Recent content by kathleenleon

pm for details

contact me for details unfortunately I only read your post now

hi, I was sucessful in getting money back from hong kong

pm for advice

Hi, Anyone here been contacted by Global Green Investment. Be cautious they are ringing on private no.same platter as the usual will not take a hint when you tell them no interest. Then they send an email from their executive PA who can put you in touch with brokeragh.

Hi anyone on here who have been scammed and sent money to HSBC Hong Kong now is a good time to put the bank under pressure as regards due dilligence in opening a/c for these criminals. Please pm any details as I am in contact with the bank concerning this at present the more people who are...

Hi, Be aware that Worldwideriskconsultants are on the go again under the web address worldwideriskconsultants.net These will steal your money and they have no office in London.

instead of writing to the banks ring each of them make them aware you have been scammed and that you wish to speak to somebody in authority.if they refuse remind them they are party to advance fee scam and you are recording your conversation. they will soon talk with you to cover themse\lves...

Hi, Could you send contact details of lawyer I would really appreciate it

It would be interesting if anyone else here has been in touch with HSBC with regards boilerroom bank a/c. I will use this to pressurise them to tighten up their procedeurs. If we could achieve this then we would have some hope of saving peoples money. We also need them to freeze any a/c where...

No wonder the scammers use countries like Hong Kong to send money . HSBC in Hong Kong treat these criminals as their CLIENTS not criminals. The banks must play their part in stopping these criminals.Despite a recall this bank insisted on protecting these scum. The police informed the bank that...

It isgreat to hear that these gangsters are being caught. If some of them read this forum maybe they will think again about robbing innocent people of their hard earned cash.

sorry I did not Pm not great at computers just hope that anyone reading this can take quick action and get their money back. If this happens often enough then maybe these scumbags will give up. The FSA are not quick enough to put alerts on web. I sent report to them in December and it was not...

Just breaks my heart to see someone go through this misery if it helps one person get their money back it would be great. Best of luck to everyone

Get onto bank you transfered your money to get the a/c frozen play along with company so you dont alert them of your suspicions. Pretend you want to invest more money this will lull them into a false security and they may leave the money in the a/c till you can get it frozen. Tell the bank they...