Recent content by Tribeca755

Thanks Bambi, it does help them build a picture of the extent of the scam.

Thanks Bambi, it does help them build a picture of the extent of the scam.

I'm not sure Sashokv36 but it's worth a try. If they only deal with UK citizens, then report it to your own countries equivalent.

Yaff80, that's interesting your transfers were made to RBS and to a Yorkshire bank as it seems most "investors" transferred money to either Barclays in the UK of HSBC in Hong Kong. Could you please make a submission to "Action Fraud" with this info as it builds a picture and may provide other...

As per my earlier post I've been stung too and I know others in the same situation. Originally spoke to a "trader" by the name of David Jones before being contacted by the main trader "John Langdon". Their "PA" was someone called Jane Adams. I was offered the £500 free trial but stupidly dived...

This doesn't look good. I've invested a 5 figure sum and I know of others who have done too. What are other readers situations??