Recent content by scammed_by_lbinary

its an UNAUTHORIZED credit card use. the bank can challenge that. do not be taken in by their blackmailing.

tell the bank its FRAUD and its their broker who did that. you will get much higher than that. its clear cut. don't agree.

get the other two fellas who are scammed to do the same. only investors can challenge their closure and force an audit on them. check your transaction dates on your bank statements and tell them the TARGUEYEN HOLDINGS applied for closure without informing mastercard and visa and new customers...

look i have sent you the fsc letter from their enforcement department already. i think its very clear by now. the letter is real. the ip address of the letter is real. fsc is real. uk government is real. companieshouse is real. you know what to do now. stop their closure.

give back money ??? don't be naive. its in africa dude.

you are dealing with crooks that don't even exist in gilbratrar. i checked with FSC already. i say give FSC enforcement a call and companieshouse.gi to stop their closure. then they will stop and listen to customers to pay up because they will be threatened with an audit.

let's put it this way a GILBRATAR COMPANY OWNED BY A SCHEYELLES COMPANY IN AFRICA MY GUT BET .. MONEY LAUNDERING

Targuyen holdings is applying to be struck off. i need someone in the uk to go to companieshouse.gi to stop them from closing. if they close, your money is really all gone. don't even need to negotiate.

Guys please all of you who have dealings with this company send an email to Companies House Gibraltar with all your invoices. They are filing for closure. PLEASE If you do not stop them from closing down, your money will be gone or might go to Africa ... ------------------------...

Guys please all of you who have dealings with this company send an email to Companies House Gibraltar with all your invoices. They are filing for closure. PLEASE If you do not stop them from closing down, your money will be gone or might go to Africa ... ------------------------...

Here's the information of their web and mail servers lbinary.com 149.126.74.9 General IP Information IP: 149.126.74.9 Decimal: 2508081673 Hostname: 149.126.74.9.ip.incapdns.net ISP: Incapsula Organization: Incapsula.com Services: None detected Type: Corporate Assignment: Static IP...

You will have a chance of nailing them. i will help you but we must show everything before a police officer to nail them hard.

hi i am from paul's thread .. have you contacted any authorities to investigate yet ??? I am sure they are a scam by now. Please pm me and let me know if you are investigating so i can send the investigator all the emails and screen shots.

Paul please reply if you have contacted the police officer. get them to bug the phone or something. I will help you

Paul have you contacted any authorities to investigate yet ??? I am sure they are a scam by now. Please pm me and let me know if you are investigating so i can send the investigator all the emails and screen shots.