- Report: #1330906
Complaint Review: FX Trade Investment - Bronx New York
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Author Confirmed
Why?
FX Trade Investment
1115 Home St ste 13A Bronx, 10459 New York, USA
Phone:
1(646) 504-3184
Web:
http://fxtradeinvestment.com/
Categories:
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FX Trade Investment Company Representative offered returns on investments but didn't deliver Bronx New York
These people (FX Trade Investment)claim to know the inside out of Forex Trading Platforms and guarantee 10x returns of your investment, in 14 days, but as soon the 14 days are due, they require for me to send the cost of transfer so I can get my returns wired, when done they claim my account has over yield and the amount of my return has increased and now I must send 10% to get it wired to my bank, after debating for a while I wired the 10% to expect them to comply with their part, after doing so, now my funds are apparently in Sweddish bank(SWEDBANK) and most comply now 5,000.00 to pay out the cost of transfer from that bank, and FX TRADE claims is out of their control and I must communicate with the Sweddish bank to receive my funds, and I told Them I have been told this same situation several times already, I know i should have stop after the first atempt but I wasn't sure what I was doing so I did all I could and now I just would like to get my investment refunded plus charges and file a report ot the FBI for ripping people off. This is the information I have of them, I hope it can help stop these individuals from commiting any more fraud. Please advice.
Office address: Suite 13A, 1115 Home St, Bronx NY 10459
www.fxtradeinvestment.com
Darren Schott 1-646-504-3184
Virginia Legere 1-207-808-1547
Bangor Savings
Account Number
4021006028
Routing Number
211274382
Maine
SwedBank
Swedbank Norrmalm,
Brunkebergstorg 8, 105 34 Stockholm.
Tel: +46844680855
Fax: 00-4686310600
Our Ref#: DAC/SWD/23
Your Ref #: DAC/CCL/BB33/46
ONLINE TRANSFER UNIT
Mr. George William
Financial Officer
Tel: +46844680855
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A Division of Swedbank Group of Company. All Rights Reserved
