Forex Investment Fraud Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Forex Investment Fraud, help other victims by adding it!
Scammer's website vincifx.com
Scammer's email [email protected]
Total money lost $170,000
Type of a scam Investment
Dear ScamPulse.com Scam Tracker Team,
I write to you today as a deeply concerned and aggrieved individual, seeking justice for myself and countless others who have fallen victim to the deceitful practices of Sepehr Heidarian and Bijan Heidarian. The heartless fraud committed by these individuals, operating under VinciFX and "London Investment Trust Group Holding," has left me and my family in financial ruins, and I implore you to take immediate action against these unscrupulous scammers.
It was back in November 2019 when my childhood friend, Sepehr Heidarian, approached me with a seemingly lucrative investment opportunity through his firm, "London Investment Trust Group Holding." He painted an enticing picture, promising guaranteed double returns within a few months, which seemed like the perfect solution as I was in the process of securing a home for my beloved family. Blinded by trust and friendship, I invested my family's life savings of £100,000 into his scheme, unaware of the sinister truth lurking beneath.
To my horror, I later discovered that this was nothing but a well-orchestrated Ponzi scheme, with Mr. Heidarian preying on my vulnerability and exploiting my trust. My hard-earned money had been stolen through deceit and false pretenses, shattering our dreams of a stable future.
Sepehr Heidarian's web of deception didn't end with me. Upon further investigation, I unearthed the shocking truth that "London Investment Trust Group Holding" was an illegal entity, operating without proper licenses or authorization. He had victimized his own family members too, including his parents, Bijan Heidarian and Tahereh Miar, who lost substantial sums, and even his sister, Setareh Heidarian.
Desperate to reclaim my funds, I confronted Mr. Heidarian, only to be met with threats and false claims of being under investigation for money laundering. Despite hiring legal representation and obtaining a signed contract promising the return of my money by April 2022, he continued to evade accountability, refusing any communication or restitution.
Further research into his operations led me to shocking revelations. His company, L.I.T GROUP HOLDINGS (UK) Limited, was not only dormant but had also undergone compulsory strike-off, raising suspicions of tax evasion and asset concealment.
But the treachery doesn't stop there. Mr. Heidarian has gone so far as to forge documents to obtain loans, deceiving new lenders and investors to perpetuate his fraudulent schemes.
The impact of this Forex fraud on my family and me has been devastating, causing immense financial losses and severe mental distress. As a disabled person with a heart condition, I had hoped to secure a stable future for my loved ones, yet Mr. Heidarian callously robbed us of this opportunity.
I appeal to you, not just as an individual seeking justice, but on behalf of all victims who have suffered at the hands of these criminals. I implore you to take swift and decisive action against Sepehr Heidarian, Bijan Heidarian, and their fraudulent operation, VinciFX. It is crucial to protect potential victims and bring these perpetrators to justice. Their actions have caused irreparable harm to innocent individuals, and it is our duty to prevent further harm by stopping their illegal activities.
I am fully committed to cooperating with any investigations and court proceedings to ensure that justice is served and that these criminals are held accountable for their reprehensible actions.
Please, let us put an end to the reign of deception and provide a glimmer of hope for the countless families affected by this devastating scam.
Thank you for your unwavering attention to this pressing matter.
Sincerely,
A Victim of Forex Fraud Seeking Justice