Oriental Futures Trading
Queja 140210 Detalles
- Fecha cuando ocurrió 06/20/2014
- Daños Reportados: $42,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Hi
This company has contacted me and used a fake id number from someone else (broker) to convince me that they were legitimate I have invested $42000 USD, I have started legal action against this mob but so far to no avail, I need more information as to how their scam works, where they are located etc. I request that anyone with information or victims that have been scammed in the past come forward and send me an email at (Personal Info Removed), I will be glad to help as I share a common interest in recovering my funds and serving justice upon these criminals.
Thanks
Update: 07/29/2012
new email to contact me on: (Personal Info Removed)
- Alex SBID #c93439d25e
- Publicado 07/29/2014
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- Queja Contra Oriental Futures Trading
- Quejas Presentadas: 2
- Daños Reportados: $64,800.00
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