SCAM - Global Venture Financing

evelyn5474

Recruit
Messages
2
OMG!!! i juz join their group in this few day~ they really have a package min 5k~ i juz gave 3k and they helped me paid more 2k to join GVF~ so after i saw u all guy post~ i feel regret to join~ so now i thinking how to take back my $$~ and from last fri start til today~ the dato chong havent help GVF member trade ~ they said dato is busy~ >< i scare tat dato chong is run away liao ><
 

Pharaoh

Colonel
Messages
19,750
evelyn5474,

How did you transfer the money? If by bank wire, contact your bank IMMEDIATELY and tell them that you think you're being scammed. If by credit card, contact the fraud department at the issuing bank and ask about filing a chargeback.
 

Paul6666

Private
Messages
20
Evelyn,
Ask your friend to return back your money ,if they try to spin around , then tell them u ll make police report that they have cheat your money
 

Pharaoh

Colonel
Messages
19,750
Friends aren't supposed to deposit money for you into forex accounts. Money needs to go directly from the trader to the broker. This sounds like a possible violation of Anti-Money Laundering laws.
 

hamdanluv

Private
Messages
28
eve, my friend from bank negara damn hate this gang cuz his mother's saving all con by this group before, he swear to caught them to jail, he even give out datuk chong full name , Chong Chee siong 820709086061, this is the leader of the gang, and the fellow that con his mother's saving are Heng Swee Boon 880630015345, both have been blacklisted in some bank in Malaysia. My friend even saw some weird transaction in datuk chong account, he frequently transfer his money to Singapore ,Hong kong and few country. This fellow have planned his retirement plan i think.
 

Pharaoh

Colonel
Messages
19,750
Hi...
am GVF member oso.. wat can bank negara do for us in this case? pls share thx!
In this case, there's a regulator that seems to have authority over the broker.

If you report a scam broker to the regulators, the company might be shut down. If you don't report a scam broker to the regulators, you are giving the broker your personal permission to keep scamming.

Report and see what happens.
 
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