Hi, new here and don't know how to post documents. I also do not really know what i am doing and how to best work this topic here.
Currently involved with XPmarkets. I have about 35 documents. I have traced the owner to the US who is hiding under domainbyproxy.com. I sent a letter using them as the agent, but no response. He did receive my email. A dispute has been filed through my bank and is in process (2-6 months to solution). Several Attorney Generals are interested including Arizona where the proxy company is. Other security Agents are also interested.
I have just communicated with T..G.., who is the Vice President of Operations at Marimune a processing facility for credit cards in Europe. They are listed on my transaction instead of xp's bank. He has been involved in anti Fraud for 20 years and is going to stop XP from also hiding behind this name. Will the identify of the owner soon be revealed? I hope those with complaints will start watching, and get involved like i did (the paper trail) to force an arrest.
xpmarkets website is registered in Germany or France, working out of the UK with probably a fake address, but the owner is in the US. Call domainbyproxy and demand they stop harbouring criminals.
Currently involved with XPmarkets. I have about 35 documents. I have traced the owner to the US who is hiding under domainbyproxy.com. I sent a letter using them as the agent, but no response. He did receive my email. A dispute has been filed through my bank and is in process (2-6 months to solution). Several Attorney Generals are interested including Arizona where the proxy company is. Other security Agents are also interested.
I have just communicated with T..G.., who is the Vice President of Operations at Marimune a processing facility for credit cards in Europe. They are listed on my transaction instead of xp's bank. He has been involved in anti Fraud for 20 years and is going to stop XP from also hiding behind this name. Will the identify of the owner soon be revealed? I hope those with complaints will start watching, and get involved like i did (the paper trail) to force an arrest.
xpmarkets website is registered in Germany or France, working out of the UK with probably a fake address, but the owner is in the US. Call domainbyproxy and demand they stop harbouring criminals.