michael 123
Recruit
- Messages
- 5
Hi Folks,
Great to see a site set up to help people ripped off by these unscrupolous scammers.
I have just been scammed $106,00 US by a company called Hong Kong (HK) Forex Co. Ltd in Hong Kong. 36 Wang Kwong Rd Kowloon Bay Hong Kong
It started when I was called by a Jeremy Hamilton, a representative of this Co. I was offered US/AUS dollar options to expire June 08. A web site address was supplied, HKForex (H.K.) Co. Ltd. which I checked out and checked them out on another website refered to by them www.fsra financial service regulatory association. Apparently the governing body in Hong Kong for such companies. I have since found out that this association does not exist and the website was operated by the same scammers.
All seemed above board and I traded call & put options for several weeks, with another rep. Michael Kingston, appearently making resonable profits, I was encouraged to purchase a "Bankers block" of 75 call & 25 put options which I did.
These options were sold last week and the funds were deposited into my HK Forex trading account. When requested a withdraw on the funds I was told the funds would be clearded in 72 hrs and available in my Australian account.
The funds never appeared in Australia and the phone lines are now cut and it seems the smammers have scampered.
I have notified the Securities & Futures Commission in Hong Kong and I have all correspondence, Account statements, International Money Transfer reciepts, screen shots etc etc.
Great to see a site set up to help people ripped off by these unscrupolous scammers.
I have just been scammed $106,00 US by a company called Hong Kong (HK) Forex Co. Ltd in Hong Kong. 36 Wang Kwong Rd Kowloon Bay Hong Kong
It started when I was called by a Jeremy Hamilton, a representative of this Co. I was offered US/AUS dollar options to expire June 08. A web site address was supplied, HKForex (H.K.) Co. Ltd. which I checked out and checked them out on another website refered to by them www.fsra financial service regulatory association. Apparently the governing body in Hong Kong for such companies. I have since found out that this association does not exist and the website was operated by the same scammers.
All seemed above board and I traded call & put options for several weeks, with another rep. Michael Kingston, appearently making resonable profits, I was encouraged to purchase a "Bankers block" of 75 call & 25 put options which I did.
These options were sold last week and the funds were deposited into my HK Forex trading account. When requested a withdraw on the funds I was told the funds would be clearded in 72 hrs and available in my Australian account.
The funds never appeared in Australia and the phone lines are now cut and it seems the smammers have scampered.
I have notified the Securities & Futures Commission in Hong Kong and I have all correspondence, Account statements, International Money Transfer reciepts, screen shots etc etc.