If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.Hi there. I was scammed 2 years ago by the same people. Gerrard de graff & his team of 300 scammers have been operating for years, they seem to think its ok to steal money & just carry on but its time these criminals were brought to justice.
FPA Forums Team Note: Please open your own thread here in Scam Alerts.
HI thank you for writing on my thread. Please contribute more. Admin is hoping you will also open your own thread so as to seek justice. I would like to hear more about your story. Thank youHi there. I was scammed 2 years ago by the same people. Gerrard de graff & his team of 300 scammers have been operating for years, they seem to think its ok to steal money & just carry on but its time these criminals were brought to justice.
Hi Walter, thank you for reading and commenting on my thread and searching them up. Please help to write more so that my case gets the attention it needs. thank you!Very Sorry to hear about what happened to you. When I saw the amount they scammed you for I had to go and check their website out and google search their name and reviews / scammers and a lot comes up about them been scammers. I really hope you find them and recover your funds. https://www.trustpilot.com/review/jonesmutual.com
I'm sure Admin will post you links to invite them here do they can respond to their unlicensed fraudulent brokerage
FPA Forums Team Note: Admin invitation usually only follow user invitations.
Thank you very much for the research and putting the information here. Please help to post more about them or support me in my continued stories about them. I will be posting more as they tried to negotiate with me but it didn't work out.I've looked up jonesmutual.com and the companies are not even registered in Estonia!?
On the first page of their site:
Jones Mutual is owned and operated by Kolusha OU, Harju maakond, Tallinn, Keslinna linnaosa, Roosikrantsi tn 2-K276, 10119, Estonia.
Jones Mutual is owned and operated by GreenRiver OU (The "Company"), with registered address Harju maakond, Tallinn, Keslinna linnaosa, Parda tn 4, 10151, Estonia; operational addressC
Neither Kolusha OU or GreenRiver OU are registered in Estonia? - No results Found.
Their T's&C's say: This Agreement is executed by and between GreenRiver OU with registered address Harju maakond, Tallinn, Keslinna linnaosa, Parda tn 4, 10151, Estonia – with MTR Financial Services License FRK000098 and FRK000118. - Can't see these licence numbers registered anywhere either? What is an MTR Financial Services License anyway.
The operational address 77 Sir John Rogerson’s Quay, Grand Canal Docklands, Dublin, Ireland is possibly a virtual office address. (seeing as the above companies are not even registered in Estonia this is most probably a virtual office setup) https://www.yelp.com/biz/my-virtual-office-dublin
ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia. https://www.moneysmart.gov.au/scams...th/unlicensed-companies-list/g/green-river-ou
The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
More information on dealing with investment scams and banking and credit card scams.
Green River Ou
also known as Jones Mutual and Invest Teck. Investteck.com - (hosted via Cloudflare and the web server is down so no access to investteck.com)
Harju maakond Tallinn Keslinna linnaosa Parda tn 4, 10151, Estonia,
77 Sir John Rogerson's Quay Grand Canal Docklands Dublin Ireland
Ph: +353 -76 680 5512, +372- 880 4891
Account name: GreenRiver Ou
Bank name: Societe Generale
|Mon, Dec 3, 2018, 9:59 PM|