02-10-2008, 05:15 PM
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#784 (permalink)
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Grand Sanitation Manager
Join Date: Dec 2006
Posts: 1,287
My Mood: 
Thanks: 292
Thanked 167 Times in 121 Posts
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Re: Club-FX Recovery Plan
Dude, it's New Year for us in Singapore, give me a little break.
The letter is up.
Quote:
Dear Peter Buchner (PeterB),
As with the excuses you have gave us ever since mid of last year, we have received less than 10% of our refunds.
I have 43 victims who has filed with me the amount that you have frauded them, amounting to $129,311.00
Countless of times we have asked for you to prove your innocence by letting one of us to verify your account's "hack" existence by letting us in your North Finance forex account and e-gold account but you declined.
Since you cannot prove your innocence, we're assuming you pocket the money for your own trading/ or lost it.
With your 20% per month guarantee, we're asking back our seed money, and should you not agree or not comply to our requests, we will be filing these to your local authorities and take legal action against you.
Should you not reply us within 3 days and acknowledge this email, we will proceed with the above mentioned action.
ps. There are local SA investors in your Club-FX that are willing to represent us, so let's not waste time.
Either refund us, give us dates.
Or face jail term.
PPs. Your disclaimer can't work. We've checked with our solicitor, you'll still go to jail.
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