I as many of you as been a victim of this internet scam. I won't go into my experiences as they are the same. I have tried to call the phone number provided with no success. I have sent to fax's and my records indicate they were transmitted successfully, but I have had no response.
I contacted the Chamber of Commerce in Nevis and they were kind enough to forward to the Nevis Financial Services Development & Marketing Department. I was told this department is responsible for reporting any transactions deemed "suspicious" and will have it investigated at their earliest convenience. I urge all to write to "[email protected]" with your complaints and concerns. Perhaps if they are bombarded - they will act quickly.
I also sent a message to the company whom their Automated Messages are generated through, but have yet to receive a response.
I urge you all to use any avenue you can find to try and make contact and at the very least get the word out. Look for the little things...
I am providing all information to my bank today in hopes of recovering the funds they have withdrawn from my account.
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