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Well the company is called Tradersking and the representative I dealt with is Michele Zappos. She is believed to be Greek and lives in both London and Amsterdam.
I am just looking to see if it is possible to recover some of the investment as the balance currently stands at 53k USD.
I am from the UK but presently living and working in Dubai. I am an expat essentially.
Unfortunately not due work commitments, although will be back for one month in approximately 3 months time.
It is a lady who I dealt with but I am not sure that is even her correct name. The chap who owns the company is from Dubai allegedly. The police are aware and will be investigating in due course.
Is there much chance with these kind of illusive slippery characters?
I don't know what your thoughts are on the use of Private Investigators but I feel like tracking these fraudsters down. They have links to Gibraltar allegedly??
Also, is there anyway that you know of which could enforce the bank to refund my wire transfers?
Yes thank you that does help.. There maybe a chance I can get the wire transfer back as the recipient bank legal team has got involved.
Maybe I can treat you to a coffee when I am next back in the UK. ;-)