trade12scam
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trade12 there are scammers
On February 9, 2017 all the funds disappeared from my trading account (1065334632). The employees of the company whom I asked to contact me and explain what happened were not able to give me a coherent answer. My money was simply stolen $ 15,962.66.
I know that the Transact Europe and eMerchantPay Limited company accepts payments from www.trade12.com.
At my request an investigation was conducted. On the documents you submitted on June 27, 2017 (merchant name-Global Fin Services Ltd., card acceptor name-www.trade12.com) with the transaction details (Fulfillments) received for Transaction Europe's Retrieval Requests (page 17) is not my signature.This is a forgery of documents, which is a crime in any country in the world.I declare that such documents have not been signed by me, either manually or electronically.
In this regard, I prepared statements on the initiation of a criminal investigation into fraud and forgery of documents to the police of Bulgaria, Britain, Cyprus and Belarus.
The site www.trade12.com, which you serve on receiving payments, conducts fraudulent activity. In fact, Transact Europe and eMerchantPay Limited is an accomplice in fraud.
I know that MerchantPay Limited has accreditation FCA UK https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000003jN1U9AAK.
How does a company with FCA UK accreditation accept payments for an unauthorized FCA UK firm? Against trade12 FCA UK issued a warning :
https://www.fca.org.uk/news/warnings/global-fin-services-trade-12
You do not know this?
Your client is a fraudster, you serve him, so you are an accomplice in fraud.
Thus eMerchantPay Limited is an accomplice in fraud.
Also I will ask you to check the activities of companies related to eMerchantPay Limited , namely BELEGO HOLDINGS LIMITED and GORLANE BUSINESS INC.( Address: Athinodorou 3; Dasoupoli; Strovolos; P.C. 2025; Nicosia; Cyprus).
I sent a complaint :
Bulgarian Financial Supervision Commission (Комиссия за финансов надзор, The Financial Supervision Commission, FSC) on activities Transact Europe.
The Office of the Financial Ombudsman of Great Britain ( The Financial Ombudsman Service UK) on activities eMerchantPay Limited.
UK Financial Services Authority (Financial Conduct Authority, FCA UK) on activities eMerchantPay Limited
UK Financial Services Authority (Financial Conduct Authority, FCA UK) on activities Transact Europe.
On February 9, 2017 all the funds disappeared from my trading account (1065334632). The employees of the company whom I asked to contact me and explain what happened were not able to give me a coherent answer. My money was simply stolen $ 15,962.66.
I know that the Transact Europe and eMerchantPay Limited company accepts payments from www.trade12.com.
At my request an investigation was conducted. On the documents you submitted on June 27, 2017 (merchant name-Global Fin Services Ltd., card acceptor name-www.trade12.com) with the transaction details (Fulfillments) received for Transaction Europe's Retrieval Requests (page 17) is not my signature.This is a forgery of documents, which is a crime in any country in the world.I declare that such documents have not been signed by me, either manually or electronically.
In this regard, I prepared statements on the initiation of a criminal investigation into fraud and forgery of documents to the police of Bulgaria, Britain, Cyprus and Belarus.
The site www.trade12.com, which you serve on receiving payments, conducts fraudulent activity. In fact, Transact Europe and eMerchantPay Limited is an accomplice in fraud.
I know that MerchantPay Limited has accreditation FCA UK https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000003jN1U9AAK.
How does a company with FCA UK accreditation accept payments for an unauthorized FCA UK firm? Against trade12 FCA UK issued a warning :
https://www.fca.org.uk/news/warnings/global-fin-services-trade-12
You do not know this?
Your client is a fraudster, you serve him, so you are an accomplice in fraud.
Thus eMerchantPay Limited is an accomplice in fraud.
Also I will ask you to check the activities of companies related to eMerchantPay Limited , namely BELEGO HOLDINGS LIMITED and GORLANE BUSINESS INC.( Address: Athinodorou 3; Dasoupoli; Strovolos; P.C. 2025; Nicosia; Cyprus).
I sent a complaint :
Bulgarian Financial Supervision Commission (Комиссия за финансов надзор, The Financial Supervision Commission, FSC) on activities Transact Europe.
The Office of the Financial Ombudsman of Great Britain ( The Financial Ombudsman Service UK) on activities eMerchantPay Limited.
UK Financial Services Authority (Financial Conduct Authority, FCA UK) on activities eMerchantPay Limited
UK Financial Services Authority (Financial Conduct Authority, FCA UK) on activities Transact Europe.