Recent content by wildbilly

GLOBAL INVESTOR ALERT appears to be a SCAM, have a look on the net. Mr Basher I am not so sure about you now......

Charles Pearson Investments International - Frank Marshall -SCAM ALERT- DO NOT SEND MONEY- GOLD - CARBON - SCAM ALERT

Have you at least spoken to Action Fraud? There might be an international operation on going, who knows what goes on. Like there has been in the past, monies have been recovered from fraudulent operations, If your name is not on the list of victims what chance do you stand? the more people shout...

I think people are afraid to share information because by not being careful is how they got stung in the first place. All these scammers also have a second and third level of scam, ie phone up and say they are a company who can reclaim your money "for a fee" We have had no problem reporting a...

Fahim KHAN just a quick look on Google, their operation sounds like a blueprint of what happened to the chap I talk about. I bet CPI is KHAN and co.

Basher, I sent you a message to request Mareva details, if you could help I would be gratetful.Thank you.

When the 'nice man' rings put the phone down. Do not buy any. Just took an old guy I know for £100,000

I see my text on here comes up very high in the Google search which is great as any 'investors' will see their web site and then my 'ALERT' under it. Watch this space!

Frank marshall - charles pearson investments - alert- boiler room scam carbon credits, owngold, decomposition project,solamon energy.do not invest, speak to f.s.a in britain first!

Solamon Energy is one of the companies my chap was duped into investing in via Frank Marshall at Charles Pearson Investments. The Money was paid into a German bank.

Are you in the UK? If so the Home Office guide lines to Police recording crime are as I understand 'If a person feels they are a victim of a crime, then it must be recorded as a crime with in 72 hours of the initial report to Police unless there is evidence to prove otherwise' In the past it...

Yes I am up for it, I could become a right mouth piece for this cause.I think because it is international it is not an easy task for Police to perform, cross Police border crime is awkward for UK Police so international is going to be hard. I agree a coordinated approach is the way forward. If...

How do we verify who each other is?

Ankley, they said they were in USA. We have done some intel digging and it may indicate they have connection to another location. I am unsure how much to post on here because it is viewable JBLONDE no we dont know Ethan, but just because they used that name dosnt mean they are that person.

Hello, A relative of mine has just been scammed of £100,000 (cold called -Gold and carbon) mostly by Frank Marshall from Charles Pearson Investments,It now seems like they have sold his details as he getting calls from all over the world. I have read some of this thread about CPI. Would someone...