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 Cashlesspaygroup.com and cryptocurrency, Alert! Scam and False CNBC news

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joshua01
post Nov 9 2018, 04:47 PM

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Joined: Nov 2018
QUOTE(sharp56 @ Oct 22 2018, 05:20 PM)
1. I lodged complaints to:
i) Police (make police report)
ii) My payment bank (Maybank) with police report attached.
iii) Bank Negara Malaysia -->http://www.bnm.gov.my/bnmlink/
iv) CCID commercial crime division of Police HQ KL thru online complaint --> http://ccid.rmp.gov.my/semakmule/
v) email complaint to MCMC --> https://aduan.skmm.gov.my/ --> email to secretariat@cmcf.my
vi) E-Aduan Consumer Tribunal --> https://eaduan.kpdnkk.gov.my/

The above actions taken is to hope for the accounts of Happy Garden 88 Enterprise bank account to be frozen as quickly as possible. If more people complain, there is a likelihood of the scammer's account be frozen thus preserving a small chance of our money returned. The scammer will be caught and he would not be able to open any bank account in future.

Please lodge these complaints if you have not already done so. You can do it online.

2. At the same time, I am pursuing communication with CFD Corporate, the investment/currency broker in Marshall Island (offshore company near to Switzerland) to refund my deposit in total. So far it seems that they are reluctant to do so. I haven't given up yet.

3. Last resort if all actions should fail, I intend to request CFD Corporate to buy some genuine Bitcoin currency to keep in my digital wallet. At least I can use it to purchase things online rather than totally loss of money.
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I am not expert in CfD. But these brokers are not helping u to buy bitcoin. They are speculating the difference of the forex trading. They don't have any coin products. You may loose more money and have to pay back to CFD of the loses. They even gave you bonuses to trade with strict term n condition where u must trade x number of time before u can withdraw money.

Try ur best to get back ur money. Don't sign any agreement as they will used it against u.

Check out this link as well: https://www.forexpeacearmy.com/


 

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