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Re: kennypooh post# 1410

Friday, 09/26/2008 3:46:52 PM

Friday, September 26, 2008 3:46:52 PM

Post# of 1440
Thanks Kenny,

I noticed my post was left incomplete. In the end I lost my US$12500.00. It was a very good setup. I contacted law enforcement but have to date had no joy. Those low life scum have got away.

I have been contacted so many times since. Within the last week, I have had 3 calls, 2 from the US and 1 from Hong Kong, all following similar patterns to what happened previously;
they never email you directly with a personal email address,if you get an email it will start with info@xyz.com.
Check with Whois,e.g. (http://www.internic.net/whois.html) copy this address, then type in their company address to find out when their website was created, question them how long they have been trading? If you really believe in them, ask them for contact details for the Escrow agent, they will unlikely give this to you,If you do get it, confirm that the are registered with some law association of Canada, contact the Escrow agent directly by phone and email, question them.

My best suggestion would be ignore their phone calls or better still change your number. Just don't get involved, they are after your money, once they get it, they will disappear.

Just one more thing, restrictions from S Reg share certificates can be lifted for US$175 (http://www.regulation-s.com/), why pay more?

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