I was contacted by phone shortly after I had made acurrency transfer with a reputable company. I was invited to invest just £500.' for a months trial to evaluate the scheme. It certainly appeared genuine. At the end of the month I transferred a further amount to make the investment up to 5000 ...
I was also conned in exactly the way Manfred describes. The first contact was from James Edwards, followed by Michael Hubert. I received the notification of liquidation today although it was issued 22 November. I have e-mailed the address given enquiring if a "Ponsi" scheme was in ...
My complaint against this company is much the same as other reported complaints. There are several identifiable people involved. Please email me for further details and to discuss possible legal action. ...
I was conned in exactly the same way as Manfred. I am British living in Greece. Michael Hubert was the second person to CONtact me also requesting that I increase my investment to 5000 euros. The initial CONtact was James Edwards. They were both very personable but so would I be scamming an unknown ...
We invested 5000.00 euros into a managed account. We were able to follow the trading daily on the internet. We needed to withdraw our money in september but all calls and emails were ignored however, when we enquired to make further investment they were back to us immediately. Today I have been ...
As described on the first complaint, I was also contacted by phone in regard to Forex trading at first with a "demo account" for € 500,00 and a 1%-5% profit per month. After the first month and positive development of the account (3.5%) I transfered another € 4500 for the minimum amount ...