Taipei Commodity Exchange

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Category: Business & Finances

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Taiwan

taipeicomex.com

Taipei Commodity Exchange Reviews

Gustafson October 28, 2010
Fraud
I have invested in heating oil contracts HOV0 and HOZ0 and on paper been made a hughe "profit". However I had to buy the call options and sent the money through Wachovia Bank, overtaken by Wells Fargo Bank, and ending up at UNION BANK in the Phillipines. UNION BANK is named as a clearing agent for Taipei Commodiy Exchange. Now I have been instructed to pay 30 % tax in advance to the IRS since the real trade was said to have been carried out at NYMEX in New York.
In the banking instruction I was told to send the money to RCBC BANK-CHIPS UID 382399, New York, New York and with further credit to WORLD SWISS BRENT CORPORATION. I have now search on Google.com for RCBC BANK-CHIPS UID 38239 and found that this account shows up in the Complaints Board, however with other company names involved. I have asked the Embassy of Taiwan in Stockholm to find out more about Taipei Commodity Exchange and they could not find it in the company register of Taiwan. THIS iS A WARNING!
Stockholm 28-10-2010
C-G Gustafson

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