BrokersView

搜索
下载到手机
中文(简体)
登录
Scammed by Melanie/Tim Jacobs and OsmosisFX
查看翻译
Virginia E
美国 2023-10-17
相关交易商:
OsmosisFX
监管机构:
维权: 资金回收
维权金额: --
进度: 已回复
BrokersView Brokersview回复
2023-10-18

Dear user,


Thank you for trusting BrokersView. And we are sorry to hear about your loss.


OsmosisFX is NOT a regulated broker even though it claims to be regulated in the US.


It is strongly suggested that you report the case to the local police and the CFTC regulator.


When reporting, the required information may include but not limited to:

1. Your real account number on the platform

2. Complaints related to transaction records

3. Screenshots of communication records

查看翻译
Virginia E 补充投诉
2023-10-17

Melanie is a scammer and also a thief. She stole my money after telling me to pay 24% (INSTEAD OF 20%) tax of $22,993.33 into a Bank of America account called Topwind LLC to be able to withdraw my funds. Unfortunately, after I paid the above amount to be able to withdraw my money; instead she withdrew my earnings of $104,207.73, which added to the tax I paid, totals $127,201.06. When I realized that I was not receiving my money, I went to my bank as was requested by Bank of America. Shortly after I filed the fraud claim with my Wells Fargo bank, Melanie withdrew the money at the Topwind LLC account and also closed the account; even though my bank said the fraud claim was accepted by the authorities, but they could not recover any money was me because the account was already closed.

查看翻译
Virginia E 发起投诉
2023-10-17

Melanie is a scammer and also a thief. She stole my money after telling me to pay 24% (INSTEAD OF 20%) tax of $22,993.33 into a Bank of America account called Topwind LLC to be able to withdraw my funds. Unfortunately, after I paid the above amount to be able to withdraw my money; instead she withdrew my earnings of $104,207.73, which added to the tax I paid, totals $127,201.06. When I realized that I was not receiving my money, I went to my bank as was requested by Bank of America. Shortly after I filed the fraud claim with my Wells Fargo bank, Melanie withdrew the money at the Topwind LLC account and also closed the account; even though my bank said the fraud claim was accepted by the authorities, but they could not recover any money was me because the account was already closed.

查看翻译

评论