SCAM[email protected] Reports & Reviews (1)
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Scammer's website money generate market.com
Scammer's address SC, USA
Scammer's email [email protected]
Total money lost $6,000
Type of a scam Other
Dear Sir/Madam,
I am writing to file a formal complaint against the investment management company, Moneygeneretemarket.com, for engaging in fraudulent activities that have caused significant financial harm and distress. My purpose in writing to the FBI is to seek justice and hold these individuals accountable for their fraudulent actions, ensuring the safety of potential investors.
Key details pertaining to my complaint are outlined below:
1. Company Name: Moneygeneretemarket.com
2. Representative Name: traderwendyo_fx
3. Fraudulent Activities: Moneygeneretemarket.com operates through their representative, traderwendyo_fx, on the Instagram platform. They present themselves as an investment management company promising high returns on investments. However, their actions and conduct clearly indicate fraudulent intent.
4. Mode of Communication: Instagram
5. Fraudulent Representations:
a) False Promises: traderwendyo_fx, on behalf of Moneygeneretemarket.com, entices potential investors by making false promises of extraordinary returns, without adequately disclosing the associated risks or providing a transparent investment strategy.
b) Misleading Information: The representative portrays themselves as an experienced and knowledgeable trader, using tactics to gain trust and credibility. This misrepresentation is a deliberate ploy to deceive unsuspecting individuals into investing substantial sums of money.
c) Lack of Regulation: Despite claiming to operate within established regulatory frameworks, Moneygeneretemarket.com fails to provide any verifiable evidence of being registered or licensed. This raises concerns about the legitimacy of their operations and the adequacy of investor protection measures.
D)Absence of Assistance: Following the realization of the fraudulent nature of Moneygeneretemarket.com, I attempted to reach out to the company for resolution and compensation. However, they have consistently asking for more money to buy a software that cost 4500 I trued to make a deal with them to see if they are legit but I got ignored my messages and calls, showcasing a blatant disregard for accountability and the resolution of the matter.
Given the severity of these fraudulent activities and the potential impact on innocent investors, I implore the FBI to conduct a thorough investigation into Moneygeneretemarket.com and its representative, traderwendyo_fx, specifically focusing on their actions and practices on the Instagram platform. It is crucial to expose their fraudulent scheme, recover the funds of the victims, and prevent others from falling prey to such scams.
For your convenience, I have enclosed relevant evidence, including screenshots of conversations, transaction records, and any additional information that could assist with your investigation.
Thank you for your attention to this matter. I have complete faith in the FBI's dedication to upholding justice and protecting innocent individuals from fraudulent activities. Should you require any further information or cooperation, kindly contact me using the details provided.
I'm ready to provide names phone number. Instagram page . Conversations etc..