Recent content by Chumley

Hi I reported BTS Stanley to ActionFraud and got a report number but have heard nothing since. I also had a go at my bank’s fraud department and they said they could do nothing as the transfer of my £10k was a legit bank to bank transfer to a Danish Bank. Going to have another go at my bank...

I raised a report with ActionFraud about six weeks ago but have nothing from the police. Also no update from the Danish Financial people. I have even raised it with my bank (Halifax) and they have said as the money was a legitimate bank to bank transfer there is nothing that they can do to...

Hi Peter Can you email me at REMOVED and I’ll give you the details. Cheers Stuart Please Provide links to the authorities so all readers may benefit.

I also invested with BTS Stanley before the warning. Now put a claim in with Danish Financial Authorities awaiting their findings