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04-10-2008, 07:36 PM
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Yes, I think you are right. Anyone could contact me on the email and pretend to be a helper. It could even be Kouroupidis or even Figueira for all I know. Please friends, post the name and telephone number of the lawyer involved in the case on the forum. Thanks for your support. Efxaristo.
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04-10-2008, 07:43 PM
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thomascyprus we are all here as volunteers to suport anyone who needs help. Therefore there is no need to thank me. What ever we can get to help victims will become a post in this forum to help them all. Παντως θα πω παρακαλω δεν κανει τιποτα ειναι υποχρεωση μου.
__________________
Better safe than sorry 
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04-11-2008, 10:00 AM
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rene figueira - anna dimitriou - stelios kouroupidis - lina katsimente
Dear Thomas,
Join the group. Behind you are other 400 people! who has the same problem. They are the worst of kind. I am afraid that you will never see your money back. One is in Benin and all together they are trying to vanish any evidence about ghost companies they opened all over the world. I begin to believe this is a global scam. For sure Interpol, FBI and others eventually will get involved. If you need , I can give all information about residence of the above, the lawyer who handles the Greek victim case etc. But you could also spread the word about the scammers. At least to save others.
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04-11-2008, 12:00 PM
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Quote:
It is possible many more victims to be found and also be helped. Is any reason makes you to preffer direct contact instead respecting privacy of other victims?????????
__________________
Better safe than sorry
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04-14-2008, 05:35 PM
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Rene Figueira Pictures
This is how Rene Figueira looks like:
Rene Figueira on Slide
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04-14-2008, 06:57 PM
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Quote:
__________________
Better safe than sorry
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04-14-2008, 08:25 PM
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UPDATE REPORT:
18 criminal suits have been filed so far against FIGUEIRA, DIMITRIOU, KASTIMENTE and KOUROUPIDIS with the judicial authorities of Chalkida-Evia, Greece. Court issued a new restraining order on the properties of all above, until the case is trialled. However, more suits are on the way. More information is available but cannot be posted in an open forum to prevent them and their lawyer to react.
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04-14-2008, 09:22 PM
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Thank you for your update to help victims.
__________________
Better safe than sorry
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04-15-2008, 06:35 AM
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This is correct.
All victims accuse Rene Figueira, Anna Dimitriou, Stelios Kouroupidis and Lina Katstimende for the same thing, however for different amounts, ranging from a few thousand to several hundred thousand Euros. The gang has been using different companies to scam, such as TELEVISA S.A., WALL STREET BANK (www.wall-street-bank.com), WMI Management, WMI Benin, CMI Benin, CMI USA, etc. All above "companies" with the exception of TELEVISA, are registered in BVI, Delaware, Benin, etc. TELEVISA, was the only one that has been registered in Switzerland. The suits might be separate, but all victims are to gain because they will be all trialled at the same time, based on a common strategy. It is therefore to the best benefit of everyone that has been scammed by this gang, to come forward and file a suit together with the rest of us. The reason, we are posting here, as well as, in other sites is dual. We need to prevent Rene Figueira, Anna Dimitriou, Stelios Kouroupidis and Lina Katsimente from scamming more people, put as much pressure as possible on Rene who is the master mind behind all this and make the word known to everyone that has been scammed that it is pay back time.
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