- Report: #175131
Report - Rebuttal - Arbitrate
Complaint Review: INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT Ltd
INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT LtdRosellon 123 Barcelona - 08026 Spain Barcelona, Spain
INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ ripoff Barcelona Spain
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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.
Mr. Brian Archer, Trading Advisor
Mr. Benjamin Green, Senior Advisor
Mr. David Armstrong, Compliance Director
Mr. Steven Tidwell
1) The Bank of Tokyo Mitsubishi
SWIFT CODE= BOTKJPJT
Beneficiary Name: Riewatanabe Ltd
2)Beneficiary Bank: JYSKE Bank
76 Main Street,
PO BOX 143
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.
United Arab Emirates
This report was posted on Ripoff Report on 02/07/2006 10:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/INVESTMENT-INTERNATIONAL-CAPITAL-MANAGEMENT-Ltd/Barcelona-/INVESTMENT-INTERNATIONAL-CAPITAL-MANAGEMENT-FOREX-IICMBIZ-ripoff-Barcelona-Spain-175131. 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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