Recent content by Lee Tsueng

  1. L

    Balmoral international group

    As my loss was 'small' compared to others I say post everything on him and his family. Nice detailed pictures would be great. However, as some victims are still fighting to reclaim huge amounts I would accept a veto vote from them.
  2. L

    Balmoral international group

    I am afraid I can't discuss to much information on this open forum at this stage as i truly don't thrust these scammers. They will be reading the same information. Bank in use was: METROPOLITAN BANK AND TRUST CO 10 EAST 53RD STREET NEW YORK, NY Payment time was in Q1 2015 What I need is some...
  3. L

    Balmoral international group

    looks like i am down USD 13000 as well... I fell for the trap. Is there any change to recover this money or is this it??? After placing a sell order all went very quiet, no reply to email, no phone answered. Perhaps a visit to Mekati is needed to visit our 'friend' It would be good to meet...
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