Win Scammers
Private
- Messages
- 19
Thank you! Thank you! Thank you!
(and sorry: I became exaggeratedly cautious ...)
1) I have made all my deposits through Bank,
but on FCoptions account 1 have been transferred € 21,663 from my XCMoptions account (they did it directly because said they had merged)
Da: Timothy Davis [mailto:timothy.davis@xcmoptions.com]
Inviato: giovedì 23 novembre 2017 15.38
Oggetto: NEW FC ACCOUNT
Greetings,
We have transferred the funds, they will be on the FC account either today or tomorrow.
Kind Regards,
Timothy Davis
XCM Options
Senior Account Manager
p: +44 (0) 20 3807 5276
a: 18 King William Street, Suite 606, London, U.K, EC4N 7BP
w: www.xcmoptions.com
e: timothy.davis@xcmoptions.com
2) initial deposits were made on March and July 2017
3) deposits for a total of $ 27,500 include three brokers that are the same Company: XCMoptions, FCOptions, VipOption, plus a substantial fee to MR. JAMES FREUDMAN OPTIONS SIGNALS who decided the brokers and was managing all my accounts that have been emptied (and now asks the double to recover the sums disappeared)
Do I have to put the whole story in a single report with all the details? perhaps it would be better: in the end everything is based on a single contract with James Freudman of Options Signals.com (now called Mr. James Brent of Intercorp.finance.com)
BANKS ON WHICH I DEPOSITED:
FCOPTIONS:
Beneficiary Name: Medshare Ltd.
Address: Valdemara 19, Riga, LV1010, Latvia
Beneficiary Bank: AS Expobank
Bank Address: Valdemara 19, Riga, LV1010, Latvia
IBAN Account # : LV65 LATC 0501 1731 10010
SWIFT CODE or BANK ID: LATCLV22
VIP OPTION:
BENEFICIARY ACCOUNT NAME: ICI MARKETS LTD
IBAN ACCOUNT : CZ63 0300 0000 0002 7867 8887
BIC / SWIFT: CEKOCZPP
BENEFICIARY BANK: CESKOSLOVENSKÁ OBCHODNÍ BANKA, A.S.
ADDRESS : RADLICKA 333/150
CITY : PRAGUE 5
ZIP: 15057
COUNTRY: Czech Republic
OPTIONS SIGNALS:
BENEFICIARY: Torchmore Ltd.
BENIFICIARY ADDRESS: Kolokotroni 6, Limassol, 3040, Cyprus
IBAN ACCOUNT No.: CY660 020 0195 0000 3570 1075 2561
BENIFICIARY BANK: Bank of Cyprus - Stasinou 51, Strovolos, Nicosia Cyprus
SWIFT CODE: BCYPCY2N
XCMOPTIONS
Name of account: XCHANGEOPTION LTD
Name of Bank: Ceskoslovenska obchodni banka, a.s.
Bank Address: Radlicka 333/150 Prague, 15057 Czech Republic
Office Address: London, 18 King William Street, Suite 606
Account number: 276420807
IBAN: CZ16 0300 0000 0002 7642 0700
BIC (SWIFT): CEKOCZPP
Thankyou for your help!
(and sorry: I became exaggeratedly cautious ...)
1) I have made all my deposits through Bank,
but on FCoptions account 1 have been transferred € 21,663 from my XCMoptions account (they did it directly because said they had merged)
Da: Timothy Davis [mailto:timothy.davis@xcmoptions.com]
Inviato: giovedì 23 novembre 2017 15.38
Oggetto: NEW FC ACCOUNT
Greetings,
We have transferred the funds, they will be on the FC account either today or tomorrow.
Kind Regards,
Timothy Davis
XCM Options
Senior Account Manager
p: +44 (0) 20 3807 5276
a: 18 King William Street, Suite 606, London, U.K, EC4N 7BP
w: www.xcmoptions.com
e: timothy.davis@xcmoptions.com
2) initial deposits were made on March and July 2017
3) deposits for a total of $ 27,500 include three brokers that are the same Company: XCMoptions, FCOptions, VipOption, plus a substantial fee to MR. JAMES FREUDMAN OPTIONS SIGNALS who decided the brokers and was managing all my accounts that have been emptied (and now asks the double to recover the sums disappeared)
Do I have to put the whole story in a single report with all the details? perhaps it would be better: in the end everything is based on a single contract with James Freudman of Options Signals.com (now called Mr. James Brent of Intercorp.finance.com)
BANKS ON WHICH I DEPOSITED:
FCOPTIONS:
Beneficiary Name: Medshare Ltd.
Address: Valdemara 19, Riga, LV1010, Latvia
Beneficiary Bank: AS Expobank
Bank Address: Valdemara 19, Riga, LV1010, Latvia
IBAN Account # : LV65 LATC 0501 1731 10010
SWIFT CODE or BANK ID: LATCLV22
VIP OPTION:
BENEFICIARY ACCOUNT NAME: ICI MARKETS LTD
IBAN ACCOUNT : CZ63 0300 0000 0002 7867 8887
BIC / SWIFT: CEKOCZPP
BENEFICIARY BANK: CESKOSLOVENSKÁ OBCHODNÍ BANKA, A.S.
ADDRESS : RADLICKA 333/150
CITY : PRAGUE 5
ZIP: 15057
COUNTRY: Czech Republic
OPTIONS SIGNALS:
BENEFICIARY: Torchmore Ltd.
BENIFICIARY ADDRESS: Kolokotroni 6, Limassol, 3040, Cyprus
IBAN ACCOUNT No.: CY660 020 0195 0000 3570 1075 2561
BENIFICIARY BANK: Bank of Cyprus - Stasinou 51, Strovolos, Nicosia Cyprus
SWIFT CODE: BCYPCY2N
XCMOPTIONS
Name of account: XCHANGEOPTION LTD
Name of Bank: Ceskoslovenska obchodni banka, a.s.
Bank Address: Radlicka 333/150 Prague, 15057 Czech Republic
Office Address: London, 18 King William Street, Suite 606
Account number: 276420807
IBAN: CZ16 0300 0000 0002 7642 0700
BIC (SWIFT): CEKOCZPP
Thankyou for your help!