Scam company Name : Shift Forex also Capxm LTD
I've been scammed by shift forex.but as per the information i got capxm is also a partner company with shift forex and management is same. they also steal out leads and use them.
i have included all this information in need of seeking people who are already been effected by this 2 companies. please join us in order to claim all what we have lost with them.
Address : 315 Madison Avenue, 24th Floor
New York , NY 10017
Contact number : +1 (646) 926-7005
Company Bank details :
Bank: Chase Bank Address: 1 Chase Manhattan Plaza New York, NY 10005 Beneficiary: Shift Forex, LLC Account #: 265578039 ABA Routing #: 021000021 Swift Code: CHASUS33
Patner 1 : Tahsin Bassam Tahsin Hassan Hassan Mohamed Haykal
Mobile : +38161276226
Mobile : +19173590301
Mobile :+16465830184
Country : Serbia
Street name where he lives : Bulevar Oslobodenja
Patner 2 : Ian McAfee
Email : Ian@shiftforex.com
Email : matt@shiftforex.com
Mobile : +19178435425
Patner 3 :Matthew Miller
Patner 4 : Anthony DiSanti
Employee : Patrick
Capxm Email ID : patrick@capxm.com
Shift forex email id : patrick@shiftforex.com
Skype ID : Shift_patrick
Mobile: +16467973060
Over an year ago one of shift forex employee contacted me for providing services for forex.and introduced me for one of their company director ( Tashin Haykal ) and I was in contact with this person for more than 9 months. He was always being nice with his convincing skills which made me to start up receiving services from shift forex.
Finally I was satisfied with the customer services from shift forex and I made And I was promised by Tashin that all my services will be finalized within 14 working days.
So far only one service has been completed and when ever I request for the other service they don’t reply and simply ignore.
I have been investigating about the company and I found so many clients are been cheated by this 2 companies.
Location and some of their details are fake. Tashin says that he works in NY. But he is actually residing in SERBIA.
I want a community to work on this
Please report or complain to Fbi as I have already done and I want everyone to report the company and each individual. Please refer the link for complaints : FBI https://tips.fbi.gov/
And also I have found this company as scam. And I want a huge number of people who can join me to take action against this company and also complaining for relevant department with proofs.
Please see the attached conversations and email screenshots of the conversation I had with shift forex and with people who are suffering on investing with this 2 companies.
One their review in forex peace army and facebook
https://www.forexpeacearmy.com/community/threads/capxm-scammed-me.50889/
https://www.forexpeacearmy.com/community/threads/capxm-scammed-me.50889/page-2
https://www.facebook.com/pg/Shift-Forex-426546380690967/reviews/
https://www.forexpeacearmy.com/community/threads/capxm-scammed-me.50889/page-2
Please join the community to take legal action the company
I've been scammed by shift forex.but as per the information i got capxm is also a partner company with shift forex and management is same. they also steal out leads and use them.
i have included all this information in need of seeking people who are already been effected by this 2 companies. please join us in order to claim all what we have lost with them.
Address : 315 Madison Avenue, 24th Floor
New York , NY 10017
Contact number : +1 (646) 926-7005
Company Bank details :
Bank: Chase Bank Address: 1 Chase Manhattan Plaza New York, NY 10005 Beneficiary: Shift Forex, LLC Account #: 265578039 ABA Routing #: 021000021 Swift Code: CHASUS33
Patner 1 : Tahsin Bassam Tahsin Hassan Hassan Mohamed Haykal
Mobile : +38161276226
Mobile : +19173590301
Mobile :+16465830184
Country : Serbia
Street name where he lives : Bulevar Oslobodenja
Patner 2 : Ian McAfee
Email : Ian@shiftforex.com
Email : matt@shiftforex.com
Mobile : +19178435425
Patner 3 :Matthew Miller
Patner 4 : Anthony DiSanti
Employee : Patrick
Capxm Email ID : patrick@capxm.com
Shift forex email id : patrick@shiftforex.com
Skype ID : Shift_patrick
Mobile: +16467973060
Over an year ago one of shift forex employee contacted me for providing services for forex.and introduced me for one of their company director ( Tashin Haykal ) and I was in contact with this person for more than 9 months. He was always being nice with his convincing skills which made me to start up receiving services from shift forex.
Finally I was satisfied with the customer services from shift forex and I made And I was promised by Tashin that all my services will be finalized within 14 working days.
So far only one service has been completed and when ever I request for the other service they don’t reply and simply ignore.
I have been investigating about the company and I found so many clients are been cheated by this 2 companies.
Location and some of their details are fake. Tashin says that he works in NY. But he is actually residing in SERBIA.
I want a community to work on this
Please report or complain to Fbi as I have already done and I want everyone to report the company and each individual. Please refer the link for complaints : FBI https://tips.fbi.gov/
And also I have found this company as scam. And I want a huge number of people who can join me to take action against this company and also complaining for relevant department with proofs.
Please see the attached conversations and email screenshots of the conversation I had with shift forex and with people who are suffering on investing with this 2 companies.
One their review in forex peace army and facebook
https://www.forexpeacearmy.com/community/threads/capxm-scammed-me.50889/
https://www.forexpeacearmy.com/community/threads/capxm-scammed-me.50889/page-2
https://www.facebook.com/pg/Shift-Forex-426546380690967/reviews/
https://www.forexpeacearmy.com/community/threads/capxm-scammed-me.50889/page-2
Please join the community to take legal action the company