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Report: ForexBastards.com Felix - Dmitri Chavkerov

Category: Financial Services

ForexBastards.com Felix - Dmitri Chavkerov Mr. dimitri has made headlines around the world for his cutting edge class of forex fraud. Online Internet

*Consumer Comment ..I have the exact same experience with the cons of ForexPeaceArmy

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ForexBastards.com Felix - Dmitri Chavkerov

Phone:  
Fax:  
 
USA
Online, Internet,
U.S.A.

Submitted: 2/2/2008 2:15:55 AM

Modified: 9/7/2008 6:30:14 PM
Reported By

Iviktem

Copenhagen, Other

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THE OWNER OF FOREX BASTARDS & SECREAT FOREX SOCIETY [ FELONY ARREST MADE & FRAUD CHARGES FILED.
> >
There is an on going investigation into the activities of Dmitri Chavkerov Poster child of 21 century Internet fraud as you know or may not know he has been under investigation for a number of things for the last few years and charges have been placed against his criminal partner in a fraudulent scheme to defraud the people of the united states. Its people like this that have made the need for homeland security a must. We must all do our due diligence to detect fraudsters and terrorist. There are also numerous complaints by investors and a pending case of identity theft and transmission of personal banking information on a female victim. As well as black mail, slander and defamation. Its time to bring Mr. Dmitri Chavkerov to justice, arrest have already been made more are sure to follow if your company has been a victim of black mail, false slander or you have lost money from his services or products or feel he has caused you financial harm please contact www.ic3.gov or your report can be documented by the arresting agent [William James Cunningham ] Documentation of the current case can be found at: >>

http://www.ice.gov/pi/news/newsrelea...osangeles1.htm

Mr. dimitri has made headlines around the world for his cutting edge class of fraud. And is the first to be caught in this type of Online fraud. Based on current information he is pretending to be a trading expert but based on financial statements he has lost a large sum of money in trading the forex market and all of his current income is from fraudulent product sales. He scares people into not buying or trusting his competitor’s products then thru his massive network of forex sites sell them his forex product. A scare then magic solution that many internet scammers / fraudsters use today. He hides behind other names and web-sites and shady people.

U.S. Immigration and Customs Enforcement (ICE) was established in March 2003 as the largest investigative arm of the Department of Homeland Security. ICE is comprised of five integrated divisions that form a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities.

http://www.thesmokinggun.com/archive...marriage1.html

See CNN video

http://edition.cnn.com/video/?/video....greencard.cnn

http://www.pipwizard.com/forexbastards.htm

Iviktem
Copenhagen
Denmark

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Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.


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  • I have the exact same experience with the cons of ForexPeaceArmy Another Fpa Victim [9/7/2008 1:36:07 PM]

ConsumerComment

Submitted: 9/7/2008 1:36:07 PM

Modified: 9/7/2008 6:30:14 PM
ConsumerComment

Another Fpa Victim

Amestrdam, Other
Netherlands

I have the exact same experience with the cons of ForexPeaceArmy

I have lost over 30,000 USD to those scams. They have been working on scammingme in the most complex fashion you can imagine. They sat me up and got my money, and doing the same scam on many others right now.

I'd love to see them busted, I'm willing to be a witness in court and can deliver a lot of personal information about the owners of this scam company. I have spent many weeks tracking them down.

I have also come in contact with 5 other victims, and we are evaluating a legal action based on the similarity of the scam they done to us.

Any one want to join forces to go legal, please contact me.

J D F

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