ForexScam.net Forum

Reports of Forex Scams => Unverified Scam Reports => Topic started by: OANH TRUONG on August 14, 2017, 04:32:54 PM

Title: scam
Post by: OANH TRUONG on August 14, 2017, 04:32:54 PM
Hello all,

I would like to mention that if you dealt to RTG trading. Beware that I have scammed by RTG trading.
I have lost some money with company.  Recently, the company sent email that I would receive a cheque in the amount of closed to $89,000.00. Since account is closed and I need to pay tax, notarized fee, Us customs fee.... I was short of cash and asked if the tax around $6,000.00 to be deducted from my cheque.  The accounting dept. stated that I needed to pay it before the cheques can be sent .
I send the money via MONEYGRAM to a clerk in Punta Cana, Dominican Republic as instructed.

Then I was told to pay lawyers fee, custom duty fee . I became skeptical and asked police, custom duty . It was a totally a SCAM!
IF it is legitimate, why RTG trading kept asking to send wires. Please advise.

Please beware and report to police.

OT
Title: Re: scam
Post by: Admin on August 15, 2017, 07:27:36 PM
Hi,


Thanks for posting. This definitely seems like a scam.


Could you provide any evidence to support your claim? You could post it here, or send to admin@forexscam.net by email. If you do that, I could move this post to the "Verified Scams" forum.
Title: Re: scam
Post by: chrishart6501atgmail.cm on October 25, 2017, 04:08:45 PM
I got scammed by a bogus broker, I had to hire a recovery expert to get my funds back. Lots of traders are still having problems with withdrawals. Im glad I got a refund, happy to share my experience.