Recent content by zvjk04

  1. Z

    Madden Group

    Sunny Wicked, you are right. It is a lot, but is there last play of the dice. The scam works as they appear to be promising a large amount of return (the amount shown in your escrow account) and to some it may seem worth paying the 'refundable' tax charge (the 30%) to get it released. It's like...
  2. Z

    Madden Group

    The last contact was last week. They were told to remove fees (30%) at source and would not be getting another payment. They have now gone silent. My intention here is to try and help others from getting ripped off. I'm sorry but with all due respect, these guys are devious, and I have no way of...
  3. Z

    Madden Group

    Sunny wicked, I can't talk now as I'm at work. My relatives case is now in the hands of the fraud office/the police were briefed fro 4 hours yesterday. Madden is showing as a suspected fraudulent company on the FSA web site. Madden will make it look like SelectATC are asking for the 30% upfront...
  4. Z

    Madden Group

    Hi. Relatives have just been through this at the end of last month. They pretend to send a form to SelectATC.com to release your escrow funds and then call to see if the funds have arrived (which they never will). They then ask for 30% of the non-existent capital gains on the pretext that US IRS...
  5. Z

    Madden Group

    Madden is a fraudulent "Boiler Room" scam along with their partner company/site SelectATC SelectATC.com. The same group is also now opertaing under the name West Coast Stock Transfer inc (WCSTI). http://www.wcsti.com They use trusted third party relationships for intros. They extort service...
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