Recent content by pegasus2017

I too am thinking about using Birman to go after Dalton Finance - GMM for my 48K...any update on Birman?

I tried several times with no answer. I will start changing my time frame; it's probably too late in the day when I called. What's the best time to get a hold of them or at least have them answer the call?

Next stop for the FBI to pursue Megacharge.com - David Cartu! Folks, that's why you need to file your complaints with the FBI that Dalton Finance, Grey Mountain aka Megacharge had committed wire frauds, money laundering, and tax evasions so the authorities pay attention to us when there's...

Justice is coming for those scammed by Spot Option! FBI just arrested the CEO of an Israeli binary options company! https://www.timesofisrael.com/fbi-arrests-israeli-binary-options-ceo-as-she-disembarks-el-al-flight-at-jfk/

One more thing I am planning to do is to notify the other 16 members who were scammed by Dalton Finance aka Megacharge.com(David Cartu) to file complaints with the FBI, the Israeli National Police, and the Ireland Central Bank by charging that Megacharge money laundering funds from Dalton...

I came across Carmon and Carmon but they wanted a minimum of 100K case before they take on the case with 10% upfront(non-refundable) and 20% on the total recovery amount. I am willing to give it try if anyone is willing to join me as a group...I lost 48K..

Thank you for this information. I will forward it to the FBI Crime Internet Division, and the TX State Enforcement Agency to follow up their counter-part in Ireland! Get this motherf****** to hell!

Do you have Asst Mod contact information such as phone number or email? I've scammed by Dalton Finance.

I have never dialed to Ireland before...do you have their number? I looked up online and it's 353 (0) 15240046. I dialed exactly as it's and it didn't even get through. Maybe I am missing a number?

Appreciate the great info! I will be calling David Cartu and send this information to the TX State Enforcement Agency to call him as well. Thanks!

Thank you Chris! It's a shame that I just came across this thread...I and along 17 other US citizens were scammed by Dalton Finance and GMM...Dalton Finance would not answer our emails. Do you have the owner(s) contact information or their address? We filed complaints with the Israeli...

I've never used mychargeback. However, I came across First Financial Recovery Services and they listed Dalton Finance as one where they've successfully recovered funds for their clients. I just contacted them...has anyone heard or used First Financial Recovery Services before?

it's actually two installments for $375 each. my only concern is that this might just be another scam; $750 is easy money for them to make regardless of the outcome. Dalton Finance is trading again under a slightly different domain: dev.daltonfinance.com. I've asked my state regulatory...

Has anyone used Mychargeback to try to recoup their funds? Yes, I knew of 16 others in the US that were in the same boat as us. Not much of success on their side...I do like the idea that we can pursue this in a concerted effort. Any idea how or what we can do? Charlie

What recourse do we have against them? We are so helpless that they can just walked away with our money like that.