Resolved - Bloombex Options

[Pharaoh]

Be aware that chargebacks and other methods to recover funds have deadlines. Scam brokers are excellent at delaying tactics to push clients past those deadlines.

 

[mbreitfelder]

The timeframe for any charge backs has expired. Tradermcb's transactions are close to a year old now, unfortunately.

 

[oscarra]

Lately we noticed all kind of Panama, Bahamas,….leaks….and more to come….

Who knows, Bloombex Beneficial Owners might already be indicted, but for sure will be indicted, its just a matter of time !

It’s more safe to have a Prosecutor communicating with the front line criminal Dwarfs, don’t forget these scams involve OC. and Terrorism financing.

http://financefeeds.com/payment-pro...ed-us-treasury-branded-criminal-organization/

as well banking and payment-processing, a prosecutor will get all information needed.

 

[mbreitfelder]

Another great find my friend!! I only wish that GMM was investigated and taken to task like these other payment processors. GMM is about to get new business very soon, in my opinion. Again, great find and work!!

 

[oscarra]

“ PacNet is the seventh TCO targeted under transactional criminal organization laws.”
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20160922.aspx

First thing these scam Brokers need are criminal payment service providers, even having thousands of sales crooks in their call centers, wont allow the physical robbing as smuggling of clients funds.

As you see, clean up is in progress

GREY MOUNTAIN MANAGEMENT, sounds more like some accounting firm, which may
have legal capacity to register Brokerage Firms , Ireland, Scotland…..you should check the Scotish Buiz reg.
it seems they are hosting all kinds of hideaway company’s. ??

 

[mbreitfelder]

I was specifically told by another binary options company that GMM is a payment processor for many binary option firms. I didn't force this information out of this broker, he flat out just told me that. It is weird, but not out of the equation, that GMM creates the web sites and processes the payments for them too. My bank account statement showed my capital investment for my Porter account going to GMM.

 

[oscarra]

I was specifically told by another binary options company that

.......is rubbish

The victim here, an elderly weak person suffering cognitive disease, is of course a very easy prey, however he is to recover his full amount of deposit, absolutely no point starting negotiating with a bunch of criminals.

Its big time tradermcb starts to grab his father’s Bank by the neck ! Make them do their job !

https://www.biv.com/article/2016/11/mail-fraud-not-only-scam-allegedly-linked-pacnet/

Fooling US treasury, is a very risky game, just let the Bank know !

 

[mbreitfelder]

.......is rubbish

The victim here, an elderly weak person suffering cognitive disease, is of course a very easy prey, however he is to recover his full amount of deposit, absolutely no point starting negotiating with a bunch of criminals.

Its big time tradermcb starts to grab his father’s Bank by the neck ! Make them do their job !

https://www.biv.com/article/2016/11/mail-fraud-not-only-scam-allegedly-linked-pacnet/

Fooling US treasury, is a very risky game, just let the Bank know !

100% SPOT ON!!!

 

[Michele.S]

Kindly note, the issue regarding tradermcb father's account has been resolved and funds have been sent back. This case has been closed and the company has done everything to rectify the situation. As I have mentioned in numerous threads, this is my job and I take it very seriously.

I would like to take this opportunity to remind the readers of FPA that they can contact me with any issue that they may have at my email Michele.s@bloombex-options.com, and I will do everything in my power to assist you to the best of my abilities.

In addition, a message to the moderator: could you please set this message as a sticky one in order to inform the community that this case has been resolved and to remind everyone that they can reach out to me anytime for such assistance. Thank you.

Best Regards,
Michele S.

 

[tradermcb]

Michele & Moderators,

This is absolutely not correct and no funds have been sent back to us. The case is NOT closed or resolved and I will let you know when we have received payment.