Consumer reviews and reports on scam companies, bad products and services
globaldirectam.biz.tc http://globaldirectam.com Boiler room Cold Calling Investment Scam Internet
13th of Nov, 2011 by User407783
 is a SCAM site the sole purpose of which is to steal your money. Please go to this site: http://betterwhois.com You will see the domain was first registered on 29/Nov/2010 and is due to expire on29/Nov/2011 …….Gee they don’t look like they plan to be in business for very long!! We have received information that they are actively cold calling more potential victims to try and defraud them with one of the following scams: Offering worthless shares (Pump and Dump) Offering to purchase investor shares (Advance Fee Fraud), Offering to manage  funds (Steal your money Ponzi style) Inviting you to join their bogus Forex Platform (Fund and Run). For your sake do not deal with this unlicensed, unregistered fly by night company. You will lose money. As everybody before you has. If you have been approached do not give them any money. If you have already given them money do not give them any more. We may be able to help you recover some or all of your investment before they close down and disappear forever, taking your money with them. These scammers run more than one entity at a time. Constantly moving from one to another. But there is one thing not so easy to change each time and that is their bank accounts. They are costly to set up and tend to overlap. This is where they are the most vulnerable. Therefore If you can give us details of your loss and their bank account information, with the help of the banking authorities in the countries in question we will be  able to freeze their bank accounts and get some or all of your funds returned. ....... Give us a call on Skype (its free),  or email us for more information. Skype call As a non profit organisation we do not charge for our services (Although donations are always welcome as we receive no government funding) As such we gratefully acknowledge the invaluable resources of: The International Banking Federation www.ibfed.org/financial-crime Bankers’ Association for Finance and Trade (BAFT) and the International Financial Services Association (IFSA). www.baft-ifsa.com International Banking Association of Japan http://ibajapan.org/ International Co-operative Banking Association ICBA http://www.ica.coop/icba/ Copyright 2011 Scam Trace Recovery

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