Please Login
Advertisement
3rd Party Advertisement
Go Back
3rd Party Advertisement
General Forex Talk Talk with other traders about anything and everything FOREX.
Reply
 
LinkBack Thread Tools Display Modes
(#1 (permalink))
Old
Sergeant
 
Default New Scam - 05-10-2009, 04:41 PM

If anyone out there comes across anything that carries the name "Avestra", please be vary about it.

Thanks.
Reply With Quote
(#2 (permalink))
Old
ernest8fingers's Avatar
Sergeant
 
Default y? - 05-11-2009, 01:32 PM

Quote:
Originally Posted by Nancy Cheah View Post
If anyone out there comes across anything that carries the name "Avestra", please be vary about it.

Thanks.
Tell us more Nancy!
Reply With Quote
3rd Party Advertisement
(#3 (permalink))
Old
Sergeant
 
Default 05-11-2009, 03:25 PM

Many friends of mine received many e-mails respectively of this sort stating that this "group" which calls itself "Avestra" is inviting them to invest.

Upon checking with someone in high places based in Australia, it turned out to be non-existence "group".

If anyone here got additional details about this "group", please elaborate further.

Thanks a lot.

Regards.
Reply With Quote
(#4 (permalink))
Old
Sergeant
 
Default 05-11-2009, 03:38 PM

I've many friends who received many e-mails respective from this "group".

When a check was being conducted with someone in high places in Australia, it was confirmed that this "group" doesn't exist.

If anyone here with more details and information, please advise further.

Thanks a lot in advance.

Regards.
Reply With Quote
(#5 (permalink))
Old
Private, 1st Class
 
Exclamation Post more background detail about this alleged scammer - 05-21-2009, 06:01 PM

post here their complete company name, names of contact persons or staff, phone numbers, addresses, and their website so we can check them out.



Quote:
Originally Posted by Nancy Cheah View Post
I've many friends who received many e-mails respective from this "group".

When a check was being conducted with someone in high places in Australia, it was confirmed that this "group" doesn't exist.

If anyone here with more details and information, please advise further.

Thanks a lot in advance.

Regards.
Reply With Quote
(#6 (permalink))
Old
Pharaoh's Avatar
Master Sergeant
 
Default 05-21-2009, 07:39 PM

I agree with TheMan (oh damn, I've always been against "The Man" up until now). Details, especially a website, would be helpful.
Reply With Quote
(#7 (permalink))
Old
Private, 1st Class
 
Default complete info - 05-22-2009, 02:12 AM

Not only a website (anyne could make that!), but complete details like office address, phone numbers, names of their staff, and their accreditations.

king tut, wat u mean by ur post about we not on the same page?


Quote:
Originally Posted by Pharaoh View Post
I agree with TheMan (oh damn, I've always been against "The Man" up until now). Details, especially a website, would be helpful.
Reply With Quote
(#8 (permalink))
Old
Sergeant
 
Default 05-22-2009, 03:51 PM

I really can't find it because nothing has been provided except for an e-mail which I received from them.

I've asked a friend of mine residing in Sydney to check it out with their regulators but nothing positive turned up.

How about you people here in this forum?

Any luck?

Regards.
Reply With Quote
(#9 (permalink))
Old
Wildpips's Avatar
Private, 1st Class
 
Send a message via Yahoo to Wildpips Send a message via Skype™ to Wildpips
Default 07-16-2009, 01:01 PM

Quote:
Originally Posted by Nancy Cheah View Post
Many friends of mine received many e-mails respectively of this sort stating that this "group" which calls itself "Avestra" is inviting them to invest.

Upon checking with someone in high places based in Australia, it turned out to be non-existence "group".

If anyone here got additional details about this "group", please elaborate further.

Thanks a lot.

Regards.
Thanks for highlighting this Scam.

Haven't heard before.
Reply With Quote
(#10 (permalink))
Old
Sergeant
 
Default 07-16-2009, 01:17 PM

A couple of e-mails still came from them lately but I've paid no heed whatsoever.

Hope you people shall follow suit.

Regards.
Reply With Quote
Reply


Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is On
Trackbacks are On
Pingbacks are On
Refbacks are On


Similar Threads
Thread Thread Starter Forum Replies Last Post
One confirmed scam. One resolved case. Now another scam. Scam Investigations Committee Scam Alerts Folder 58 01-07-2010 06:25 AM
4500 Euros and no refund option. Scam or not scam? Scam Investigations Committee Scam Alerts Folder 94 05-23-2008 01:54 PM

Market forecasts, lessons, charts, and forum.
3rd Party Advertisement
© Copyright www.ForexPeaceArmy.com - All Rights Reserved
TM Forex Peace Army, ForexPeaceArmy, FPA, and the FPA Shield Logo are all trademarks of the Forex Peace Army. All rights reserved under US and international law.

LinkBacks Enabled by vBSEO 3.1.0