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Report: #1499270

Complaint Review: tradefxgoldonline.com -

  • Submitted:
  • Updated:
  • Reported By: Volpe — Los Angeles California United States
  • Author Confirmed What's this?
  • Why?
  • tradefxgoldonline.com United States

tradefxgoldonline.com Stole from me thru fraud $20,000 minimum.

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Tradefxgold is a fraudulent internet money-making business. First, they steal someone's identity and make you think that's the person you're dealing with, and then they set you up with their Russian trader, named, Victoria Van Eyk who is complicit in the theft of your money by forcing you to "upgrade" to withdrawal your money.

Then they "launder" your money thru a non-existent bank in Hong Kong called Mercury Axis Finance, then after you pay for a fraudulent tax certificate and pay the trader her 10% "cut," they keep your money. This company is a 100% scam stay away from them move on. From what I can tell, Victoria Van Eyk is either the "mastermind" behind this scam, or at the very least she is complicit in this fraudulent, criminal enterprise operating out of Nigeria, Jakarta, Indonesia, and Canada.

This report was posted on Ripoff Report on 08/28/2020 06:21 PM and is a permanent record located here: https://www.ripoffreport.com/report/tradefxgoldonlinedotcom/stole-fraud-minimum-1499270. 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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