Como recuperar el dinero de un broker estafa o fraude

I am confused because the FAQ states to include „a copy of your current government-issued identification with the petition. Your Social Security Number will not be shared or used for any other purpose.“ They did the same to me,the lady did not want to show the how much the loan will cost me,I ask for a copy she said you can look up in your app..I asked her how much is the interest rate? This is called the „Pig butchering biggest penny stock gainers scam“ they first attract you to a romantic relationship for as long as it takes to gain your trust and convince you to invest in a fake platform. They are professionals in every move, ok that site and coin seem fake to someone outside, but I got blinded. Worse is that it can continue for months until they got a lot of money from their victims, fortunately, I haven’t lost much, but many others lost huge amounts of money.

Hopefully, more people will search and find posts like this and save themselves from a lot of trouble. My mother was scammed out of over $11,000 by sending money via MoneyGram in August-December, 2012. It is not fair that, since it happened 4 months before the claim window, she is excluded. I have proof of these fraudulent transactions.

Later ask me for more money 5.000 euros to do some migración to another platform Marketrip. They told the account is ready but I never. The last thing she told the orden to my money be wired is ready but I have to pay the income taxes de the earning and I said I do not have no more money.

If you got a prefilled claim form because you used MoneyGram to send money to a scammer, you can choose whether or not to return the form. If you don’t return the form, you won’t be eligible for a payment. If you used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017, you may get a prefilled claim form. If you don’t, you can go to starting June 1, 2021 and file a claim. I lived in four different addresses and had one PO Box address since i was a victim of multiple scams in February of 2015.

Reporte el robo de identidad

She convinced me to invest there in a new crypto currently in supposed subscription stage named wwz. I cannot withdraw now but only if when it is supposed to go online at 7 of June. If there are charges on your credit card that you did not make, contact your credit card company. Complaints can help the FTC detect patterns and prosecute scammers. If you believe a crime has been committed or the person is in danger, call 911. You can also call your local law enforcement’s non-emergency number to start a police report.

My question was why you don’t take money from my earnings and pay this income tax.this is my sad situation with this people. The one getting benninga financial modeling rich quick is the scammer you are sending your money to. If anyone asks you to pay them for a job, the wrong person is getting paid.

• Need I submit my SSN in addition to that of my father, as my SSN is not on my Indiana driver’s license?
• If you got a prefilled claim form because you used MoneyGram to send money to a scammer, you can choose whether or not to return the form.
• Some people may feel fearful of retaliation or losing their independence after reporting the issue.
• If you don’t, you can go to starting June 1, 2021 and file a claim.
• Is it possible to submit the prefilled claim form with only the last 4 digits of my social security number?

Im glad I got a refund lots of traders are having issues with withdrawals. Have you resolved the problem that no one answers the Gilardi phone number to answer questions not covered by the FAQs? There is no option given to speak to a representative, but only hear the FAQs read to you, and the main Gilardi web site provides no phone numbers at all. The US Postal Inspection Service & US Department of Justice hired Gilardi & Co. to manage the refund process. You can read the FTC’s information page at /MoneyGram, or go to the Gilardi & Co. page more details. Only people that used money gram thru 2017 what about those of us who used moneygram in 2018.

If you wait a few days, the number they give you to call will be disconnected. Since I knew I didn’t have any crimes, I knew it was a scam! They will actually leave a message on your phone! The numbers (I’ve been contacted by them 4 times now) are always different, different area codes even. So many people have questions but there’s no one to ask!

Se acercan los reembolsos por fraude de MoneyGram

People who used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017 are eligible to file a claim in this case. Some people who sent money during that time got prefilled claim forms. Some people who sent money didn’t get prefilled claim forms, but on June 1, 2021 they can fill out an online form at

You can also read the FTC’s questions and answers at /MoneyGram. You’re right – the refunds are related to an FTC settlement, and the refunds are listed on the FTC’s page of „recent cases involving refunds,“ but the FTC isn’t managing the refund process. I need to verify that this is real before I send back. I have reported fraud for claims for years 2011 and 2012 last year with the Federal Trade Commission. MoneyGram won’t do nothing about it either. You can report fraud to MoneyGram on its website, and to the FTC at

If you don’t get a prefilled claim form, you may be eligible to file a claim starting on June 1, 2021. Check the Frequently Asked Questions at to see if you are eligible and to learn how to file a claim starting June 1, 2021. I took out a $4500 title loan with speedy cash forex trader magazine around 2012. They took payments out of my account monthly for years. They are still saying my balance is about the same as when I got the loan but I’ve actually paid them almost $50,000 in interest. The claim form requires you to give your Social Security number .

The IRS will never ask for any payment information over the phone . You may want to order a copy of your credit report and place a fraud alert on your credit report. Read more about identity theft from the Consumer Financial Protection Bureau. Some people are simply unaware that they are being exploited or do not know that they can report financial exploitation. If you or someone you know is being taken advantage of, saying something early and reporting fraud are crucial for recovering any money that’s been lost if it can be and protecting you or your loved one’s well-being. I got scammed by a bogus broke recently, I had to hire a recovery professional to get my funds back.

comentarios en «¿iForex es un fraude? Testimonio de estafado por iForex»

Is it possible to submit the prefilled claim form with only the last 4 digits of my social security number? I understand the reason that you need the SSN is to ensure that I don’t owe money to the government, but I’m hoping you can look up that information using my name and just the last 4 digits of my SSN. My recently deceased father was scammed in 2016 or 2017, and the claim form I received today shows the correct dollar amount of the scam. Item 14 in the FAQs on how to file for an estate on the website are unclear. How should I sign that form as his Personal Representative, as his will does not use the term executor? Need I submit my SSN in addition to that of my father, as my SSN is not on my Indiana driver’s license?

The number is some BS recording, the remission website doesn’t have anywhere to contact anyone, and if you go to the Gilardi & Co website, there’s no way to contact anyone. I don’t think there’s anyone even taking care of the email address they have up on the website. Scam victims are just supposed to believe this without being able to talk to someone, I guess…that worked out so well the first time. What happens if I move to a new address? Will the pre-filled claim form be sent there?

I am moving to a new address on April 1st. This refund program is for people who used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017. I have a titlemax title loan with 138% interest rate. Greetings, reading the replies and searching a previous deleted post, i think i got scammed to a platform name „okefinex“ by a woman named „Nicole“ supposedly living in UK. Sometimes the impostor will ask for an upfront payment or for you to transfer or wire them money.

Was in a financial bind and had to take a loan by far the worst mistake I’ve ever made. Lottery, sweepstakes or prize scams are also impostor scams. An impostor scam is where someone pretends to be someone else, maybe someone you know or a business or charity you trust. Impostor scams can be over the phone, email or through the mail. Report the scam to the IRS at irs.gov/uac/report-phishing. Some people may feel loyal to the person who has taken advantage of them financially, but is good to them in other ways.

Some people may feel fearful of retaliation or losing their independence after reporting the issue. Some people feel ashamed and embarrassed to say that they have been taken advantage of financially. The Federal Trade Commission has a helpful article with tips on how to avoid and identify fraud. Go to their website to read 10 Things You Can Do to Avoid Fraud. You navigated to a page that’s not available in English at this time. Please select the link if you’d like to view other content in English.

Are you or someone you know being taken advantage of financially? This resource gives some background on financial exploitation and fraud and explains how to report different types of scams. This resource is designed for residents of Nassau and Suffolk counties. Michael, so true about at home businesses. It’s hard work, long hours, but no boss breathing down your neck! The latest scam seems to be threatening you with legal action, having cops come get you for unspecified crimes.

Como recuperar el dinero perdido en un broker SCAM

Are you sure you will send the pre-filled claim form to everyone at our current address and not to our previous addresses? My move-out date at my current address is April 13, 2021. Are you sure they are mailing out the pre-filled claim form right away and will arrive this month in March? And will they have record of our current address on file to send that form to? It would be tragic if that form gets sent to a previous address and those current renters tried to claim on my behalf.

Esquema de phishing focalizado en los beneficios de seguro de desempleo e información de identificación personal

Last year I opened one account with brokerz.com on july exactly. On November I told my financial assist I want to withdraw some money from my earnings at this time nothing happened. First they asked for some money to buy one wallet later they said the wallet does not work.

I hope to never go back to working in an office. Gilardi & Co mailed the pre-filled forms to people in the second half of February.

Hi Jacky, I can relate to the the Get Rich Scammers Scam. They swear you will make money,“If you pay for the CD’s and other materials. The reason I would try to be making money is not to spend Money on the supposed garanteed product or service. Beware. If you aren’t looking for a get rich quick scheme, but just want an honest work from home job, they are out there.