Complaint Review: MCB Floris and Metropolitan Commercial Bank - los angeles California
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- Author Not Confirmed
- MCB Floris and Metropolitan Commercial Bank los angeles, California United States
- Phone: 9099999202
- Web: www.crypto.com2
- Category: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud , Financial Fraud
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
*Consumer Comment: CRYPTO RECOVERY
*Consumer Comment: BLOOMBERG RIPOFF
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Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to a fake trust wallet app called trustwallet.com and ultimately placed into a scam crypto currency trading platform called www.DMD567.com. After making some extraordinary returns all because of an individual named Song Mo Xin (Kathy) that I met only on facebook after she reached out to me; she instructed me how to deposit cash into crypto currency, move it to a trust wallet, then to a fake trading platform where she told me when to trade and when I should withdraw. 1/16/2023 the red flags became a reality. Long story short, I’m not able to access my funds or be able to talk to a live representative unless I pay a $34k deposit. If I don't pay the deposit amount in 7 days, my account will suffer additional fees and my funds will be frozen forever and will be turned in to the authorities for money laundering (FinCEN). The scam artist is using a woman's name and multiple social media accounts as Song Mo Xin or Kathy; who I met on Facebook from her messaging me is responsible for the scam/fraud. I lost $75k of my savings/retirement
Below are the details of the scam and transactions: Wire Transfer to Crypto.com but was a SCAM App(Crypto.com2) From: Personal Checking Sent to: MCB Floris Bank routing number (ABA/US SWIFT) 026013356 Metropolitan Commercial Bank 1359 Broadway New York city,New York 10018-7102 Recipient account number 0299004953｜ Message to recipient bank 364390077657
Wire Transfer to Crypto.com but was a SCAM App(Crypto.com2) Wells Fargo From Personal Checking 7141 Sent to: MCB Foris Metropolitan Commercial Bank 99 Park Ave 4th Floor New York City New york 10016 Bank routing number (ABA/US SWIFT) 026013356 Recipient account number 0299004953
This report was posted on Ripoff Report on 02/14/2023 05:09 PM and is a permanent record located here: https://www.ripoffreport.com/report/mcb-floris-metropolitan-bank/los-angeles-california-kathy-1524549. 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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#2 Consumer Comment
CRYPTO RECOVERY
AUTHOR: ivan - (United States)
SUBMITTED: Monday, February 20, 2023
I also fell victim to this scammers almost loosing $12,000 to them. Fortunately I met a group of investors who had also been scammed by them on a crypto anti scam help group and they referred me to fill a crypto investigating firm complaint form ON: bit.ly/3i3bep7 after a short while I got a mail from them and they helped in tracking and getting back the money i lost. In case anyone has also been scammed here is the link once again to fill their complaint FORM: bit.ly/3i3bep7 .I hope this awareness gets to whoever has been scammed before to help recover their lost funds.
#1 Consumer Comment
BLOOMBERG RIPOFF
AUTHOR: Karl - (United States)
SUBMITTED: Wednesday, February 15, 2023
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