Pharaoh
Brigadier General
- Messages
- 20,310
traderskingbv is the name of the site!!
traderskingbv.com
It might be a good idea to edit the page title.
ING is the bank they used at the time to accept my wire transfers. I just wrote to the Head Office over in Amsterdam and said hey do you realise one of your clients is a fraudulent trading company.
An excellent idea. Some banks will do business with anyone. Others care enough to carefully investigate suspected fraud.