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Tag: Boiler rooms

Carter & Campbell is running a recovery room scam

Posted on 24 February 20146 December 2017

Carter & Campbell claims to offer “Investment you can trust, experience that produces results and a client focussed company.” The reality is that it is running a recovery room scam.

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Consultants Europe is running an advance fee scam

Posted on 21 February 201430 June 2015

A company called Consultants Europe is cold calling people, claiming that they can sell near-worthless carbon credits for more than £5.75. Of course, there’s an advance fee to be paid of 45p per credit.

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Shift2Neutral

Supreme Court finds Shift2Neutral issued “fake” and “valueless” carbon credits

Posted on 20 February 20145 January 2022

Brett Goldsworthy of Shift2Neutral lost his defamation case. “I formed an unfavourable view of him as a truthful witness,” says the judge.

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China Development Finance Corporation is a transparently obvious scam

Posted on 17 February 20146 December 2017

China Development Finance Corporation is cold calling people and offering to sell their near-worthless carbon credits. The company is a transparently obvious scam.

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Customer data leaked from Barclays and sold to boiler room scammers

Posted on 12 February 201412 February 2014

According to an article in the Mail on Sunday, thousands of UK Barclays Bank customer files have been stolen and sold on to boiler room companies. The companies used the information in the files to pressure people into investing in scams: rare earth metals; diamonds; and carbon credits.

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