Www.kohlercommodities.com is a SCAM site the sole purpose of which is to steal your money.
Www.kohlercommodities.Biz. Ly
Please go to this site:
Http://betterwhois.com
You will see the domain was first registered on 14/Aug and is due to expire on 14/Aug. Gee they dont look like they plan to be in business for very long!
We have received information that they are actively cold calling more potential victims to try and defraud them with one of the following scams:
Offering worthless shares (Pump and Dump)
Offering to purchase investor shares (Advance Fee Fraud),
Offering to manage funds (Steal your money Ponzi style)
Inviting you to join their bogus Forex Platform (Fund and Run).
For your sake do not deal with this unlicensed, unregistered fly by night company. You will lose money. As everybody
Before you has.
If you have been approached do not give them any money.
If you have already given them money do not give them any more.
We may be able to help you recover some or all of your investment before they close down and disappear forever,
taking your money with them.
These scammers run more than one entity at a time. Constantly moving from one to another. But there is one thing not so easy to change each time and that is their bank accounts. They are costly to set up and tend to overlap. This is where they are the most vulnerable.
If your are not too late we should be able to get some or all of your funds returned
The following is one of the bank accounts they use.
Company Name: MMLY Collections
Company Address: F-016 1st Floor, Season Square Plaza, Jalan PJU
10/3C Damansara Damai, 47830 Petaling Jaya Selangor, Malaysia
Bank Name: MAYBANK
Bank address: 8a, jalan setia tropika 1/21 taman setia
Tropika kempas 81200, johor, malaysia
Bank Account Number: 512-352604-645
Bank Swift Code: MBBEMYKL
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