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Warning!!
Ashford Financial Group
Cold Calling Boiler Room Scam
Were you called by this company and offered an investment that sounded too good to be true?
Well that is because it IS too good to be true.
http://www.ashfordfinancialgroup.com/ is a SCAM site 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.
They have been reported for illegal activity see following links
Ashford Financial Group use the following bank accounts:
Beneficiary Bank Name: HSBC HONG KONG
Beneficiary Bank Address: 1 Queen's Road
Central , Hong Kong
Beneficiary Account Name: CENTRAL HOUSE LIMITED
Beneficiary Account Address: 1 Queen's Road
Central , Hong Kong
Beneficiary Account Number: 817-
Currency: MULTI CURRENT
Swift Code: HSBCHKHHHKH
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.
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Attn Persons working for this company.
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 this company.
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, don’t be one of the unlucky ones to get caught in the raid.
Your contact is scamtracerecovery@gmail.com