• Report: #216928

Complaint Review: INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ Ripoff Barcelona Spain

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  • Submitted: Sat, October 21, 2006
  • Updated: Sat, October 21, 2006

  • Reported By:Singapore Other
INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ Ripoff Barcelona Spain
Rosellon 123 Barcelona - 08026 Spain Barcelona, Spain, Internet Spain

INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ Ripoff Barcelona Spain INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ Fraud Barcelona Spain

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I was contacted in Oct 2004 by Benjamin Green, 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 $11,213.00. They wanted me to send another US Dollars 20,000 to increase my investment and after repeated calls from their expert advisor, Mark, I reluctantly sent another US$20,000 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.

I have registered case with Singapore Police force and they have sent case to interpol. IICM contacted me back but they never return my money. they keep giving me false promising that they will retutn my money soon and finally no reply.

Characters involved:
Mr. Brian Archer, Trading Advisor
Mr. Benjamin Green, Senior Advisor
Mr. David Armstrong, Compliance Director
Mr. Steven Tidwell
Mr. Mark

Banks involved:
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

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.

Ilyas
Singapore
Singapore

This report was posted on Ripoff Report on 10/21/2006 01:20 AM and is a permanent record located here: http://www.ripoffreport.com/r/INVESTMENT-INTERNATIONAL-CAPITAL-MANAGEMENT-FOREX-IICMBIZ-Ripoff-Barcelona-Spain/Barcelona-Spain-Internet/INVESTMENT-INTERNATIONAL-CAPITAL-MANAGEMENT-FOREX-IICMBIZ-Ripoff-Barcelona-Spain-INVEST-216928. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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