Hi Shishir
I'll try the CIB and see if I get a response. Realistically I think pboyles is right but we should collectively give it our best shot especially if there is money frozen in their account (BTW I got no response from the bank). I'll read earlier posts to find your email address as I...
Yes you're 100% right - hard lesson.
I understand from previous posts that money may be frozen in SKW's Taiwanese account so I'd like to do what I can to get something back - then move on wiser but poorer. Do you have any suggestions on how I should do this or do you think I'm wasting my time...
Hi Shishir, These crooks got $80k from me as well. I dealt with most of the names you list as well as 'Steven Young' and 'Alexander Breit'. I also got the sore back and birth of a child excuse for not selling.
Their con was made so much easier when the LVS shares I bought rose from $22 to over...