Complaint 189510 Details

  • Date Occurred: 08/05/2014
  • Reported Damages: $6,500.00
  • Location: Dubai, UAE
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

As described on the first complaint, I was also contacted by phone in regard to Forex trading at first with a "demo account" for € 500,00 and a 1%-5% profit per month. After the first month and positive development of the account (3.5%) I transfered another € 4500 for the minimum amount for an account.

I was contacted by the account manager, a Michael Hubert, as well as a person with a dutch accent to transfer € 250.000,00 for a special situation on the basis of a trade ticket a customer didn't deposit the funds for. Fortunately I was still careful in testing this company.

Although the damage I have experienced is "only" € 5000, I still could use the money now for Christmas.

I also contacted the bank involved with the transfer in the hope that they would accept the fact that they were deally with a company committing fraud. This however didn't lead to anywhere.

I guess the only thing to do is be more careful the next time.

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  • mammie
  • mammie SBID #0c2ed192e4
  • Posted 02/03/2013
  • FTC and BBB in Fortworth or where ever they were from and you people really should add a picture in your complaint on here
    email me at(Personal Information Removed)
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Business Profile Summary

  • Eu-Fx logo

Company Statistics

  • Complaint Against Eu-Fx
  • Complaints Filed: 8
  • Reported Damages: $885,697.00
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