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Global Trading Pros 1:5 (by gtpfx)

The user has deleted this system.
Roman999999999
Apr 12 2017 at 12:03
23 posts
togr posted:
@everyone
I believe you should hire lawyer and try to get your money back.


Lawyer from America Arkady Buch asked 10k.

Hdm249
Apr 12 2017 at 12:03
12 posts
To summarise my actions so far:
10/04/17 I went to the police in the UK (physically into the police station) who told me to contact Action Fraud.

The police would not take it any further for now until Action Fraud had gathered other data over weeks and then only if enough complaints were made or the fraud was significant they may or may not direct it back to the police to set up an investigation.

10/04/17 I made a report with Action Fraud and they generated this crime reference number: NFRC170401809395. I have contacted MegaTransfer with this action fraud number and basically told them to freeze any ACM related accounts. They should do this if they are following FCA rules and actually their own internal processes.

11/04/17 MegaTransfer said that they would look into the matter. I gave them more information as requested and again asked them to freeze ACM accounts. I also asked them if there were any funds in my investor account.

12/04/17 I did send another message to support asking what was being done and would they provide a name of a manager /contact number. They have not got back to me yet.

WHAT IS IMPORTANT IS TO GET MEGATRANSFER TO FREEZE ALL ACM-FX ACCOUNTS ASAP.The process above describes the UK/EU? actions required. In your own countries this may vary.

I'll keep you posted. Any updates would be appreciated.

greenday7711
Apr 12 2017 at 12:03
55 posts
dheepan posted:
my actionfraud report no -NFRC170401711778

https://app01.actionfraud.police.uk/public/report/Account.mvc/LogOn pls register as much as possible


Ok ill do it later and report back here. tks deepan

marcomx
Apr 12 2017 at 14:25
13 posts
my action fraud report no - NFRC170401811834
I HAVE TO SEND THESE TO MEGATRANSFER ? I have send money to Online currency corp , is it the same company?



Hdm249 posted:
To summarise my actions so far:
10/04/17 I went to the police in the UK (physically into the police station) who told me to contact Action Fraud.

The police would not take it any further for now until Action Fraud had gathered other data over weeks and then only if enough complaints were made or the fraud was significant they may or may not direct it back to the police to set up an investigation.

10/04/17 I made a report with Action Fraud and they generated this crime reference number: NFRC170401809395. I have contacted MegaTransfer with this action fraud number and basically told them to freeze any ACM related accounts. They should do this if they are following FCA rules and actually their own internal processes.

11/04/17 MegaTransfer said that they would look into the matter. I gave them more information as requested and again asked them to freeze ACM accounts. I also asked them if there were any funds in my investor account.

12/04/17 I did send another message to support asking what was being done and would they provide a name of a manager /contact number. They have not got back to me yet.

WHAT IS IMPORTANT IS TO GET MEGATRANSFER TO FREEZE ALL ACM-FX ACCOUNTS ASAP.The process above describes the UK/EU? actions required. In your own countries this may vary.

I'll keep you posted. Any updates would be appreciated.

Roman999999999
Apr 12 2017 at 14:26
23 posts
My National Crime Reference Number: NFRC170401811529 for https://www.sakura-fxtrading.com/. I think you can write for https://www.sakura-fxtrading.com/ https://acm-fx.com/ and https: //www.gtp-fx.com - it's all one thing. Let all in one unite. Sorry, I do not know much English.

Roman999999999
Apr 12 2017 at 14:27
23 posts
This is not yet verified information: Also all 3 websites were created by a Michal Truban with a contact number +421 0220 608080

marcomx
Apr 12 2017 at 14:28
13 posts
here is what the support of megatransfer write to me


We were informed that the sakura fx trading no longer works. If you became a victim of fraud on the part of ACM-Fx, send email to support (support@megatransfer.co.uk) for further investigation including all available data they have.

greenday7711
Apr 13 2017 at 06:14
55 posts
my actionfraud CRN No. NFRC170401812779

greenday7711
Apr 13 2017 at 06:14
55 posts
now i am going to email megatransfer

vontogr (togr)
Apr 13 2017 at 06:15
4862 posts
Roman999999999 posted:
togr posted:
@everyone
I believe you should hire lawyer and try to get your money back.


Lawyer from America Arkady Buch asked 10k.


If there is like 30 people or more then for one person it would not be expensive

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