Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.
More info coming soon.
Have you got a photo of herI was deceived by a woman named Wan Ying. I recognized her through her dating app here. I lost 6000 $ last Wednesday.
Mine was with tinder Lee and Xu customer service managerHave you got a photo of her
Hi, i also got scammed from a ***** called Diana who i have found on Tinder 3 months ago. I have lost a lot of money because of her and the ,,customer service" of Apo-finance.com. I have found a an organization( ciphertrace.com) who are known for tracing TetherUSD. They seem very reliable, also they work with the DHS. I have reported my case and I recommend that everyone who was also scammed by this should report their case. We will get the best help if a lot of us will report this scam.
Did you find out about guarantee refund scheme is standard offered by UK banks as I’m in the same situationHi
Is the fraud guarantee refund scheme a standard offer that the bank provides. I tried it under the same way but the bank refuse to take it any further and they said it doesnt cover wire transfer. Can you please kindly give me more information so i can contact the bank again.
Thanks