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Nairaland Forum / Nairaland / General / Investment / How Do I Report A Scam By A Forex Trading Company (674 Views)
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How Do I Report A Scam By A Forex Trading Company by ayo84(m): 2:50pm On Jan 11, 2022 |
How can i report this fraud from https://www.xtreamforex.com/ , I sent a request for a fund transfer from my wallet and no one has responded to me from the xtream forex team ,i have been advised not to even consider whatsapp conversations with your customer service team, i earlier posted a request of a complaint of an illegal withdrawal of over $700 from one of my online wallets on your platform and up till now there is no response, i have reported the case to an online cyber crime division but no response yet, unfortunately a broker i contacted on nairaland is still doing business with them , the nairaland user is dellyjoe10:, it seems there must be some of estoreic higher consciousness up fraud going on and some money laundering scheme going on, i do not desire to be part of their schemes or desire to be in their midst in their heightened state of consciousness, how do i report such crimes and get an investigator to get evidence |
Re: How Do I Report A Scam By A Forex Trading Company by ayo84(m): 11:01am On Jan 12, 2022 |
They dont even have records of their back logs of their deposits, withdrawals and wallet transactions |
Re: How Do I Report A Scam By A Forex Trading Company by Stephenmoka4(m): 2:55pm On Jan 12, 2022 |
I don't know no xtream FX but, taking $ 700 from your wallet without your consent is unacceptable. How did they do it? did you drop your details? |
Re: How Do I Report A Scam By A Forex Trading Company by ayo84(m): 9:06am On Jan 25, 2022 |
Stephenmoka4: Let's have the conversation here |
Re: How Do I Report A Scam By A Forex Trading Company by kcmichael: 6:27pm On Jan 25, 2022 |
All these new brokerage firm are scam ,you would have used good brokers like fxopen |
Re: How Do I Report A Scam By A Forex Trading Company by ayo84(m): 3:55am On Jan 30, 2022 |
kcmichael: They are still not responding |
Re: How Do I Report A Scam By A Forex Trading Company by Pk01(m): 8:23am On Jan 30, 2022 |
Any thing forex na gamble.. Go learn crypto. |
Re: How Do I Report A Scam By A Forex Trading Company by JBoss25(m): 9:12am On Jan 30, 2022 |
Pk01:So crypto no be gamble? you're funny. |
Re: How Do I Report A Scam By A Forex Trading Company by ayo84(m): 5:52am On Feb 04, 2022 |
A lot of online scams going on |
Re: How Do I Report A Scam By A Forex Trading Company by ayo84(m): 11:12am On Feb 16, 2022 |
Anyone can help on this |
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