Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

Allen Baker


Country Hong Kong
City North Point
Address KP Tower 93-95, Level 12, King's Road
Phone 852-3-0183-345
Website https://www.allenbaker.com/

Allen Baker Reviews

  • Apr 26, 2018

I am still in contact with this company as they tell me that I need to pay an Outstanding Margin of $5000. before my funds can be released to me. They are

willing to help me with a broker guarantee of $3750 and I pay $1250 then the funds wil be repatriated to me. I still dont trust them as I feel that they want every last bit of my money. I am 69yrs old and this money was all I have saved.

How do I go about checking this company, or are they scammers.

My first investment was on the 4thJuly 2017.

Regards

  • Aug 10, 2017

Allen baker Investments is an illegal clone of this website http://www.colchesterglobal.com/ Were you called by one of the companies on the following page and offered an investment that sounded too good to be true?

Well that is because it IS too good to be true. They are all SCAM sites the sole purpose of which is to steal your money.

Their modus operandi is to cold call investors to participate in a fantastic opportunity. Then they will get you to send your hard earned money to an offshore account. Once they have your money you will never see one cent of it back.

Everything about them is bogus. Their addresses are fake. The phone numbers redirect to cell phones in Thailand. Their bank accounts normally end up in the Philippines or Malaysia.

Their websites are clones and the names of the people you are dealing with are fake as well. 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.

----------------------------------------------------------------------------------------------------------------------

Attn Persons working for these mpanies. YOU are breaking the law and after reading this you are now in no doubt. The penalties for this are severe and the conditions in the Jails are terrible. If you currently work or have material information about this company you can now help shut it down.

We are posting effective immediately a reward of US$45,000 and immunity from prosecution for information leading to the apprehension of the owner of these companies.

We require the physical location of the Boiler Room and the identity of the owner. If the owner is onsite at the time of the raid a bonus of $15,000 extra is payable.

We will get the information we need, dont be the one caught up in the raid (((link redacted)))

Write a Review about Allen Baker