forexoma.com brokerage?

Pharaoh

Colonel
Messages
20,127
I don't see what help it will do to file more cases if they have just up and disappeared. :(

More cases = more publicity to help point more victims to places to complain, more details provided = more chance of the scammers getting caught.
 

Derek 215

Private
Messages
21

popinjay

Private
Messages
12
Everyone who has lost out to Forexoma should file their respective complaints. The more complaints these authorities and commissions receive, the more serious they will take the allegations. Here is a list of where you can complain:

FPA Forexoma review (leave one star negative review):
Forexoma | Forexoma.com reviews and ratings by Forex Peace Army

Cross Border consumer fraud watch
econsumer.gov - Your site for cross-border complaints.

FBI internet crime complaints (for US residents/citizens):
Internet Crime Complaint Center (IC3) | Home

US Citizens and residents can also file a complaint with the CFTC:
https://forms.www.cftc.gov/fp/complaintform.aspx

Hong Kong Securities Commission online complaint form:
https://www.sfc.hk/web/EN/lodge-a-c...diaries-and-market-activities/complaint-form/

Ontario Securities Commission complaint form:
https://eforms2.osc.gov.on.ca/conta...l&action=open&dirname=FormTemplates&mode=html

Report Cyber Criminals around the world (I noticed some people had sent money to bank accounts in Cyprus, etc):
Cyber Criminals Most Wanted | Cyber Security Awareness and Internet Safety


Bank in which you had sent funds to. In my case it was TD Bank Canada, yours may be different:

Account holder name: VTRADES INC.
Transit Number: 02652
Institution Number: 004
Account number: 78787302762
Bank Name: TD Canada Trust
Bank Address:
TD Canada Trust, North York
Toronto, Ontario
Canada

You will also want to file a complaint with your personal banking institutions or credit card's fraud line from where you sent the funds



General Info about Forexoma:

Vahid Chaychi

vTrades Inc.
5700 Yonge Street
Suite 200
Toronto, Ontario
M2M 4K2
Canada


Unique Developers Inc
68 Yee Wo Street
Causeway Bay
HK

Websites:
www.forexoma.com

other possibly connected websites:
HowToee.com
About Vahid Chaychi


Vahid Chaychi:
About Vahid Chaychi
https://www.facebook.com/vahidchaychi
https://plus.google.com/104680520445071034247/posts
Vahid Chaychi - Canada | LinkedIn
Vahid Chaychi's Profile - Moz
https://twitter.com/HowToee
 
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Pharaoh

Colonel
Messages
20,127
Nice list Popinjay!

US Citizens and residents can also file a complaint directly with the CFTC (www.cftc.gov).
 
Last edited by a moderator:

dafox

Private, 1st Class
Messages
64
Please see link in next post for public link to my forexoma case.
 
Last edited:

popinjay

Private
Messages
12
Everyone who has lost out to Forexoma should file their respective complaints. The more complaints these authorities and commissions receive, the more serious they will take the allegations. Here is a list of where you can complain:

FPA Forexoma review (leave one star negative review):
Forexoma | Forexoma.com reviews and ratings by Forex Peace Army

Cross Border consumer fraud watch
econsumer.gov - Your site for cross-border complaints.

FBI internet crime complaints (for US residents/citizens):
Internet Crime Complaint Center (IC3) | Home

CFTC complaint form (for US residents/citizens):
https://forms.www.cftc.gov/fp/complaintform.aspx

Hong Kong Securities Commission online complaint form:
https://www.sfc.hk/web/EN/lodge-a-c...diaries-and-market-activities/complaint-form/

Ontario Securities Commission complaint form:
https://eforms2.osc.gov.on.ca/conta...l&action=open&dirname=FormTemplates&mode=html

Report Cyber Criminals around the world (I noticed some people had sent money to bank accounts in Cyprus, etc):
Cyber Criminals Most Wanted | Cyber Security Awareness and Internet Safety


Bank in which you had sent funds to, in my case it was TD Bank Canada, yours may be different:
Account holder name: VTRADES INC.
Transit Number: 02652
Institution Number: 004
Account number: 78787302762
Bank Name: TD Canada Trust
Bank Address:
TD Canada Trust, North York
Toronto, Ontario
Canada

Your personal banking institutions or credit card's fraud line from where you sent funds

General Info about Forexoma:

Vahid Chaychi

vTrades Inc.
5700 Yonge Street
Suite 200
Toronto, Ontario
M2M 4K2
Canada


Unique Developers Inc
68 Yee Wo Street
Causeway Bay
HK

Websites:
www.forexoma.com

other possibly connected websites:
HowToee.com
About Vahid Chaychi


Vahid Chaychi:
About Vahid Chaychi
https://www.facebook.com/vahidchaychi
https://plus.google.com/104680520445071034247/posts
Vahid Chaychi - Canada | LinkedIn
Vahid Chaychi's Profile - Moz
https://twitter.com/HowToee
 
Last edited by a moderator:
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