbers, we have a victims group presently persuing the crooks. Also can you tell me what bank accounts they requested payment to.. they are struggling now as several of their money laundering accounts have been closed… lets see if we can close more..please send me the details to adamxyz1@hotmail.com (obviously this is an annonymous email.. as I dont want these crooks to locate me before I locate them!!!)

Best Regards,
Malte

sayyed

SEC sets fraud raps vs boiler room firms

http://news.google.com/newspapers?nid=2479&dat=20020204&id=uVo1AAAAIBAJ&sjid=kiUMAAAAIBAJ&pg=847,1574427

Quote: – Philippine Daily Enquirer Monday February 4 – 2002

“The Securities and exchange commission is set to file fraud and estafa charges against seven alleged boiler room operators and their officers based on evidence obtained from a recent raid of the companies’ Makati offices. Officials from the SEC’s compliance and enforcement department said evidence seized from one office inside the Enterprise building along Ayala Avenue and two offices inside Global business bank showed that seven boiler room operators had been operating there. Based on documents obtained by the raiding team, hundreds of foreign investors were defrauded an estimated $2.8 million by the following companies: Dragon Pacific Co Ltd., Global Sales Link Corp., Gabrini Green and Ross, Waterman and Noble, Mitra Gordon Dean Inc., Sterling Capital Corp., and Client Settlement Services Inc. Regulators identified the persons behind the operations as David Mattick, Daniel Carreon, Kevin Harris, Ian Farrel, Peter Smith, Mathew Behn, Larry Moore, David Gilinsky and Allan Quasi. The offices were deserted when a team from the SEC and the National Bureau of Investigation arrived, as the officials of the firms were allegedly tipped off the day before. Many papers had been shredded or move to another place, but papers in locked drawers still provided important evidence, SEC officials said. Evidence indicate that about 40 unlicensed brokers, mostly British, Canadians and Israeli’s have established a telemarketing operation to entice overseas clients to invest in securities sold abroad, mainly in the United States. ”

Someone may want to copy this over to a few other forums and boards and also warn against the posters on boards named CMS, TMS56 and Boiler Room Basher who contribute nothing – but “fish” constantly……

sic em…

Anyway.. please keep us all posted about the Spencer developments..

SEC revokes license of suspected boiler room
http://www.abs-cbnnews.com/business/01/15/12/sec-revokes-lic…

MANILA, Philippines – The Securities and Exchange Commission (SEC) has revoked the operating license of First Asia Client Depository Services Inc. (FACDS) for fraud committed in the procurement of its registration certificate. (Mentions George Spencer)

“My insider in the boiler room says that this is an operation connected to David Gilinsky aka “George Spencer” and that he’s running two other boiler rooms in Makati in the Philippines.

Does anyone else recognise the names?”

posted by JakNife

In answer – yes JN – I recognise that name. Gilinsky is a former Manila Hotel head chef who has come across “unexplained wealth” in the past few years since moving to the Philippines – no doubt from the likes of Eldora Gold/ Amazon Gold/ Fisher Capital/ Shaw Capital/ Strathclyde & Associates etc etc.

Gilinsky also heads up a Art Foundation called the Kalinawa Foundation which is at Gilinsky’s offices :-

Suite 1607
Tower One & Exchange Plaza
Ayala Triangle
Ayala Avenue
Makati City 1226
Philippines

Voice: (632) 759 – 3682
Facsimile: (632) 759 – 3681
E-mail: info@kalinawa.com

There are a number of businesses running from the same office – yes all linked back to laundering money and financial businesses.

Now funny old thing this but if you compare George Spencers voice to that of Gilinsky you can’t tell the difference and if you look closely voila – George Spencer = David Gilinsky. So if you have been scammed……and you probably have by a boiler room especially one of the ones named – they are all run by Gilinsky & co (a group of Philippinnes residents). Gilinsky speaks like a Canadian who only left Canada yesterday and a bit of homework on this dubious character reveals a wealth of information.

One thing is for certain – he is not difficult to find and a good starting point if you have lost money to a boiler room especially one you suspect runs out of Manila…..

Talk about running with the hares and hunting with the hounds……sic em.

see http://www..kalinawa.com for a good set of instructions on exactly where to find this character. He deserves everything he gets coming to him – ……..

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Google are supporting this scam!!!

It the company claims it in partnership with gold mining companies in south America.. but does not name them.. It also states it will list on the Frankfurt Stock exchange… just like Solamon energy and Eldora Gold resources.. !!!

I am a Mining engineer… I have never heard of Amozon gold ventures.. be warned!!

Also for help go to globalinvestor alerts website.
There is a way to get your money back even if the police turn their usual blind eye. but be forwarned it is not for the faint hearted.
You can even get the personal assets of those that sold you the fake shares.

Also be warned.. these boiler rooms have now a fake website of a share depository… Addiscombeholdings.com They are tyring to add credibility to those persons who have been scammed but not yet realised it.

Also when you report the crime make sure that you report the bank account that you transfered it to, also post it on as many blog sites as possible, so people can find it when they search the web.

I am determined to stop these thieving Bxxxxxxx!!!!! and put them behind bars, perferably in an Asian Jail!!!

I eventually got my money back by scaring the sales person.

I first told him that I could not reply his messages for a few days as I was at the hospital after I had gotten into a fight and stabbed. He was worried so I told him that was not the 1st time and he should not worry about it.

Apparently this made him understand that I was a tough guy.

Then, I told him that I would like to visit him in Tokyo as I was attending my little cousin’s wedding ceremony, getting married with a Korean guy working at a company (I pretended not to know well) but that was the 4th largest Yakusa (Japanese Mafia). I insisted that (although I know little about his business), I knew he he had associates who had big money to invest and that he should meet them too. I asked him twice for appointments but he stopped replying…

Then, I asked to cash out before I further invest into new equities.

Apparently, it worked as although he was initially very reluctant, he transfered me the initial amount (of course, he failed to add the profit I had presumely made!) . at least, I got my 5500 usd back.

Thomas

Dubai