I am being scammed 120k gbp Markets-Trading.com

Is there anyone you would advise I can approach who is trustworthy?

https://stako.justiz.rlp.de/de/startseite/

IBAN : DE65 57050120 0000264697….info@sparkasse-koblenz.de. BLZ: 57050120. BIC: MALADE51KOB ...
Crime scène shows Germany, involving local company and bank, since you had send your funds there you certainly are entitled to file a criminal complaint directly with the local Prosecutor office
…. says by letter, probably best registered (no mail)


further traces… B2G GMBH, IBAN DE67 3807 0059 0073 7437 00 BIC DEUTDEDK 380, BLZ 38070059 –that’s some Deutsche Bank in Bonn, might be some german prosecutor had already initiated a criminal investigation
 
The Beneficiary name: B2G GMBH
Bank name: Sparkasse
Swift: MALADE51KOB
Address: Sparkasse Koblenz Daniel Grommisch Bahnhofstrasse 11.
56068 Koblenz. Germany
IBAN : DE65570501200000264697
The Police and CID are on to it.
A wierd guy called Luis Nigeria ( :) ) emailed to say their HQ is 17th Floor. Moshe Aviv Towers. Ramat Gan. Israel.
My little friends mentioned in my synopsis are based in London.
Servers in holland.
The owner has recently been on a TV reality show in Israel.
Gets more and more interesting

I will blow them out of the water. I have top people on this. Any help gratefully received.


who is based in Israel? B2G or Markets Trading?
 
Thank you Os. Damming information.
Any suggestions of whom to send this to would be gratefully appreciated.
Bridget
 
Thank you Os. Damming information.
Any suggestions of whom to send this to would be gratefully appreciated.
Bridget

Did you file the complaint with the German prosecutor office ? i am sure they must be aware of this, sounds as an illegal payment processor, in such Fraud, Banks are liable even if they say “we did not know” or name whatever gross negligence…
also the uk Fos should be able to kick in, since evidently an eu regulated Bank


https://fintelegram.news/unauthoriz...fraud-of-blue-trading-illegal-broker-schemes/https://fintelegram.news/blue-trading-scam-updates-conclusions/
 
I have filed a complaint and registered letters with proof to the German Bundestag. They very rarely reply to anything and it was only recently I heard from Frau Victoria Hanel giving me the contact details of the attorney investigating. I have faxed him in the last month twice but no reply. I have sent all the proof. They are investigating Shvartsman and Treuer from B2GmbH for money laundering and fraud, The two latter mentioned deny everything to me. Innocent as babies. What do you mean by the UK Fos? I have not been able to get any help from anyone, including the police/fraud squad here AT ALL
 
0
I have filed a complaint and registered letters with proof to the German Bundestag. They very rarely reply to anything and it was only recently I heard from Frau Victoria Hanel giving me the contact details of the attorney investigating. I have faxed him in the last month twice but no reply. I have sent all the proof. They are investigating Shvartsman and Treuer from B2GmbH for money laundering and fraud, The two latter mentioned deny everything to me. Innocent as babies. What do you mean by the UK Fos? I have not been able to get any help from anyone, including the police/fraud squad here AT ALL
 
Thank you. I couldn't reply just now. Says my message looks like a scam ffs.
don't worry

....some more details, nevertheless your funds disappeared on Koblenz Sparkasse account, no whatsoever eu legal loophole allow such misconduct, unbelievable to see this happen in Germany, shows usual endless corruption, bribery….

The bank must pay you back, they can initiate legal proceedings against their partner clients Shvartman and Treuer and so on….who cares, it’s no eu consumer concern.
…hope your case wlll be considered by uk ombudsman services, keep us informed
also file with the FBI, https://www.ic3.gov/default.aspx providing all names

http://web.archive.org/web/*/markets-trading.com last snapshotview 2018 mar 14
https://register.fca.org.uk/ShPo_UnauthorisedFirmDetailPage?id=001b000003rtl0XAAQ Companies House Number: 09699945
https://beta.companieshouse.gov.uk/company/09699945/officers
 
Back
Top