Recent content by Ciara

Flash Binary Trajce Andonov-GO Technologies-IT Cloud Scammers Flash Binary and all the above are scammers. Last year I had an account with a friend which $20,000 USD of funds was mine. After everyone made their money they deliberately closed down the site and stole everyone's money. GO...

And it's already on another post on here.

It doesn't matter when I posted it on here. I'm going through lawyers and it does take a while.

Flash Binary and all the above are scammers. Last year I had an account with a friend which $20,000 USD of funds was mine. After everyone made their money they deliberately closed down the site and stole everyone's money. GO Technologies are already blacklisted as scammers. Repeatedly tried to...

Bloomfisher is a scam company who offers forex and managed accounts. Their registered office is supposed to be in the Netherlands but is obviously a fake address. Jason Mike who is really Puneet Kumar from India promises a high monthly return but just scams you into depositing funds which you...

I have chosen to go with Birman Global lawyers and will update the progress.

winchargeback.com has referred me to Giambrone Law who have helped many others. They don't take 10% up front so I will let you know the outcome.

Well so far the police said it was with Interpol but they get so many reports that it will take a very long time. Try and ask your bank to reverse deposit if they can, mine wouldn't. I am also going to try winchargeback.com, there is also Birman Global lawyers who are based in Israel. Both...

There are posts under Darren Howard as well on this site, I'm not sure why they are all over the place. Yes I was scammed big time too and contacted the Hong Kong company registrar but they couldn't do anything. I contacted the bank in Prague where the money was sent but they couldn't do...

Scam Alert - Binary Basis (Overseas Hong Kong Investment Ltd subsidiary of Crown Holdings Ltd) Darren Howard, Suen Cho Hung, Helen Costa are all scammers. The address on their website for Hong Kong is fake, they do not exist. Apple Options and Discover Options in London do not exist either. The...

Don't think Wilfred Services will be able to do anything they only opened the a/c for Depix Holdings P/L in St Vincents to pay less tax, I did not get a reply back from them. The UK fraud police hopefully will do something maybe as Chemmi Holdings P/L(subsidiary of Depix) are listed as a London...