i lost £150000 to these people in 2010-11 have a file 1x inch thick interpole & british fraud  dept involved
they think they are mafia controled., my  money went to a bant in tokio then split into several untracable accounts the police told me i would never see my money I do not now if the real Jack Bernowitz is involved
or they just used is name.They Give Me a Number to reclaim my Tax paid but it was false.
I would just like to see them jailed.

dont do it i lost £+150000 to these people

yes its a scam i lost £150000 to these people ,redundant stock i owned tax loss for a client of theirs ect ect

Got a first call from this number..

Hi Morrison

Please mail me the contacts you filed your complaints to in the US. I am working with them to stop this pest.

I am also willing to share what I have investigated privately. These guys are hard to get. But if we get our act together, sharing the info we have we can force their identity into the open. There information that banks they use and Internet service providers hold on their clients. And one can trace calls, mails and money transfers. These movements leave traces. I am closing in on these guys.

Share with me the email addresses, phone no.s in the US and account details with banks that they have instructed you to transfer funds to.

You may reach me at thomas@louis.ch.

Phone no.
end mail to thomas@louis.ch

thanks, Tom

Hi Dion T

I would appreciate any information / contact details you can give me as I too have suffered the same fate with Michael Rosen , Sharp Courage Global,and Interactive Taxation Consultants.

These people seemed so genuine


Like you this is really causing me major stress. I have lost most of my money with these people

Hi I like you have been scammed into buying shares in FCX and paying the associated tax due on the transaction.

I would be grateful if you could send me details of who I should contact at FCX to check that the paperwork is infact fraudulent. Also any contact information you have on the CIB, Finra and NYC prosecutor office would be much appreciated as I have been taken for a lot of money

email sent to both your private and business address. please confirm you received it

email resent. please confirm you received it

Hi Morrison

Please also send me the same e-mail that you sent to Dave - D.Thompson@hillebrandgroup.com

Cheers

Hi also watch out for calls now from 1 646 666 6086 using either Sharp Courage Global or Interactive Taxation Consultants

Hi Dave

I would apprecaite it if you could also forward me the e-mail from morrison and perhaps we can pursue a joint action - I have now also been wiped out plus some.

I am currently accessing my business address and would appreciate you e-mailing me the relevant details on D.Thompson@hillebrandgroup.com

Hi Dave

Just joining the process but have also suffered the same fate. I would appreciate any help either you or Morrison can provide with contact numbers, etc.

My e-mail address is dionth@mweb.co.za

Perhaps we can pursue a joint action in order to strengthen and put them behind bars.

Dion

http://www.sec.gov/complaint.shtml

Hi Morrison

I would also appreciate an e-mail with the relevant contact details - you can e-mail me on dionth@mweb.co.za.

Thank you for the help once again.

Hi Morrison

Can you please assist with the contact numbers/e-mail addresses/postal addresses of the parties with which I can file a complaint or lodge/report this fraudulent crime?

This is seriously affecting my family now and my career.

Thank you.

The offices from which they now "trade" close today (20th Dec) and open on 3rd Januiary 2011. If there is anyone else who gets a call please put us in contact with them.

What can the SEC do to assist in this case? Any advise?

I have just suffered the same fate, I also wished I had seen these before - any ideas on tracing via bank accounts, etc.?

I would appreciate all the help I can get in this regard - contact me on +27 82 786 6302.

thank you & Cheers.

Hi

Nothing yet, could you send it again please.

David

did you receive the email?

Hi again morrison

The NYC prosecutor office, is that the New York County Attorneys office?

David

Hi morrison

Thankyou for that. Im becoming ill with all this that has gone on. I worried sick.

Please forward those details to me but I will also speak to NYC prosecutor office too.

My mail address is rico2ic@hotmail.com

Thankyou

David

i've been dealing with them for over 9 months now.
The procedure used is always the same: they offer FXC certificates in exchange for your bluechip stock. The proceedings are subject of tax payments which have to be done upfront (sometimes sett of against so-called "third party financing" they offer).
All transactions are guided via "off shore" taiwanese banks where accounts are often switched.
Paperwork and transactions are indeed looking very credible but there is no content behind.

FCX legal council has been informed and has confirmed the paperwork to be fraudulent. If you want to, I can provide you with the contacts of their legal council so you can address yourself to them directly.
Taiwanese banks have been involved and the files have been transfered to CIB (criminal investigation bureau) of Taiwan. Also here accounts and issued money transfers are classified as highly suspicious to fraudulent

Best you can do is to file your case with Finra and/or NYC prosecutor office

Hi Confused
I similar thing happened to me, they exchanged my shares for blue chip shares and then claim they sold them. They then said in order to forward the funds to me I would have to pay them a Tax which can be recovered within 91 days.

This is making me ill as I have been dealing with them for about 5 months now.

any advise anyone?

Thankyou

Hi Brian ,
Sorry to trouble you but I may well have been caught by Michael Rosen and others.

I was asked to pay a margin as part of a transaction to buy stock in FCX ( Freeport). I have received copies of stock certificates, etc which seemed quite credible and had satisfied myself on many matters. However, they now want a tax deposit which makes me particularly suspicious.

What has been your experience and have you tried to track them down, or reported them to the US Authorities.

How can they continue to operate if fraudsters?

Welcome any information you can give me.
Thank you,
Confused.

I to was scamed for a lot of money by J bernowitz and michael rosenand i belive they are still at it

Indeed Michael Rosen, Richard Brooks, Patrick Morris and so many others are using these scam scheme. I lost a lot of money by not seeing these messages in time

Interactive taxation consultants, Asia Pacific Group Ltd, Guanrdian International Ltd are all within a network scam. Avoid at all times, before loosing your money! Phone calls from Michael Rosen, Richard Brooks or Jack Bernowitz start these type of scam programs.

BEING CALLED FROM THID NUMBER FOR MY CERTIFICATES,THIS NUMBER IS ALLWAYS ON AN ANSWERING MACHINE

I GOT A CALL FROM INTERACTIVE CONSULTANTS IN USA REGARDING NY CERTIFICATES IN PRIME TIME THERE ADDRESS IN NEW YORK IS NOT TRACEABLE IT IS A SCAM