Tag Archives: hqbroker

Official letter from HQBroker

Three hours twenty minutes after sending the Official Letter from BSD Administration, HQ Brokers sent this message with the same subject line.

This is the first time a full name has been used by HQBroker so I’ll ask her for the “official appeal”. This will be interesting.

Subject: Official letter from HQBroker
Date: Sat, Jun 16, 2018 at 12:27 AM
From: [Redacted] <[redacted]@hqbroker.com> sent this message via the Contact page
To: Wealth Esteem wealthesteem.org
Message ID <28e1d5951730d7a253fc8989719913d9@wealthesteem.org>

Dear Paul,

Today lawyers of the BSD Company appealed to us regarding material that was published on your website, this material contains information about allegedly connection of BSD Company and our Company HQBroker. Please note that the company BSD has nothing to do with the broker HQBroker.

We ask you to remove in the shortest time all information related to the company BSD. If you do not do this, you will be dealt with BSD attorneys. Please, contact with us for the official appeal.

Official Letter from BSD Administration

I received this message via the Contact page.

I wish I knew who wrote it, but it states no name or capacity beyond “represent”. The [redacted] email address used to post the message is a generic role-based address not usually used for such communication. It doesn’t state the legal entity or address of the entity. That makes it hard to respond. Will the writer please comment below with those details so I can respond?

Subject: Official Letter from BSD Administration
Date: Fri, Jun 15, 2018 at 9:07 PM
From: BSD Trade Services <[redacted]@bsdtradeservices.com> sent this message via the Contact page
To: WealthEsteem wealthesteem.org
Message-ID: <664963a9ac0ff893b8f4d28dee7a9889@wealthesteem.org>


This is an official letter from BSD Trade Services Corp. administration, on behalf of the company I represent, BSD Trade Services Corp., I would like to denounce all claims and allegations the company is receiving from your site. BSD Trade Services Corp. is a BPO operating firm that provides diversified services to various types of industries. Our services include outbound call center for accounts opening financial institutions, customer support that receives inbound calls, digital marketing, and first deposit services. The firms we provide services to include financial institutions as banks, online trading companies, and insurance companies.

However, the services we provide to HQ broker do not, and should not, reflect the entirety of BSD in any way; reiterating that HQ broker is not the only company we cater.

BSD neither handles HQ broker’s clients nor their clients’ accounts and/or funds. Our company also does not give financial advice to HQ broker itself or to their clients; our company does not provide HQ broker financial services, ergo ensuring that we are not involved to any of their transacting activities. BSD yields only the services available in our company, and we do not offer HQ broker further proceedings beyond what I have mentioned.

I attest that our company fulfills its obligations and responsibilities in practicing all laws and regulations stated from our country’s Department of Labor and Employment.

Furthermore, all claims stated heretofore to our company are false and should therefore be removed as we stand to retain the company’s upright name and reputation. It would be of our complete right to institute legal proceedings should any comments, reviews, or claims against BSD is not discarded or removed.

We await your action and response.

BSD Trade Services Corp.

Scammer Phone Numbers

I’m putting a list of phone numbers used by scammers to call me. Note this list is for people who’s offers seem too good to be true, or breach Australian cold-calling, do-not-call or solicitation laws.

Telemarketers are on the Telemarketer Phone Numbers list.

+61 2 8206 9200
02 8206 9200 – Free iPhone promotion

These numbers are used by the FTOCapital.com scam
03 9077 1873
03 9071 1891

These numbers are used by the HQBroker.com scam:

+1 647-989-8384
+27 (11) 068-6391‬
‭+27 (11) 362-1989‬
‭+27 (11) 710-1561‬
+44 20 2892 9411
+44 20 3140 4223
+44 20 3169 9197
+44 20 3235 5067
+44 20 3341 2365
+44 20 3403 9281
+44 20 3438 6555
+44 20 3816 5690
+44 20 3817 4627
+44 20 3932 7940
+44 20 3953 7863
+44 22 0296 9287
+61 409 464 294
+61 403 434 285
+61 402 602 207
+85 20 0064 3148‭

These numbers are used by Mandarin Speaker’s Phone Scam covered by this excellent Scammer Reveals All SBS Viceland documentary and investigation.

0417 141 083
0417 018 451

Comment below with the numbers that have called you. You don’t need to create an account to make a comment, but you do need an email address to post a comment (I keep that data hidden). If you really don’t want to use an email address, please use bugmenot.com or even a long text or number string (like the phone number you’re reporting) @wealthesteem.org