Forex fraud

Received a call from a forex broker in Aug 2014 called I transferred about R300 000 as a deposit in multiple transfers to them. Since end of Jan 2015 they are not responding to my calls or e mails. They phone me once a week to transfer more money and upgrade my account to vip. But they refuse to pay me any of my money back. They contact me from a London nr and I can see on the internet that they are continuing to steal money from people without anybody stopping them.  What can I do to retrieve my money and prosecute these people?

Report ID: 7859
Crime Category: Fraud
Province: Gauteng
City/Town: Alberton
Suburb: Verwoerd park
Address: international
Crime Date/Time: 27 Aug 2014, 00:08 AM
Reported By: Username7859
Reported Date: 19 Feb 2015, 12:02 PM
Related Link:

Join the conversation

  • james4 20 Feb 2015, 09:36 AM

    into which bank did you trf the funds? depending on the bank it is possible to recover the funds

  • Unknown 19 Feb 2015, 01:11 PM

    Not an easy one, first step is to go to SAPS and then approach a lawyer I would say.

Popular categories