I am being scammed by Valley Tech spec company limited

Truster

Recruit
Messages
2
they first which i should of realised the bank accounts they got me to transfer weer of personal names , but the money di appear on the their platform and used MT5, I mad even with their high fees of $50 per unit of trade , I got up to $29,000 which was double my deposit.
Then the scam was made real when I went to with draw just my deposit amount . it showed out of MT5 and some i guess manufactured transaction on there platform , But no money arrived ( 2 weeks ago)
the first said it was sent check my account, then a few days later after several un answered e mauls thet sait there was a maintainance issue , then a few days after that next BS is i need to have $50,000 min to send because of a foreign exchange tax law and as i did not have that much i could deposit more to make this happen ?!!!!, I offered to pay the tax amount on the withdrawal sum , no reply
 

FxMaster

Lt. Colonel
Messages
9,534
they first which i should of realised the bank accounts they got me to transfer weer of personal names , but the money di appear on the their platform and used MT5, I mad even with their high fees of $50 per unit of trade , I got up to $29,000 which was double my deposit.
Then the scam was made real when I went to with draw just my deposit amount . it showed out of MT5 and some i guess manufactured transaction on there platform , But no money arrived ( 2 weeks ago)
the first said it was sent check my account, then a few days later after several un answered e mauls thet sait there was a maintainance issue , then a few days after that next BS is i need to have $50,000 min to send because of a foreign exchange tax law and as i did not have that much i could deposit more to make this happen ?!!!!, I offered to pay the tax amount on the withdrawal sum , no reply
Can we have a website address, please?
 

PK494

Sergeant
Messages
208
Please REPORT ALL SCAMS to your local authority, banks and to the authority where your money was sent to

Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html

Hong Kong SFC: HK SFC Online Complaint Form

Singapore: https://www.police.gov.sg/I-Witness

Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8

China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate

Usually all these websites are register using GoDaddy so, please report it here too: abuse@godaddy.com

HOW TO COMPLAIN TO THE REGULATORS MANUAL

It’s EXTREMELY IMPORTANT that everyone affected come forward in order to defeat this type of organization. Put them all behind bars where they belong.

company offering forex, gold, financial trading product require to obtain license from financial regulator, the license can be cross check with financial authority website. if broker company operate without verifiable license number, most likely it is fake trading, and your trade doesnt pass to the real market exchange. the money is gone for good as soon as you send the deposit
 
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