Recent content by Selvam

I am deeply sorry to hear you fell from an investment scam.In fact daily millions of people are falling into the laps of scammers.First lodge a report to your Saudi federal police cyber crime unit.Then e mail the scammers Saudi bank's customer resolution centre where you did a wire...

The company Venus Fx Malaysia is an illegal,unlicenced and unregulated company.The company collapsed in November 2016.Investors did not get their capital and profits invested.Investors lodged reports with the Malaysian Federal Police and the scammers were arrested and prosecuted.But until today...

Hi Ritesh Don't lose hope.What's your next step?File a complaint with the bank's fraud unit you deposited the funds.Tell them the bank is bound by rules and regulations under the Banking and Financial Services Act and they should not be seen as a conduit for illegal financial...

I feel empathy and sorry for you.I was in the same predicament with Venus Fx Malaysia.They scammed my money about USD 18000 in 2016.I have never left those scammers to escape with my hard earned penny until today.I am giving the introducers,sub brokers and main brokers hell by lodging reports...

No worries.First, make a fraud report to the fraud unit of your police department.Then contact your bank where you did a wire transfer and file a chargeback request Do give a copy of the police report and police investigation results to the bank.The bank will then classify the case as a fraud or...

Sorry you fell into a scam.But don't worry there is hope.Since you did a wire transfer to the others parties bank why don't you lodge a report with the bank.If it is proven to be a scam or illegal financial transaction you could request for a chargeback from the bank.Insist on the bank returning...

I am sorry to hear about your loss in the forex scam.I suggest you report to your county's financial regulators.Besides,take this matter up with your consumer tribunal.Last but not least if you did a wire transfer from your bank to the company's bank then request for a charge back quoting that...

I invested $18000 into an online forex investmenttrading platform called Venus Fx.com in Malaysia in June 2016.The Venus Fx website domain (venus fx.com) was registered on 06/10/2015 as a New Zealand Limited Company with New Zealand Business Number : 9429042102731.The listed owner is a...