Recent content by John_North

They're back! I had a phone call this evening from a lady with a Philipino accent, introducing herself as Olivia Madison from: Bellsouth Capital Partners 5901 6th Ave Brooklyn, NY 11220, USA Tel. No. : 1 914 339 5264 Fax No. : 1 914 352 7694 E-Mail [email protected] This...

Scam Yes, this sounds very similar to a scam that I almost fell victim to last year. You can see my post about it here: http://www.trade2win.com/boards/newreply.php?do=newreply&noquote=1&p=3061258

I've just had a call from a lady calling herself Sylvia, purporting to be from: http://www.mcgarrycorporate.com/ Administration Department McGarry Corporate Partners Tel No.: 1 914 373 7837 Fax No.: 1 914 462 3457 Email: [email protected] Sounded exactly the same as Karen (who...

Here are the details of the bank I was asked to send my money to: BRANCH ADDRESS: 51 H. Francisco Street Corner Roosevelt Avenue Brgy. Paraiso Quezon City, Philippines HEAD OFFICE: China Banking Corporation Bldg. 8745 Paseo De Roxas Corner Villar. Street Makati, Metro Manila BANK ACCOUNT...

I have been extremely fortunate Further to my recent falling victim to "Chesterfield Partners", I have had some very welcome good fortune. When I fell victim to the initial scam and sent money via bank transfer, after a few days, I was phoned by the scammers to say they had not received the...

Hi all, this is my first post (registered today to post a warning about this lot of crooks) and it's another scam that I unfortunately fell victim to a couple of weeks ago. This outfit use the website http://chesterfieldintlpartners.com/practice.html They cold called me and they had...