Glob-Markets.net

TheAlert1

Corporal
Messages
171
Just found out Global is a virtual office in Zurich
Hi @BIGDADDY sorry to hear what's happened. I hope your issue is resolved and all your money is rightly returned to you when this Glob-Markets.net join the thread.

How did you find that Glob-Markets.net is a virtual office in Zurich? do you have a link to share?
I've looked on their site and they say "This site is operated by Cubic Services Ltd with registered address Suites 103, 106&107, Premier Building, Victoria, Mahe, Republic of Seychelles." I looked the Seychelles address up and it appears they have at least another one more of these scam sites running called https://budsfx.com/ !!
 

TheAlert1

Corporal
Messages
171
Another one of theirs ! https://www.cubic-services.com/

A payment consultancy!!! "The idea for Cubic Services sparked from a passion for legal and new payment solutions including but not limited by banking wallets, payment cards, wires etc."

https://www.cubic-services.com/terms-conditions
These terms and conditions outline the rules and regulations for the use of Cubic Services Ltd.'s Website.
Cubic Services Ltd. (Seychelles IBC No. 114730) is located at Suites 103, 106&107, Premier Building, Victoria, Mahe, Seychelles.

@BIGDADDY if you paid by bank card and haven't already filed a chargeback for fraud there is a time limit of either 75days or 120days i'm not sure which so you need to contact your card issuer ASAP!!!
 

TheAlert1

Corporal
Messages
171
glob-markets.net is a new recently registered domain so might not find that many complaints out there yet although there's already scam reviews about budsfx.com !

cubic-services.com - registered: 2018-12-25
budsfx.com - registered: 2019-06-26
glob-markets.net - registered: 2019-10-28

All registered with GoDaddy.com
 

BIGDADDY

Recruit
Messages
16
Hi @BIGDADDY sorry to hear what's happened. I hope your issue is resolved and all your money is rightly returned to you when this Glob-Markets.net join the thread.

How did you find that Glob-Markets.net is a virtual office in Zurich? do you have a link to share?
I've looked on their site and they say "This site is operated by Cubic Services Ltd with registered address Suites 103, 106&107, Premier Building, Victoria, Mahe, Republic of Seychelles." I looked the Seychelles address up and it appears they have at least another one more of these scam sites running called https://budsfx.com/ !!
Hi @BIGDADDY sorry to hear what's happened. I hope your issue is resolved and all your money is rightly returned to you when this Glob-Markets.net join the thread.

How did you find that Glob-Markets.net is a virtual office in Zurich? do you have a link to share?
I've looked on their site and they say "This site is operated by Cubic Services Ltd with registered address Suites 103, 106&107, Premier Building, Victoria, Mahe, Republic of Seychelles." I looked the Seychelles address up and it appears they have at least another one more of these scam sites running called https://budsfx.com/ !!
Hi Alert..good pun...I asked the the customer assistant on the Global site that I have an account with. ..but she seemed not too eager to give anymore info to me .just wanting to get the account manager to ring me..but I told her never to mention him again.
Thanks for the Sechelles address..at least I maybe able to contact the regulator in Seychelles.
I thought about Interpol Fraud to get involved as I'm in Scotland UK.
I HAVE REPORTED to Action Fraud in UK but as yet no reply from them.
Only discovered virtual office letting by chance.
Cheers..
Bigdaddy.
 

BIGDADDY

Recruit
Messages
16
Another one of theirs ! https://www.cubic-services.com/

A payment consultancy!!! "The idea for Cubic Services sparked from a passion for legal and new payment solutions including but not limited by banking wallets, payment cards, wires etc."

https://www.cubic-services.com/terms-conditions
These terms and conditions outline the rules and regulations for the use of Cubic Services Ltd.'s Website.
Cubic Services Ltd. (Seychelles IBC No. 114730) is located at Suites 103, 106&107, Premier Building, Victoria, Mahe, Seychelles.

@BIGDADDY if you paid by bank card and haven't already filed a chargeback for fraud there is a time limit of either 75days or 120days i'm not sure which so you need to contact your card issuer ASAP!!!
I'm afraid it was a wire...

My bank does not compensate as I gave permission for wire..although...dont see the difference between card or wire ..money went out of my account still.
 

BIGDADDY

Recruit
Messages
16
glob-markets.net is a new recently registered domain so might not find that many complaints out there yet although there's already scam reviews about budsfx.com !

cubic-services.com - registered: 2018-12-25
budsfx.com - registered: 2019-06-26
glob-markets.net - registered: 2019-10-28

All registered with GoDaddy.com
Really I'm not interested in the $57,000 I accept now that was virtual money...I would be happy to get back my deposits About 19,000 euros.
 

BIGDADDY

Recruit
Messages
16
Alert 1...you are so helpful thank you very much for your assist...will try again with my banks..although my wire went overseas to the company that you highlighted..they use different money exchange accounts...they opened 2 accounts in me and my wifes name....to deposit my own money...is that not identity theft...
 
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