Problem Capital Trust Markets - CapitalTrustMarkets.com - Possible Scam Alert

[Leofitz]

RBC-Contact Sr. Manager

Awesome work!! Would you have her email? I wanna write to her attaching all the possible info including my correspondence with CTM and Reza. Would really appreciate her email

I have her email but as mentioned I didn't get her permission to post it publicly on this forum. It would be best for you to make a quick phone call to the number I listed and establish a personal connection. When I originally called the senior manager she wasn't there, so I left a message and she called me back within two days. You can ask for her email address and then forward all the details you have.

 

[jorgefx111]

Hi , i will try to contact with Royal bank, my english is very poor.., i have been speaking with calogero boccadutri a forex lawyer expert you can see Forex lawyer, he tell me that he can investigate this case but is very important that most people join to me to start pre-judicial and if is necessary judicial procedures against Reza Mokhtarian.
The most important thing is that victims conect an the authorities can see more and more complaints and this case becomes famous

Hi again, now the website capitaltrustmarkets is down, yesterday he put my balance in zero ( he was manipulating the accounts) , it seems that he is afraid, we can not forget this scam, we must be all our long life fighting this criminal , ridicolous behaviour. please again to all victims have to revise Forex lawyer

 

[Northern Trader]

I called the RBC branch and they told me that there was no lady in that position and I just got the run around please send me her email in a private email. Thank You

 

[Northern Trader]

I called (+44 161 234 9230) Action Fraud (actionfraud.police.uk) the UK Fraud investigative service and they where very helpful. I would recomend that everyone does it. Also we can complain to enquiries@companies-house.gov.uk they are the registry that CTM is now registered with. This is the info I got from them. Company Number: 09592502
Company Name: CTM GLOBAL LIMITED
71-75 SHELTON STREET COVENT GARDEN
LONDON
UNITED KINGDOM
WC2H 9JQ

DIRECTOR
RIZVI, SYED ADEEL ABBAS
WC2H 9JQ Appointed: 15/05/2015
Date of Birth: 15/01/1986 Nationality: PAKISTANI
Appointments: 1 Country/State of Residence: PAKISTAN

We also need to contact Revenue Canada informants lead program (.cra-arc.gc.ca/gncy/nvstgtns/lds/menu-eng.html) there might be some money in it for us if they get him on tax evation over 100,000. Also please complain to all the other agences that have already been mentioned. It sounds like his wife ditched him as well the pressure must be getting to him. You can cheak out this link for some information on this. https://rezamokhtarianscamcapitaltr...eza-mokhtarian-and-capital-trust-market-scam/ Lets keep the pressure on him. Have a great day.

 

[Pharaoh]

Keep digging and sharing. There are undoubtedly more authorities who need to be notified about Reza's behavior.

 

[Ranmal Goonetilleke]

Good Job and thanks for letting us know!

I have also emailed the Financial Ombudsman Service (FOS-UK) yesterday and I have already got a reply that they will look into it and let me know in 2 weeks as to what they can do to help!

The email addy is given below..

complaint.info@financial-ombudsman.org.uk

Everyone who wants their money back - mail all the authorities possible in the UK - lets catch this CROOK!!

 

[Leofitz]

RBC, Business Client Services

I called the RBC branch and they told me that there was no lady in that position and I just got the run around please send me her email in a private email. Thank You

I can't explain your experience except that whomever you spoke with was wrong. I called the RBC number posted again today after some waiting was connected to the phone extension of the same senior manager that I spoke with previously. She was not in her office but she identified herself on her answering service and I left a voice mail message for her. If she replies to my questions saying that it's fine to pass on her name and email address, then I'll make it available. Otherwise just be persistent as I was initially, and until an office worker answers that knows enough to make the connection. The three young workers that answered the phone for me didn't seem to know much about other departments, but I just kept repeating, "My bank wired money to a business account at your branch and I believe that company is involved in business fraud. May I please speak with the Senior Manager for Business Client Services."

Another very general number for RBC Client Service is; Dina Chiasson, Client Care Specialist, Client Care Centre, RBC Royal Bank | Royal Bank of Canada PO Box 1, Toronto, Ontario, M5J 2J5 | T. 1-866-889-8860 ext 5068647367

To be honest when I called the Client Service number they were very encouraging, but could not pass on any specific information concerning an ongoing investigation. The best advice given by Ms Chiasson was that each CTM client's home bank, where the wired funds originated, should be contacted and their assistance requested in tracking the money. Your home bank can officially contact the RBC with questions that they must respond to. There's a better chance that you will receive progress updates through your home bank as it will be via official channels.

 

[Pharaoh]

Victims working together is the best way to get a resolution. Reza needs to pay what he owes you or else find himself on the wanted list in 20 different countries.

 

[Northern Trader]

Thanks Leofitz for the extra info. I think part of the problem I have is that I used a RBC Visa to fund my account and not a bank wire. The visa people have been helpful so I think that is where there wires get crossed. Thanks Again.

 

[Pharaoh]

See this thread:

https://www.forexpeacearmy.com/fore...inst-reza-mokhtarian-capitaltrustmarkets.html

The more who join, the better the chances are of success.