Another scammer at AUU Global Limited. I have hired a lawyer

juanjoeya

Recruit
Messages
7
My English is very limited, so I translate with google. Keep it in mind.
I have to say first that I do not know the world of investments, finance or anything, everything was new to me.
It all started in June when a woman contacted me via telegram, we started a friendship and soon she directed her topic of conversation to my occupation, what I do and what she does. She claims to be from Singapore and she tells me that she invests in a broker, in forex, that an uncle of hers who works within her gives her news and knows when she can buy or sell and make money. She teaches me how to create an account in Binance, how to make transfers and buy dollars and pass them to the broker AUU global Limited and from there pass it to the metatrader 4 platform, which is the one with which you operate and trade. She indicated me and they always came out winners.
Her desire was that I will earn money and I even told her once that if I had to give her part of the profit and she said no, that she had much more money than I did, why would she want money from me. At first I didn't trust me because it seemed all surreal to me, why was that girl going to want me to earn money? So I entered very little, I started with € 100, then € 200, she taught me how to withdraw money and how it returned to my account, she told me everything with photo captures that I took and she indicated to me. All of her operations were winning, and I saw how my funds were increasing, she did one operation a day and some days nothing, everything depended on her uncle. Between operation and operation we talked, she showed me photos, I showed her, although her photos seemed all from a magazine, once I asked her for one making a specific gesture and she refused, she began to tell me that if I did not trust her then to leave it , greed and easy money kept him going.
Time goes by and her uncle has about 3 weeks left where she works to retire and then she always insists that in order to earn more money I have to earn more. Little by little I am entering more since while my earnings were $ 100, 200 per operation, her earnings were $ 12,000.
In all this time I only entered, I did not give up trying any withdrawal since I needed to have more capital to be able to earn more.
Her uncle is retiring but he tells me that he has contacted a friend of the uncle who is going to bribe him to give him the information that her uncle gave him on when to operate.
She tells me that she has had a meeting with this man and that she has paid him $ 50,000 only to help him once, she wants me to reach $ 100,000 to get more profit. She, on her own account, also collects all the money that she can to obtain the greatest possible benefits. She has several clothing stores and she tells me that she is going to sell one of hers and that her uncle has given her $ 300,000, with all this she could make great profits.
For my part, I can not raise so much money, I tell her that I do not have and that for me it is impossible, I have already entered everything that I had saved and with the earnings that I had had I think I remember that it only reached $ 65,000, so she tells me to help me reach $ 100,000, he makes a transfer to binance of $ 29,000, on another occasion he had already left me another $ 2,000 to increase my earnings.
Anyway, in the absence of a day I still did not reach $ 100,000, I even asked for a € 5,000 credit, and it still did not arrive, so the same day they were going to tell her where to invest she gives me what I need until To reach $ 100,000, he told me that it was dangerous not to reach a hundred thousand, since the market fluctuates a lot and the operation can be closed with losses automatically.
That moment comes and I win $ 25,000 at once. It is amazing, I have recordings of how it happens on the mobile. My funds are now $ 125,000, I am super happy because taking away about $ 40,000 that she had left me and € 5,000 of the credit that I asked for, everything else was mine.
The surprise comes now, when I want to withdraw and the broker tells me no. Everything starts to come to me, I wait one day to see if the withdrawal is completed in 24 hours and nothing. I mention it to her and she puts me in touch with AUU Global customer service, and they tell me that until I enter $ 10,000 they cannot process the withdrawal, the excuse they give me is that I am laundering money and they need to see that I I have money and I am not laundering. She was going to give me something, I insist that I am not laundering anything and that nothing is verified that way, that I can show her all the bank income I made, but she only limits herself to telling me that I must enter to withdraw. I tell my friend and she doesn't seem to understand anything either, as her uncle was able to withdraw from her when he retired. She tries it and tells me that she has it worse, because her funds are greater and they ask her for $ 100,000 to be able to withdraw.
Days go by and they do not give me more explanations than that, in order to withdraw I must enter, in a desperate act I ask for another loan from the bank of € 10,000, thinking that as soon as I recover the money I could cancel it and enjoy the rest. With all the pain in my heart and after warning them that if that was the only requirement I would do it but then I wanted the withdrawal to take place.
I enter the $ 10,000 and they are denied again, now the excuse is that I received a cross-border transfer of $ 40,000, in order to withdraw I must deposit $ 5,000 and then that is when I have refused and when my eyes have been opened, I began to ask by the broker and some that another has happened too. Customer service does not attend to reasons or anything, only wants the income of $ 5,000, and that is also when I have started to suspect my supposed friend, because the broker can not know where I receive the money, because binance does not know He is going to say it, so I understand that they are in league and that it is surely all fictitious, the account in AUU global I doubt that it is real, as well as the earnings I obtained.
The fact is that my account is still reflected with $ 137,150.


It happens to me like everyone that I have a stupid face that I can't with it, look that not having checked anything at all before, I'm subnormal ... I trust people too much.
Well, the fact is that asking for information and seeing how to recover some of the money I get in touch with several law firms. Since I think as much about you, the local police are not going to do anything, specialist lawyers are needed and if a class action lawsuit can be made with all the injured as possible.
Where I am going, now I doubt my lawyer, he is JB CONSULTING AND MANAGEMENT SERVICES LIMITED, if anyone knows him, can you tell me if they are reliable?
The fees you ask me are 15% of what you earn. But another expense of € 800 has arisen to translate the demand into several languages, and the truth is that I do not know if to trust me. It seems all very legal since they made me a contract and everything, and I don't know where to ask for them, is anyone in my situation? is anyone encouraged to join the lawsuit?

Thank you all, especially those who make it to the end.
 

juanjoeya

Recruit
Messages
7
Report to the CNMV of Spain but they will not help me since they are not registered. That is why I have contacted lawyers.
The girl used this image, which of course is not her but in case it is presented to you.
 

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FxMaster

Lt. Colonel
Messages
10,655
My English is very limited, so I translate with google. Keep it in mind.
I have to say first that I do not know the world of investments, finance or anything, everything was new to me.
It all started in June when a woman contacted me via telegram, we started a friendship and soon she directed her topic of conversation to my occupation, what I do and what she does. She claims to be from Singapore and she tells me that she invests in a broker, in forex, that an uncle of hers who works within her gives her news and knows when she can buy or sell and make money. She teaches me how to create an account in Binance, how to make transfers and buy dollars and pass them to the broker AUU global Limited and from there pass it to the metatrader 4 platform, which is the one with which you operate and trade. She indicated me and they always came out winners.
Her desire was that I will earn money and I even told her once that if I had to give her part of the profit and she said no, that she had much more money than I did, why would she want money from me. At first I didn't trust me because it seemed all surreal to me, why was that girl going to want me to earn money? So I entered very little, I started with € 100, then € 200, she taught me how to withdraw money and how it returned to my account, she told me everything with photo captures that I took and she indicated to me. All of her operations were winning, and I saw how my funds were increasing, she did one operation a day and some days nothing, everything depended on her uncle. Between operation and operation we talked, she showed me photos, I showed her, although her photos seemed all from a magazine, once I asked her for one making a specific gesture and she refused, she began to tell me that if I did not trust her then to leave it , greed and easy money kept him going.
Time goes by and her uncle has about 3 weeks left where she works to retire and then she always insists that in order to earn more money I have to earn more. Little by little I am entering more since while my earnings were $ 100, 200 per operation, her earnings were $ 12,000.
In all this time I only entered, I did not give up trying any withdrawal since I needed to have more capital to be able to earn more.
Her uncle is retiring but he tells me that he has contacted a friend of the uncle who is going to bribe him to give him the information that her uncle gave him on when to operate.
She tells me that she has had a meeting with this man and that she has paid him $ 50,000 only to help him once, she wants me to reach $ 100,000 to get more profit. She, on her own account, also collects all the money that she can to obtain the greatest possible benefits. She has several clothing stores and she tells me that she is going to sell one of hers and that her uncle has given her $ 300,000, with all this she could make great profits.
For my part, I can not raise so much money, I tell her that I do not have and that for me it is impossible, I have already entered everything that I had saved and with the earnings that I had had I think I remember that it only reached $ 65,000, so she tells me to help me reach $ 100,000, he makes a transfer to binance of $ 29,000, on another occasion he had already left me another $ 2,000 to increase my earnings.
Anyway, in the absence of a day I still did not reach $ 100,000, I even asked for a € 5,000 credit, and it still did not arrive, so the same day they were going to tell her where to invest she gives me what I need until To reach $ 100,000, he told me that it was dangerous not to reach a hundred thousand, since the market fluctuates a lot and the operation can be closed with losses automatically.
That moment comes and I win $ 25,000 at once. It is amazing, I have recordings of how it happens on the mobile. My funds are now $ 125,000, I am super happy because taking away about $ 40,000 that she had left me and € 5,000 of the credit that I asked for, everything else was mine.
The surprise comes now, when I want to withdraw and the broker tells me no. Everything starts to come to me, I wait one day to see if the withdrawal is completed in 24 hours and nothing. I mention it to her and she puts me in touch with AUU Global customer service, and they tell me that until I enter $ 10,000 they cannot process the withdrawal, the excuse they give me is that I am laundering money and they need to see that I I have money and I am not laundering. She was going to give me something, I insist that I am not laundering anything and that nothing is verified that way, that I can show her all the bank income I made, but she only limits herself to telling me that I must enter to withdraw. I tell my friend and she doesn't seem to understand anything either, as her uncle was able to withdraw from her when he retired. She tries it and tells me that she has it worse, because her funds are greater and they ask her for $ 100,000 to be able to withdraw.
Days go by and they do not give me more explanations than that, in order to withdraw I must enter, in a desperate act I ask for another loan from the bank of € 10,000, thinking that as soon as I recover the money I could cancel it and enjoy the rest. With all the pain in my heart and after warning them that if that was the only requirement I would do it but then I wanted the withdrawal to take place.
I enter the $ 10,000 and they are denied again, now the excuse is that I received a cross-border transfer of $ 40,000, in order to withdraw I must deposit $ 5,000 and then that is when I have refused and when my eyes have been opened, I began to ask by the broker and some that another has happened too. Customer service does not attend to reasons or anything, only wants the income of $ 5,000, and that is also when I have started to suspect my supposed friend, because the broker can not know where I receive the money, because binance does not know He is going to say it, so I understand that they are in league and that it is surely all fictitious, the account in AUU global I doubt that it is real, as well as the earnings I obtained.
The fact is that my account is still reflected with $ 137,150.


It happens to me like everyone that I have a stupid face that I can't with it, look that not having checked anything at all before, I'm subnormal ... I trust people too much.
Well, the fact is that asking for information and seeing how to recover some of the money I get in touch with several law firms. Since I think as much about you, the local police are not going to do anything, specialist lawyers are needed and if a class action lawsuit can be made with all the injured as possible.
Where I am going, now I doubt my lawyer, he is JB CONSULTING AND MANAGEMENT SERVICES LIMITED, if anyone knows him, can you tell me if they are reliable?
The fees you ask me are 15% of what you earn. But another expense of € 800 has arisen to translate the demand into several languages, and the truth is that I do not know if to trust me. It seems all very legal since they made me a contract and everything, and I don't know where to ask for them, is anyone in my situation? is anyone encouraged to join the lawsuit?

Thank you all, especially those who make it to the end.
auurg.com/Info_42.html is this the correct website?
 

Norlan89

Recovery Room Scammer
Messages
6
The law firms however need to work with a reputable investigative agency as these funds are mostly converted into bitcoin. In my case, I wrote to a lawyer, and after much, he referred me to a very professional and diligent agency whom I wrote to REMOVED on Aol mail. After carrying out an aggressive investigation, funds were retrieved and Justice shall prevail on these scammers soon.
 

Stefx News

Private
Messages
24
The law firms however need to work with a reputable investigative agency as these funds are mostly converted into bitcoin. In my case, I wrote to a lawyer, and after much, he referred me to a very professional and diligent agency whom I wrote to REMOVED on Aol mail. After carrying out an aggressive investigation, funds were retrieved and Justice shall prevail on these scammers soon.
:D:D:D:D:D:D:D:D:D another scammer recovery system...funds converted in bitcoin :eek::eek::eek::eek::eek::eek::eek::p:p:p:p:p
 

juanjoeya

Recruit
Messages
7
The law firms however need to work with a reputable investigative agency as these funds are mostly converted into bitcoin. In my case, I wrote to a lawyer, and after much, he referred me to a very professional and diligent agency whom I wrote to REMOVED on Aol mail. After carrying out an aggressive investigation, funds were retrieved and Justice shall prevail on these scammers soon.
Did you get any of your money back? Can you pass me information about the lawyer? Even if it is private.
 

FxMaster

Lt. Colonel
Messages
10,655
It is not this.....

mtfxpro.com
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19392/mtfxpro.com and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
 

juanjoeya

Recruit
Messages
7
Comencemos agregando su historia como una revisión aquí https://www.forexpeacearmy.com/forex-reviews/19392/mtfxpro.com y luego siga las sugerencias a continuación.

En primer lugar, invite a la empresa utilizando la opción de invitar a la empresa a su hilo. Y si no puede localizar la opción, este hilo " Tutorial: Cómo invitar a una empresa a su hilo " le ayudará a averiguarlo.

Nota 1: El botón de invitación se habilitará cuando su primera publicación cumpla 4 días.
Nota: 2 Necesita hacer una segunda publicación en este hilo para habilitar la opción de invitación oficial.
Nota 3: asegúrese de compartir su número de cuenta (solo número de cuenta). Muchas veces esto ayuda a las empresas a descubrir que eres genuino o no.
Nota 4: Asegúrese de seguir las sugerencias correctamente, cuando lo haga correctamente, recibirá el siguiente mensaje en su hilo automáticamente.

OP Screen shot.jpg
Thank you. I do it.
 
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