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Over $150000 SCAMMED BY CMSTRADE,I have invested

Discussion in 'Scam Alerts' started by Chris11, Mar 13, 2018.

  1. Chris11

    Chris11 Private

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    HI!CMStrader got my numbers from investing.com.Received a call from Joseph to invest $5000 and they will trade my funds.Fast forward I have invested well over $150000.I tried withdrawing in December $20k,they disappeared until month later,when he wanted more money..he said he stopped my withdrawal cause he thought I was “kidnapped”!!!I am still trying to withdraw till now..PLEASE HELP get my money,ATLEAST my capital
     
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  2. FxMaster

    FxMaster Lt. Colonel

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    You mean https://www.cmstrader.com, right?
    Few questions for you.
    How you deposited the money?
    When you deposited the money?
    Can we have the exact date of the deposit funds?
     
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  3. Chris11

    Chris11 Private

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    Yes cmstrader.com.I used a debit card.Please give me just 20min +- to contact my bank for ALL the transactions and their dates
     
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  4. Chris11

    Chris11 Private

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    1.By debit card
    2.August 2017
     
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  5. Chris11

    Chris11 Private

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    since i posted here i got enlightened.1.The real names of "Joseph Davis" and the real address of cmstrader."Joseph" whatsapped me to let me know thy refund my money before the end of today..but by posting here(FPA) its a problem..and the "owner" of FPA is wanted by US for money laundering,drugs etc.My response "i just want my money back sir".2.FPA can you please varify for me PhoenixAdvisors(they seem legit and they know the REAL directors of the parent company of cmstrader.com which will be the ones we sue),just want confirmation of credibilty.Just being CAUTIOUS
     
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  6. ScamXposR

    ScamXposR Sergeant

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    Glad to hear they are acknowledging your complaint here, and hopefully they will resolve your issue here. Did Pheonix advisors message you or something here, inquiring about your problem here? I do not have any experience dealing with them, so I would be wary of their intentions, however, maybe some other FPA member could confirm this.
     
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  7. Chris11

    Chris11 Private

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  8. Chris11

    Chris11 Private

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    Yes!Pheonix advisors private messaged me.We spoke and they seem to know their stuff but just want confirmation.Secondly,"Joseph" from CMSTRADER whatsapped me to say i should remove this if i want them to give me back my money!!UNBELIEVABLE!I will post in any and all platforms(even if i have to pay) to expose these guys until they give me my money back.I shared my story with a friend whose wife works at BBC,today they have called for an appointment to share my story as they were already investing such matters.Will update you later on today about the meeting.
     
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  9. Chris11

    Chris11 Private

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    Yes i can provide EVERYTHING you need
     
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  10. ScamXposR

    ScamXposR Sergeant

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    Haha, I don't think you can ever remove this. Tell "Joseph" an admin will mark this thread "Resolved" Once your funds are received, which is the next best thing. Secondly, how dare they tell you what you can and can't do after they cheated you out of hundreds of thousands. Just despicable, absolutely disgusting behavior from these fraudsters, no doubt working at a call-center in Israel, or Cyprus no doubt.

    It's YOUR money. By Law, (which they don't follow obviously because they probably are Cyprus regulated, or possibly even no regulation) they HAVE to give it back to you, no matter what you post online. It's a service they are SUPPOSE to be providing. Crazy, huh?

    To the CMSTrader employees reading my message here, do the right thing!! Refund Chris! :)

    Best of Luck,
    -ScamXposR-
     
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