Najeeb Buyabis
Private, 1st Class
- Messages
- 31
I need help on investigating this company of possible fraud.
This Guy calls me up from nowhere (I know im stupid) but it happened. He offers me an investment in forex and Gold etc.
I replied that i will think about it. The Guy kept on calling and calling and calling. He then emailed me a username and password.
Later that day, he called me for a deposit. I gave hime my cc and he withdrew 2 transactions 2000USD and 8000USD.
after that many transactions came in with 5 euros, i called the bank and cancelled the card. The bank is awaiting me to sign on the claim of these transactions. question: can i include the 2 transactions in my claim?
they gave me a profit of around 2000 USD.
He then asked for more funds to increase profits. I provided my debit card (visa electron) and he withdrew 97000USD in 10,000USD shots.
until i called the bank and asked them to cancel the card.
Meanwhile, he (broker) started making me some profit - we also have agreed over the phone that i will get a 50% bonus on the total 100K which i never saw and i will withdraw my initial investment (which he kept delaying and delaying) until he started opening contracts until the margin become zero (at first i emailed and called asking for a stop loss to be placed) he never responded since until i found out that he left the company (at least thats what they keep on saying)