Scam and fraud

khalidaljafari

Recruit
Messages
4
Hello, I was exposed to fraud and fraud by a company called CAPTALMAL working in the field of gold, oil and currency trading and I transferred the amount of SR 2,000 and then I was contacted by a financial advisor named Fahd Saleh Radi from the Kingdom of Bahrain because the origin of the company in the Kingdom of Bahrain and we started work and won some money in Tadawul A week later, he said that he had a new and profitable deal, which was 56,000 riyals. The profit would be at least 197,000 Saudi riyals. He sent me a contract for HSBC but after the end of trading he told me that he should pay his commission to transfer the profits and pay 16,800 riyals He asked me for my account number and The number of the ATM card and password to enter my personal account until he transferred the amount. I knew that I had been subjected to fraud and fraud. I refused this and tried repeatedly with me. I did not respond to his request and I lost 74,800 Saudi riyals
 

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FxMaster

Lt. Colonel
Messages
10,362
Hello, I was exposed to fraud and fraud by a company called CAPTALMAL working in the field of gold, oil and currency trading and I transferred the amount of SR 2,000 and then I was contacted by a financial advisor named Fahd Saleh Radi from the Kingdom of Bahrain because the origin of the company in the Kingdom of Bahrain and we started work and won some money in Tadawul A week later, he said that he had a new and profitable deal, which was 56,000 riyals. The profit would be at least 197,000 Saudi riyals. He sent me a contract for HSBC but after the end of trading he told me that he should pay his commission to transfer the profits and pay 16,800 riyals He asked me for my account number and The number of the ATM card and password to enter my personal account until he transferred the amount. I knew that I had been subjected to fraud and fraud. I refused this and tried repeatedly with me. I did not respond to his request and I lost 74,800 Saudi riyals
Can we have a website address, please?
 
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