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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