Investment Scam - Forex Platform Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Investment Scam - Forex Platform, help other victims by adding it!
Reported details
Mr. Warren Miller and her Associate(Alice-phone number-913-386-1167) convinced me to put money through Amber light finance to do foreign exchange with 45% bonus. I watched it for couple of months and couple of fake users showing their trading and profits everyday. I put $30,000 first through wire transfer from Bank of America and started trading with their platform Metatrader 5. I started making money and then Mr. Miller started Exclusive investment plan for the people and started asking for 1 million and more.
Due to my financial situations, he asked me to put $300,000 but later on he agrees to adjust with $200,000 and started allowing me to do the trading. I sent the money to Fun4Us, LLC i.e. managed by Mr. Miller associates and they are doing money laundering.
I started making making money like others and everything was going ok and within a month of trading, i made nice profit of 1.5 millions. Before the end of December'23, Mr. Miller sent the message to the group as he is closing the exclusive investment plan and pay 10% tax money to withdraw your profit and principle. Before i put my money to this investment, couple of group members convinced me as Mr. Miller is very reliable and they are doing business with him from last couple of years.
For the tax money or they were able to withdraw the money or not, rarely anyone replied to my messages. It strike me as these are fake system and they are group of scammers.
Still i am in touch with Alice(Mr. Miller's secretary) and she is pushing me to pay the taxes and withdraw the money. I went to their registered corporate office @30, Broad street, NYC and figured out as there is no company like that in the building. I tried to do the police report after waiting 4-5 hours but it was not completed due to police didn't show up till 4pm.
I call my bank and put the claim for my wire money($30,000 through Bank of America and $169,999 through Capitalone bank). As per company they are having NFA(National Futures Association) License number as 15097150. I tried to gather some information after contacting with NFA and they informed me as this is not real number.
Please help me to recover my hard-earned money and get these scammers proper punishment. I am 100% sure as there are lots of members complained about this group. I have $1826345.81 in my forex account and i can't withdraw a single penny.
I complained with ScamPulse.com with complaint #21183023 for $30,000 and another ScamPulse.com complaint for $169,999.98.
I filed these cases to get refund of my money:
1. Ask bank to refund my money
2. Did the police complain in NYC
3. Filed complain with SEC
4. Filed complain with FTC
5. Filed complain with iC3(Federal)
Looking forward to help me with my refund.
Thanks.