Boiler Room Scams
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michaeltyler
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Happy to give you my intel!
I know about Morgan,I will be in touch with you as soon as I get some info.
Morgan Finch was owned by Michael Shumak of Toronto Ontario. Michael Shumak used a proxy who is now dead but Shumak met some of Morgans biggest clients in Barcelona. He used Michael Kashyn as a name. He is currently working in a boiler room in Toronto selling diamonds for investments.
Happy to give you my intel!
I know about Morgan,I will be in touch with you as soon as I get some info.
Thank you Peter Pan, I look forward to your information.
whistler_man
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On the subject of Paul Richard Bell. He's called "Doc" by prople that know him. Quite a slimy, old fat guy with a beard. He had or has a lot to do with SPARTA MATRIX stocks.
Gold Horizons Mining Co. Ltd
WARNING
========
Nazca Mining have now been renamed to GOLD HORIZON MINING COMPANY
A friend of mine who invested in Nazca Mining has had what I interpret as a follow on scam letter.
The first part "gifts" him the same number of shares as he previously owned, in otherwords they have doubled his holding for free! This is a "reward for his patience"
And the "even better" news is that they are having a heavily discounted (75%) rights issue, and he can subscribe for an equal number of shares as he is already holding, including the new "free" ones! at Euro 0.49c per share.
If you are prepeared to travel to Peru, they are offering mine visits!
I guess the reason for the rename is to stop people finding the stuff posted about Nqazca on Google.
WARNING
========
Nazca Mining have now been renamed to GOLD HORIZON MINING COMPANY
A friend of mine who invested in Nazca Mining has had what I interpret as a follow on scam letter.
The first part "gifts" him the same number of shares as he previously owned, in otherwords they have doubled his holding for free! This is a "reward for his patience"
And the "even better" news is that they are having a heavily discounted (75%) rights issue, and he can subscribe for an equal number of shares as he is already holding, including the new "free" ones! at Euro 0.49c per share.
If you are prepeared to travel to Peru, they are offering mine visits!
I guess the reason for the rename is to stop people finding the stuff posted about Nqazca on Google.
The clowns are now flogging rare earth metals, same as before, cold calling. They just called an acquaintance of mine, that was a mistake I think.
Re: Gold Horizons Mining Co. Ltd
Classic boiler room strategy, offer the client basically 'free money' if they invest more. Of course we all know what will happen -
1. The free shares/free money are of course free for a reason, ie they're WORTHLESS
2. Any further money invested by the customer will again result in a 100% loss.
As for the name change of the company, yep I think you're right. Change the name so as to get rid of past scam comments about the company.
Anyone trying to sell you shares in GOLD HORIZON MINING COMPANY is working a scam on you with 100% accuracy.
Classic boiler room strategy, offer the client basically 'free money' if they invest more. Of course we all know what will happen -
1. The free shares/free money are of course free for a reason, ie they're WORTHLESS
2. Any further money invested by the customer will again result in a 100% loss.
As for the name change of the company, yep I think you're right. Change the name so as to get rid of past scam comments about the company.
Anyone trying to sell you shares in GOLD HORIZON MINING COMPANY is working a scam on you with 100% accuracy.
WARNING
========
Nazca Mining have now been renamed to GOLD HORIZON MINING COMPANY
A friend of mine who invested in Nazca Mining has had what I interpret as a follow on scam letter.
The first part "gifts" him the same number of shares as he previously owned, in otherwords they have doubled his holding for free! This is a "reward for his patience"
And the "even better" news is that they are having a heavily discounted (75%) rights issue, and he can subscribe for an equal number of shares as he is already holding, including the new "free" ones! at Euro 0.49c per share.
If you are prepeared to travel to Peru, they are offering mine visits!
I guess the reason for the rename is to stop people finding the stuff posted about Nqazca on Google.
Some guy called me from Adamas Commodities Home the other day, trying to sell me Diamonds, saying it was basically easy money.
I asked him how long the firm had been in business, he said about 10 years.
I then checked how long the domain name had been registered - AdamasCommodities.com - Home and it was in April 2011.
I used that simple bit of information to draw my own conclusions. Of course, buying any investment from a cold calling non-regulated financial firm is the definition of maddness....
I asked him how long the firm had been in business, he said about 10 years.
I then checked how long the domain name had been registered - AdamasCommodities.com - Home and it was in April 2011.
I used that simple bit of information to draw my own conclusions. Of course, buying any investment from a cold calling non-regulated financial firm is the definition of maddness....
Re: Gold Horizons Mining Co. Ltd
Do you know Peter Carlsen from morgan Financial advisers?
WARNING
========
Nazca Mining have now been renamed to GOLD HORIZON MINING COMPANY
A friend of mine who invested in Nazca Mining has had what I interpret as a follow on scam letter.
The first part "gifts" him the same number of shares as he previously owned, in otherwords they have doubled his holding for free! This is a "reward for his patience"
And the "even better" news is that they are having a heavily discounted (75%) rights issue, and he can subscribe for an equal number of shares as he is already holding, including the new "free" ones! at Euro 0.49c per share.
If you are prepeared to travel to Peru, they are offering mine visits!
I guess the reason for the rename is to stop people finding the stuff posted about Nqazca on Google.
Do you know Peter Carlsen from morgan Financial advisers?
Re: Gold Horizons Mining Co. Ltd
CANADA; Michael Shumak,, Ivan Cavric.
THAILAND; Paul Richard Bell, John Victor Guchone.
GLOBAL SCAMS.
CANADA; Michael Shumak,, Ivan Cavric.
THAILAND; Paul Richard Bell, John Victor Guchone.
GLOBAL SCAMS.
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Email address for Jackson = [email protected] He sounded Austrian or German to me, he did say he had deals with people in Austria and Switzerland. I remember Peter Carlsen telling me he had worked for Merrill Lynch Carlsen said he was Canadian, apparently he died while visiting New York according to Jackson?
Action Fraud | Report fraud and internet crime
If you konw where Morgan Financial Advisors and their traders live drop a line to the organisation above.
If you konw where Morgan Financial Advisors and their traders live drop a line to the organisation above.
Re: Gold Horizons Mining Co. Ltd
sgt-fs-3a-a-div-ccb/OU=CCB/STATION/POLICE/[email protected],
[email protected],
Peter if you do get any information about Morgan Financial please use the addresses above and inform the Hong Kong Police.
sgt-fs-3a-a-div-ccb/OU=CCB/STATION/POLICE/[email protected],
[email protected],
Peter if you do get any information about Morgan Financial please use the addresses above and inform the Hong Kong Police.
Re: Gold Horizons Mining Co. Ltd
Peter Pan what is the significance of the names and locations above to Morgan Financial, are they the same people?
CANADA; Michael Shumak, , Ivan Cavric.
THAILAND; Paul Richard Bell, John Victor Guchone.
GLOBAL SCAMS.
Peter Pan what is the significance of the names and locations above to Morgan Financial, are they the same people?
Last edited by a moderator:
blackwatch
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Re: Gold Horizons Mining Co. Ltd
Michael Shumak
Is he of the Trans-National Securities & Trust fame of some years back ?
CANADA; Michael Shumak,, Ivan Cavric.
THAILAND; Paul Richard Bell, John Victor Guchone.
GLOBAL SCAMS.
Michael Shumak
Is he of the Trans-National Securities & Trust fame of some years back ?
Last edited by a moderator:
