Please be aware that we shall be instigating Criminal legal proceedings against the Directors and personnel of the following companies in the USA.
Dazzle White
World Club Fitness
Weight Loss Resources.
For the theft of various sums of money from various accounts over a 2 year period
The proceedings will be led by the UK Office of Fair Trading, The Commercial Department of H.M. Embassy Washington and H.M Consulate General Chicago
We would ask all UK citizens who have been scammed by these companies to contact the UK OFT or the CG Chicago with details of their experience so that these companies can finally be dealt with.
All other nationalities should contact their own Offices of Fair Trading.
We are aware that this website is monitored by the companies involved and would be interested to hear from them. We note the apparent contrite notes already posted by their personnel but this is insufficient to stop legal action being taken.
We are also aware of the Cyprus connection and will be in touch with HM Embassy Nicosia.
Any other genuine company names or brand names that are linked to this scam should be entered in this thread
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