SCAM FC OPTIONS FOR $84,702.52

[Win Scammers]

Thank you! Thank you! Thank you!
(and sorry: I became exaggeratedly cautious ...)

1) I have made all my deposits through Bank,
but on FCoptions account 1 have been transferred € 21,663 from my XCMoptions account (they did it directly because said they had merged)
Da: Timothy Davis [mailto:timothy.davis@xcmoptions.com]
Inviato: giovedì 23 novembre 2017 15.38
Oggetto: NEW FC ACCOUNT
Greetings,
We have transferred the funds, they will be on the FC account either today or tomorrow.
Kind Regards,
Timothy Davis
XCM Options
Senior Account Manager
p: +44 (0) 20 3807 5276
a: 18 King William Street, Suite 606, London, U.K, EC4N 7BP
w: www.xcmoptions.com
e: timothy.davis@xcmoptions.com

2) initial deposits were made on March and July 2017

3) deposits for a total of $ 27,500 include three brokers that are the same Company: XCMoptions, FCOptions, VipOption, plus a substantial fee to MR. JAMES FREUDMAN OPTIONS SIGNALS who decided the brokers and was managing all my accounts that have been emptied (and now asks the double to recover the sums disappeared)

Do I have to put the whole story in a single report with all the details? perhaps it would be better: in the end everything is based on a single contract with James Freudman of Options Signals.com (now called Mr. James Brent of Intercorp.finance.com)


BANKS ON WHICH I DEPOSITED:

FCOPTIONS:
Beneficiary Name: Medshare Ltd.
Address: Valdemara 19, Riga, LV1010, Latvia
Beneficiary Bank: AS Expobank
Bank Address: Valdemara 19, Riga, LV1010, Latvia
IBAN Account # : LV65 LATC 0501 1731 10010
SWIFT CODE or BANK ID: LATCLV22

VIP OPTION:
BENEFICIARY ACCOUNT NAME: ICI MARKETS LTD
IBAN ACCOUNT : CZ63 0300 0000 0002 7867 8887
BIC / SWIFT: CEKOCZPP
BENEFICIARY BANK: CESKOSLOVENSKÁ OBCHODNÍ BANKA, A.S.
ADDRESS : RADLICKA 333/150
CITY : PRAGUE 5
ZIP: 15057
COUNTRY: Czech Republic


OPTIONS SIGNALS:
BENEFICIARY: Torchmore Ltd.
BENIFICIARY ADDRESS: Kolokotroni 6, Limassol, 3040, Cyprus
IBAN ACCOUNT No.: CY660 020 0195 0000 3570 1075 2561
BENIFICIARY BANK: Bank of Cyprus - Stasinou 51, Strovolos, Nicosia Cyprus
SWIFT CODE: BCYPCY2N

XCMOPTIONS
Name of account: XCHANGEOPTION LTD
Name of Bank: Ceskoslovenska obchodni banka, a.s.
Bank Address: Radlicka 333/150 Prague, 15057 Czech Republic
Office Address: London, 18 King William Street, Suite 606
Account number: 276420807
IBAN: CZ16 0300 0000 0002 7642 0700
BIC (SWIFT): CEKOCZPP

Thankyou for your help!

 

[FxMaster]

Thank you! Thank you! Thank you!
(and sorry: I became exaggeratedly cautious ...)

1) I have made all my deposits through Bank,
but on FCoptions account 1 have been transferred € 21,663 from my XCMoptions account (they did it directly because said they had merged)
Da: Timothy Davis [mailto:timothy.davis@xcmoptions.com]
Inviato: giovedì 23 novembre 2017 15.38
Oggetto: NEW FC ACCOUNT
Greetings,
We have transferred the funds, they will be on the FC account either today or tomorrow.
Kind Regards,
Timothy Davis
XCM Options
Senior Account Manager
p: +44 (0) 20 3807 5276
a: 18 King William Street, Suite 606, London, U.K, EC4N 7BP
w: www.xcmoptions.com
e: timothy.davis@xcmoptions.com

2) initial deposits were made on March and July 2017

3) deposits for a total of $ 27,500 include three brokers that are the same Company: XCMoptions, FCOptions, VipOption, plus a substantial fee to MR. JAMES FREUDMAN OPTIONS SIGNALS who decided the brokers and was managing all my accounts that have been emptied (and now asks the double to recover the sums disappeared)

Do I have to put the whole story in a single report with all the details? perhaps it would be better: in the end everything is based on a single contract with James Freudman of Options Signals.com (now called Mr. James Brent of Intercorp.finance.com)


BANKS ON WHICH I DEPOSITED:

FCOPTIONS:
Beneficiary Name: Medshare Ltd.
Address: Valdemara 19, Riga, LV1010, Latvia
Beneficiary Bank: AS Expobank
Bank Address: Valdemara 19, Riga, LV1010, Latvia
IBAN Account # : LV65 LATC 0501 1731 10010
SWIFT CODE or BANK ID: LATCLV22

VIP OPTION:
BENEFICIARY ACCOUNT NAME: ICI MARKETS LTD
IBAN ACCOUNT : CZ63 0300 0000 0002 7867 8887
BIC / SWIFT: CEKOCZPP
BENEFICIARY BANK: CESKOSLOVENSKÁ OBCHODNÍ BANKA, A.S.
ADDRESS : RADLICKA 333/150
CITY : PRAGUE 5
ZIP: 15057
COUNTRY: Czech Republic


OPTIONS SIGNALS:
BENEFICIARY: Torchmore Ltd.
BENIFICIARY ADDRESS: Kolokotroni 6, Limassol, 3040, Cyprus
IBAN ACCOUNT No.: CY660 020 0195 0000 3570 1075 2561
BENIFICIARY BANK: Bank of Cyprus - Stasinou 51, Strovolos, Nicosia Cyprus
SWIFT CODE: BCYPCY2N

XCMOPTIONS
Name of account: XCHANGEOPTION LTD
Name of Bank: Ceskoslovenska obchodni banka, a.s.
Bank Address: Radlicka 333/150 Prague, 15057 Czech Republic
Office Address: London, 18 King William Street, Suite 606
Account number: 276420807
IBAN: CZ16 0300 0000 0002 7642 0700
BIC (SWIFT): CEKOCZPP

Thankyou for your help!

All transaction has been done via wire transfer, did you tried to contact your bank about this issue and asked for the chargeback yet?

 

[Win Scammers]

No I did not jet: I was not knowing what and how to do. I only wrote and wrote to FC Options and VIP Option Client Support, and to my account manager

 

[FxMaster]

No I did not jet: I was not knowing what and how to do. I only wrote and wrote to FC Options and VIP Option Client Support, and to my account manager

Then talk with your bank asap, tell them a full story and ask them to do the needful.

 

[Win Scammers]

Sorry sorry sorry and thankyou!
1) I deposited all through bank
2) multiple deposits from march to July 2017
3) total amount $30,000.00

 

[FmrBrokerExecutive]

I am sorry to be the bearer of bad news but unless you deposited with a credit card it would be very hard to recover those funds.
Do not fall for any of these 'recovery rooms' either as the FPA warns, they are almost all scams.
The honest ones will tell you those cases take years / cost $100K's to build.