FX Trade Investment Forex investment fraud/scam Bronx New York

FXtradeinvestment.com

Suite 13A, 1115 Home St, Bronx NY 10459

Invested $500 and was advised 10x return($5000) in 14 days. At the 14th day was advised I needed to send $850 for work they performed. Was advised account had increased to $25850 and needed to send a wire transfer fee of $1275.00 to have funds transfer to my bank account provided. Presently I am refusing to send additional fund . need to comfirm this is not Fraud/Scam.

Asked for Business ID - refuse to provide it. Was initially to no addition fees - mentioned and returns were guaranteed. Initially $500 was to be placed in a Trust on hold through an attorney. Paul Enos, Mass

　

Dear Jessica?,　

''CONGRATULATIONS"

Your application to Invest the sum of $500 into our investment offer has been approved today 20th of September 2016 and returns will be ready on 10th of October, 2016. 　

Instruction: Kindly Sign the attached contract and email back to us along side with the receipt of payment to activate your Investment and you can be able to track you funds via our website.

Please make your investment deposit of $500 to below office details.　

WESTERN UNION to:

Name: Pauls Eno

Address: Boston, Massachusetts, USA.　

Note: On activation of your account link to check your investment account will be provided.　

Congratulation once again. ($850.00 was sent via western union to this address as well)　

Presently they are waiting for me to send the wire transfer fund. If not sent they will do an "undertaking" and not provide the fund.

Requesting that $1275.00 be sent to:

Account holder : Terri L. Campbell

Bank : Wood Forest

Bank Address : Anderson ,SC 29621

Routing # : 314972853

Acct # : 8010090192　

Initial contact initial email to start application.

　

‬

　

Thank you

　

FX TRADE INVESTMENT, USA

Website: www.fxtradeinvestment.com

Email: fxtradeinvestment@consultant.com

Phone No: 646-504-3184

Latest response 5 Nov 2016　

Fx Trade Investment

11:29 PM (8 hours ago) to me

We are still waiting for you response

Jessica?, before we go ahead with the undertaking.　

Total lost is $1350.00 Funds being Held

$25850.00. $850.00 is to be refunded once paid forward.

Received another email that the individual who provided the initial Ripped off Report had been paid an family is very happpy.

FXtradeinvestment.com

Suite 13A, 1115 Home St, Bronx NY 10459

　

Invested $500 and was advised 10x return($5000) in 14 days. At the 14th day was advised I needed to send $850 for work they performed. Was advised account had increased to $25850 and needed to send a wire transfer fee of $1275.00 to have funds transfer to my bank account provided. Presently I am refusing to send additional fund . need to comfirm this is not Fraud/Scam.

　

Asked for Business ID - refuse to provide it. Was initially to no addition fees - mentioned and returns were guaranteed. Initially $500 was to be placed in a Trust on hold through an attorney. Paul Enos, Mass

　

　

　

　

　

Dear Jessica Bonds,

　

　

''CONGRATULATIONS"

Your application to Invest the sum of $500 into our investment offer has been approved today 20th of September 2016 and returns will be ready on 10th of October, 2016.

　

Instruction: Kindly Sign the attached contract and email back to us along side with the receipt of payment to activate your Investment and you can be able to track you funds via our website.

　

Please make your investment deposit of $500 to below office details.

　

WESTERN UNION to:

　

Name: Pauls Eno

Address: Boston, Massachusetts, USA.

　

Note: On activation of your account link to check your investment account will be provided.

　

　

　

Congratulation once again. ($850.00 was sent via western union to this address as well)

　

Presently they are waiting for me to send the wire transfer fund. If not sent they will do an "undertaking" and not provide the fund.

Requesting that $1275.00 be sent to:

Account holder : Terri L. Campbell

Bank : Wood Forest

Bank Address : Anderson ,SC 29621

Routing # : 314972853

Acct # : 8010090192

　

　

Initial contact initial email to start application.

　

‬

　

Thank you

　

FX TRADE INVESTMENT, USA

Website: www.fxtradeinvestment.com

Email: fxtradeinvestment@consultant.com

Phone No: 646-504-3184

　

　

Latest response 5 Nov 2016　

Fx Trade Investment

11:29 PM (8 hours ago) to me

We are still waiting for you response Jessica, before we go ahead with the undertaking.　

Total lost is $1350.00 Funds being Held

$25850.00. $850.00 is to be refunded once paid forward.

　

Please acknowledge if you are able to assist and get the total return $25850.00