Recent content by GTMills

Thanks, keep up the good work and posting for us!

What do you mean by "...now 4 co accused." What is co?

Thanks much for the updates, greatly appreciated. I signed the final evidentiary docs last week to send to the prosecution, got my fingers crossed.

The system and process for reporting fraud involving an ASIC-registered entity can be improved, though once we got it engaged and moving it appears to be going in the right direction and working satisfactorily.

Yes, Secret Service (read US Treas.) has continued contact, I am slogging through the thousand pages of evidence I kept electronically, parsing and indexing everything for trial in Australia. Just spent the morning with my bank branch trying to obtain hard copies of wire transfers, I misplaced...

Please take note: The US Secret Service contacted me several months after I filed an I.C.E. Report with the FBI. Last week the USSS contacted me again and reported they are moving forward with my case. Today the USSS agent assigned to my case contacted me and sent me an official complaint...

Email for HK Selead is: service@hkselead.com technology@hkselead.com AUSTRALIAN FINANCIAL SERVICES AUTHORISED REPRESENTATIVE: Hong Kong Selead Group PTY LTD #001292498 Commenced 08/19/2021 ADDRESS: 31 11-15 King Street Rockdale NSW AUSTRALIA 2216 ACN: 652 866 307 ABN: 93 652 866 307...

I am SO GLAD this FORUM and THREAD is appearing in web search engines and doing some good, when I was lured into the scam there was nothing like this anywhere to be found. I reported the fraud and scam to the FBI, they directed me to file an IC3.com report for internet fraud. It is a lengthy...

The OP has invited the company to this discussion on Nov 29, 2021 at 2:54 PM

hello to all, same story Please post her contact info, whatsapp phone number, and photos.

The only thing this will do is block the sender from you. It does nothing to bring the scammer down off of their platform. Like Facebook, WhatsApp does not give a rat's ass about how criminal their own user's behavior is on their platform or what harm their platforms are doing to their other...

Yes, this is the same phone number used on WhatsApp, +1-607-898-7123. It bounces from New York state. Rosie's phone number is registered in Hong Kong: +852 6368 7385

I see the mistake, just added the only two email addresses I have for them and resubmitted the company invitation. I think that should take care of it. On another note, my fluffer Jessica Yao a.k.a. Cigdem Kanbur Guney (FB) contacted me via WhatsApp again this morning after having blocked me...

Loneliness is a terrible thing. It makes the strong weak, and otherwise sensible people vulnerable to this kind of reptilian attack. Glad to see that at least some folks she is contacting are not so lonely that they are blind to the scam.

Hmm. Not sure what the disconnect might be, here is a screen shot of my invite to this thread. Perhaps you're referring to another thread than this one? FPA Forums Team Note: You have submitted edits to the invitation. There is a separate "Invite Company" button you now need to press.