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Phoenix International is a SCAM - just like Robinson Franklin, Premier Partners etc

Discussion in 'Non-Forex Scam Alerts' started by T_Strath, Apr 11, 2012.

  1. T_Strath

    T_Strath Recruit

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    hello,

    just wanted to get this out there. Spotted it on BoilerRoomBuster the other day, but have only just had time to login. Their website is at Phoenix International - Investment and Asset Management Service and looks pretty good.

    This 'company' is part of the same group that brought you Robinson Franklin, Premier Partners, Cornerstone Worldwide and many more.

    Since then the blogger has also posted about a spoof site for Phoenix at Phoenix International - SCAM Management Service. I also posted on another thread about a similar one that has gone up for Robinson Franklin - both stating that they are scammers and will take your money - they certainly made me smile!
     
  2. trueblue1980

    trueblue1980 Recruit

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    Thanks for posting, Strath. I discovered the Boiler Room Buster blog through your posts on other forums and have been following the 'fortunes' of these shameless thieves closely since. It's quite something to see that there are people dedicated and creative enough to post the sites you have linked above. Nothing like justice!
     
  3. Pharaoh

    Pharaoh Colonel

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    Keep posting details on these scams. One of the best ways to cut of their supply of victims is to let as many people as possible know all about how they work.
     
  4. BuyerBeware

    BuyerBeware Private, 1st Class

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    Apparently the crooks aren't calling out on this company.
     
  5. BuyerBeware

    BuyerBeware Private, 1st Class

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    Letter from x employee

    Worked for Robinson Franklin back in early February. Was recruited from over seas by their scam recruitment company shawsalesrecruitment.com. After three phone interviews I was brought out to Jakarta. As soon as I landed in the airport I immediately knew something was wrong, as I was brought through the airport without any checks or anything and when my visa was being sorted out, the guy doing it handed the official american dollars, and subsequently on the way back a week later, a customs official met me at the entrance to the airport and again brought me through completely unchecked.

    Anyway as soon as I arrived at the office and encountered to low lifes working there I was convinced it was a scam and its slowly revelled - if you were stupid enough not to get it - over a number of days. They had lots of guys their from all over the world. I understand another guy outed the company and his life had been put in danger. This is international organised crime involving the collusion of public service officials. I have a list of numbers and the address of the office I worked in and that I can give you on the insurance that my identity will be kept secret as I do not want my life or my families life put in danger. I don't know how relevant the numbers are now but I'll give them to you anyway.

    First is Karl office manager - 0815 7453 3333
    Dion - the guy you ring when you get in trouble, apparently an X police chief of the city of Jakarta - 0816 105 269

    Address Citibank Slipi
    Wisma 77
    Jl. Letjend S.Parman Kav.77 Slipi
    Jakarta Barat 11410

    Their is a secret door to enter the office in the city bank building. I understand they move a lot but maybe there is a trail or trace if they are not there any longer. Everything about this company is a scam from the names of people on the phone to their recruitment companies. Most people realise and leave straight away but those who stay are criminals and know exactly what they are doing. Happy Hunting. Please don't use anything that may reveal my identity including my user name. They are very organised and look after their 'employees' really well, paying a recruit 200 dollars a week for two months and your rent in nice accommodation for two months, they even supply pay slips. As i said if you stay longer than a week - time to book flight out of their - your complicit and haven't a leg to stand on
     

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