In Robinson Franklin I talked with:
Catherine Willows – would say of Asian origin
Charles Davis – British by accent
Steve Finley – my broker, US accent. I have recorded several conversations with him. He smokes and uses the phrase “there's no two ways about it when he wants to say something is certain. He uses very persuasive broker and financial terminology so I assume he might have been a broker previously, or he had to learn hard to be sound so professional in this scam.
As all abovementioned names are likely to be fictitious, I also note here other involved persons:
1. Peter Adel Lawrence – chief legal officer for RF – I reported his name with IC3 as he is in the USA – and I still have no return info on him from IC3. His licence number (which checks OK on the web is NYSBA registration # 4951836)
Tel New York:+ 1 212 359 1609; tel Shanghai:+ 86 216 133 7173
I found on the Internet his licence is valid from 2011, and that he is 28 of age? This licence correlates with this name and a private home address:
956 Penn Est, East Stroudsburg, PA 18301-8670, USA. Peter issued a statement that we are beneficial owners of xxxx stocks on the NYSE.
2. Michael Donald Santos – another attorney, works in the same office as Peter and answers his calls while Peter is away. He also sticks to the story how RF is legal, his NYSBA licence is (#2976777 ) on this licence number we googled a private home address:
Michael D Santos, 1090 Dartford Dr, Tarpon Springs, FL 34688-7618, USA,
Tel: (727) 939-1909 Age:45-49
I have recorded some conversations with:
Steve Finley, Peter Lawrence, and one more person who picks up the calls at the RF front desk
These bastards use the following bank:
In the Bank of Cyprus, Robinson Franklin is doing business through an account with a different name:
Account Name: ETERNITY ENTERPRISES LIMITED
Account Number: CY37002003850000004036403306
Swift Code: BCYPCY2N
Bank Name: BANK OF CYPRUS
Address: 51 STASSINOS STREET AYIA PARASKEVI,
STROVOLOS
1398 NICOSIA
CYPRUS
I tried asking for my money back direct from this bank, and found a very nice person there. I would suggest to anyone to report the same to this person, as the more of us, the harder case we have. This guy told me allegedly (asked for my discretion - sorry for that) that their Eternity account is frozen, but I can not get any assurance of that:
Call or email him and ask for your money back:
Mr.
angelos.tsolakis@cy.bankofcyprus.com,
tel: +357 2515 5255
