Recent content by MMG

Hi My Crime reference NFRC140100496740. I am up for joint action. I have notified the Cypriot regulators and the fraud section of my bank. can't get any sense out of Sochalls. Hope the law investigates them as well. Anyone had feed back from the Police

I live in the UK and reported the fraud to the Police, the Police advised me to contact Action Fraud, which I have and lodged a complaint, they were very helpful and they were quite happy with the information I supplied them, i.e bank details and the alias names these scumbags have been using...

I,m another one, your right its a scam and I should have read the signals. I would advise contacting law enforcement with all details including bank transfers etc. In the UK Action Fraud are a good place to start. I have received an e-mail informing me the company has been taken over and all...