646-792-6400
NY, US
 | James H Harris 2011-06-06 20:53:38 Unknown |
Received a sales call pitching bu***hit Chinese Scam stock. On a hunch I ran them through FINRA, they have switched company names 5 times in the last year and operate out of the same office space as a known con artist named Benjamin Wei, Alias Wey who has been featured in numerous news stories for having run Chinese stock scams throughout out the US.
How blatant is it that they keep changing their name? Legend Securities, Basic Investors, Martinez Aime, and now they are calling themselves Seaboard Securities. Honest companies do not change their name 5 times in one year!
Report them to the Securities and Exchange Commission if you receive any calls from this number. They are a bunch of conartists looking to steal your money. Anyone see the movie Boiler Room? That's exactly who these guys are.
It is also an SEC VIOLATION to not display the company name on a caller ID, AGAIN THEY ARE HIDING. DO NOT DO BUSINESS WITH THEM.
How blatant is it that they keep changing their name? Legend Securities, Basic Investors, Martinez Aime, and now they are calling themselves Seaboard Securities. Honest companies do not change their name 5 times in one year!
Report them to the Securities and Exchange Commission if you receive any calls from this number. They are a bunch of conartists looking to steal your money. Anyone see the movie Boiler Room? That's exactly who these guys are.
It is also an SEC VIOLATION to not display the company name on a caller ID, AGAIN THEY ARE HIDING. DO NOT DO BUSINESS WITH THEM.
| James H Harris 2009-07-11 03:00:38 Telemarketer |
Received a sales call pitching b***s*** Chinese Scam stock. On a hunch I ran them through FINRA, they have switched company names 5 times in the last year and operate out of the same office space as a known con artist named Benjamin Wei, Alias Wey who has been featured in numerous news stories for having run Chinese stock scams throughout out the US.
How blatant is it that they keep changing their name? Legend Securities, Basic Investors, Martinez Aime, and now they are calling themselves Seaboard Securities. Honest companies do not change their name 5 times in one year!
Report them to the Securities and Exchange Commission if you receive any calls from this number. They are a bunch of conartists looking to steal your money. Anyone see the movie Boiler Room? That's exactly who these guys are.
It is also an SEC VIOLATION to not display the company name on a caller ID, AGAIN THEY ARE HIDING. DO NOT DO BUSINESS WITH THEM.
How blatant is it that they keep changing their name? Legend Securities, Basic Investors, Martinez Aime, and now they are calling themselves Seaboard Securities. Honest companies do not change their name 5 times in one year!
Report them to the Securities and Exchange Commission if you receive any calls from this number. They are a bunch of conartists looking to steal your money. Anyone see the movie Boiler Room? That's exactly who these guys are.
It is also an SEC VIOLATION to not display the company name on a caller ID, AGAIN THEY ARE HIDING. DO NOT DO BUSINESS WITH THEM.
| Eagleeyes 2009-03-19 17:02:42 Unknown |
Investment opportunities (equities) offered by Alex Valez (?Velez) who purports to trade thru "Seaboard Securities".
| JMA 2008-09-16 18:24:32 Telemarketer |
Annoying bottom feeder telemarketer named Bill Mar (name he gave after a little resistance) calls. If he has a the name of a person to call, will only ask to speak to that one person over and over. When it doesn't get what it wants, it hangs up.
On to the next one Bill...gotta make your quota..lol
On to the next one Bill...gotta make your quota..lol
| Dr Weeks 2008-09-06 20:00:34 Telemarketer |
Annoying investment sales pitch
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