Recent content by slchoong

Yes. I doubt they will be hunted down.

Have you been sleeping under a rock? They are no longer contactable.

Hey Krishen, Thank you very information for the information provided. However, Small Claims wouldn’t apply as we have no idea where these guys are actually based. They have no UK address we can serve the claim to.

I think they have done a very professional job setting up a fake company. At one point, they had a technical support guy called me to setup a software the Fox Signal software on my laptop. There was also another person who worked with “Johan Dijkstra” called me up and asked me to deposit...

I am affected. Do we inform Action Fraud in the UK?

Does anyone know if Johan Dijkstra is a real Dutch name or is it a made up name?

Is there anyone here from the UK and can advise who to report this scam to?

None of their email addresses, websites, and phone numbers work anymore.

Is there anything we can do to freeze their assets in those bank accounts in Slovakia?

Johan Dijkstra has asked me to transfer my funds to a bank in Slovakia. Here is the image of the PDF file he has sent me.

Same here, but he claims to be from the Netherlands.

This is definitely a scam. I have sent them £1,000 for testing their service. I was happy with the return they have generated so they have asked to send them £10,000. I was going to send it to them but luckily I have changed my mind later. I have asked them to return my £1,000 I have sent...