It was very recent, 7/30/2020When did you deposit the money and how long after you did a wire recall that it was too late?
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It was very recent, 7/30/2020When did you deposit the money and how long after you did a wire recall that it was too late?
and it was half a day later, I went in to ask for recallIt was very recent, 7/30/2020
and it was half a day later, I went in to ask for recall
They said, it can only be reversed within 30 minutes of wire transfer.Why was it too late when it's half the day later? Did the bank tell you this?
They said, it can only be reversed within 30 minutes of wire transfer.
Hi Everyone,
I am facing the same exact issue, but the situation is that...it was too late... I had already wired a lot of money into the system... when I was first introduced to Meta4 application. It was by a girl who claim she is from HK.
The company is VSH, vansihofx.com/zh-hk
I had initially put in $10k, but with mis-management or maybe from their end's alternation. I came back with a negative. I was about the give up, but she said she will help me by putting some money into my account as well. So as time went on, I started to put more and more until I realize something does not seem right. I tried to do wire recall but it was way too late....now I am stuck at terribly possibly in debt...
One thing I find that is very different than all of your stories is that, this girl had send me pictures of the transfer to my broker account. Since I have to be the one who send it to the broker. she has funded some money to help me(most likely using my own money). Would I be able to use that bank transfer note against her? (you can't really lie on that right, since it has official stamps by the bank, or can they.....)It also has her full name in chinese and english with phone number.
I had already contacted the FBI, and they are looking into it, but I am not sure what I can do next. I am in serious situation where I have deposited $140k....Are there any Lawyers that is reputable that I can even talk to to at least get some money back?
Thanks for all your helps, I really hope someone can help me here...
Thanks
They said, it can only be reversed within 30 minutes of wire transfer.
I asked for a recall after 3 days and my bank helped me get back 15% of 10K USD. So, it might be fishy when your own bank said that it cannot retrieve it even if you just did the transfer on the same day. It takes 3 days or more for international wire to be completed.
Mine is 8 months and still around , but no pressure for desposit . Beforehand was asking , but now does not even talk about the market or trading. Say there is no good market lately and been like that for 2-3 months now . Have no idea what’s going on . I only invested 2k and it’s been not sitting there with no market movement for 2 months now. I talk to her everyday , nearly every hour . Have no idea what’s going on