New Scam

Nancy Cheah

Sergeant
Messages
157
If anyone out there comes across anything that carries the name "Avestra", please be vary about it.

Thanks.
 
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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.
 
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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.
 
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Post more background detail about this alleged scammer

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



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.
 
I agree with TheMan (oh damn, I've always been against "The Man" up until now). Details, especially a website, would be helpful.
 
complete info

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? :confused:


I agree with TheMan (oh damn, I've always been against "The Man" up until now). Details, especially a website, would be helpful.
 
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.
 
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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.
 
A couple of e-mails still came from them lately but I've paid no heed whatsoever.

Hope you people shall follow suit.
 
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