Menu
CB Cryptocurrency Review of Richmond International
Richmond International

Richmond International review: IMC Security 12

A
Author of the review
1:47 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Richmond International sold me shares of IMC Security.

The address of the company is the following.

Richmond International
P.O. Box 1026
Roseau
Dominica
West Indies

I received a share certificate by the post.

IMC Security had a Shareholders conference on 10 September 2007.

There were no news on IMC Security since.

The CEO of IMC Security is Sal Khan.

IMC Security had the following contact information.

IMC Security
101 rue Saint-Jean-Bosco
Box 1250
Hull Station A-1330
Gatineau
Quebec
Canada
URL : http://www.imcsecurity.com
e-mail : [protected]@imcsecurity.com
Phone : +[protected]

The website is no longer available.

There are many victims of Richmond International.

Some of them are registered in the t2w website.

The thread about Richmond International can be found at
http://www.trade2win.com/boards/equities/19591-argusglobal.html

The victims of Richmond International in t2w have got the following nicknames.

frankbooy
shouldibeworried
jacqualine
privateeye
Dakairo
tonybell
scubablade

There are other victims in thisismoney.co.uk.

The thread IMC Keswick group EMBRO group can be found at
http://boards.thisismoney.co.uk/tim/threadnonInd.jsp?forum=109&thread=100571&message=465075

It was possible to contact Richmond International in 2008 on the phone.

It is impossible to contact Richmond International now.

The victims of Richmond International can complain here.

A collective action against Richmond International has to be set up.

Update by a1b2t6
Mar 23, 2011 2:11 pm EDT

You can set up a t2w account at
http://www.trade2win.com
You can give elements to identify the scammers without giving your personal details.
You can contact the FBI at http://www.ic3.gov/complaint/default.aspx
You can file a complaint at the Securities adn Exchange Commission at
https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

Update by a1b2t6
Feb 28, 2012 12:03 pm EST

It would be interesting to know the contact information of the official in Wyoming who told IMC Security was deregistered in the United States.

Update by a1b2t6
Mar 11, 2012 11:23 pm EDT

More has to be known on IMC Security.

Update by a1b2t6
Apr 10, 2012 6:01 am EDT

Sal Khan is the CEO of ATrust.
ATrust
Ottawa, ON
Canada
Tel: [protected]
Fax: [protected]
http://www.atrust.ca

Update by a1b2t6
Oct 15, 2012 2:20 am EDT

Many people have been sold shares of IMC Security by Richmond International. More information has to be given about it.
IMC Security has existed.

There was a Shareholders conference on 10 September 2007.

The CEO of IMC Security is Sal Khan.

IMC Security had the following contact information.

IMC Security
101 rue Saint-Jean-Bosco
Box 1250
Hull Station A-1330
Gatineau
Quebec
Canada
URL : http://www.imcsecurity.com
e-mail : info@imcsecurity.com
Phone : +[protected]

IMC Security had the same address as BlueBear Law Enforcement Service.

BlueBear Law Enforcement Service
SW, Security, Child Exploitation Alain Grenier Antoine Normand
101 rue Saint-Jean-Bosco
Box 1250
Hull Station A-1330
Gatineau
Quebec
Canada
URL : http://www.bb-les.ca
Phone : [protected]

Antoine Normand told me in an e-mail that he stopped to work with Sal Khan after he discovered
IMC Security had the same address as BlueBear Law Enforcement Service.

Sal Khan is now the CEO of ATrust whose website has got the following URL.
http://www.atrust.ca

The transfer agent who edited the certificate is the following.

Corpkit Legal Supplies
46 Taft Avenue
Islip
NY [protected]
USA
Phone : [protected]
Fax : [protected]
e-mail : info@corpkit.com

It would be interesting to know the quotation symbol of IMC Security.

We have to know more about what happened to IMC Security.

Update by a1b2t6
Jan 15, 2015 7:13 am EST

A collective action must be taken against Richmond International.
The victims of Richmond International in t2w have got the following nicknames.

frankbooy
shouldibeworried
jacqualine
privateeye
Dakairo
tonybell
scubablade

There are other victims in thisismoney.co.uk.

There are more threads on the subject.

http://www.complaintboard.com/richmond-international-l12529.html
http://boards.thisismoney.co.uk/tim/threadnonInd.jsp?forum=109&thread=100571&message=465075

12 comments
S
S
sad and upset
, ZA
Feb 12, 2016 6:55 am EST
Verified customer This comment was posted by a verified customer. Learn more

My father has asked me to look into this. Sadly I have to inform him it looks like he has been scammed out of approximately USD 78 000. Richmond International still contact him to this day and the LinkedIn shares he apparently purchase through them in 2011 were at a liquid value of USD 749, 935.00 (according to them) when he told them to sell. They then made him pay another USD 10 000 to facilitate this but he is yet to see a penny. I called the number for Richmond international today 12/02/16 from the documents my father still has from them and they answered as Richmond international.

I hope someone can contact me on ruarke.kerr@hotmail.com if there is anything that may be done. I have all the original documentation from them. It seems the scale of this fraud is very large so I am surprised that Interpol/Europol/FBI etc have not resolved this issue since 2011?

Thanks if anyone can assist!

M
M
Margritrose
, FR
Apr 29, 2015 1:52 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Hi
you can contact me yvonnecavin@hotmial.com

M
M
Margritrose
, FR
Apr 27, 2015 1:10 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Hi
I am Margrit-Rose and live in France
I had IMC Security shares antill this year. Last december a Company Greenberg International tax& low from Hartford CT called me, if I want to sell my IMC shares, I said yes, Signed the Agreement for selling and even the patriot act everything looked real to me and even my banker said it looked ok. then tehy called and told me that I have to pay ma part of the partiot act (for foreigne persons) in advance so my alarmbell rang. I said no way they can deduct it from they money. Since I have't heard from them. Is there anyone how would like to bring therm to fall?

S
S
scubablade
Sheffield, GB
Jan 16, 2015 5:27 am EST
Verified customer This comment was posted by a verified customer. Learn more

My nickname is scubablade and I can be contacted at brianburke407@btinternet.com should anyone like to join together to take action.

M
M
Mangas
London, GB
Jan 15, 2015 4:11 am EST

Hi, I am from the UK and was duped into investment with richmond international. I suffered for a few years and feel very embarrased about the whole scenario, which is was these ### prey on. I still hold the IMC security certificate and will show my children how much this piece of paper cost! Its unbeleivable how people are able to take advantage of others and get away with it.
If anyone has any information in prosecuting these people I would be more than happy to help.

P
P
Pamelanne
, FR
Oct 14, 2012 3:41 am EDT

I was also sold shares in IMC Security by Richmond International and received share certificates through the post and to date have been unable to get any response from anybody, these shares appear to be worthless.

G
G
gabor8
, SK
Apr 09, 2012 4:37 am EDT
Verified customer This comment was posted by a verified customer. Learn more

The IMC Security was renemed to BlueBearInternational, but this company is
recently separated from Sal Khan CEO . Try to find your man there .
Have searched on the net, the company was already a few times renamed
with the same mental product .

G
G
gabor8
, SK
Apr 09, 2012 4:28 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I have made a two step investment on RI, the first step worked well with positive
result, the second one to the BlueBear refused to transfer the rest. The RI came
to my phone and prob.e-mail adress illegally, I did not answer any advertisement of them .
Thanks for the above information . Try to find the person who has made first contact
to you from the island .
gabor

B
B
blinded-by-greed
, RU
Apr 02, 2012 4:58 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I am in the same scam as John, my 2009 purchased shares are with EMIE, I got restricted share certs. RBM-for a fee- lifted the restrictions and a mysterious buyer wants to take them. Now the idea is that I have to pay for "tax assessment" as a prepay for capital gain tax, although I am not a US resident or citizen...
RBM International lists an address in Seattle, anyone ever tried to visit them at RBM International Limited Recipient Department Columbia Center 4204/701 Fifth Avenue Seattle, WA 98104 United States?

G
G
gripfast
Toronto, AU
Mar 10, 2012 11:52 pm EST

To contact the securities office in Wyoming use the following; the following should assist you; soswy.state.wy.us or email, business@wyo.gov or ring USA [protected] or fax USA [protected]; this is a USA Government web site.
My understanding of the Law of USA securities (shares) is the lifting of the restrictions within the USA is the correct thing to do and may incur a cost. But the shares of IMC are not within the USA; therefore the lifting of the restrictions to conform with USA securities law is a fraud; do not pay this fee; I guarantee the company RMB International will be asking for more money to do more work to allow the sale of your shares to proceed; it is a typical sham; hope (that at last someone will buy the shares to allow me to recover my losses), a time line (must be completed by a fixed date) and greed (playing on your desire to make money out of a loss) and last a little bit of money at first is requested then another installment and another. If you have purchased IMC security your money is lost; the company RMB International is just another fraud; I would strongly suggest do not pay RMB any money and do tell others; Cheers John

G
G
gripfast
Toronto, AU
Feb 28, 2012 4:14 am EST

Dear Fellow scrammed persons,
I was approached by a company called RBM International Limited in Hong Kong and with a telephone number in the Hong and USA; this company is registered in Hong Kong and a reverse IP address search revealed the registered address is correct to the web site address; this make a company look very legal; I signed an agreement with a completion date of 15 March for the sale and purchase of my shares in IMC Security; I was informed the company would do a search in the USA to ensure the shares are in my name; this company produced an internal document from their USA office stating that I was the owner but a transfer restriction existed on the shares; this meant for the sale to go ahead the transfer restriction needed to be lifted; I was given a quote and a guarantee from the company; the quote was for work to be done to release the shares for sale; the guarantee was based on if I paid this money the company RBM international would guarantee the buy price;

It all sounds very legal and above board; expect I rang the STATE of Wyoming which is the USA state registering these shares in IMC Security; the official stated the company was de-registered and transferred to an island in the Caribbean, which means the shares are not under the jurisdiction of the USA; which means the transfer restriction is not applicable; in simple terms this is another con and a scam. I signed a confidentiality clause in the sale purchase agreement but as the contract is based on an illegal premise this clause cannot be enforced;

I was informed by RBM International he had 30 other investor ready to pay for the transfer work needed; in other words he is conning, (honestly or dishonestly, which only a court can decide) a further 30 people who have suffered under the hands of Richmond International. Cheers and be warned; please tell others John

C
C
colin dowie
Belfast City, GB
Mar 22, 2011 5:12 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

i also have been scamed by richmond international imc security keswick group etc people like sean ferguson vernon mcman etc i have lost around 300000 usd and would take any legal action to catch these scamers you would think interpole or the fbi would look into these companys as they are scaming peopleall over the world i can be contacted at colindowie@msn.com

Trending companies