1, Report:
#1531146
Posted Date:
Feb 16 2024
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
I am writing to bring attention to a concerning incident involving a fund transfer to an individual named Albert Edwards, purportedly for a foreign exchange transaction from the United States to Canada. This transfer was made under the guise of legitimate business transactions, but ...
Entity
MTFX
Categories: Forex Broker, forex trading
2, Report:
#1493935
Posted Date:
Apr 11 2020
MTFX Foreign Exchange Albert Edwards Arif Harji Hanif Harji Jeff Manes MTFX Foreign Exchange and Albert Edwards are a scam organization Markham Ontario
I own a small business that does exchange with the U.S. Originally I was dealing with a Jeff Maines who offered me competitive rates and good followup. Then for reasons unknown to me, after I purchased a lot of USD in bulk, Mark was replaced by an Albert Edwards who decided to c...
Entity
MTFX Foreign Exchange
Categories: Bank account over charged, Bank fraud
3, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud