Usacomplaints.com » Business & Finance » Complaint / Review: Birch Caring Families - Cold Calling Boiler room Investment scams. #782025

Complaint / Review
Birch Caring Families
Cold Calling Boiler room Investment scams

Were you called by this company and offered an investment that sounded too good to be true?

Well that is because it IS too good to be true. BIRCH CARING FAMILIES is a SCAM site the sole purpose of which is to steal your money.

Their modus operandi is to cold call investors to participate in a fantastic opportunity. Then they will get you to send your hard earned money to an offshore account. Once they have your money you will never see one cent of it back.

Everything about them is bogus. Their addresses are fake. The phone numbers redirect to cell phones in Thailand. Their bank accounts normally end up in the Philippines or Malaysia.

Their websites are clones and the names of the people you are dealing with are fake as well. Their website was first registered on 31/Jul and is due to expire on 31/Jul

It appears they basically have just started and also dont plan to be in business for very long. 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.


Offender: Birch Caring Families

Country: USA
Site:

Category: Business & Finance

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