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Golden Atlantic Cruise Liner International Scam

Discussion in 'Non-Forex Scam Alerts' started by BIJU ABRAHAM, Feb 20, 2011.

  1. BIJU ABRAHAM

    BIJU ABRAHAM Recruit

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    Uthumana Abraham Biju @ Mrs Beena Biju, Indians Have Received The Appoinymrnt Letter From Golden Atlatic Cruise Liner International As Purser & Crew Purser. For Working Permit & Visa They Introduced Us Rohaidah Ali & Associates, They Asked For Usd 1400 For The Working Permit Including Their Service Charges And After They Informed Us About The New Immigration Rule Of Malaysian Government That All Foreigners Coming To Malaysia Has To Pay Usd 1200 Each As An Immigration Security Bond Deposit And The Same To Be Refundable After One Year. Accordingly We Sent Usd 2400 To Triond Didik Siswanto Account No In Public Bank Berhad Malaysia. After That We Have No Reply From Their Side, We Are Trying To Contact Them Regularly But No Reply, It Look Like Scam.
     
  2. RahmanSL

    RahmanSL Major

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    Though your complaint has absolutely nothing to do with forex trading, I would suggest (depending on which part of India you are at) you take all relevant papers, to prove that you have been scammed, to either the Malaysian Embassy at New Delhi or to the Malaysian Consulate in Madras.

    Hope you get your money back.
     
  3. geoffrey

    geoffrey Private, 1st Class

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    Re: Reports Of Scams Not Involving Forex

    Your case is one outside the jurisdiction of FPA. At FPA we are concerned mostly with Forex related transactions scamming.

    Take to the advice of one of our Seargent and collegue.
     

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