Pharaoh
Brigadier General
- Messages
- 20,309
Is there any such thing as an on-line bounty hunter who would work for a percentage of the money returned. Maybe a business opportunity...
Try asking WinChargeback.com. They seem pretty good with card chargebacks and can sometimes get bank wires reversed too.
I have logged a case with the ISA today, does anyone one have the Australian, Maltese and US securities/financial watchdogs address to file reports?
Austrailia has both ASIC and ACORN.
USA - CFTC.gov and IC3.gov.
Malta - good question. Check the stickied post about complaining to regulators and see if they are listed.