1 Scam Reports

Other: Investment scam

1

Did some research and found out on Facebook about this Fin-toward platform that had very good reviews. Was presented with a series of investment plans and client levels that you can be here with the investments through their company. I only had contact with this company, called Fin-Toward. Never had an account with any of the associated banks of this company. They offered me a contact for investments and to give me a short training on what investment means (but I was asked not to touch anything and not to take any action) All transactions to the company Fin _toward only through Any Desk and more precisely in crypto currency. I was put every time to make currency conversion on two sites (CEX.io and Payeer.com) The contact from Fin-toward was made through Jim Marek / Senior Account Manager who tested me in a short interview. Then I was transferred to Mr. Mark Cambell Senior Financial Advisor, with whom I had the most discussions, and he was introduced to me as an expert broker. The activity was done for periods of 13-15 days, after which another investment plan was proposed to me. Everything went well (from my point of view) until I started asking for some withdrawals, when Mrs. Amy Gordon intervened from Finance Department, which told me that I can make withdrawals, but I have to pay some taxes that cannot be deducted automatically after Brexit.

0
1
Reported Address
Reported Address
Bitcoin logo
1L1n3tv5J5QwKsD5ZLsR4zjEi3EF2YkWb

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo