Global Trading Pros 1:5 (Od gtpfx)
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Global Trading Pros 1:5 Diskusia
Členom od Aug 04, 2012
13 príspevkov
Apr 12, 2017 at 07:00
Maybe we shoud join to the same notification on actionfraud.police - but plesae write hot to do it ? It seems iw would be better if police join us.
forex_trader_159988
Členom od Nov 01, 2013
10 príspevkov
Apr 12, 2017 at 07:08
Členom od Apr 25, 2016
17 príspevkov
Apr 12, 2017 at 07:09
i too sent the all the details to mega transfer ([email protected])
Členom od Apr 25, 2016
17 príspevkov
Apr 12, 2017 at 07:09
greenday7711 posted:
for investors who were able to view https://secure.acm-fx.com/ but not able to login. that link went dead today.
till yesterday the link was working but unable to login.
ACM fx facebook page last active one day before.
Členom od Dec 04, 2010
1557 príspevkov
Apr 12, 2017 at 08:22
Oh no, sorry to see everyone lose their money with this scam. The brokers are in league with the scam traders, often one and the same people. It was the same with 3tg in New Zealand, it's estimated they made of with $60,000,000. Lessons to be learned only trade with brokers in regulated jurisdictions of Australia, USA, UK. Avoid all Caribbean, Indian Ocean and South Pacific Islands (including NZ)
Členom od Feb 22, 2011
4862 príspevkov
Apr 12, 2017 at 08:27
aeronthomas posted:
Oh no, sorry to see everyone lose their money with this scam. The brokers are in league with the scam traders, often one and the same people. It was the same with 3tg in New Zealand, it's estimated they made of with $60,000,000. Lessons to be learned only trade with brokers in regulated jurisdictions of Australia, USA, UK. Avoid all Caribbean, Indian Ocean and South Pacific Islands (including NZ)
yes avoid especially NZ. People often think it is as good as Australian regulation which is not true.
Členom od Feb 22, 2011
4862 príspevkov
Apr 12, 2017 at 08:28
@everyone
I believe you should hire lawyer and try to get your money back.
I believe you should hire lawyer and try to get your money back.
Členom od Nov 10, 2009
21 príspevkov
Apr 12, 2017 at 09:44
Could you pls provide email of Online Currency Corp LTD ?
Členom od Apr 25, 2016
17 príspevkov
Apr 12, 2017 at 11:57
my actionfraud report no -NFRC170401711778
https://app01.actionfraud.police.uk/public/report/Account.mvc/LogOn pls register as much as possible
https://app01.actionfraud.police.uk/public/report/Account.mvc/LogOn pls register as much as possible
Členom od Apr 07, 2017
13 príspevkov
Apr 12, 2017 at 11:57
i fill the action fraud .police form , i'm a victim of sakura scam
Členom od Apr 07, 2017
13 príspevkov
Apr 12, 2017 at 11:57
i hope but i think it's very hard
togr posted:
@everyone
I believe you should hire lawyer and try to get your money back.
Členom od Mar 12, 2016
55 príspevkov
Apr 12, 2017 at 11:57
togr posted:lawyer is not cheap. unless you can find 1 lawyer to handle everyones case
@everyone
I believe you should hire lawyer and try to get your money back.
Členom od Mar 12, 2016
55 príspevkov
Apr 12, 2017 at 11:57
mario71 posted:
Hi, maybe everybody shoud inform bank that transfer was doing to scammer. Maybe banks began investigation where ours money have sent finally ?
And inform local police maybe they inform interpol and international police will look them ? I dont know if it is help but it seems we should try, everybody ! I am from Poland.
we need to try everything we can. coz this is a theft case. if its a investment loss that is another story.
Členom od Mar 12, 2016
55 príspevkov
Apr 12, 2017 at 11:57
TheTradeRookie posted:Hdm249 posted:
Folks,
An update
> For an immediate action using the Action Fraud number you should approach the bank (MegaTransfer) where the funds were held and they should freeze any of your accounts associated with ACM-FX accounts and investigate.
I cannot find any url or email of the Online Currency Group. The phone I have is 020 7193 0226 is always busy. Can you please provide contact information?
Tnx - TheTradeRookie
online currency corp = megatransfer.com same company
Členom od Apr 07, 2017
13 príspevkov
Apr 12, 2017 at 11:57
I find these on the web
https://beta.companieshouse.gov.uk/company/NI617600
https://beta.companieshouse.gov.uk/company/NI617600
jcarre posted:
Could you pls provide email of Online Currency Corp LTD ?
Členom od Apr 07, 2017
13 príspevkov
Apr 12, 2017 at 11:58
Členom od Apr 07, 2017
13 príspevkov
Apr 12, 2017 at 11:58
these is the Online Currency Corp LTD i found on the website with address an contact but the phone don't work
I refer these for the guys scammed from SAKURA , i send the money to the Online Currency Corp https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000000m4IXeAAM
I refer these for the guys scammed from SAKURA , i send the money to the Online Currency Corp https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000000m4IXeAAM
Členom od Mar 12, 2016
55 príspevkov
Apr 12, 2017 at 11:58
guys if you cannot find any such company online online currency corp then its also considered a fraudluent transfer. that money should never credited to such a firm. the banks might be able to do something. I have already filed a police report. i will be taking this and going to the bank tomorrow.
Členom od Feb 22, 2011
4862 príspevkov
Apr 12, 2017 at 11:58
marcomx posted:
i hope but i think it's very hardtogr posted:
@everyone
I believe you should hire lawyer and try to get your money back.
Yes it will be hard.
Depositing money to broker without proper regulation can end up badly, we all know this.
So now you can either fight or let it go.
Členom od Feb 22, 2011
4862 príspevkov
Apr 12, 2017 at 11:59
greenday7711 posted:togr posted:lawyer is not cheap. unless you can find 1 lawyer to handle everyones case
@everyone
I believe you should hire lawyer and try to get your money back.
That was my idea actually :) Hire one lawyer and make collective case.
