Recent content by Cookieboy

Hey Trader, your absolutely right, but if I remember correctly, the Philippines is one of only maybe two countries that have no agreement to share information with other International Banks or authorities. About two months ago, I believe they were put on notice that this needed to change...

Hey BB Not sure how to send you an e-mail via the site, would be useful to get in touch! your absolutely correct in describing their methods,,,,,,, pretty much sums up my story (including Eldora followed by Norton) and they are so professional, they should be running ligite companies. I'm not...

Hey ""BR Basher"", you sound like your really into nailing these guy's, any info on the two IP front companies would really be appreciated. I have a couple of leads but what I really need is some kind of confirmation that what I have is correct. I know Manila very well, I just need to establish...

Well, that's good news for future victims, I'll be contacting the SFO tomorrow and a contact I picked up of this board in Germany. I'm not sure what happens there after, maybe nothing, maybe they really do try to track these artists down. I'll certainly be making a few inquiries through contacts...

By the way, I was ripped off on the Norton Scientific NG3 scam, I'm sure there will be many more in the next few weeks that come to light

Hi all, I've just found out from you guy's on this site that I have been well and truely duped by FCM. Their contact phone number went down last Monday and needless to say, all have disappeared. George Spencer was the last guy I spoke to, but he is by no means alone..... James King, Charles...