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  #1 (permalink)  
Old 01-11-2009, 02:11 PM
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Question Dunhill Scott Inc - Fony or True

DUNHILL SCOTT INC
Are this firm for real.??
who are they.?
If you know anything about them send a message.
they located in
New York
14 Wall Street, 20th Floor,
New York, NY 10005 USA
Tel: +1 212 618 1239 Email: info@dunhillscott.com
© 2008 Dunhill Scott
webpage Designed and built by Brand X

and located in Greece :

European Customer Service Center
Dunhill Scott
71 Vasileos Georgiou 2nd Ave
Athens 16675
Email: support@dunhillscott.com
Telephone: +1 212 618 1239

they have Bank accounts in

1. Bank of America
461 Monroe Tpke,
Monroe, CT 06468-2338
203-459-5161

2. Gladstonos & Anaxagora Branch (District Head Office)
Corner 52 Gladstonos & Anaxagora Str.
PO Box 51474
3505 Limassol
Tel: 25502000
Fax: 25502097
SWIFT: HEBACY2NLIM
Email: gladstonos@hellenicbank.com
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Old 01-11-2009, 02:15 PM
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Must be a SCAM site. The website is no longer available....
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Old 01-19-2009, 01:23 PM
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where to find dunhill scott

Do you know who they are and where to find them.?
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Old 01-19-2009, 01:45 PM
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help

Quote:
Originally Posted by cschino View Post
Do you know who they are and where to find them.?
Can any one help me find these firm.? or a lawyer to get my money.?
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Old 01-19-2009, 04:11 PM
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I believe the FBI would only take it on if you had lost over 1/2 million USD else you will need to file a police report in the state in which you had dealt with the scammers. How is a lawyer going to help you if the scammers disappeared? Let the local authorities handle it since it may cost you just as much hiring a lawyer to do the legwork for you.
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Old 01-19-2009, 04:36 PM
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The FBI will not do a thing not unless it was over a 1/2 million dollars. You will need to file a police report in the state which you had dealt with in this transaction no matter what. As for retaining a lawyer, it will probably cost you just as much compared to what you have loss with the scammers since they will bill you like crazy for anything they have to do, so think about it, especially if they just disappeared off the face of the earth.

The worse case, consider your money gone if they have disappeared completely. I had a similar situation happen to me a long time ago, but never got anywhere once they disappeared. The phone numbers no longer existed nor such persons existed once they got a hold of the monies [and these people were referred to me by a friend whom also disappeared].

If you can trade yourself then do it yourself else just dump your money into a reputable mutual fund who will also lose your money for a fee. Look what happen to the stock market, did your retirement accounts or any investments managed by these so-called professionals help? Hell no, I could have done better than them anytime. They get paid no matter if you win/lose, their objective is to make their high salaries and bonuses from people like us who don't know any better.

Sorry about your loss, I know what its like going through so an ordeal after losing 6 figures myself from scammers.
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Old 01-20-2009, 04:26 PM
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thank you

thank you very much for your help.
I will contact FBI.
how I do that. By their webpage or send them a email with all the history and the papers I have.?
Also i found out that they are offshore company and I do not know where they locate. Except the adress I had in New York, but nobody is there anymore.
The other think is that I have not hear from any other trader any bad news about them. this is wear!!!???
I hope i was not the only client of them.
if you hear anythink or have you somethink in mind to help me please let me know.
my name is chris schino my email is chris@argohotel.com
thank you again for your help
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Old 01-20-2009, 04:32 PM
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dunhill scott inc.?

I can see my money in the meta4 only the total amount but not the history.
and i can not make any transaction.
the system tell me that is no connection.
but how i can see the total of the amount i have in.?
thanks
chris
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Old 06-01-2009, 06:50 PM
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forex fraud

The Greek police arrested today the 2 men who were responsible for dunhill scott forex..... a lot of people from all over the world lost a lot of money through the platform..... only in Greece the amount is more than 1.5 million dollars.... please contact the police authorities of your countries and inform them about the whole situation and there are internal procedures they can follow.... the respo0nsible police department in Greece is the Economic Fraud Department of General Police Authority of Athens.... also inform Interpol police and prepare all the proves needed....

Good luck
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