credit card fraud

  1. W

    Finpari.com scam artists...

    Hello I had depoisted $5000 to open a gold trading account at finpari. I had made about $10,000 in successful trades and requested them deposit the initial $5000 I put in back on my credit card, and the guy at the livechat there said my turnover was too low and I needed to make 20,000$ in...
  2. D

    optionsxo.com unauthorized withdrawlsnon credit card

    Optionsxo.com keeps making withdrawls from my credit card without my permission. I keep asking them to returned it and they tell me it will be between 24 and 48 hours and never do it. Stay way from www.optionsxo.com they will steal all your money.
  3. J

    Ufxmarkets robbed me of $ 1000 ! Scammers Scammers Scammers

    Ufxmarkets robbed me of a $ 1000 ..I sent my acc manager Joseph an email to inform him of a withdrawal of 1000 dollars , in 10 mins after that he took on a trade and lost everything ...that was after I put the withdrawal request .. He called me and I explained again there was a balance of 300 $...
  4. A

    Scammed by UFX markets

    I am being Scammed by UFX markets Daniel Sillers as Account Manager, He started calling me to put in money and recover my loses and then he forced me to pump in more money. he even took my monry from my debit card which I kept for my rent.. I repeatedly told him not to but he took all that I...
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