The Punisher
Major
- Messages
- 2,625
Report fraud to your bank immediately and ask you bank to recall the wires.Won't let me withdraw more than 4% from my total balance
Report fraud to your bank immediately and ask you bank to recall the wires.Won't let me withdraw more than 4% from my total balance
okReport fraud to your bank immediately and ask you bank to recall the wires.
File a police report with the Thail police for Telecom Fraud, wire fraud and theft.
Already done, been told to file report to the policeReport fraud to your bank immediately and ask you bank to recall the wires.
i'm a victim too$4,000 dollars I have deposited, and I have now traded with profits, total of balance is $8,575.00. I wired the money to a bank account
Looks like it's a big scam, I only lost $ 1000Hello
I have registered with a Broker Called at "topology-fx.com" . Ownered by a company called Topology Financial Services Limited.
They have a website, and the company is based in UK.
As anyone using this broker ? since I registered with them, I searched the Internet then found out that a similar website
called "topologyfis.com" was a scam forex broker.
If any one can share any useful information about about topology-fx.com, as cannot I cannot find anything more about this broker on the net.
Thanks
Dave
The website is now shut down, did you recover your funds ?Looks like it's a big scam, I only lost $ 1000
Hello, regarding my case on topology-fx.com, I only managed to withdraw 2 small amounts from the company. I tried today do withdraw another amount today and they refused. I have attached a screen message from them (looks like an automated message)File a police report with the Thail police for Telecom Fraud, wire fraud and theft.
What app did you meet this person on? How did they find you?