The Punisher

Master Sergeant
Messages
375
This company claims to have a location in Canada. Below are other companies that appear to be related to the same person who registered Allbright Financial in Canada.

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FxScammedVictim

Private
Messages
19
They are really a bunch of scams. The money I invested is all I have in this pandemic. My parents are senior citizens who have COVID. They don't have conscience and worst people in the world.

Do you have any idea about my concern, sir?

I contacted mychargeback and they said that I have a good case since my first wire transfer was Sept. and within 6 months period.

I would like to seek anyone's advice please. Is mychargeback a legitimate company who can really help me recover my funds? Do I really have a chance to recover the money since it was via wire transfer?

I just want to know if you have an idea because I am tired of being a victim. I don't want to borrow money from someone so that I can pay the $850 upfront fee of mychargeback for nothing. My old parents are both COVID patients now and I just want to know if there's really hope to recover.

Is it really possible?

Thanks,
FxScammedVictim
 

The Punisher

Master Sergeant
Messages
375
They are really a bunch of scams. The money I invested is all I have in this pandemic. My parents are senior citizens who have COVID. They don't have conscience and worst people in the world.

Do you have any idea about my concern, sir?

I contacted mychargeback and they said that I have a good case since my first wire transfer was Sept. and within 6 months period.

I would like to seek anyone's advice please. Is mychargeback a legitimate company who can really help me recover my funds? Do I really have a chance to recover the money since it was via wire transfer?

I just want to know if you have an idea because I am tired of being a victim. I don't want to borrow money from someone so that I can pay the $850 upfront fee of mychargeback for nothing. My old parents are both COVID patients now and I just want to know if there's really hope to recover.

Is it really possible?

Thanks,
FxScammedVictim
The road to recovery is not a short process but I will try to help. Please do not expect to get your funds back immediately however over time there is a chance. Without posting your personal information, please post the following details: Full bank name, bank account number and beneficiary where you wired funds to (the scammers account, not yours), the names of the individuals you worked with and their contact details and any other relevant information you can post that could help one better trace some of these people. The website itself is worthless and very similar to other websites used to commit fraud. Any details you can provide are appreciated.

Regarding mychargeback, below are some reviews that can be found online and a lot of their customers claim this service did not work for them. I would be cautious about paying this company to recover funds.

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FxScammedVictim

Private
Messages
19
The road to recovery is not a short process but I will try to help. Please do not expect to get your funds back immediately however over time there is a chance. Without posting your personal information, please post the following details: Full bank name, bank account number and beneficiary where you wired funds to (the scammers account, not yours), the names of the individuals you worked with and their contact details and any other relevant information you can post that could help one better trace some of these people. The website itself is worthless and very similar to other websites used to commit fraud. Any details you can provide are appreciated.

Regarding mychargeback, below are some reviews that can be found online and a lot of their customers claim this service did not work for them. I would be cautious about paying this company to recover funds.

View attachment 60970

View attachment 60971

View attachment 60973

View attachment 60974
I reported this to my local bank and to DBS. According to my local bank (Philippines), they cannot do anything about it. It should be the receiving bank (DBS) who should take action on this.

The broker is currently asking me to deposit another $5,000 to be able to withdraw. I actually did this last December. I took a loan from the bank to deposit $5,000 to them :( But now they said that the $5,000 I deposited last time was to reactivate my account.

Full of bullshits. Now I have debts more than the money I lost....

Full bank name: DBS
Bank account number: 0720286197
Beneficiary name: Tankie Trading PTE LTD

Full bank name: DBS
Bank account number: 0720215575
Beneficiary name: JLTT Trading PTE LTD

Full bank name: DBS
Bank account number: 1206407555
Beneficiary name: Xiao Rui

These are the details of their bank accounts.

I am communicating with Richard Jackson via Line app. I have no number. The customer service of MT5 I am talking to is customer1122 on Line app.

I would appreciate any help and advice I can get. I am desperate and broke with unnecessary debts. I am appalled that such people exist. I have nothing when my parents are in need of medical assistance.

Thank you very much sirs and FPA community,
FxScammedVictim
 

The Punisher

Master Sergeant
Messages
375
I reported this to my local bank and to DBS. According to my local bank (Philippines), they cannot do anything about it. It should be the receiving bank (DBS) who should take action on this.

The broker is currently asking me to deposit another $5,000 to be able to withdraw. I actually did this last December. I took a loan from the bank to deposit $5,000 to them :( But now they said that the $5,000 I deposited last time was to reactivate my account.

Full of bullshits. Now I have debts more than the money I lost....

Full bank name: DBS
Bank account number: 0720286197
Beneficiary name: Tankie Trading PTE LTD

Full bank name: DBS
Bank account number: 0720215575
Beneficiary name: JLTT Trading PTE LTD

Full bank name: DBS
Bank account number: 1206407555
Beneficiary name: Xiao Rui

These are the details of their bank accounts.

I am communicating with Richard Jackson via Line app. I have no number. The customer service of MT5 I am talking to is customer1122 on Line app.

I would appreciate any help and advice I can get. I am desperate and broke with unnecessary debts. I am appalled that such people exist. I have nothing when my parents are in need of medical assistance.

Thank you very much sirs and FPA community,
FxScammedVictim
Scammers will ask you to keep depositing funds or pay fees. They will say there is an administrative fee, tax fee, withdraw fee, etc. but its all a scam to see how much more money they can get from you. So don't give them anymore money at this point.

Since they are asking you to deposit more money, keep telling them you need more time to come up with the money. This will allow you to keep the line of communication open with them for as long as you can. The minute they know you are on to them, they will block you.

The bank account you deposited to is someone's personal account. If you notice, the beneficiary name is Xiao Rui but if this was a real business they would never use a persons name.

If the company below is the same as your scammers, then here is another name and date of birth from one of these people. You will note the company was just incorporated in September 2020.

1610094480625.png
 

The Punisher

Master Sergeant
Messages
375
Scammers will ask you to keep depositing funds or pay fees. They will say there is an administrative fee, tax fee, withdraw fee, etc. but its all a scam to see how much more money they can get from you. So don't give them anymore money at this point.

Since they are asking you to deposit more money, keep telling them you need more time to come up with the money. This will allow you to keep the line of communication open with them for as long as you can. The minute they know you are on to them, they will block you.

The bank account you deposited to is someone's personal account. If you notice, the beneficiary name is Xiao Rui but if this was a real business they would never use a persons name.

If the company below is the same as your scammers, then here is another name and date of birth from one of these people. You will note the company was just incorporated in September 2020.

View attachment 60990
More details below.

1610094836878.png
 

PK494

Master Sergeant
Messages
329
I reported this to my local bank and to DBS. According to my local bank (Philippines), they cannot do anything about it. It should be the receiving bank (DBS) who should take action on this.

The broker is currently asking me to deposit another $5,000 to be able to withdraw. I actually did this last December. I took a loan from the bank to deposit $5,000 to them :( But now they said that the $5,000 I deposited last time was to reactivate my account.

Full of bullshits. Now I have debts more than the money I lost....

Full bank name: DBS
Bank account number: 0720286197
Beneficiary name: Tankie Trading PTE LTD

Full bank name: DBS
Bank account number: 0720215575
Beneficiary name: JLTT Trading PTE LTD

Full bank name: DBS
Bank account number: 1206407555
Beneficiary name: Xiao Rui

These are the details of their bank accounts.

I am communicating with Richard Jackson via Line app. I have no number. The customer service of MT5 I am talking to is customer1122 on Line app.

I would appreciate any help and advice I can get. I am desperate and broke with unnecessary debts. I am appalled that such people exist. I have nothing when my parents are in need of medical assistance.

Thank you very much sirs and FPA community,
FxScammedVictim
Thanks for sharing FxScammedVictim. You are not alone, a lot of people been scammed this way but whatever you do, please please please STOP sending more money to these people. If you want to get money back from them, do not confront them as it can backfire and you'll lose all the contacts. Find a clever way to get something back because by now they know that you'll do anything to get money. Also, they might think you are easy for them. So, go do more in depth research on how other victims were able to get something back by lying and deceiving like they did to you.
Be very careful using chargeback, law firms and all other recovery companies as they can be scammers too. If any of them ask you to pay upfront first, just run away. Do not send any more money over the internet.
Also, please report to all the official authorities about your case. File all the necessary reports.

Good luck!
 
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