trucker7750@earthlink.net
Recruit
- Messages
- 6
requested wire transfer 11-11-14 withdraw $4,000.00 my currently open account shows a withdrw of $4,000.00 but my bank says there is n8o record of any wire transfer from forex-metal.
Can you give some more details? How long have you had the account?
Ask Forex-Metal for a copy of the wire transfer info.
requested wire transfer 11-11-14 withdraw $4,000.00 my currently open account shows a withdrw of $4,000.00 but my bank says there is n8o record of any wire transfer from forex-metal.
09-06-15 FOREX-METAL PAID ME IN FULLrequested wire transfer 11-11-14 withdraw $4,000.00 my currently open account shows a withdrw of $4,000.00 but my bank says there is n8o record of any wire transfer from forex-metal.
FOREX-METAL PAID ME IN FULL 09-06-15Victim of forex-metal and jose nunez
RECEIVED MESSAGE FROM FOREX-METAL PAYMENTS DEPT. 12-12-14
THEY SENT $1,OOO.00 TO MY SKRILL ACCOUNT# 49912188
SKRILL HAS NOT (VERIFIED MY BANK ACCOUNT (YET) I HAVE NO INTENTION OF TAKING THIS $1,000.00 OUT OF THIS SKRILL UNTILL THE REMAINING BALANCE $3,000.00IS ALSO RECEIVED.
I INTEND TO FILE A CASE WITH IRS, US SECURITIES AND EXCHANGE COMMISSION;INTERNET FRAUD; AND EVERY GOVERMENT AGENCY I CAN CONTACT.
SKRILL GAVE ME THE SENDER'S EMAIL ADDRESS: forex.metal@yahoo.com
I HAVE SENT SEVERAL MESSAGES USING THIS ADDRESS REQUESTING THE REMAIN
BALANCE OF$3,000.00 I HAVE NOW CONCIDERED THE $1,056 THAT IS STILL IN MY CURRENTLY OPEN FOREX-METAL ACCOUNT # 78914 PAYMENT FOR MY EDUCATION