Usacomplaints.com » Business & Finance » Complaint / Review: Scam Trace Recovery - Boiler Room Scam cold Calling. #789088

Complaint / Review
Scam Trace Recovery
Boiler Room Scam cold Calling

Boiler Room cold calling sites that the general investing public should avoid. All these sites have been verified as scam sites and the information was given by general members of the investing public.

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.


Offender: Scam Trace Recovery

Country: USA
Site:

Category: Business & Finance

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