FRAUD AND HARASSMENT-Ontega-Exposure-WikiFX

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Home

Broker

Market

Rankings

Regulators

VPS

Live

News

Tools

Video

Home -

Ontega -

Exposure Details -

FRAUD AND HARASSMENT

FX3020130078

Within 1 year

Unverified

Exposure

I started with 200 USD and then they asked me to deposit more money. They called me during the day while I was working, and each call lasted about 2 hours. When I had a profit of 7,000 USD, I told them I wanted to withdraw it, but they convinced me to reinvest. From then on, there was no more profit, only more deposits until I invested around 4,000 USD. When I saw that they kept asking for deposits, I stopped answering them. In the end, they even harassed and threatened me. I ended up blocking every number they called me from until finally there were no more calls, but I ended up with a huge debt to my bank, which I am still paying off.

Original

FRAUDE Y ACOSO

Comencé con 200 dls y después me pidieron depositar más dinero, me llamaban durante el día en horas en que estaba trabajando y cada llamada duraba alrededor de 2 horas, cuando tuve una ganancia de 7,000 dls le dije que quería retirarlos, pero me convencieron de volver a invertir, y a partir de ahí ya no hubo ganancia, sólo más depósitos hasta que invertí alrededor de 4,000 dls, al ver que me seguían pidiendo depósitos dejé de contestarles, pues al final hasta me acosaron y amenazaron, terminé bloqueando cada numero del que me llamaban hasta que finalmente ya no hubo más llamadas, pero terminé con una enorme deuda con mi banco, la cual sigo pagando