LET OPERATION ARCHWAY KNOWThose addresses are either made up or mail drops which someone will have most probably paid in cash for.
As for which country, not the US or Japan that's for sure, most probably Thailand or something like Indonesia, basically anywhere where they can buy protection from the local police. You see with protection the local police can tip them off if other officers from other countries are coming to visit them.
Remember, these scammers make collectivly hunders of millions of $ a year so can afford to run very slick operations, paying off whoever needs to be paid off in order to contrinue scamming.
I have called them many times, only the front desk replies. No broker is calling me back!
The FSA in Japan confirmed the address in the website is "fake".
All the telephone lines are automatic transfers.
It will be very difficult to find these people.
But our duty is to alert the police, regulators and investors about these thieves!
...I do have a lot of informations about their other companies....and together with the photos it is not so difficult to get their real names. If they do not want to spend a long time in prison and tell their families what tey are realy doing they have to pay.
Hy everyone, I am from Croatia. MORGAN FINANCIAL ADVISORS have call me yesterday and today meny times. They offer me to bay 2.000 shares of one company, and i need to pay about 16.000 $ till tomorow. They send me by mail trade confirmation and other papers (I can send there this papers) How I see there, thet is better to don't do that ? Today I don't answerin on them phone calls, and they call me every 10 minutes.
Sorry for my English
Anyone know where
yes --- worst luck --- i know James White.
Did me out of a lot of money as he was part of a robbing outfit called MORGAN FANANCIAL SERVICES
I hope he will be in prison when he is eligable for his pension.
James white
To adriatic,
thanks for your message. To you have an e-mail adress? And it would be great to get the direct number because I think you will reach nobody with the number you sent to me.
It would be great to get any document, if they sent some to you.
And be carefull with those guys.
Now that we are wise onto them,+ know they are thieves, liers and robbers.
Use my suggestion and waste their time, Remember they are paying for the call. Be partially interested. make it necessary for them to ring again, Get them to send you information about anything you can think of. after months of this, you may have to "think " about buying shares, BUT remember the golden rule ---- NEVER SEND MONEY.
Invent stuff like " I`ve done very well on the stock exchange " + " I usually buy in blocks of £ 20.000 " + " I often invest in start up companies ". The thief on the other end of the phone wont sleep at night with excitement thinking about the sucker he has convinced is a friend of his.
WHEN u know they are " lying through their rotten teeth " have fun lying back. Think up of even bigger lies than they have told u. use up his / her time talking about your Yacht, be careful here as they have may already have bought a yacht with money they have stolen from someone else.
BUT remember the golden rule ---- NEVER SEND MONEY.