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  • Report:  #1498066

Complaint Review: AMFEIX

AMFEIX AMFEIX Bank STOLE MONEY FROM INVESTORS NYC NY

  • Reported By:
    stephen — Nashvill United States
  • Submitted:
    Sun, July 26, 2020
  • Updated:
    Mon, August 01, 2022

Amfeix claimed to be a hedge fund that would invest people's money. Amfeix instead stole our money and lied about their not being able to withdraw our money.  Classic POZNI scheme but very elaborate. 

1 Updates & Rebuttals


Dave

Georgia,
United States

scam update Jake scanlan is launching a amfeix or amfeix.uk like scam called TeraHash.co.uk

#2UPDATE EX-employee responds

Mon, August 01, 2022

Jake scanlan is launching a amfeix or amfeix.uk like scam called TeraHash.co.uk

users are encouraged to stay away from them and not use them. Jake scanlan has been affiliated to amfeix or amfeix.uk which is a known scam many users have fell for and nothing has been done. Jake scanlan may deny any wrong doing or affiliation but users are encouraged to not do business with him or Jake scanlan or TeraHash.co.uk

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