Eu-Fx
Complaint 190452 Details
- Date Occurred: 12/13/2014
- Reported Damages: $570,000.00
- Location: Dubai UAE
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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
I was conned in exactly the same way as Manfred. I am British living in Greece. Michael Hubert was the second person to CONtact me also requesting that I increase my investment to 5000 euros. The initial CONtact was James Edwards. They were both very personable but so would I be scamming an unknown amount of money. I have sent the proof of debt form to the alleged head office and enquired if they were in fact running a "Ponsi" scheme. I will not hold my breath waiting for an answer.
- Bob SBID #dbf7490ccb
- Posted 12/13/2014
Comments
- Manfred SBID #2326bf6a90
- Posted 12/14/2014
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I would suggest to exchange email addresses to discuss further measures. I could imagine if enough pressure is developed towards the involved bank that this could help. I don't think we will get a hold of the persons involved. We can only see to it that they stop their activities.
I had read in a link that someone followed the internet link of Eu-FX back to New Jersey USA. This could also be a point to bring in the US authorities.
You can reach me under (Personal Information Removed)
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- Roy SBID #2f10e4a771
- Posted 12/16/2014
- How can I contact you to exchange information? I don't seem to be able provide you with my email address on this site.
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- Manfred SBID #fde7f0f771
- Posted 12/20/2014
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I, you can reach me at (Personal Information Removed). Looking through the correspondence with EU-FX, I found the first contact tat was made with me, a Patrick Greenwood [[email protected]]. I was then also contacted on a regular basis from Michael Hubert.
I understand from talking with Leslie that someone has lost a large amount through EU-FX. I would suggest to go to the UAE embassy in your country and file a complaint. Maybe we should all do it to increase the pressure. I think the only way to move anything is through the UAE and the involved bank. -
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Company Statistics
- Complaint Against Eu-Fx
- Complaints Filed: 8
- Reported Damages: $885,697.00
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