Recent content by warrenw

Byrneck The Hong Kong bank account is the same as I was given. Details have been provided to ASIC however I doubt if they can do anything as it is an overseas scam company (Vitol). Surely there must be a way of alerting the bank that they are taking part in an illegal activity and as such...

Badge & others I have spoken with the WA Police Fraud Squad who referred me to ASIC. They already have Vitol Capital and Intenx listed as scam companies. Have sent all details to them in form of attachments as well as following. Helen Hamilton has called again this morning asking if the US...

I have had a series of calls from 3 different people claiming they are from Vitol Capital New York. Ist. Brad Goldman who conned me out of US 5,040 Then came along the General Manager John Cooper who was going to really look after me, tried to relieve me of $100,000. I told him no. Today had...