- Report: #175131
Complaint Review: INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT Ltd - Barcelona
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INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT Ltd
Rosellon 123 Barcelona - 08026 Spain Barcelona, Spain
Phone:
34-902.999.706
Web:
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INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ ripoff Barcelona Spain
I was contacted in March 2005 by Brian Archer, Trading Advisor for the WWW.IICM.BIZ explaining that they are a company helping people who have lost money in the forex market regain their losses. I subsequently sent them US DOLLARS 5,000 which was invested in the EURO-USD currency market and made $16,987.00. They wanted me to send another US Dollars 3,000 to increase my investment and after repeated calls from their expert advisor, Mark, I reluctantly sent another US$3,000 to www.iicm.biz which again made substantial profit as per their report.
When I asked for my money to be transferred to my account, they have gone silent and there is no way that I can reach them.
Characters involved:
Mr. Brian Archer, Trading Advisor
Mr. Benjamin Green, Senior Advisor
Mr. David Armstrong, Compliance Director
Mr. Steven Tidwell
Mr. Mark
Banks involved:
1) The Bank of Tokyo Mitsubishi
Kumamoto Branch
Tokyo
Japan
SWIFT CODE= BOTKJPJT
Beneficiary Name: Riewatanabe Ltd
2)Beneficiary Bank: JYSKE Bank
76 Main Street,
PO BOX 143
Gibraltar
SWIFT CODE= JYBAGIGI
Beneficiary Name: Fairfax Universal Ltd
IBAN Number: GI87 JYBA 225540 USD 253801
I sent emails to these banks asking for help, but they do not respond.
www.iicm.biz is a fraudulent operation that other people surfing the net should be aware of. Of course, I did not come upon them through the internet but by repeated telephone calls from their operatives. My details seem to have been sold to all forex scam artists as an easy prey.
Jacob
Sharjah
United Arab Emirates
When I asked for my money to be transferred to my account, they have gone silent and there is no way that I can reach them.
Characters involved:
Mr. Brian Archer, Trading Advisor
Mr. Benjamin Green, Senior Advisor
Mr. David Armstrong, Compliance Director
Mr. Steven Tidwell
Mr. Mark
Banks involved:
1) The Bank of Tokyo Mitsubishi
Kumamoto Branch
Tokyo
Japan
SWIFT CODE= BOTKJPJT
Beneficiary Name: Riewatanabe Ltd
2)Beneficiary Bank: JYSKE Bank
76 Main Street,
PO BOX 143
Gibraltar
SWIFT CODE= JYBAGIGI
Beneficiary Name: Fairfax Universal Ltd
IBAN Number: GI87 JYBA 225540 USD 253801
I sent emails to these banks asking for help, but they do not respond.
www.iicm.biz is a fraudulent operation that other people surfing the net should be aware of. Of course, I did not come upon them through the internet but by repeated telephone calls from their operatives. My details seem to have been sold to all forex scam artists as an easy prey.
Jacob
Sharjah
United Arab Emirates
