Boiler Room Scams

Hi Firestorm,

Here's some comments on Pharma Holdings Inc from the Motley Fool Discussion Board.

--------------------------------------------------------------------------------------------------------------------------

Regarding the Sheft report on the Pharma website states

The CEO and Managing Partner, Edward Klapp IV, has served as the President of Millennium Partners Incorporated (MPI), a multi-faceted direct marketing and media agency since 1992.

http://www.pharmaholdingsinc.com/sheft.htm

Someone by the name of Edward Klapp IV appears to have criminal convictions for running "money making" schemes, the news item below is from 1997 and was originally published in the Kentucky Post. I am assuming that there aren't too many people named Edward Klapp IV.

Lexington -- Two out-of-state residents were sentenced to federal prison Friday for running money-making schemes in Kentucky. Edward Klapp IV, 38, of Tequesta, Fla., and Ramona Hecht, 44, of Lakewood, Colo., were each sentenced to one year and a day. U.S. District Judge Karl Forester in Lexington also ordered Klapp to pay a $3,000 fine and make $40,000 restitution. Ms. Hecht was ordered to make partial restitution to victims, Assistant U.S. Attorney Charles Wisdom Jr. said. Klapp pleaded ...

http://www.highbeam.com/library/doc...ound18:Mode18c:SR:Result&ao=&FreePremium=BOTH

Regards Rub1
 
With all these Americans called Simon Smith III or John White II, I wonder if in 100-200 years they'll be Simon Smith IX or John White XII etc

That would be so funny.......
 
List of Known Boiler Rooms

Below are listed the names used by foreign firms who are not approved or authorised by the FSA to conduct regulated activities in the UK. (BOILER ROOMS)

Advantage IEC: www.advantageiec.com (Switzerland?)

AGS Worldwide: www.ags-worldwide.com

Aims Management: www.aimsmanagement.com

Alexander Rothko and Associates Ltd: www.alexanderrothkoassociates.com (Spain)

Alfred Beck Advisory: www.alfredbeck.com

Allied Advisory: www.alliedadvisory.com (Netherlands ?)

Anderson Consultants: www.andersonconsultants.co.uk (Spain)

Anderson Fitzpatrick: www.andersonfitzpatrick.ch (Switzerland)

Anglo Pacific Investments: www.ap-investment.com (Switzerland?)

Anglo Swiss Consulting: www.angloswissconsulting.ch

Arthur Forbes: www.arthurforbes.com (Belgium?)

Argus International/Argus Global Equities Ltd: www.argusglobal.com

Aston Capital: www.astoncapital.com

Aston Rowe: www.astonrowe.com

Atlantic Capital Management: www.atlanticcm.com

Avance Equita: www.advanceequita.com & www.avanceltd.com

Barrington Lynch & Associates: www.barrington-lynch.com

Baylor Byrnes Brackman Group Inc: www.bbbginc.com

BD Saltzmann: www.bdsaltzmann.com

Bellador Group: www.belladorgroup.com

Benjamin Fisher SL: www.benjaminfisher.com

Berkley Wyatt Asset Limited, S.L: www.bwasset.com & www.bwasset.es

Bishop & Parkes: www.bishopparkesadvisory.com (Spain)

Black & White Investments: www.blackwhiteinvestments.com

Blackwell Advisory and partners: www.blackwelladvisory.com

Brookstreet Securities Corporation: www.bkst.com

Burgmann-Advisory Services: www.burgmann-advisory.com

Cadogan United Securities: www.cadunsec.com

Capital Asset: www.capitalasset.com

Capital Index Group: www.capitalindexgroup.co.uk

Capitol Hill Group: www.capitolhill.co.uk

Cardinal Securities: www.cardinal-securities.com

Carlton Birtal: www.carltonbirtal.com (Spain)

Carlton Webber: www.carltonwebber.com (Spain)

Chapman Butler LLC: www.chapmanbutler.com

Chapman Hill Asset Management: www.chapmanhillassetmanagement.com

Charles Hirsch Capital Management: www.charleshirsch.com

Charles Wurth Associates: www.charles-wurth.com

Clifton Financial Services: www.cfs-international.com (Switzerland)

Cohen Smith: www.cohensmith.com

Compass Asset Management: www.compass-assetmanagement.com

Connor Capital: www.connorcapital.com

Continental Group (Hartford Group): www.continentalclearing.net

Corporate Investment Services:

Cromwell & Pierce International: www.cromwellandpierce.com

CS International: www.csinternational.net

Delta Trade Financial: www.deltatradefinancial.com

Dempster Hampton & Duke: www.dhduke.com

DG Advisory: www.dgadvisory.org (Spain)

DML Corporation (Limerick, Ireland)

Douglas-St-James: www.douglas-st-james.ch (Switzerland)

Doulton Group: www.doultongroup.com

Eagle Star

Edward Tate: www.edward-tate.com

EMC International: www.emcinternational.info (Spain?)

Emerging Equity Group: www.eegadvisors.com

Empire Financial Group: www.empireinvestors.com

Enterprise Analytics Incorporated: www.entanainc.com

Ernest Goodman Advisory: www.ernest-goodman.com

Fairchild Pierce: www.fairchildpierce.com

FF-Global Associates: www.ff-global.com

Finance Continental Inc: www.financecontinental.com

First Capital Partners: www.firstcapitalpartners.net (Spain)

Direct Trade Financial Services: www.directtradef.com (Hong Kong)

Fitzsimmons Financial Management: www.fitz-simmons.com

Flemming Advisory: www.flemmingadvisory.com (Belgium?)

Franklin York & Associates: www.franklinyork.com (Spain)

Gatemoor Securities: www.gatemoorsecurities.com

Global Administrative Providers: http://globaladministrativeproviders.com

Global Equity Markets: www.gemarkets.com

Global Market Consultants: www.globalmarketconsultants.com

Global Resource Advisors: www.globalresourceadvisors.com

Globus Trust

Goldfield Consultants AG: www.goldfield.ch (Switzerland)

Grandby Trading Investment Corporation: www.grandbytrading.com (Spain)

Grayson House: www.graysonhouse.ch (Switzerland)

GS Equity Group: www.gsequitygroup.com (Spain)

GS Anguilla: www.gsanguilla.com (Spain)

Hamilton Pierce Consultants: www.hamiltonpierceconsultants.com

Harman Marketing Services:

Harrow Asset Management: www.harrowassetmanagement.com (Spain)

Hartford Management Group: www.grouphartford.com

Haverford International: www.haverfordint.com

HCG International: www.hcginternational.com (Spain)

Heritage Mergers & Acquisitions Ltd: www.heritage-ma.com

Hodgson Brown: www.hodgsonbrown (Spain)

Hoffman Philips: www.hoffman-philips.com (Spain)

Hoffman Stein: www.hoffman-stein.com

Hudson Capital Management LLC: www.hudsoncapman.com

Insta-Trade Inc: www.insta-trade.com

Integra Advisory Group: www.integraadvisory.com

Intercap Management Group: www.intercapmanagementgroup.com

International Equities Research:

International Equity Advisors: http://ieqadvisors.com

International Equity Consultants: www.internationalec.co.uk

Internationale Zurich Gruppe: www.interzurich.com

Indices International Group: www.indicesintergroup.com

Investment International & Capital Management: www.iicm.biz

Jarvis Capital Management Group: www.jarviscapitalmanagementgroup.com (Spain)

Jefferson Holt Consulting: www.jeffersonholtconsulting.com

J.P. Stuart Associates: www.jpstuartandassociates.com

J.P. Turner & Company, LLC: www.jpturner.com

J.S. Knight Co. Ltd: www.jsknight.com

Jupiter Advisory: www.jupiteradvisory.com

Kavanaugh: www.kavanaugh.eu.com

Kensington Price Consulting: www.kensingtonpriceconsulting.com

Kent Financial Advisors: www.kentfinancialadvisors.com

Klein Group: www.kleingroupholdings.com

Knobel Lynch Consultants AG: www.knobel-lynch.com

Koppel Levine & Associates: www.koppel-levine.com

Lakeside Consultants: www.lakeside-consulting.ch (Switzerland?)

Landmark Trade Services

Langdon Group: www.langdon-group.com

Langley Advisory Services: www.langleyadvisory.ch (Switzerland)

Laurus Capital: www.Lauruscap.com (Spain)

Leonard Merlin: www.leonardmerlin.ch

Liberty Investment Research: www.libertyinvestmentresearch.com

Lion Equities: www.lionequities.com

Lloyd Stanley: www.lloyd-stanley.com

Lynam Fitzsimmons Associates: (Brussels, Belgium)

Lyndon Pearce: www.lyndonpearce.com

Market Access Group: www.themagroup.com

Markus Western Group: www.markuswestern.com

Marshall Brennan: www.marshallbrennan.com

Marshall Eastman Advisory: www.marshalleastman.com

Marshall Lambert Group: www.marshalllambertgroup.com (Spain)

Marshall Stanwick: www.marshallstanwick.com

Medview International Trading: www.medviewtrading.com

Milton Dewar Asset Management: www.miltondewar.com (Switzerland)

Morgan Advisory: (Spain)

Morgan Hurst SLC: www.morganhurst.com

Morgan Philips Consultancy: www.morganphilips.com

Morrison Douglas: www.morrisondouglas.com (Spain)

Murdoch Finch Associates: www.murdochfinch.com

New Bridge International: www.newbridgeinternational.com

NMG Financial Services: www.nmgfinancialservices.com (Amsterdam)

Norton & Partner: www.norton-partner.com (German?)

Omega Advisory: www.omegaadvisory.com (Germany)

Omega Equities: www.omegaequities.com

Omega Financial Services: www.omegafinancialservices.net

Omega Research International:

Opes Ingenium: www.opesinvest.com (Spain)

Oxbridge International: www.oxbridgeintl.com

Parker Rowe: www.parkerrowe.com (Spain)

PB Jameson & Associates: www.pbjameson.net

Perrin Holden & Davenport Capital Corporation: www.phdc.com

Pioneer Commodities LLC: www.pioneer-commodities.com

Platinum Management: www.platinumfirm.com

Premier Developments: www.premierdevelopments.ch (Spain)

Premier Venture Capital: www.premierventurecapital.com

Preston Wainwright Asset Management: www.pwasset.com (Frankfurt)

Price Stone Group: www.pricestonegroup.com & www.psgeurope.com

Prime Forestry Group: www.primeforestry.com

Redwood Capital: www.redwoodcap.biz

Ridgewell Capital Markets: www.rwcapitalmarkets.com

R.V.C. Markets: www.rvcmarkets.com

Russell Research & Partners: www.russellresearch.com

Satellite Securities: wwwsatellitesecurities.com

SCG Financial:

Schweizer Titan Gruppe Ltd / Swiss Titan Group: www.swisstitan.org

Securities Advisory Group: http://securitiesadvisorygroup.com

Securities Group International:

Sentient Advisory Services: www.sentientinternational.com

Sentinel Trading Investment Corporation: www.sentineltrading.com

Silverthorne & Chambers Financial Group: www.silverthornechambers.com

Standford Long:

Stanton Berkley Advisory: www.stantonberkley.com

Stein Fitzgerald Group: www.steinfitzgeraldassociates.com

Stephenson Moore Consulting: www.stephensonmoore.com

Strategic Corporate Services: www.strategiccorporateservices.com

Stratford Advisory Services: www.stratfordfx.com

Tana Corum Holdings: www.tanacorum.com www.tanacorum.net

Tate & Morgan Associates: www.tatemorgan.com

Tavistock Securities: www.tavistocksecurities.com

Taylor Morrisson & Partners: www.taylor-morrisson.com

Taylor King & Associates: www.taylorking.net

Templeton Consultants: www.templeton-consultants.com

Thomas Cohen & Associates: www.thomascohenandassociates.com

Thomson Hill: www.thomsonhillgroup.com

Thompson Miller Group: www.thompsonmillergroup.com

Titan Advisory: www.titanadvisory.net

Titan vc Zurich: www.tvczurich.com

Trade XL Ltd: www.tradexl.net

Unified Investment Group: www.unifiedinvestmentgroup.com

United Brokerage Services Financial Group: www.ubsfg.com

Universal Capital Partners: www.universalcapitalpartners.com

Vertical Analysis LLC: www.verticalanalysis.uk.com

Wallstreet Asset Management: www.wallstreetasset.com (Germany)

Warren Group: www.warrengroupusa.net

Witter Walwyn Overseas: www.witterwalwyn.com

Wellington-Duke & Associates: www.wdassociates.net (Switzerland)

Wellington Trading Group: www.wellingtoncr.com

Woods & Sheldon: www.woodsandsheldon.com

Wynterstone Capital Holdings: www.wynterstone.com

Zen Investments: www.zen-invest.com (Belgium)
 
Last edited:
Rub1,

"J P Stuart Associates www.jpstuartandassociates.com " no longer appears on the FSA list. Does that mean that they are now authorised ?!!

This company has cold-called me (don't worry, I have no intention of sending them any money !), but it seems strange that they have (recently ?) disappeared from the FSA's bad-boy list ! Without me mentioning it, they volunteered that their website had been cloned by Carlton Webber, who are on the list - the implication being that JP Stuart are the good guys, who have been targetted themselves by criminals.
 
afjt

Based in Spain (if indeed that's where they're actually based) means 99.99% chance it's a scam whether on and then off the FSA list. If the company is legit and located in Spain then it should be registered withthe spanish version of the FSA.

I'd actually put a small amount of money on the fact that the owners are connected somehow to Carlton Webber.
 
Hi afjt,
Firstly can I congratulate you on such a knowledgeable first post, you do seem to know a lot about boiler rooms. As regards to J P Stuart Associates www.jpstuartandassociates.com, no company of that name is authorised by the FSA to conduct regulated activities in the country. You yourself appear to have been targeted by them, and here's another couple of other examples of them doing regulated business in the UK:

http://boards.fool.co.uk/Message.asp?mid=9647952

http://boards.fool.co.uk/Message.asp?mid=9745894

Therefore I think that the statement I made at the top of the list is still valid, in this case.

Regards Rub1,
 
Last edited:
Re the fool.co.uk posts -

Classic boiler room behaviour, E10k to E30k-E40 as if it's easy money. Greed is such a powerful selling weapon because we all have it to a more or lesser extent.

The MO of these types of operations is they charge you say £1000 in comms when a true rate would be nearer £20! It's easy to do this because most if not all of their clients haven't got a clue what they're doing or about the products they're dealing with.

Same principle that many car garages use. They know that at least 60%+ of their clients have no clue about cars or mechanics so it's easy to charge them for 4 hours when the job took 4 mins. And if in doubt just blind the customer with facts and figures which again he/she has no clue about.

Bottom line: If anyone cold calls you offering what seems to be easy money and lots of it (in the markets or stocks etc), 99% chance you're being setup...........
 
Thanks for that. They are clearly scam artists, and I never had any intention of investing with them, but it is still puzzling that the FSA have removed them from their list of foreign companies targetting UK investors !
The b*ggers still keep ringing me - in fact I got woken up by a call from them this morning !

I actually reported this to the FSA, and have since had a reply.

The email 'banner' includes "We would ask you to treat any communication from us as confidentially as you would want us to treat communication from you. You should know that some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority." so I won't post the email verbatim, but here are a couple of snippets:

"...we would advise you to exercise EXTREME CAUTION if you are considering dealing further with this entity. If you have not paid any money to these people, we strongly suggest that you do not do so."

"We welcome information from consumers, consumer bodies and industry sources, which could highlight wider concerns that could affect our regulatory activities. Whether we act on it will depend on the risks posed to our objectives, the quality of the evidence and the seriousness of the accusations. We have passed the information you have given us to the relevant department within the FSA, for their consideration. Please note that we are unable to confirm the progress of any investigation, as the Financial Services and Markets Act 2000 imposes restrictions on us which require us to keep such matters confidential."
 
Pharma Holdings

Hi All,
I have been involved since late '04 with Argus Global. I originally was persuaded to invest in ECHO. Suddenly I received documentation saying they had moved me out of ECHO into Pharma Holdings in which I now have a share certificate for 854 shares.
Could you advise me how I could trade these shares - if of course they are tradeable!
poorboy

rub1 said:
Hi Firestorm,

Here's some comments on Pharma Holdings Inc from the Motley Fool Discussion Board.

--------------------------------------------------------------------------------------------------------------------------

Regarding the Sheft report on the Pharma website states

The CEO and Managing Partner, Edward Klapp IV, has served as the President of Millennium Partners Incorporated (MPI), a multi-faceted direct marketing and media agency since 1992.

http://www.pharmaholdingsinc.com/sheft.htm

Someone by the name of Edward Klapp IV appears to have criminal convictions for running "money making" schemes, the news item below is from 1997 and was originally published in the Kentucky Post. I am assuming that there aren't too many people named Edward Klapp IV.

Lexington -- Two out-of-state residents were sentenced to federal prison Friday for running money-making schemes in Kentucky. Edward Klapp IV, 38, of Tequesta, Fla., and Ramona Hecht, 44, of Lakewood, Colo., were each sentenced to one year and a day. U.S. District Judge Karl Forester in Lexington also ordered Klapp to pay a $3,000 fine and make $40,000 restitution. Ms. Hecht was ordered to make partial restitution to victims, Assistant U.S. Attorney Charles Wisdom Jr. said. Klapp pleaded ...

http://www.highbeam.com/library/doc...ound18:Mode18c:SR:Result&ao=&FreePremium=BOTH

Regards Rub1
 
Hi Poorboy,

Here's the first post that you ever posted on this site,dated the 4th of August 2004.

----------------------------------------------------------------------------------------------------------------
I have had several calls from ET firstly from Colin Banks and then from Martyn Hall both of whom have been perfect gentlemen. They have assured me that if Datacept does not float I will get my money back. I asked for written assurance to this effect. Their E-mail reply is as follows "As per our conversation yesterday I have pleasure confirming that all clients will have investments returned if DDSI does not float within the anticipated timescale. I trust this satisfies your requirements and we would apreciate a
prompt settlement of the account. Kind regards Martyn Hall" The E-mail bears no Company heading; who is Martyn Hall and what authority does he have to give an undertaking of this nature albeit so vague as to preclude it from becoming actionable; what is 'the anticipated timescale' - they verbally state 120 days but will not confirm this in writing -; how can they give this asurance when the money is paid to another organisation "Omega", every thing they say is vague and ambiguous; but give them one thing they are persistent. It may or may not be a scam but I have seldon smelt anything more like one!!! I will not be buying the shares.
-------------------------------------------------------------------------------------------------------------------------------

Don't you think that there is a bit of a contradiction here.
 
Jcb

I was approached by lauruscap.com re-shares in MBSM offered at $0.5 and foolishly or not I
purchased them.

I have received a share certificate from Mobilestream Oil & Gas Company to whom I paid the
money.
They have responded to me both in writing and via email the contact is Angie Cambridge
email [email protected]

The following note was writen on the rear of the certificate,
1. The shares represented by this certificate have not been registered under the securities Act of 1933, as amended, or applicable State Securities Laws, and may not be sold, transferred, pledged or hypothocated without either 1) Registration under the securities Act of 1933, as amended, or applicable State Securities Laws, or 2)Submision to the Corporation of an opinion of councel, Satisfactory to the corporation that said shares and the transfer thereof are exempt from the registration requirements of the securities Act of 1933 and applicable State securities laws.

Anybody tell me what that means?
Hope I have not bought a pig in a poke as the current value on Bloomberg is in excess of
$4 dollars.
Anyone got anything good to say about this trans action
Regards
jcb.

undefined
rub1 said:
Hi Mikeefsmith,

I am assuming you mean Mobilestream Oil & Gas. All I've got on this is from the web-site detail:
Using http://www.dnsstuff.com/

Registrant:
MobileStream Oil and Gas Company
7914 US 19 N
Port Richey, FL 34668
US

Domain name: MOBILESTREAMOIL.COM

Administrative Contact:
Oaten, Jonathan [email protected]
7914 US 19 N
Port Richey, FL 34668
US
813-932-9675
Technical Contact:
Bakunas, Ken [email protected]
18302 Highwoods Preserve Parkway
Suite 204
Tampa, FL 33647
US
813-932-9675 Fax: 813-866-8872



Registration Service Provider:
Magnetic Corporation, [email protected]
813-932-9675
http://www.magnetic.com
This company may be contacted for DNS/Nameserver changes and general
domain support questions.


Notice the Kensington Price content.--------------------------------------------------------------------------------

From the Delaware Incorporation register.

https://sos-res.state.de.us/tin/GINameSearch.jsp

THIS IS NOT A STATEMENT OF GOOD STANDING

File Number: 3993120 Incorporation Date / Formation Date: 06/28/2005
(mm/dd/yyyy)
Entity Name: MOBILESTREAM, INC.
Entity Kind: CORPORATION Entity Type: GENERAL
Residency: DOMESTIC State: DE

REGISTERED AGENT INFORMATION

Name: DELAWARE BUSINESS INCORPORATORS, INC.
Address: 3422 OLD CAPITOL TRAIL SUITE 700
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19808
Phone: (302)996-5819

Filing no 3993120


I've got a good connection between KP Consulting and Nanoforce.

Regards Rub1
 
jcb

If you were cold called regarding the investment then sorry to tell you that there's a 99% chance that your money has been stolen from you. And there's little you can do about it because you're dealing with scammers of the highest calibre. They will have an answer for every question you might ask them.

Just learn from this mistake and never get involved in anything you don't understand, especially when people you don't know call you out of the blue offering you easy money.........
 
related boiler room scams

anley said:
jcb

If you were cold called regarding the investment then sorry to tell you that there's a 99% chance that your money has been stolen from you. And there's little you can do about it because you're dealing with scammers of the highest calibre. They will have an answer for every question you might ask them.

Just learn from this mistake and never get involved in anything you don't understand, especially when people you don't know call you out of the blue offering you easy money.........


Scam and spam - or "pump and dump" is looking for mugs at:

http://www.trade2win.com/boards/showthread.php?t=16214
:|
 
Hi jcb,

Financial advisor won't be able to help you on this one though mate. You will have to wait at least a full 12 months before the selling restriction can be lifted. Normal practise is that after 12 month you will have to pay between $200-$500 to have the restriction lifted, that is providing Mobilestream are up to date with all their fillings with the SEC, then you will be able to sell within a time frame of 3 months, if the stock isn't sold within this time frame the restriction is put back on for another 12 months. Reg S rule 144 shares only becomes common stock after 24 months. As Mobilestream have not filed anything with the SEC yet, you will probably have to wait the full two years before you can sell the shares. More details here:

http://www.sec.gov/investor/pubs/rule144.htm

Sorry if this is bad news.

Regards Rub1
 
Last edited:
rub1 said:
Hi jcb,

Financial advisor won't be able to help you on this one though mate. You will have to wait at least a full 12 months before the selling restriction can be lifted. Normal practise is that after 12 month you will have to pay between $200-$500 to have the restriction lifted, that is providing Mobilestream are up to date with all their fillings with the SEC, then you will be able to sell within a time frame of 3 months, if the stock isn't sold within this time frame the restriction is put back on for another 12 months. Reg S rule 144 shares only becomes common stock after 24 months. As Mobilestream have not filed anything with the SEC yet, you will probably have to wait the full two years before you can sell the shares. More details here:

http://www.sec.gov/investor/pubs/rule144.htm

Sorry if this is bad news.

Regards Rub1

Hi all

Just a short note re MBSM

I was cold called in early August by some chap from Aston Rowe trying to sell me MobileStream at 1$ each with all the blurb. The main selling point was that the price was going to shoot through the roof and they could offer these shares at a discount now in order to get their Shareholder mix right. :D

I was also told that the shares could be sold only after 12 months, but I was advised that the performance for shares picked by Aston Rowe over the last 12 months was 650%...... :eek:

I didn't buy the shares but noticed today that the current price is $4.65 an average daily volume is 1000 shares.................. :!:

So no liquidity at all.....................should be interesting to see what happens in 10 months time.................
 
Hi Fellow investors,
Thanks for your information, your prompt response was appreciated. Remember all thing are sent to try us and I am a bad loser will keep you all informed of final outcome.
Regards
JCB
 
Warning

Price Stone is still up and running. A friend of a friend and a rather naive one at that is currently working in Spain for Price Stone. He is unaware of the Boiler Room concept, and managed to wing the interview with no financial or sales experience. Surely that would instantly make me question the company! He's a young guy (18) They have provided a small flat for him to stay in. I'll found out more info on this situation asap.
 
jester999 said:
A friend of mine was also contacted by them but did not get their details as he put the phone down. do they have a website?

I have been dealing with them for over a year but as of yet its all been one way traffic.

My money and liitle else so far though they do keep in touch :confused:
 
Hi Everybody
Want some lowdown on Avance Equita trying to interest me in Arcadia Property PLC who are potentially to be a big building operator in Bulgaria.
Everything you know please
JCB
 
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