Hi, just joined FPA. I set up the IMB Trading Facebook
page as i want to get as many victims together as possible. I have lost £15,000 but someone has lost 200,000 Euro. I have had to remortgage my house to replace this money which doesn't belong to me. The more people report it, the more attention we will get and the better the results. We have all made suggestions of what to do on there but basically if you don't like Facebook this is what we suggest.
Report it to the Fraud Action Police
. They are set up by the City of London Police and deal with Internet Fraud.
Email or write to your bank
who sent the money and Commerzbank
in Germany who received the money. We have identified t.bonk@commerzbank or media relations.
The domain was hosted by Godaddy
but they were using a site called Domainsbyproxy
to hide their identity. Email email@example.com
and DBP have a complaints form to fill in.
I've also reported this to the CFTC in America as they were using a head office address in New York and to the FCA in the UK.
We have found similar info on Whois
as is posted above, again send this to all interested parties.
I hope we can get more victims together and come up with more ideas.