Recent content by John Kennsieven

Here is the bank that they wanted me to send money to. I have no info on Stone or Young. They are probably all fake names, they sound too generic. Account / Beneficiary name: RAINBOW STUDIOS SP. Z O.O. Beneficiary Address: UL. MIKOLAJA KOPERNIKA, NR 30, LOK 531, 00-336, WARSZAWA, Poland Bank...

I'm with you, if you need anything further just post it here and I'll respond

Here is Kevin Goldman's ID, this may be helpful in your police contacts

Timothy Bryce Norman is the owner of Norman Capital PTY, which is indeed a legit company. Norman Capital Group is the scam, masquerading under the Norman Capital PTY umbrella.

Yes, they are definitely a scam. I went the distance with them, egging them on with all kinds of my own verification info. I sent them $1000, withdrew half of it to verify that their website actually worked etc. Again, if its too good to be true it probably is. On promise to invest big time...