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 Post subject: Any Asprey Group LLP victims ....
PostPosted: Fri Mar 24, 2006 5:23 am 
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Joined: Fri Mar 24, 2006 3:14 am
Posts: 3
Location: FRANCE
I am an European citizen and I have been swindled by Asprey Group LLP, supposedly from Boston MA. This company pretends that it is entitled to provide financial services to individuals but, in reality, they just want to swindle them from a substantial amount of money by un-restricting Epic World Leisure Group PLC or Soccer Direct UK shares.

This is only a notice to potential victims from this company ... If any other person has been contacted by them, make a reply to me and beware .. Unfortunately, I can explain the process in detail ....


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 Post subject: asprey group
PostPosted: Fri Apr 28, 2006 2:29 am 
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Joined: Fri Apr 28, 2006 2:27 am
Posts: 1
I too have been taken for a big ride by Asprey for registration fees in Sochrys. Who did you have contact with at Asprey?


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 Post subject: Asprey
PostPosted: Wed Aug 01, 2007 11:47 am 
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Joined: Wed Aug 01, 2007 11:40 am
Posts: 2
Have you been able to get anything back from soccerdirect or asprey ? Have been taken as well on a nice ride and hope they will get the right punishement sooner or later.
You can contact me through the email link below


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 Post subject: Re: Any Asprey Group LLP victims ....
PostPosted: Thu Feb 10, 2011 7:36 am 
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Joined: Fri Mar 24, 2006 3:14 am
Posts: 3
Location: FRANCE
News about this fraud 5 years later ....

Yesterday I was contacted by phone by a supposed Escrow agent who was pretending to owe me 225 000 $ - the exact amount that Asprey Group wanted to pay me for EPIC World Leisure Group shares ....

I guess that the authors of the intial scam (Asprey Group, Henry Ashton, Deane Nordhaus, etc ...) have passed my data down to a new swinddler who seems to be calling people from Mexico ....

These people are still in the air and this time they go by the name of Mr. Goodwin (yes, it is true !!!!!) and his boss Mr. Miguel Sanchez Lopez ( imagination is not their main quality) .... So beware to such phone calls coming from a Del Norte ...... Bank ...

If this may help someone, yo can contact me via this site.


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