Blue Ocean Investment Partner Reports & Reviews (1)
Blue Ocean Investment Partner Contacts
If you know any contact information for Blue Ocean Investment Partner, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Blue Ocean Investment Partner, help other victims by adding it!
Scammer's website Blue Ocean - Ted Holmes
Country United States
Victim Location NJ 08884, USA
Total money lost $210,000
Type of a scam Investment
was contacted to join a WhatsApp group called VIP Stock learning group. There were more than 50 people within the group chat, all of
whom presented themselves as students learning investment strategies and making profits together. The contact information of
those who contacted me include the following, Ted Holmes (Phone 44 7563 786053, 447730 469964), Aileen, Erin - Joanne Painter, (her mom
from Birmingham) Phone 44 7561 780659, 44 7845589657, 44 7925238063. Ted claimed he had 30 years of experience in investing and he would send messages regularly every day on what trends and strategies to study. He would advise where to invest our money based on his experience and one day he told us to heavily invest in Hong Kong stocks to get 100 % returns. Given all this setup and manipulation, I initially invested in stocks that he suggested as did all the other students. While monitoring daily, I noticed positive trends as the price of these stocks increased. Ted would request us to continue to buy certain stocks at a certain time once a week, allowing us to prepare more funds in our account. All of these actions made by Ted and all the students were part of the scheme to pump up the prices of those stocks and I fell victim to that. I continued purchasing based on their advice, even buying at peak prices and all of a sudden on one day, the stock price dropped to almost zero and I lost all of my money. Immediately, I lost $200K + money. Ted and everyones contact info in the group was not working and that is how I realized everyone involved was part of a scam group who sold at the same time, stealing my money and life savings. I am able to provide evidence of these conversations via screenshots and all the transaction history from my ******** brokerage page.
Please let me know if you need any additional information to help investigate and recover my losses. Following other persons are helping them, here are their phone numbers,
Arianna Rizzo 626-367-9613 ( currently in NY)she is from Pasadena, Italy, working as a costume designer/production, I have her pictures.
44 7895 922050
44 7925 237996
44 7563 796905
44 7895 933426
44 7935 630948
Thank you.
I also sent complaint letter below on September 19, 2023 to my brokerage ******** ***********, but they did not help me.
Customer Service Manager,
******** Investment
Hi, I contacted ******** representatives last Monday and informed them of my situation where investments in three international stocks went down to almost zero and I lost everything. I found out that I became a fraud victim and was manipulated into investing in these stocks. To provide some context
on how the fraud took place, I was coerced into investing money into these international stocks with promises of large returns and monitored my position for the past few weeks until in one split second the stock price went to near zero. After research, I realized I was deceived by a scam group and they committed fraud using my funds. When I spoke to a supervisor at ******** and inquired why there were no warnings on the risk of these penny stocks or any way they can help this situation, they did not provide any assistance in the manner. I am 62 years old and I lost all my savings. I would like to request to you again in writing if there can be any way ******** can help recover my financial fraud loss and provide assistance in this manner. Here are three stocks transactions –
07/27/2023 $96013.83
08/02/2023 39831.95
08/30/23023 85040.69
Is there any insurance or liability clause from ******** that I can claim given that this is financial elder abuse as someone illegally asked me to buy stock and within a small timeframe it dropped to zero. I’d also like to inquire and ask why ******** did not warn me during any of these transactions as these are international and not well-known or safe stocks. Any warning about these would have prevented this and save many elderly folks like myself who fall victim to fraud. As listed here: https://www.********.com/viewpoints/active-investor/trading-penny-stocks, customers should only be able to buy penny stocks after acknowledging the risk but I was never once prompted with such messaging about the risk. No alerts were sent to me either regarding the large investment purchase in such unsafe stocks, I would think ******** would monitor that and send notification for such abnormal
user activity. I know ******** has investment advisors and they are greatly qualified to guide me about investments and portfolio strategies. I would be more than willing to participate if ******** in any way can come up with my financial loss. I would greatly appreciate for this outcome and will continue to invest money with your help. Please let me know as soon as possible.
Thank you