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  • Report:  #690470

Complaint Review: World Energy Research

World Energy Research WORLD ENERGY HOLDINGS United Kingdom

  • Reported By:
    sult — UK-ENGLAND United Kingdom
  • Submitted:
    Thu, February 03, 2011
  • Updated:
    Wed, February 16, 2011

Name(s) of the broker(s) you spoke to:
Jorge Vizcarra
Blake Robert
Gabriel Conde


Name of the shares offered or purchased:

1)World Energy Guatemala Hydro Pack 1 $9,562.50 US DOLLARS
2) World Energy Research Blue Energy

$15,937.50 US DOLLARS

Details of recipient "rip-off"account:

Bank Name: National Bank of New Zealand
Account Name: World Energy Holdings LP
Account Number: WEHOLD USD-00
Swift Code: ANZBNZ22
BENEFICIARY BANK ADDRESS: National Bank of New Zealand,
205 Queen Street, Auckland.

Their address:

Their contact details (telephone/ email/ fax)

 

EUROPEAN INTERNATIONAL HEADQUARTERS
Level 17 Dashwood House,
69 Old Broad Street,
London EC2M 1QS
Telephone: +44 207 256 4055
Facsimile: +44 207 256 4155

 

WORLD ENERGY HOLDINGS HEADQUARTERS
WORLD ENERGY RESEARCH

Level 20 ASB Bank Centre,
135 Albert Street,
Auckland, 1010,
New Zealand
Phone: 64+93597492
Fax: 64+93597495

CENTRAL/SOUTH AMERICA HEADQUARTERS
5th avenue 5-55 zone14 Floor #8,
Euro Plaza World Business Center,
Guatemala City, Guatemala
Phone: 502-2378-6400 | Fax: 502-2378-6421

They ripped me off an amount $ 25,500-USADollars. They could be money laundering and avoiding taxes. I wish the USA frued berruaand UK anti-fruad chase them. Any help from anyone to get back my money from them, would be highly appreciated.


3 Updates & Rebuttals


kenn

United States of America

Did you get your money back?

#4General Comment

Wed, February 16, 2011

Hi,

It's been past 7 days. Were you able to get your money back?


sult

United Kingdom

The victim has been called by G.C.

#4Author of original report

Fri, February 04, 2011

G.Cassured the victim that he will send the $25,000-USA Dollars back to him immediately if he takes the blog down. However; this blog will be waiting to have the victim's money back. Then it would rectify the information of the recipient of the victim's money.

Thus, the victim will be giving him a 7 working days to see if he recieves his money. Then, the victim will have an update about the company being letgitimacy and integrity if that is to be...


sult

United Kingdom

7 DAYS

#4Author of original report

Fri, February 04, 2011

Testing... ifmoney is transfered.

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