Report: #1498066

Complaint Review: AMFEIX - NYC NY

1 Updates & Rebuttals

Reported By:

stephen - Nashvill, United States

Submitted:

Updated:

Author Confirmed

Why?

AMFEIX

NYC, NY, United States

Web:

https://amfeixportal.com/

Categories:

Financial Fraud

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AMFEIX AMFEIX Bank STOLE MONEY FROM INVESTORS NYC NY

*UPDATE EX-employee responds: scam update Jake scanlan is launching a amfeix or amfeix.uk like scam called TeraHash.co.uk

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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.

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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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