Recent content by Babzerado

Yes, i've gone for the chargeback through visa and I went to HSBC for the $16000 and they tried for me but apparently the TBIB bank account has been closed and they can't help me.

Haha! Yes you're right about the money pillow! $4000 on credit card and $16000 wire transfer.

Hi scamwarning, i too invested $20K with an insured trade. And wish I had used my credit card to pay for it rather than wire transfer. I contacted TBI bank in Sofia and they told me to contact my bank where the money was sent from. They've said they can't do anything over the phone as its a wire...

I invested $20K USD and it was insured with AIG for a six month term. The last trade lost so ended up back where I started. But they won't allow me to withdraw the $20K. I can't get through to anyone to sort it out. Account manager is Eddy Allen who disappeared due to a family emergency after...