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  #1861 (permalink)  
Old 06-26-2008, 09:02 AM
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observator is on a distinguished road
aleccoh

What's new ?
What will be done?
When will money ?
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  #1862 (permalink)  
Old 06-26-2008, 02:56 PM
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Join Date: Feb 2006
Posts: 586
Michel is on a distinguished road
Quote:
Originally Posted by observator View Post
What's new ?
What will be done?
When will money ?
Quote:
Once again, thank you for selecting aleccohFX. We look forward to a long, a very long, (mutually) rewarding relationship.
....................
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  #1863 (permalink)  
Old 06-27-2008, 03:41 AM
farUK's Avatar
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My worry is that all forex brokers will end up in this sort of mess.

Fiat money will be the death of many.

Last edited by farUK; 06-27-2008 at 03:44 AM.
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  #1864 (permalink)  
Old 06-29-2008, 05:51 PM
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foorex is on a distinguished road
refreshing ur mind

Quote:
Originally Posted by aleccoh View Post
hi

i believe that not too many people will make you this proposition

open a micro account, give me your user and pass , and in the first week i will garantee your 200 pips

once done , we will discuss the profit sharing

YOU open the account
YOU deposit or withdraw money
I trade your first 200 pips (microlots if you are afraid or sceptical , money back garanteed)
THEN and only THEN we will talk seriously ,'cause i put my money where my mouth is


......oh this is nice..........omg its so sweet.....thnx.......

..............uummm.....but....but..... ...what happen?.........
WHAT?.....WHAT?.......omg....omg....pls don't.....pls...pls......oh god ...oh god.....


*wise man:"i told u before"


but WHY?.....WHY?....oh god....oh god .....pls......pls!!!!!!!!!
.....why me?.........oh god.......


*wise man:"i told u before"


..........yeah....i know............i know.......


*wise man:
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  #1865 (permalink)  
Old 07-03-2008, 12:22 PM
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Posts: 65
zordan is on a distinguished road
it has been a while and no info.
has aleccoh disappeared?
somebody got any refunds or any other email from xxxx SA?

I like the quote from aleccohfx website:

Funds Safety:
- All Accounts Holders Funds Traded Back To Back Immediatly.
- Full Credit Facilities.
- All Funds Held In Grade A Banks.
- Bank Guarantees Accepted By Grade A Banks For Large Accounts Only.
- All Trades Are Supervised by Compliance Officers.

Last edited by zordan; 07-03-2008 at 12:25 PM.
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  #1866 (permalink)  
Old 07-03-2008, 02:50 PM
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omelette is on a distinguished road
All one can expect from Aleccoh at this stage is more throw-away one-liners as per his last post, solely designed to give the public impression that he is still striving to recoup our stolen money - and I base this on the fact that despite several public posts telling me to contact him personally for information, he completely ignored the multiple emails that I then sent to him!

The truth is, he is now just another investor hoping to see his funds returned...
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  #1867 (permalink)  
Old 07-05-2008, 09:21 AM
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Location: Germany
Posts: 46
Richard is on a distinguished road
btw:
has anybody ever seen any physical (office) address from
Alexandre Habib / Aleccoh in Lebanon ?

To my knowledge he just gave mobile phone numbers (I had one Lebanese mobile number in April 07) and email addresses.

I was not prepared to continue at that time with him on basis of an email address and mobile number only.

The one and only physical office address was later in Geneva with Spacevision (office sharing etc.) but that address is now obsolete,too.
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  #1868 (permalink)  
Old 07-05-2008, 11:08 AM
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zordan is on a distinguished road
the address they quoted was:

International Office
Saifi - Burotec center
BEY - Lebanon
+961 1 566820
+961 3 221335
+961 3 786200

But we can do better than that. A search for Alexandre Habib in the white pags of Lebanon shows 4 matches:

Habib Alexandre Assaad
r Ferneiné
Beyrouth (01) 21 75 36

Habib Alexandre Farid
r Sioufi
Beyrouth (01) 32 71 74

Habib Alexandre Iskandar
r Bethléem
Beyrouth (01) 20 40 3

Habib Alexandre Iskandar
r Gouraud
Beyrouth (01) 56 68 20
(01) 56 68 19


How about we start calling some of these fellas?
The international prefix for Lebanon is +961 so you just need to put +961 instead of the "0" in "01" for the numbers above.

Also, please start emailing your story to local authorities.
Let´s smoke him out!

Nada ASMAR
Procureur général
+961 3 363 615
nadasmar(at)hotmail.com

Fawzy KHAMIS
Juge d'instruction Palais de Justice
+961 1 427 846 +961 1 427 960
khamis(at)terra.net.lb
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  #1869 (permalink)  
Old 07-06-2008, 11:59 AM
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Posts: 65
zordan is on a distinguished road
I also found the following info on Aleccoh.

Details from the website registration
Registrant:
aleccohfx.com
saifi-burotec center-
Beirut, NA 99999
LB
Domain name: ALECCOHFX.COM
Administrative Contact:
habib, alexandre aleccoh@yahoo.com
saifi-burotec center-
Beirut, NA 99999
LB
+1.9613221335

Also, in another forum Aleccoh said he was chairman of a so called A+ Holding.

Research into that shows:

7th floor, Burotec building,
Pasteur street, Saifi sector
Beirut
Liban
Téléphone : ‎+961 1 583884
Fax : ‎+961 1 583884

Notice that the address of A+ Holding and aleccohfx.com are the same.
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  #1870 (permalink)  
Old 07-06-2008, 12:16 PM
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Location: Germany
Posts: 46
Richard is on a distinguished road
Hello everybody & zordan,

I would go the official way to the authorities (Procureur général etc.) with all the information collected (your treaties concluded with aleccoh/Alexandre Habib, bank transfer statements to him and other official proofs) so far and presenting them to push it further.

Well, all laywers are going to tell you just to forget the money in Lebanon being a customer located in Europe, USA or somewhere else since it's just too costly.
But sometimes have private initiatives success in finding people with the assistance of the authorities.

The address given with three phone numbers which a probably just rented:

International Office
Saifi - Burotec center

is nowadays not really helpful but a start for further investigations.

I'm missing here a correct and complete physical address again, ie including a street name and number.
Only local people probably know (or not?) Saifi - Burotec center.

Just did a google maps search for Saifi :

located at the southeastern periphery of Beirut city center, Saifi Village is described as a success story and as most prominent and expensive residential one.

But the above office is empty now that's for sure.

Btw: I also did a google map search for: Beirut, NA 99999 ---> but: not found!

Your findings:
7th floor, Burotec building,
Pasteur street, Saifi sector
Beirut

seems to be correct and does exist. It seems to be a larger office building with companies like Subaru/Daihatsu -Lebanon etc.


To contact the private people above doesn't make really sense. Alexandre Habib is a relatively common name in Lebanon or might be a large family. But in this case you never get the truth.

Better go the official way and even then there is little hope.

My reason for stopping any further activities in April 2007 was the hiddening behind emails, mobile numbers and now even an incomplete physical address.
Although he has obviously given more address information for registering the site than to his customers!
Go the official way. that's the only chance....Procureur général , bank to which the money has been sent....
And the entire story started here on tsd-forum....unbelievable.

Last edited by Richard; 07-06-2008 at 01:03 PM. Reason: addresses specified
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