Recent content by Jimbo Jones

  1. J

    Boiler Room Scams

    Hi - I have contacted all of the authorities in Taiwan without much luck so far. The best avenue I am pursuing at the moment is through our local Police office utilising the Interpol liaison. However, they have asked for confirmation that I have made contact with the Taiwanese CIB. Can I...
  2. J

    Boiler Room Scams

    Hi Kerk - I wonder if the FSB Taiwan can tell us thei Chinese company name. Cathay United must have this detail - they would not have been able to open a bank account without it, but whether they give us that information is another question ! I have dropped you a quick e-mail directly -...
  3. J

    Boiler Room Scams

    Hi Shishir - I'm almost ashamed to admit it but I was also conned of $15 K USD by a slick talking "Richard Franklin" and his associate "Ron Haskin". Thank you for your advice as per below - I am going to pursue any recourse I can but I guess we have to be realistic about the chances of...
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