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Hi Nick, Hi Mr. Finzer,

please tell us, is this your account :

The Piraeus Bank Cyprus Limited
Swifttrust Limited: CY410 080 0170 0000 0000 0070 1576

This is a fraud-account !
If it is not your account, I think, is better you handle, cause somebody is misusing
your name / image - you can be helpful to clear the matter.

Ana,

We are a trust company with thousands of clients - none of whom are named James Archer or Greenwood Global; however, if you sent money to our account at Piraeus and can tell us to whom it was directed (info in the "for further benefit to" section which in our case usually includes an account number beginning with AN#######-#), we should be able to help you find to whom those funds were credited and where they were sent after being placed with us.  

Our account is not a fraud account just like Piraeus is not a fraud bank.  If someone attempted to use us to perpetrate a fraud, we will do whatever we can to bring them to justice.  It seems obvious that someone lied to us about how they intended to use our account, and lied to you about their name.  We are working with Piraeus Bank to get to the bottom of it and are more than willing to aid police in apprehending the fraudster.

Please feel free to contact us at the email addresses previously provided.  No one from this forum has as yet.  We would really like to help.

Hi Nick,

the order to send it to this account, gave Mr.Archer in order of Grennwood Global

The owner / name of the account is :

Swifttrustlimited

what does it mean, that you keep an account and you don't know who is using it?
I don't understand your answer.

Will be fine if somebody will give the order to send money to my account, what a surprise! But I will notice it, if there is some more money laying around. I'm by 0, thanks to the boiler rooms.

I didn't say, that the bank is a fraud-bank - I just said that the mentioned account is used for fraud actions, thats all.

you can write to me on sburzynski@wp.pl

Ana,

We offer private trust banking services.  Our account at Piraeus is similar to a correspondent account one bank has at another bank.  If you send money to Rietumu Bank in Latvia, your wire might actually go to their correspondent account at Citibank in New York.  We know everyone who is using our accounts.  Our KYC/AML policy is very strong; however, we do not know what name they use when talking to others.  This is why I tell you, if you will contact us and let us know what information you put in Swift Field 70, we can tell you who Mr. Archer really is.

For example, if someone named John Smith opens an account with us for IT consulting, but actually tells people his name is James Archer we have no way of knowing.  Further, if he then has people send money to us with no reference to "buying shares of xxx" on the wire, we have no way of knowing.  If when we ask him for documentation on incoming wires, and he provides us with an invoice for IT services we have no way of knowing that invoice is counterfeit unless someone provides with documentation that suggests otherwise.

We would very much like to help, but as yet, no one has provided us with any evidence for us to identify who this guy is which is frustrating because it would be so easy to identify him if you would only tell us what information you put on the wire in the information field.  If you don't have that, if you could tell us the date and amount sent or the sender's name, we could probably identify the culprit that way as well.  If you prefer to keep this information private, I invite you to submit it via email at the addresses previous provided.

Have you contacted the police?  If so, we welcome the opportunity to talk to them as well.

thanks for the infos, coming back to you

AN210207772-1

There is involved one Mr. Peter Li, too.

Thanks Ana,

That is great, perfect, just what we need to identify the client.  At this point, I can confirm that is a valid account number but does NOT belong to James Archer, Greenwood Global, or Peter Li.  We have forwarded all information to Piraeus Bank and are preparing a report to give to police concerning the identity and whereabouts of our client (who, by the way claims to be an IT/SEO consultant).  You have our email addresses.  Please have authorities contact us so we can aid in the arrest and conviction of the fraudster.

If you have any other documents(such as invoice, phone number, etc.), please forward to us at our email address provided for our investigation and report.

Hi Nick,

thank you Sir, the person will contact you soon.
And it will be great, if he may have his monies back, since the account is ( I hope) not yet frozen.


regards
Ana

This account do also belong to FCC
Beneficiary Name: FINANCIAL PACIFIC INC.
Beneficiary Account Number: CH6908684000106546506
Beneficiary Address: Balboa Avenue, BBVA Tower, FL 16, Panama City, R. O. P.
Beneficiary Bank: BANK LEUMI SWITZERLAND LTD.
Bank Address: Dianastraase 5, 8022 Zurich, Switzerland
SWIFT Code: LUMICHZZ

Investet 85.000 ECU - lost? in Alomos & XealTech

Dammm,

if you think, that it is a fraud, try to do directly a money-recall over your bank.

Who/what is FFC ?
Please publish their www.

Coming back to you!

Hi Nick Finzer,

to whom did you send the report ?

Do you have to do also with the Timimcorp-account and the Greenwood International accounts?
I mean, you are very "fit" in banking business as I saw.

Please let me know.

Hi Ana,
My last name is NOT Finzer.  David Finzer is the name of our CEO.  We have sent all of our information on the client to Piraeus Bank, and have filled out reports ready to be given to any police who contact us on the matter.  So far we have received no contact from the police.  We encourage those who have been defrauded to contact authorities and welcome them to contact us.

We have no relationship with Timimcorp or Greenwood International.

its not you?

http://www.linkedin.com/in/nfinzer


The stories of 2000 and 2007/2009 are less funny !

Hi Nick,

Let me just ask this ;
The Police unfortunately will not contact anybody through an anonymous website,
Can you please post your full real name, your current and actual physical address and I will ask them kindly to get in touch with you.
And Nick, please do not ask me what Police will be contacting you. Let you be surprised but it will be the Police.
Thank you and have a nice day.
anaconda

Hello! I am Inger from Norway. I did also got a telefonecall from this number, +12123637000. It seams like they are working worldwide..

now you are not answering anymore?
I think everybody knows what is the meaning of this !!!!!!!!!!!

Ana -

"Nick" gave you a means to contact him privately by email.  He'd be crazy to post his personal information on a web site visible to anyone with an internet connection.

He seems to be shooting straight, and might even be able to help you get your money back.  Why don't you just (privately, to his personal email) give him the details he needs on your transaction to find the culprit.

A threat that he'll be contacted by the Police, but you won't tell him which police, is unlikely to produce the result you want!

Has anyone dealt with or know about any of the following ? Are the companies below part of what has been said on previous pages?

Hanson And Albright
http://hansonandalbright.com/

Dawson And Crane
http://dawsoncrane.com/

Ocean Financial Management
http://oceanfinancialmgmt.com/