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Fornsc-wtchc0m
0-3months
Another tactic used by the scammer. They let you withdraw money if the amount isnt too big. This is to trick you into believing that you can withdraw the money so that you will pay all the fees they will ask from you and then you will be paying countless of fees without being able to make second withdrawal. If you have been a victim contact COMPANY ON DISPLAY NAME SECTION
Anonymous8342
3-6months
They have a new name now as Zeal Prime Trade being one of them. Honestly, worst experience ever! The account manager Ted is a very dishonest, sneaky guy that lacks morals and principles. He promises your investment in his company involves only paying commission fee and doesn't disclose anything else upfront. Once you invest, along the way more & more fees which he consistently promises to be the last and supposedly doesn't know about. Nonstop lies without shame! How can you not know the process of your own investment structure if you've been doing this a while or let alone own the company? He will make you think you're about to get your profit each time except you don't and end up sending thousands and thousands of dollars to him. Now, I'll tell you how much lower him and his group are willing to stoop. They created a fake HSBC bank site impersonating the real bank which was confirmed by many, to take it further printed a bank card too with my name on it. Said they connected my account to it and so that I could so-called get my profits but then ask me to send more money. Still has the audacity to keep saying it's a legit site banking site then why the fear of it being reported? It makes no sense...TOTAL SCAM! Absolute liar and scammer, enough said! Plays victim and will say I don't want to pay the fees. Why am I responsible to pay fees that weren't disclosed upfront? Again, I was promised only commission fees only! 83k
down! Claims to be a man of God, anything but that!
Sandesh
6-12months
I was told that i would get 100 percent profit if i had invested . Then they asked me to upgrade my account for 1400 dollar and i made the payment . Now they are telling me my account has 19500 profit but i need further 2200 dollor to withdraw i even payed them half of money . I didn't have any money left so they asked me i could withdraw half of the money from the profit 19500 dollor they agreed and i payed but now they are telling me that i have to make full payment. I was scammed by fxtmega
FX1173193264
more than one year
SCAM SCAM SCAM!!! I CONTACTED MEGA FXT MANY TIMES BUT NO ONE RETURNED MY EMAILS. BE CAREFUL THEY KEEP YOUR ID INFORMATION IT CAN BE USED FOR FURTHER SCAMS.
傲骨
more than one year
Shameless scammer, they just wanted to defraud you. They madly dialed my phone number to ask me to deposits, so eager to steal my money!