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Sieve Guest
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Posted: Thu Dec 04 Post subject: Stockbridge consultants, Hamilton Trading |
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Ok guys, we have just been conned out of a very large sum of money!!
The scam began with Stockbridge consultants and ended as Hamilton Trading. Unfortunately for us the warning websites had not had enough hits to be high priority. BEWARE DO NOT INVEST WITH ANY OF THESE INTERNET COMPANIES especially someone calling himself DAVID THORPE.
After a lot of time energy and soul searching like many before us we find that nothing can be done. Surely someone somewhere can help. Please reply if anyone has any information to the where abouts of this DAVID THORPE.
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Malicia Guest
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Posted: Wed Dec 17 Post subject: Re: Stockbridge consultants, Hamilton Trading |
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Thanks for warning, Sieve,
I think now people will know that these things are really dangerous...
| Sieve wrote: |
Ok guys, we have just been conned out of a very large sum of money!!
The scam began with Stockbridge consultants and ended as Hamilton Trading. Unfortunately for us the warning websites had not had enough hits to be high priority. BEWARE DO NOT INVEST WITH ANY OF THESE INTERNET COMPANIES especially someone calling himself DAVID THORPE.
After a lot of time energy and soul searching like many before us we find that nothing can be done. Surely someone somewhere can help. Please reply if anyone has any information to the where abouts of this DAVID THORPE. |
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garry Guest
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Posted: Wed Dec 17 Post subject: svio message board |
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I know DAVID THORPE!
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Guest Guest
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Posted: Sat Mar 21 Post subject: Re: svio message board |
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| garry wrote: | | I know DAVID THORPE! |
Hi Garry,
would you please get in touch with me?
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wizard Guest
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Posted: Mon Mar 23 Post subject: |
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What is happening around here? This company seems to have done lots of harm for investors. I see that many people have been involved and they don't seem to be getting out of these traps.
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GFool Guest
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Posted: Mon Mar 23 Post subject: |
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| wizard wrote: | | What is happening around here? This company seems to have done lots of harm for investors. I see that many people have been involved and they don't seem to be getting out of these traps. |
Hi Wizard,
some of our individual cases go back for years and don't be surprised as this is a multimillion dollar fraud under many names.
regards
Pete
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wizard Guest
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Posted: Mon Mar 23 Post subject: |
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Luckily, I didn't have such an opportunity to get in touch with them. I try to be very careful in investment and for now everything's ok. Hope such basters disappear from the surface of the Earth.
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GFool Guest
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Posted: Mon Mar 23 Post subject: |
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| wizard wrote: | | Luckily, I didn't have such an opportunity to get in touch with them. I try to be very careful in investment and for now everything's ok. Hope such basters disappear from the surface of the Earth. |
Wizard,
with the knowledge most of the people have gained once they got burned trust on it the majority will handle such companies the right way.
But forget to get rid of them, first of all they deal with their so-called client addresses, meaning once you are not willing to deal with one organization they come either under a new name or sell of your information to other boiler rooms for a small fee and the game starts again and again.
They are a pest and sorry to say, as useful as the web is in general, it enabled and broadened these scams around the globe and multiplied them.
Regards
Pete
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GFool Guest
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Posted: Sat Mar 28 Post subject: Re: Stockbridge consultants, Hamilton Trading |
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| Sieve wrote: |
Ok guys, we have just been conned out of a very large sum of money!!
The scam began with Stockbridge consultants and ended as Hamilton Trading. Unfortunately for us the warning websites had not had enough hits to be high priority. BEWARE DO NOT INVEST WITH ANY OF THESE INTERNET COMPANIES especially someone calling himself DAVID THORPE.
After a lot of time energy and soul searching like many before us we find that nothing can be done. Surely someone somewhere can help. Please reply if anyone has any information to the where abouts of this DAVID THORPE. |
Sieve, would you let me know how I can get in contact with you?
Regards
Pete
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wizard Guest
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Posted: Mon Mar 30 Post subject: |
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It's like a catch-22, a never-ending circle. The Internet helps people but makes harm as well. At least, I hope such forums will help to keep out of such bustards and more and more investors will be aware that the scam campaigns are started by such bad people and try to be farer from them.
| GFool wrote: | | wizard wrote: | | Luckily, I didn't have such an opportunity to get in touch with them. I try to be very careful in investment and for now everything's ok. Hope such basters disappear from the surface of the Earth. |
Wizard,
with the knowledge most of the people have gained once they got burned trust on it the majority will handle such companies the right way.
But forget to get rid of them, first of all they deal with their so-called client addresses, meaning once you are not willing to deal with one organization they come either under a new name or sell of your information to other boiler rooms for a small fee and the game starts again and again.
They are a pest and sorry to say, as useful as the web is in general, it enabled and broadened these scams around the globe and multiplied them.
Regards
Pete |
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GFool Guest
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Posted: Mon Mar 30 Post subject: Re: Stockbridge consultants, Hamilton Trading |
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| Sieve wrote: |
Ok guys, we have just been conned out of a very large sum of money!!
The scam began with Stockbridge consultants and ended as Hamilton Trading. Unfortunately for us the warning websites had not had enough hits to be high priority. BEWARE DO NOT INVEST WITH ANY OF THESE INTERNET COMPANIES especially someone calling himself DAVID THORPE.
After a lot of time energy and soul searching like many before us we find that nothing can be done. Surely someone somewhere can help. Please reply if anyone has any information to the where abouts of this DAVID THORPE. |
Hello Sieve, as you are not coming forward why not contact me on
givememyfunds@me.com
regards
Pete
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happyfeettushka Guest
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Posted: Sun Apr 05 Post subject: stockbridge & hamilton scam |
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I read you e mail steve and exactly the same happened to me...now I have no clue how what when why or where to find information...no one responded and for me the money I had was my savings....ready for retirement they pestered the hell out of me and made lots of lovely promises 3 months and you will get it all back..
.totally unethical...
DO NOT USE STOCKBRIDGE CONSULTANTS OR HAMILTON TRADING YOU WILL LOSE ALL YOUR MONEY...
CAROL
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GFool Guest
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Posted: Sun Apr 05 Post subject: Re: stockbridge & hamilton scam |
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| happyfeettushka wrote: | I read you e mail steve and exactly the same happened to me...now I have no clue how what when why or where to find information...no one responded and for me the money I had was my savings....ready for retirement they pestered the hell out of me and made lots of lovely promises 3 months and you will get it all back..
.totally unethical...
DO NOT USE STOCKBRIDGE CONSULTANTS OR HAMILTON TRADING YOU WILL LOSE ALL YOUR MONEY...
CAROL |
Hi happyfeettuska,
firstly welcome to the club to say, think most of us reading have gone through your feelings too.
contact me on givememyfunds@me.com
regards Pete
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Guest
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Posted: Mon Apr 06 Post subject: |
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It has been long since I was trading the stocks. And now it seems that the more years pass by, the greater is the danger in stock trading at least in this company.
I didn't know that it was so dangerous but it seems to be so. I hope that people will learn to be more careful with their money.
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Guest
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Posted: Mon Apr 06 Post subject: |
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BTW is there a way not to get into this business with these scammers?
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GFool Guest
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Posted: Mon Apr 06 Post subject: |
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| Anonymous wrote: | | BTW is there a way not to get into this business with these scammers? |
Yes there is, it's called 'do research first and take your time for it instead of letting yourself be pressurized into a deal'.
Better loosing a few points on the share value by being late than loosing your funds in total, isn't it?
Regards
Pete 
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Guest
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Posted: Mon Apr 06 Post subject: |
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Yes, I totally agree with you:
| Quote: | | Better loosing a few points on the share value by being late than loosing your funds in total, |
That's a very positive and valuable strategy not to get into trouble with investing in a scam:
| Quote: | | 'do research first and take your time for it instead of letting yourself be pressurized into a deal'' |
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NickLeeson Guest
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Posted: Sat May 23 Post subject: SVIO - Latest Scam |
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My dad has been Scammed by these brstds too, he's got some SVIO stock and they are saying that thet have found a 'buyer' for his shares at $24.25 but he'll have to pay a 'Refundable Securities Authentication Deposit @ $6.25 a share.....$8,612.50 dollars.
we are based in the UK.
the Scam company is called The Birchmore Group, the Scammer is called Timothy Reese their address is 12 Harcourt Road Central Hong Kong
and they have a scam website www.birchmoregrp.com
***DO NOT DEAL WITH THESE SCAMMERS***
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FELL FOR THIS ONE Guest
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Posted: Mon Jul 06 Post subject: Re: Stockbridge consultants, Hamilton Trading |
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Hi
me to - i got scammed for our life savings (sounded too good and i was too stupid and went for it)
mine was through GLRS when it was Carlton Management now just got calls from Hamilton Trading saying they will sell my shares in exchange for more money to buy Sport Kinetix Corp - his name is Christian White - he even dialed today from a uk number +447957792841
only just seen this web page in time not to do it again.
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GFool Guest
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Posted: Mon Jul 06 Post subject: Re: Stockbridge consultants, Hamilton Trading |
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| FELL FOR THIS ONE wrote: | Hi
me to - i got scammed for our life savings (sounded too good and i was too stupid and went for it)
mine was through GLRS when it was Carlton Management now just got calls from Hamilton Trading saying they will sell my shares in exchange for more money to buy Sport Kinetix Corp - his name is Christian White - he even dialed today from a uk number +447957792841
only just seen this web page in time not to do it again. |
Hi FELL FOR THIS ONE,
do not part for even one penny more, same people trying to cone you again!
regards
GFool 
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OnceBeatenTwiceShy Guest
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Posted: Fri Oct 16 Post subject: +447957792841 |
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Gentlemen,
Thank you for this forum. I have been conned a few years ago by an investment company called Bernard Simpson Consulting Group in Korea for a very large sum of money by high pressure tactic. Later they claimed that the company had been sold to Dunleavy Investment based in Tokyo, which I believe they sold my information. Dunleavy managed to pressure and convince me to buy more shares is SVIO in order to recoup my loss. Beware of names like Richard Good and Charles Asworth. Later a lawyer who claimed he was from World Wide Trading called from USA wanting to help me claim my share certificate and sell it at a profit, but I had to pay an upfront fee first based on the number of shares. Unfortunately, I too lost some money although a smaller amount in my eagerness to recover my huge loss. But it was all good money trying to chase after bad money. When I made up my mind to treat my investment as write-off, only then was I able to get rid of this cycle of traps.
Today, I received a call from this number +447957792841 and did not bother to answer as I suspect my information had been sold again. Thanks for this website, it confirmed my suspicion. Yes, I agree with fellow forum that these people should be wiped off.
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unlucky1000 Guest
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Posted: Sun Oct 18 Post subject: Re: Stockbridge consultants, Hamilton Trading |
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| GFool wrote: | | FELL FOR THIS ONE wrote: | Hi
me to - i got scammed for our life savings (sounded too good and i was too stupid and went for it)
mine was through GLRS when it was Carlton Management now just got calls from Hamilton Trading saying they will sell my shares in exchange for more money to buy Sport Kinetix Corp - his name is Christian White - he even dialed today from a uk number +447957792841
only just seen this web page in time not to do it again. |
Hi FELL FOR THIS ONE,
do not part for even one penny more, same people trying to cone you again!
regards
GFool  |
Hi FELL FOR THIS ONE and GFOOL
I've got the same phone number from Carter Sinclair few weeks ago.
GFool you seem to know very well all those scams and boiler rooms practice, is ther any thing we could do with all our details brought together ?
Regards
Unlucky1000
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Guest
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Posted: Mon Oct 19 Post subject: Re: Stockbridge consultants, Hamilton Trading |
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| unlucky1000 wrote: | | GFool wrote: | | FELL FOR THIS ONE wrote: | Hi
me to - i got scammed for our life savings (sounded too good and i was too stupid and went for it)
mine was through GLRS when it was Carlton Management now just got calls from Hamilton Trading saying they will sell my shares in exchange for more money to buy Sport Kinetix Corp - his name is Christian White - he even dialed today from a uk number +447957792841
only just seen this web page in time not to do it again. |
Hi FELL FOR THIS ONE,
do not part for even one penny more, same people trying to cone you again!
regards
GFool  |
Hi FELL FOR THIS ONE and GFOOL
I've got the same phone number from Carter Sinclair few weeks ago.
GFool you seem to know very well all those scams and boiler rooms practice, is ther any thing we could do with all our details brought together ?
Regards
Unlucky1000 |
Hi Unlucky1000
why don't you mail me on givememyfunds@me.com
rgds GFool
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