I have filed with the Ombudsman, and the other one you mentioned. I also emailed Sparkasse. They are tight lipped. Banking Hypocratic oath and all that. They are fully aware as advised me to contact the German Bundestag
(Dear Ms. Kitley,
we refer to your previous emails.
As we already told you, we are not allowed to provide any information due the banking secrecy.
Please contact the public prosecutor`s office of Cologne using the contact details below:
Staatsanwaltschaft Köln
Am Justizzentrum 13
50939 Köln
File reference: 115 Js 700/18 ) I have contacted them but no response ever.
Elfi has come back to me to say:
"found out how much money went into B2G during the past months through the different systems (xtraderFX, safemarkets,..blue trading.. all used this fraudulent company). I have to find a few other things, than we will approach those guys just asking for the money"
The FOS emailed me to say:
(Dear Mrs Kitley
Thank you for contacting the ombudsman. We’ll look carefully into everything you’ve sent us - and will get back to you within the next four weeks to let you know how we can help.
If we need anything else from you, we’ll let you know - and if you want to send us any other information in the meantime, please use our reference 21620067.
We don’t need you to send original documents at this stage - copies are just fine.
Yours sincerely
Meena Love
head ofcustomer help teams
telephone 0800 0 234 567
email
customer.contact@financial-ombudsman.org.uk)
I sent Shvartsman a fb message and copy pasting his reply.... I seemed to have rattled him somewhat as he first replied immediately last night and then 7.30 am this morning!
Message reads:
I was going to put these links on your facebook page but didn't want to be too nasty. It doesn't look good for you and Rainer does it....
https://fintelegram.news/unauthorized-german-payment-services-providers-facilitate-fraud-of-blue-trading-illegal-broker-schemes/
https://fintelegram.news/blue-trading-scam-updates-conclusions/
Unauthorized German Payment Services Providers Facilitate Fraud Of Blue Trading And Other Illegal Broker schemes - The Financial telegram
Over the last couple of months, FinTelegram has been working with authorities and the Organized Crime and Corruption …
fintelegram.news
Bridget
I want my money back Oleg....organise it
)))
You are my boss now, as I can see
Organize you mind to don’t lose more money with investments and don’t try to find some guilty part in me, my company did payment services and we never took somebody’s money. Enough, Bridget, what you try to do now it’s a blackmail and I will fix with my lawyers what to do against of your aggression in-law and other ways
I gave you the email of our stuff, Ivonda, who had the info about all the operations of Raz in our system, be in touch with her. Don’t waste my and your own time, I’m the owner of tens of companies across the world, you think I’m taking care about everything what’s going on there ?! No, never. So leave me pls. I gave you managers, if they can help you, they will try and this is maximum a can do for you
7:29 AM
This is three people that were in contact with us from Markets Trading team
Bridget
You, Rainer and Ivonda seem incapable of giving me proof of where my money was deposited I am still waiting Oleg. From the link I pasted, it would seem that B2G GmbH is not adverse into using deposits to fund fraud schemes.
12:43 PM
We are not Interpol or central bank to investigate how our clients used their balances, we never had information that markets trading included in any fraud activities before and now I don’t see any proofs from your side. It’s just a words. May be you lost your money by using them in a forex trading and now trying to get them back through the illegal actions, like a blackmail, let’s say. Don’t think easy my dear, you have to deal directly with the company you invested money
Thanks Os,
Best regards
Bridget.