Recent content by Bhart54

Hello, I am the first to report this company of thieves~If you know how to contact them or if you are fighting them, I would love to be in on it. They scammed me out of 10K USD and no one answers ? Seems veru few people have ANY information on them or are not willing to help chase them down.

I will do so, Thanks

Yes Pharaoh, I will do! I am not sure but I think he folded his tent, so to speak. Do you know anyone form the US that might be able to help me with a legal direction? Or a government direction that might help me with what he has done to my fmily and our money?

PharaohThis is the response I received from TradersWay today.TradersWay 8:38 AM (2 hours ago) to me Hi Bonnie, We remember this issue, however you had sent this person funds from your bank account to his own and he had deposited some money into a trading account under his own name. Any...

Sorry, the website was wiseinvestmentgroup.net The website address is wiseinvestmentgroup.net and it seems to be for sale? The other was where we could sign in and see our accounts. special.wiseinvestmentgroup.net this one still goes to a login page.

The original website is down, except I can go to login. It is https:special.wiseinvestmentgroup.net, his email was bobby@wiseinvestmentgroup.com , also not working. It seems his bobby@mingster007 email is valid. This is also a website he owns: http://design.mingster007.com/ with a phone number...

The deposits were made by checks that he had us photograph on our cell phones. He then said he could deposit them to his bank or credit card and open a trading account. We were supposed to have our portal login to see what was going on, I saw maybe one day and my son saw nothing. I will put...

I am afraid I have made a very stupid mistake with a company and a man, Ming-Wai "Bobby" Cheung who solicited my participation in what I know believe was a scam. I met this man and his special.wiseinvestmentgroup.net company through a Binary Options Company. He was to convince me to bring in...

I am not sure what you mean? Did this man or Company contact you?

Has anyone found these guys? Does anyone know how to find them? I saw Jordan Clay on Skype a few days ago but he did not respond to me. There must be a way to find these scammers or report them to the authorities in the U.K. I is as if we have no resources...

Yes, I am too! But our stories sound, once again, very familiar! Although I was dealing with a Jordan Clay (jordan@reality-I.com. I wonder if these are all the same people rolled into one? The same things were promised to me and I have all their paperwork and contract, for all the good it does...

Yes they certainly are a scam for sure. I am the stupid one who sent them 10K then have not been able to reach them since June 1st! So wish I new where to go to put them in jail or at least get my money back. Still searching for a way, there must be something that can me done? The worst part is...

Lina A., I sent an email and got a really fast response! I would rather not post it here, is there a way I can forward it to you? Bhart54

I promise I will!!!! And Thank you Lina A.

That would be great, it is worth a try in my opinion...Bhart54