If a real name of an boiler room operator were revealed , he is a brit but all i have is a name is there anyone who can trace details of this scumbag, ie passport etc . police refuse to reveal anything at all even though they are aware of him. I would appreciate any advice.
Hi jblonde, Hi Mollig,
the problem is everytime the same. If you report it to the police ( what is anyway good to do), it doesn't bring you back any money. If you lost just a "bit", what is for everybody a different thing, you can't do anything, 'cause the costs of a lawyer are very high. Mollig : for you it isn't renatble forget about it. The best is to report to the police or special unity ( corruption/money-laundring) of the place ( country and city), where the account is, on which you paid your "investment" and forget about your money.
I wanted to take contact with you over the email box, but you didn't agree to the point "receiving emails".
Jblonde : I don't know, how much you lost, and if it is for you rentable to do legal steps. You can contact me under the mailbox, if you wish. The real names you will
only see them if a lawyer will do a pharmacal order and if the court agree to it.
All the other blablablabla is bull****. Only with this you will see the identity of the persons, maybe. Mostly you will find only the poor guy, who was opening an account for the criminals, just to earn few money.
I don't want to frustrate you, but for me it is exactly the same.