Recent content by JonathanH

Hello Has anyone had any luck with police or regulators in recovering scammed monies paid to Shanghai Wang Venture? In addition I have been cold-called by Citywide Transfers Ltd with another apparant scam. Has anyone had any experience of this outfit? Thanks

Hello I have heard nothing back from Shanghai Wang Venture in 3 months after being badly conned out of a lot of money. However two weeks ago I was contacted by somebody at 'Citywide Transfers' offering to complete my sale transaction. He said he would send me details by e-mail but I have heard...

Shanghai scam Ron very sorry to hear that I am in good company in terms of being scammed and robbed! I am just at the beginning of the process to try to recover some of my money, however unlikely that may be. Do you know which police authority is the best to contact to begin with? Thanks Jonathan

Thanks for your comments.

How will that help me?!

Shaghai Capital scam Hi Norman I have just found this web-site via Google and followed you comments with horror. I too have invested significant money in a promised share purachse scheme with Shainghai Capital and have confirmed receipts from CMG Holdings in Antigua. I have been waiting for...

Shanghai scam caught me too I thought I had researched Shanghai Capital reasonably well but they were very, very convincing and even gave me the contact details to enable me to speak to the alleged escrow agent at a New York Bank. I have foolishly invested a lot of money with them on the...