SCAMMetaexperttrade.com Reports & Reviews (2)
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Scammer's website metaexperttrade.com
Scammer's address Tennessee
Scammer's email metaexperttrade.com
Country United States
Type of a scam CryptoCurrency
Initial means of contact Social media (e.g., Facebook)
Fraudulent scam (Jennifer Effiong Akpan)
Scammer's website metaexperttrade.com
Scammer's address 1801 Century Park East 24th 25th Floors, Century, CA 90067, USA
Country United States
Victim Location TX 75067, USA
Total money lost $6,860
Type of a scam Investment
Dear Better Business Bureau,
I hope this message finds you well. I am writing to bring to your attention a case of fraudulent activities involving an individual named Jennifer Effiong Akpan, who claimed to be associated with the online investment company MetaExpertTrade.
Here are the details of the situation:
- **Individual Involved:** Jennifer Effiong Akpan
- **Claimed Affiliation:** MetaExpertTrade
- **Amount Scammed:** Over $6,850.00
- **Contact Information:** [Provide Jennifer's contact details if available]
Jennifer Effiong Akpan initiated contact with me through Facebook Messenger and WhatsApp, presenting herself as a representative of MetaExpertTrade. She promised to conduct forex and crypto investments on my behalf, assuring me of significant profits.
After a period of apparent trading, she informed me that my profits were ready for withdrawal. However, at this point, she started demanding additional funds before allowing me to withdraw my initial investment and profits. This demand raised suspicions, and I believe this individual is engaged in fraudulent activities.
- **Suspected Location:** Nashville, Tennessee
- **Origin:** Uyo Itam, Akwa Ibom, Nigeria
I kindly request your assistance in investigating this matter and exposing Jennifer Effiong Akpan's fraudulent activities. My primary goal is to recover the funds I have lost due to this scam.
I understand that law enforcement agencies may also need to be involved in such cases. If you can provide guidance on the appropriate steps to take, I would greatly appreciate it.
Please let me know if you require any additional information to proceed with an investigation. I am willing to cooperate fully to bring this scam to light and prevent others from falling victim to similar schemes.
Thank you for your attention to this matter.
Sincerely,