- Report: #1498066
Complaint Review: AMFEIX - NYC NY
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Author Confirmed
Why?
AMFEIX
NYC, NY, United States
Web:
https://amfeixportal.com/
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AMFEIX AMFEIX Bank STOLE MONEY FROM INVESTORS NYC NY
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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.
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
