SUSPECTED SCAM!

Phone Fraud
+33412437363

Date04/13/2020
Telephone04 12 43 73 63
Comment / ReviewI was looking to do some trading to get some extra income .... on the internet than 5 minutes later I got a call from a guy he said his name was DANIEL HAYMAN he said to hang up now & a person will be your manager, I got a call from a woman who claims her name was MONICA Hoffman the company was Suissiecg trading & she said she will set up a trading site but i had to send money to trade did this was $450-00 i traded for 6 week's she got into my computer & my credit card to the value of $160,000 i realized this was a scam so I contacted my bank's fruad team to stop all my transactions to the company MORMARKETS P?L they had an ACN +ABN from ASSIC they had a licence to trade in australia then the manager of the bank's fraud tream told me that he found out this was a scaming company i asked him to do a CHARGEBACK then he sent me email under the rules of credit card i did trading & it was imposible to get a CHARGE BACK so i lost a lot of money to this scam please do not do any trading with Suissiecg trading be ware & like me get conned asso i am very stupid to listen to all the lie's STAYAWAY !!!!!!!!!!!!!!!!!!!!!!!