- Report: #1499270
Complaint Review: tradefxgoldonline.com -
Reported By:
Volpe -
Los Angeles, California, United States
Submitted:
Updated:
-
Author Confirmed
Why?
tradefxgoldonline.com
United States
Phone:
+1-888-217-3008
Web:
http://www.tradefxgoldonline.com/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
tradefxgoldonline.com Stole from me thru fraud $20,000 minimum.
Tradefxgold is a fraudulent internet money-making business. First, they steal someone's identity and make you think that's the person you're dealing with, and then they set you up with their Russian trader, named, Victoria Van Eyk who is complicit in the theft of your money by forcing you to "upgrade" to withdrawal your money.
Then they "launder" your money thru a non-existent bank in Hong Kong called Mercury Axis Finance, then after you pay for a fraudulent tax certificate and pay the trader her 10% "cut," they keep your money. This company is a 100% scam stay away from them move on. From what I can tell, Victoria Van Eyk is either the "mastermind" behind this scam, or at the very least she is complicit in this fraudulent, criminal enterprise operating out of Nigeria, Jakarta, Indonesia, and Canada.
