Hello,
I've been scammed by the company named Trans-Atlantic direct located in Amsterdam, Netherlands. When I invested the money (sent the wire transfer), they opened an account, promised a lot & said that I can close my account and take my money back whenever I want. Few months later I recognized that is not true. I've been fighting since October last year to get my money back & every single time I am told a different story (excuse) by Martin Shwartz as to why he can't send me the money. He closed my account without showing me the balance. On April 10th he told me that he sent the money & he even sent me the wire transfer receipt from the bank which is fraudulent because I never received the money. For the last 2 weeks he is not responding to my emails & phone calls. I can provide a proof of wire transfer that I sent & the receipt I got from him. He also avoids sending emails, he always calls but I have a few emails from him too. Please help me. Thank you.
I've been scammed by the company named Trans-Atlantic direct located in Amsterdam, Netherlands. When I invested the money (sent the wire transfer), they opened an account, promised a lot & said that I can close my account and take my money back whenever I want. Few months later I recognized that is not true. I've been fighting since October last year to get my money back & every single time I am told a different story (excuse) by Martin Shwartz as to why he can't send me the money. He closed my account without showing me the balance. On April 10th he told me that he sent the money & he even sent me the wire transfer receipt from the bank which is fraudulent because I never received the money. For the last 2 weeks he is not responding to my emails & phone calls. I can provide a proof of wire transfer that I sent & the receipt I got from him. He also avoids sending emails, he always calls but I have a few emails from him too. Please help me. Thank you.