212-203-0076
NY, US
 | Bill Smith 2014-05-05 10:15:26 Unknown |
Had a call from American Millenium Fund LLC this morning (5th May 2014) regarding some FTOG (Force 10 Oil and Gas) shares I bought years ago - I soon found out that this was a boiler room scam, so goodbye money.
In the past I have also had calls from Federal Capital Inc 459 Columbus Avenue, New York, NY 10024
Tel No: 1-914-293-1451, Fax No: 1-914-462-3763, Email: info@federalcap.us, Website: www.federalcap.us
Macellum Capital Management, 1270 Avenue of the Americas, New York, NY 10020-170,
Tel. No.: 1 646 500 8691 Fax: 1 646 304 2831.
and also the so called Federal Securities Regulatory Agency.
I understand from research that the FOUR COMPANIES MENTIONED ABOVE are all party to boiler room scams.
Don't touch them.
| MJG 2014-04-24 10:52:59 Unknown |
The FDIC in Manila????? Kiss that money goodbye.
| Holger Stromblad 2014-04-24 10:04:29 Telemarketer |
I have been contacted by Mr Andrew Antonio from American Millennium Fund, telling me that a company, in which
I invested, long time ago, had an Insurance in FDIC. My investment was in Biodiesl of America,Inc.
A man, Mr. Ron Harper, from FDIC and his chief Mr Michael Richard White, also called me confirming the
Insurance, which now was worth more than 3 times my investment.
However they needed a Foreign Tax Identification No. so I had to pay 2565 USD to be sent to
BNORPMM, BDO UNIBANK , Manilla. Acc. PH BDO Bank 001000063028.
I paid April 10, 2014. I thought the money was on my account now, but no! I have tried to call them today,but
I cannot reach them. The money was all I had,and now I hate them. Holger Stromblad.
| Crust Hunter 2014-04-01 09:12:29 Unknown |
Phillip Gonzalez is the name the guy that contacted me uses his title is "Senior Broker" Mr. John W. Woods President?CEO is a name that appears on their papers
| Crust Hunter 2014-04-01 09:05:31 Unknown |
Called me on a follow up to the Sun Biometrics boiler room scam
| helmut 2014-03-10 17:57:10 Unknown |
Appears real scam/scum.References to FDIC!!! Insurance claims etc. Stay away from them
| SIMON 2014-03-01 09:35:20 Prank Call |
BOILER ROOM SCAM
NEVER GIVE MONEY
SCUM !!!!
| SIMON 2014-03-01 09:28:08 Prank Call |
BOLIER ROOM SCUM
NEVER GIVE MONEY OR ANY DETAILS
| A 2014-02-16 09:24:25 Prank Call |
BOILER ROOM
NEVER GIVE MONEY
UNDER INVESTIGATION WITH SEC AND POLICE
AGREED - SCUM !!!!
| scum 2014-02-10 21:07:32 Prank Call |
they are a boiler room company targeting globally
MUST BE STOPPED
SCUM !!!!
NEVER GIVE THEM ANY MONEY
| Johannes F. Linden 2014-01-29 21:00:01 Unknown |
Is this a real number of a corporation. It is shown on a website probably in the US/NY. Nobody seems to recognise this nr.
Is this a sacm corporation with a scam number. they did not call me from this number, but from unknown source. They claim this in the web site number of Millenium Fund LLC, 525 Broadway, NY