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Richmond International

Dominican Republic

Consumer complaints and reviews about Richmond International

Sad and upset Send email
 
Feb 12, 2016

Linkedin Shares

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 [email protected] 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!
sptr Send email
 
Dec 13, 2012

IMC Security

Bought shares years ago have now been approached to sell to a broker who wants the company for tax loss purposes has anybody else been contacted? Warning they want cost for authentication of shares.
psaunders90 Send email
 
Nov 18, 2012

IMC shares fraud

I too have been part of the Richmond International , The Keswick Group , THe Embro Group , IMC share fraud I lost alot of money . Doesn't look as if there will be any hope of recovery , but would like to find out where some of these pepole are now .m ............
colin dowie Send email
 
Jul 22, 2012

Richmond International& IMC security

i paid for IMC shares through Richmond international over a period of about five years .Thse two companies have disappeared over the last two years .I always dealt with a man called Sean Ferguson at Richmond have all the banking material etc but no contact for both firms etc would join with others to find these scammers and hope someone knows something about these companies .I am sure thousands of other people have been scammed to thanking you in advance
User608063 Send email
 
Apr 9, 2012

IMC Security

Sal Khan is the CEO of ATrust.
ATrust
Ottawa, ON
Canada
Tel: 613-882-1114
Fax: 613-821-1706
http://www.atrust.ca
User928914 Send email
 
Apr 8, 2012

IMC Security

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
User928914 Send email
 
Apr 8, 2012

IMC Security

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 .
User926268 Send email
 
Apr 1, 2012

IMC Security

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?
A1b2t6 Send email
 
Mar 11, 2012

IMC Security

More has to be known on IMC Security.
Gripfast Send email
 
Mar 10, 2012

IMC Security

To contact the securities office in Wyoming use the following; the following should assist you; soswy.state.wy.us or email, [email protected] or ring USA 307777311 or fax USA 3077775339; 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
A1b2t6 Send email
 
Feb 28, 2012

IMC Security

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 : [email protected]
Phone : +1-613-599-7766

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.
A1b2t6 Send email
 
Feb 28, 2012

IMC Security

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

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