it all started back in august 2011 when mr. Steven Young from a so called "Premier Partners" investment company http://www.premier-partners.com/
sold me GLD shares that I paid.
I opened an "investment account" with them and for that I was contacted by several people: Charles Cresswell, Victor Price, Patricia Rafter, and Janet Morgan.
I was contacted by email and by phone and even by mail (they sent me a company brochure)
this is the list of their emails and phone numbers:
00 822 378 248 57/58 (South Korea)
00 822 632 298 77 (South Korea)
00 352 208 812 80/81 (Luxembourg)
00 811 119/121/122/123/124/125 (Japan ???)
00 888 800 41/42 (????)
000 800 500 2422 (????)
I was never again contacted by Steven Young but I was contacted by other "brokers":
in september mr. Robert Paulson sold me NETL shares that I paid.
in october I accepted mr. Paul Bossard proposal to buy ANDS shares but I would have to pay money that I didn't had...
in december mr. Peter Williams proposed me to pay partially my debt and I paid but it was not enough...
in january 2012 mr. Richard Wilmot proposed me a signed contract where he guarantee me $100,000.00 after paying another tranche that I paid, but he did not honor the contract and did not send me any money...
in february I was contacted by mr. Adam Rogers that told me I had to pay a "tax bond" before I could receive my money but I refused to pay.
in march I was contacted again by mr. Peter Williams but he was also requiring me to pay a tax bond that I refused again.
in april I was contacted by mr. Raymond Wilks that said he was an independent auditor that was verifying my account, but he also asked me more money to release my balance...
in july all contacts stopped, their regular phone in South Korea stopped working, and they stopped replying emails...
they still have a phone number in Luxembourg that works but no one replies...
their website is not updated since the beginning of this year.
does anyone have more (useful) information on these guys?
cheers and be careful and do not "invest" as I did!