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0085258083610 of 手機 (Hong Kong)

Rating for 0085258083610

8
Name / Company: Baron Moore (1) Baron-Moore (1) Baron-Moore Associates (1) more...
Types of call: Aggressive advertising more...
Ratings: 11
In other countries: 4 in Germany
2 in Austria
Search requests: 1889
Assessment: untrustworthy (tellows Score 8)
Do not accept call, check comments!

Details about this number

Area Code: 手機 - Hong Kong
Telephone number: 008525-8083610
International: Phone number +85258083610 from 手機 tagged as Aggressive advertising 1 times. +85258083610
Address: Details
Further Information:
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Trends

Views last month: 1
tellows protection: No. 1459 in Blacklist
The blacklist is used by apps and phones to detect and block unwanted calls. Further numbers: 01616090925 07967335149 02036082325 +442870965816 02392161231
Request trend: Search requests are not regular and spread often on weekdays

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Ratings for 0085258083610

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  1. John reported Baron Moore with the number +85258083610 as Aggressive advertising

    I got a couple of phone calls from the folks at Baron Moore Associates. They tried to sell me legitimate stocks they had bought in bulk at a discounted rate. There were a number of obvious red flags: 1. The callers used an anonymous number and would not provide me with their real number because they were "always busy" or on "the trading floor." 2. The domain www.baron-moore.com was registered by proxy. Which serious financial services business would do that? 3. The domain was registered last year but the business supposedly exists for many years. 4. I received instructions to transfer money for my shares to a company called Hamtron Limited. When I asked why I should transfer the money to them and not to Baron Moore, I was told that this was "a clearing house." That's not the way any legitimate financial services provider would work. 5. I asked for a registration number with the financial authorities of any country because I could not find a record for Baron Moore in Hong Kong being registered as a broker anywhere in the world. I was told that Baron Moore was registered as a broker on the Hang Seng and NASDAQ. However, a quick online search revealed this to be a blatant lie. 6. When confronted with this lie, my "broker" told me that the registration number was "confidential." 7. The persons I talked to used English, Chinese and Spanish names but from their accent, I could tell that they were not native speakers of those language but were impersonating themselves as such. 8. The company has issued a couple of fake press releases but if you go on their website you will quickly realize that it does not feel real. For example, the photos of the people in the testimonials section look like they were bought on IStockPhoto or Shutterstock. Need I continue?

    Kalabule replied 2014-10-02 18:06:07
    It's an obvious scam. If you are foolish or naive enough to send money to these gangsters, you will never ever see it again and they will keep pestering you for more. I believe these fraudsters are the same gang that was operating under the following guises in the past: Dai Ichi Securities, Dragon Securities, Edzell Ventures, HB Capital Partners, Hibber-Bothwell, Novantae Diversified, Okuma Group, Ovannis Capital, Palatine Financial, Pegasus Ventures, Sirius Holdings, Stockton Triathlon, The Sirius Financial, The Stockton Group, The Toros Group, Trinity Ventures, etc. They got a new web designer but are still continuing with the same modus operandi.
    Jim replied 2014-10-03 00:29:36
    What is rather amusing is that these gangsters are using a name which is very similar to the name of a company which was expelled from the Financial Industry Regulatory Authority in the US back in 2008 for the illegal sale of penny stocks namely Barron Moore Inc. More details here: www.finra.org/Newsroom/NewsReleases/2008/P039148
  2. Michael reported Baron-Moore with the number +85258083610 as Telemarketer

    SCAM ALERT! I also got a series of phone calls from this “company.” First, someone from a call center conducting a survey called, then a marketing agent followed by a “broker.” Finally, I got referred to the legal department that wanted to rush me into signing an order confirmation and provided me with an urgent transfer instruction for a bulk order of shares at a discounted rate. It was clear from the beginning that this was a total scam. Online research reveals that there is no legitimate financial services firm by that name. Everything is fake - the testimonials on the website, the proxy registration of the domain, the names of the callers, the supposed location of the company, etc. Insist on a telephone number and you will be told that they are too busy to provide you with one or that it is against company policy. Ask for a financial registration number and they answer that it is confidential. Question why you should transfer money to a third company and they will respond that this is a “clearing house” associated with a bank. Insist on proof for this and there will be awkward gaps of silence, mumbling and the insistence that they would never ever want to cheat you. Does anybody fall for this? These fumblers would not pass a Financial Fraud for Dummies course.

  3. Ultrascan reported Baron-Moore Associates with the number +85258083610 as Harassment calls

    The calls originate from a boiler room which has been running many scams in the past and has claimed to be based in (among other jurisdictions) Greece, Spain, Hong Kong and Japan. The names of the callers are fake, the websites are registered by proxy and they use anonymous telephone numbers. They open bank accounts in Cyprus, Hong Kong and other places set up through fake companies which exist for the sole purpose of defrauding unsuspecting victims. Fraud is a serious crime. If you are contacted by one of these criminals try to record the conversation and forward this as well as any documents you receive to [email protected] Contact your local police force to press charges and ask them to track your phone calls.


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Possible ways of writing the number 0085258083610
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Distribution of call types and caller names in reviews

Aggressive advertising
1 reports
Telemarketer
1 reports
Harassment calls
1 reports
Baron Moore
1 reports
Baron-Moore
1 reports
Baron-Moore Associates
1 reports
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