Report: #1498066

Complaint Review: AMFEIX - NYC NY

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Ripoff Report is Xcentric Ventures

Submitted: Sun, July 26, 2020
Updated: Mon, August 01, 2022
Reported By: stephen — Nashvill United States

Author Confirmed

Why?

AMFEIX NYC, NY United States

Phone:
Web: https://amfeixportal.com/
Category: Financial Fraud

AMFEIX AMFEIX Bank STOLE MONEY FROM INVESTORS NYC NY

*UPDATE EX-employee responds: scam update Jake scanlan is launching a amfeix or amfeix.uk like scam called TeraHash.co.uk

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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.

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This report was posted on Ripoff Report on 07/26/2020 09:29 AM and is a permanent record located here: https://www.ripoffreport.com/report/amfeix/nyc-ny-bank-stole-money-1498066. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 UPDATE EX-employee responds

scam update Jake scanlan is launching a amfeix or amfeix.uk like scam called TeraHash.co.uk

AUTHOR: Dave - (United States)

SUBMITTED: Monday, August 01, 2022

POSTED: Monday, 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

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