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Info@iris-bk.com | 0756918544 ...

Investment scam

Says that his name is Charles Solbes from france There are two sites associated with this scam the first being https://iriskredit.com and the second https://ir

+15067140307 | Anna grace/chen...

Investment scam

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/

Philip@philip-johansen.com | P...

Investment scam

There are multiple levels of "affiliation" with Philip Johansen, ranging from $3k+ to as much as $100k. That is your cost to join/participate. Your level of p

Latest reviews (all sites)

05/19/2024 at 04:22 AM

He assigns you a "mentor" who sends you the same message once a week: keep promoting and wait for Philip's live broadcast. After 5 months, I managed to get one

05/17/2024 at 02:21 AM

When I invest in the website there was no problems. I need to wait for more then 2 days before I get that my withdraw was canceled. I won some money from it the

05/16/2024 at 05:20 PM

I bars didn't cover want they advertised. May please get a refund.

05/16/2024 at 04:06 PM

Anyone who needs to file a fraud complaint related to the number +44 7539 674403 and +32473579350 can explain the facts in the comments here.

05/16/2024 at 05:37 AM

The similar girl pics were there, but i adjudged very early that this is a scam. But I let them their job and ultimately they offered to invest or send dollars

05/15/2024 at 11:53 AM

can someone conect on this particualr goup.

SUSPECTED SCAM!

Investment scam
WOBEXSD.com

Date	05/02/2024
Pseudonym	WOBEXSD.com
Url / Website	wobexsd.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	An online trading company on crypto currencies, gold and silver etc. I was introduced on line to open an account to trade gold in this company. The company will generated a new company acccount for me with Company name , sort code and account number when I apply to open an account to trade. I transferred £2,000 from my Barclays Bank to this new generated company account call “JOMINOZ LTD” Sort Code; 042909 A/C -37009125 on the 19th March 2024. After a few days I checked my trading account balance and it showed nothing in the balance. I contacted Customer Service of the trading company and they said that payment account was removed from the market and the system cannot verify the fund sent and that I need to go back and see my bank regarding the payment. I went back to my Barclays Bank and they told me the £2,000 was transferred to the trading company bank account and is still with them. I asked my Barclays Bank to recall the payment back from the trading company and was told the trading company bank account is frozen and is under investigation that was 3 wks ago. Last week I call my Barclays Bank to find out the outcome of the investigation on that company account and was told my £2,000 is still with the trading company and the investigation is still on with their Banco-Revolut Bank. Today i tried to contact the customer Service of WOBEXSD and find out the on line websit is off the screen. Now I cannot get in touch with this trading company as it’s an on line company and there is no phone number to follow up the queries.
Comment / Review	Can you let me know what is the next step for me to take in order to get my refund payment of £2,000 back from WOBEXSD .
More info +	What to do in case of a scam?
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