34-912-726-005
Country: Spain
Report a phone call from 34-912-726-005 and help to identify who and why is calling from this number.
- Delgado81| 1 replyHello Bruno and Girun,
Same is true for me.
Exactly the same story.
I also invested and will most probably never see my money again.
If anybody knows whether there is a chance to get the money back, I'd be glad to learn more about it.- Caller: BP Holdings / The Avanti Group
- Imformer replies to Delgado81Informing everyone whos been scammed by Equi Asia Group Ltd. The accountant that open the bank account has warrant of arrest already is now in Philippines. Join the lawsuits in europe or Philippines. Contact anthewp Interpol.... To convict him and his mastermind.... TIME TO GET JUSTICE!!!!!!
Caller: EQUI ASIA GROUP LTD. - rutte56 replies to Bruno| 3 repliesi've experienced the same as you with more or less the same people. I have been paying 11 times between nov. 2012 and sept, 2013, After been paying many times for the CHRC Stocks, I was told that Mr. Richard Armitage went to USA for selling them. After 2 weeks he called me and told that China Resources almost was bankrupt, so he wasn't able to sell the Stocks. Then he told me I could get my invested money back, but now I had to transfer them to KDOK Stocks. But of cause I had to pay an additional amount, and so I did. Next time he called me, he wanted me to invest more again. I told him to og to hell and continued using all the bad words I could remember, then I finished. Later I've been in contact with Mr. David James several times, and last time he told me they had without success tried to sell my stocks and now I had to wait for 3 months before they can sell them, but he couldn't explain why. I am from Norway and my email: therutte@outlook.com
Now I wonder how your story ended since it.s quite a long time ago? I Guess you haven't got any Money back? - Imformer. replies to rutte56
- erni replies to rutte56| 1 replyHi,
I made the same experience with this criminals. It was absolutly the same Story Script. In my case the next Company was called JP Oil.
I went to the Finacial Police.
Sorry, - Imformer replies to erniThey just changing phone names and company names to sell to you all. Those are still same scammers. They call that tactic in boilerroom world. " slapping" they pretent that someone is buying your share if you pay again some fee!! But again you lost your money!!!
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