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Fraud

Aibsel Denisse
Within 1 year

Exposure

I am owed approximately $18,000.00, but they have only sent $300 so far. My investment was $2,000 and I ended up sending $9,089.00 to avoid losing my investment, but they did not send me my money. They made the excuse that my card has a limit for receiving money, which is not true. I asked for evidence of the supposed transactions that did not go through, but they did not send me anything. I did not understand and they do not give me explanations as to why. Also, when I had profits from a trade, they were supposed to close it after obtaining the profits, but they left it open, causing a negative balance which they used as an excuse to not send me my money. I decided to close all the trades because I did not want to continue and I needed my money, especially since I am going through my cancer condition, which I made known from the beginning. They told me that in order to send me my money, there had to be open trades and they would be sending me two payments. They opened trades without authorization and manipulated my account.

Original

Fraude

Me deben $18,000.00 aproximados lo único que han enviado son $300 nada más. Mi inversión era de $2,000 y terminé enviando $9,089.00 para no perder mi inversión y no me enviaron mi dinero. Pusieron de excusa que mi tarjeta tiene un límite para recibir dinero cuando no es asi, pedi las evidencias de las supuestas transacciones que no pasaron y no me enviaron nada. No entendí y no me dan explicaciones del porque también cuando tuve las ganancias de una operación se supone que la cerraran al haber obtenido las ganancias y la dejaron abierta causando un negativo el cual utilizaron como excusa para no enviarme mi dinero. Yo decidi cerrar todas las operaciones porque no queria continuar y necesitaba mi dinero ya que estoy pasando por mi condición de cancer qué desde un principio dejé saber. Me indicaron que para poder enviarme mi dinero tenia que haber operaciones abiertas y me estarian enviando dos pagos. Abrieron operaciones sin autorización y manipularon mi cuenta.

Puerto Rico 2024-10-12
Scam

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