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FX Trade Investment Forex investment fraud/scam Bronx New York
FXtradeinvestment.com
Suite 13A, 1115 Home St, Bronx NY 10459
Invested $500 and was advised 10x return($5000) in 14 days. At the 14th day was advised I needed to send $850 for work they performed. Was advised account had increased to $25850 and needed to send a wire transfer fee of $1275.00 to have funds transfer to my bank account provided. Presently I am refusing to send additional fund . need to comfirm this is not Fraud/Scam.
Asked for Business ID - refuse to provide it. Was initially to no addition fees - mentioned and returns were guaranteed. Initially $500 was to be placed in a Trust on hold through an attorney. Paul Enos, Mass
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Dear Jessica?,ã
''CONGRATULATIONS"
Your application to Invest the sum of $500 into our investment offer has been approved today 20th of September 2016 and returns will be ready on 10th of October, 2016. ã
Instruction: Kindly Sign the attached contract and email back to us along side with the receipt of payment to activate your Investment and you can be able to track you funds via our website.
Please make your investment deposit of $500 to below office details.ã
WESTERN UNION to:
Name: Pauls Eno
Address: Boston, Massachusetts, USA.ã
Note: On activation of your account link to check your investment account will be provided.ã
Congratulation once again. ($850.00 was sent via western union to this address as well)ã
Presently they are waiting for me to send the wire transfer fund. If not sent they will do an "undertaking" and not provide the fund.
Requesting that $1275.00 be sent to:
Account holder : Terri L. Campbell
Bank : Wood Forest
Bank Address : Anderson ,SC 29621
Routing # : 314972853
Acct # : 8010090192ã
Initial contact initial email to start application.
ã
â¬
ã
Thank you
ã
FX TRADE INVESTMENT, USA
Website: www.fxtradeinvestment.com
Email: fxtradeinvestment@consultant.com
Phone No: 646-504-3184
Latest response 5 Nov 2016ã
Fx Trade Investment
11:29 PM (8 hours ago) to me
We are still waiting for you response
Jessica?, before we go ahead with the undertaking.ã
Total lost is $1350.00 Funds being Held
$25850.00. $850.00 is to be refunded once paid forward.
Received another email that the individual who provided the initial Ripped off Report had been paid an family is very happpy.
FXtradeinvestment.com
Suite 13A, 1115 Home St, Bronx NY 10459
ã
Invested $500 and was advised 10x return($5000) in 14 days. At the 14th day was advised I needed to send $850 for work they performed. Was advised account had increased to $25850 and needed to send a wire transfer fee of $1275.00 to have funds transfer to my bank account provided. Presently I am refusing to send additional fund . need to comfirm this is not Fraud/Scam.
ã
Asked for Business ID - refuse to provide it. Was initially to no addition fees - mentioned and returns were guaranteed. Initially $500 was to be placed in a Trust on hold through an attorney. Paul Enos, Mass
ã
ã
ã
ã
ã
Dear Jessica Bonds,
ã
ã
''CONGRATULATIONS"
Your application to Invest the sum of $500 into our investment offer has been approved today 20th of September 2016 and returns will be ready on 10th of October, 2016.
ã
Instruction: Kindly Sign the attached contract and email back to us along side with the receipt of payment to activate your Investment and you can be able to track you funds via our website.
ã
Please make your investment deposit of $500 to below office details.
ã
WESTERN UNION to:
ã
Name: Pauls Eno
Address: Boston, Massachusetts, USA.
ã
Note: On activation of your account link to check your investment account will be provided.
ã
ã
ã
Congratulation once again. ($850.00 was sent via western union to this address as well)
ã
Presently they are waiting for me to send the wire transfer fund. If not sent they will do an "undertaking" and not provide the fund.
Requesting that $1275.00 be sent to:
Account holder : Terri L. Campbell
Bank : Wood Forest
Bank Address : Anderson ,SC 29621
Routing # : 314972853
Acct # : 8010090192
ã
ã
Initial contact initial email to start application.
ã
â¬
ã
Thank you
ã
FX TRADE INVESTMENT, USA
Website: www.fxtradeinvestment.com
Email: fxtradeinvestment@consultant.com
Phone No: 646-504-3184
ã
ã
Latest response 5 Nov 2016ã
Fx Trade Investment
11:29 PM (8 hours ago) to me
We are still waiting for you response Jessica, before we go ahead with the undertaking.ã
Total lost is $1350.00 Funds being Held
$25850.00. $850.00 is to be refunded once paid forward.
ã
Please acknowledge if you are able to assist and get the total return $25850.00