Звіт про зловживання
Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.
These are pure fraud and scam. They just changed the website address from aspen-fm[removed by editor]. They are already being marked as scam from FCA, UK, also under investigation by UK Met Police Action Fraud , ic3 and many other law enforcement
agencies all around the world. <br />
They get investment, allow you to get 2,3 withdrawal on profit, after than all your money and further withdrawal get stuck, and then they start their Real scam by asking you to pay 15-20 % Withdrawal fee to get your money back. Once you paid that then another 10- 20 % get involved on name of Transfer fee, and so on. Till you give up your money, you have to continue to pay them.<br />
They have lots of scams reported in past 3 years. They are professional scammers with Highly Qualified & Intelligent Fraudulent Communication.<br />
Its also suspected that their all given identities are not real, mostly based on identity theft, and they hired commission agents multinationals to trap "clients" from general public. They usually use social networking, reference to reference, and targeted approaches to capture the client whom they decide by "talented" team discussion to be potential and capture. <br />
They often target international clients, as its difficult to make case against them due to local laws.<br />
Get your investment back as soon as possible, if they make excuses or deny or try to get delay, gain time to run away etc. then immediately report them to Law enforcement as soon as possible to avoid loss of your money.<br />
Be aware from them. They do not have any registration valid with FCA, UK. the addresses they mention are also fake, and there is no physical office there. Their previously given phone number was also the result of identity theft. <br />
Kindly report them to local law enforcement authorities if you find any person related to this team and company. As an Active Investigation is going against them since 2023, Which compel them to change the name website address.
Дата рецензування 2024-01-04 06:14:08