81-345-500-325

I am looking at him right now, thanks for confirming who he is.

RIP Jack Bali

Yep that's them! All the same people, names and addresses. My dealings with them were all around the same time. I have now had someone else call me this week saying that I have to make a trade, however small, to facilitate them changing my account to a different category to facilitate the release of funds. There calls show up on mobile as +8000 and another similar number. Pretty much cleaned me out of my life savings.

Hi granty, I were also scammed by Century Trading can we somehow meet, to discuss?
I am living in JHB

The person I am dealing with is "Brendan Green" and "Joseph Walker" , it started of with "Oliver Heath", "Eric Jon Frankel" , "Richard Swanson", "Peter Smith" please confirm if you had dealings with any of these gents.

Hello, my name is James, I work with stock fraud watchers, and several individuals have contacted us with regards to Profidex, scam company from Japan. If I may, I am conducting an examination, may I ask which bank they had you send money into. If you are open to sharing some details, you may email us at; james.barnes@usa.com. I can in return give you what we have found in the past few years, thank you and have a great day.

Hello, my name is James Barnes, I work with stock fraud watchers, and several individuals have contacted us with regards to Profidex, scam company from Japan. Profidex is a company which we now know was also managed by a J Fernandez, same ownwers of Castle Trade International. If I may, I have been for several years now conducting an  examination to lead us back to the origins and currently used banks of these individuals, may I ask which bank they had you send money into. If you are open to sharing some details, you may email us at; james.barnes@usa.com. I can in return give you what we have found in the past few years. Its helped others, it may give you clarity.  Thank you and have a great day.

Hi my name is jack norton, i'm with stock fraud watchers, we have filed a legal claim against this company you dealt with, lefroy-hudson. If you would like we have details on the current name change of this company and the location of the people which signed as principal signatories on the banks they used to steal peoples money. Email me at jack.Norton.Claims@gmail.Com

Hi my name is jack norton, i'm with stock fraud watchers, we have filed a legal claim against this company you dealt with, lefroy-hudson. If you would like we have details on the current name change of this company and the location of the people which signed as principal signatories on the banks they used to steal peoples money. Email me at jack.Norton.Claims@gmail.Com

Hi i rep a fraud watchers group, a few of our clients have been made victims of the same company which stole your money, I would like to ask if you could provide us with a simple statement describing your experience with this company. In return we have several report which we know you would like to see, things that you should know about what the guys running these companies are willing to do to avoid jail, or any legal problems at all really, should they be placed in that situation. You can start by emailing me at the following address; jack.norton.claims@gmail.com    Thank you and have a great

Hi my name is jack norton, i'm with stock fraud watchers, we have filed a legal claim against this company you dealt with,  If you would like we have details on the current name change of this company and the location of the people which signed as principal signatories on the banks they used to steal peoples money. Email me at jack.norton.claims@gmail.com  In any case, you ave a nice day

Are there any updates on the case Joaquin hipolito fernandez? It is taking to long to get justic so we are setting up a team to take him down forever (I hope you will read this Joaquin it is never to late to turn yourself in).

I can send you his passport and photos.

Could you send the pictures to: joseph.iannuzi@gmail.com

Vendetta threads are not allowed on this site. Every post here is written like a vendetta and the thread is being used as a blog. Upon further investigation, those posts were all made by someone who really needs some professional mental health intervention.