Menu
Write a review
File a complaint
JCFPR profile
Send message Copy link

JCFPR

PT
Registration date: Mar 11, 2013
0 helpful votes

JCFPR’s comments

Mar 11, 2013
11:59 am EDT
Dear Sirs
During last 2 years I have been dealing with a "broker" named Premier Partners. Basically, they buy and sell stocks, funds, etc (security products) and according to their instructions I have made some bank transactions to their bank accounts. All this with invoices, trade confirmations, receipts, etc. Unfortunatelly, every time I gave them instructions to repatriate the funds they mentioned payment violations (namelly the T+3 enforcement) to explain that they were not in position to finalize my account and to avoid additional impediments.
I´m more or less ware about the S.E.C regulations (T+3) but I would like to confirm that Premier Partners or myself (or both), in the past, have violated this rule.
Is it possible to confirm this? In another words, to whom should I write asking for such explanation?
I will not send any photos but I have all documentation, including print screens of my transactions and the mails I have exchanged with that company
Mar 14, 2013
8:10 am EDT
Yes, I was also scammed by this company. Does
anyone knows how to find them?
Apr 04, 2013
7:49 am EDT
Yes, all this data is very familiar to me. The only aditional information that I can give is about a phone number that they use : the international code is Japan and the city is Tokyo