Recent content by Phil Moyse

I am invested DeVere out of Manila. That John Landon (alias) always sounded to me like he was one of those financial services cold callers.

The action fraud group should accept your input in the context of the big picture of the UK bank taking most transactions and brits obviously taking the lead as fraudulent traders. You should try again and if no success let us know and we can add input towards them to accept your details.

I have recieved the same confirmation from Action Fraud with corresponding National Crime Reference Number and password. That letter is dated 14th November which was a few days after submitting the form. I strongly recommend all of our 'Noerus Victims Group' to do the same; it is much better...

To be clear my email for contact is : phillipmoyse1@gmail.com I agree with the group approach and we will need to consolidate via a lawyer/solicitor at some point soon. Personally I believe there will be many more than 20victims and much bigger total fraud money.

I totally agree and fully support the idea to build as much critical mass as possible to keep the pressure and momentum up. The question is what is the best method. If anyone knows a lawyer who might accept a % of the 'winnings' instead of up front charges that legal person might be best placed...

yes the money trail through the banks is very important. But Banks being Banks will not take any action unless the approach is done from the authorities in a legal fashion. The banks won't react to individuals complaints I would think. So the essential thing to do as a minimum to begin is to...

Totally agree Mike. I have registered my complaint with Action Fraud and econsumer.gov. As have others. Each individual victim needs to do is own research and as well we all need to stick together as a group for maximum effect. For sure the infamous John Langdon (alias) was a brit and seemed...

Now I see that the Cyprus Security and Exchange Commission (CySEC) has issued a warning against Noerus. Here is the link : http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=2b24e85e-5a4c-4c50-8df2-2191b3b59c0f

I also have lodged my complaint with econsumer.gov and Action Fraud now also. Grateful if fellow victims can continue to share news and other leads as appropriate. thanks

I tried to contac I tried to call them and connect live chat for 30 minutes from Philippines neither worked at all. Anyway will try again tomorrow.

Given that as discussed above the bad guys may be reading these messages I think that is bad and plays to their side. Is it possible to create a local chat group of some kind for the victims? Then our strategy would be kept confidential. I guess the problem there is one of us could be a...

I am currently with Devere for investments also. Check this link : directors.findthecompany.co.uk/l/4900530/Peter-Thomas-Robson

Yes I am a retired CTIO for International mobile phones companies - worked all over the world. Right now I am living in the Philippines; travel a lot though.

Yeh, as a matter of Interest are we all expats? I am. Maybe there is a connection there. In any case trawling thro linkedin in and the other platforms or one database or another is the way they come up with potential targets. But the whole operation was smooth and well designed. The...

They have been very careful and expert in setting up the scam so difficult to trace back. Perhaps one of us has some information that can be used to dig deeper. It would be great to get some of the money back but great also to nail them so they would be put out of action. One thing I do know...