Jim Kimberly
Recruit
- Messages
- 38
Can I use this info to my advantage to sue them?So this 2 highlighted in Yellow in charge for white labels?
Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.
More info coming soon.
Can I use this info to my advantage to sue them?So this 2 highlighted in Yellow in charge for white labels?
hi Kimberly. i also got recently scammed. it was through an app called SGX, i also wasn’t able to withdraw my money and was asked for a lot of fees like taxes, handling fees, and unfreezing the account fees. i lost all of my savings to it. unfortunately, i don’t think i can ever get it back.yep $
On the diagram, the one in red in the middle is supposedly the True Label selling to all the white labels noted in light blue.So this 2 highlighted in Yellow in charge for white labels?
Without posting your personal information, please provide the bank name, beneficiary, account number, etc. of where you wired funds to. Without more details it's hard to determine if you can sue them yet.Can I use this info to my advantage to sue them?
Please report to the bank first you may get money back if your bank provides a fraud guarantee. Then read all the posts and report further.hi Kimberly. i also got recently scammed. it was through an app called SGX, i also wasn’t able to withdraw my money and was asked for a lot of fees like taxes, handling fees, and unfreezing the account fees. i lost all of my savings to it. unfortunately, i don’t think i can ever get it back.
I reported already to the bank and all the biggest local authorities. Now I'm digging under them to provide china police most detailed info i canIf you need help on how to report them. Please start with contacting your local authorities, if you wired money through the bank, let them know. Report to the corresponding to the Stock and Trading Exchange that the company is claimed they are from. Check under which domain their site is register and report directly to that domain. Also, if the “girl” is claimed that she’s from HK, SG, TW or any other country report to that country law officials too.
I know is a lot to do and you might not get a chance to get your money back but exposing them meaning there’s on more victim who’s willing to come forward and put their actions in jeopardy. You are also helping other potential victims to fall into their trap.
Thanks for sharing your story and best of luck!
1. My Bank name is TSB located in LondonWithout posting your personal information, please provide the bank name, beneficiary, account number, etc. of where you wired funds to. Without more details it's hard to determine if you can sue them yet.
1. My Bank name is TSB located in LondonWithout posting your personal information, please provide the bank name, beneficiary, account number, etc. of where you wired funds to. Without more details it's hard to determine if you can sue them yet.