- Joined
- Aug 11, 2006
- Messages
- 2,228
- Reaction score
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This is one post that I wished I didn't have to write, but I must to warn others not to make the same mistake.
Foolishly I trusted the reputation of Legend.name and invested $5000 in his "Forex Investment" that (I quote) "is risk free for you (because i cover all losses)"
It now seems that he has squandered the money in pyramid schemes and worthless investments, and during recent contact with him I believe he has no intention to repay the funds.
I am currently working with a Malaysian lawyer to bring about a civil litigation against this person:
Account Name: Tiu Boon Yau
Account Number: 16438877****
Home Address: A-02-10, Glenview Villa, Tmn Pinggiran Cheras, 56100 Kuala Lumpur.
ZIP Code: 56100
State: Kuala Lumpur
Home Phone: +60162551100
Foolishly I trusted the reputation of Legend.name and invested $5000 in his "Forex Investment" that (I quote) "is risk free for you (because i cover all losses)"
It now seems that he has squandered the money in pyramid schemes and worthless investments, and during recent contact with him I believe he has no intention to repay the funds.
I am currently working with a Malaysian lawyer to bring about a civil litigation against this person:
Account Name: Tiu Boon Yau
Account Number: 16438877****
Home Address: A-02-10, Glenview Villa, Tmn Pinggiran Cheras, 56100 Kuala Lumpur.
ZIP Code: 56100
State: Kuala Lumpur
Home Phone: +60162551100