Cómo reportar fraudes o actividades sospechosas

They are professionals in every move, ok that site and coin seem fake to someone outside, but I got blinded. Worse is that it can continue for months until they got a lot of money from their victims, fortunately, I haven’t lost much, but many others lost huge amounts of money. Hopefully, more people will search and find posts like this and save themselves from a lot of trouble. Last year I opened one account with brokerz.com on july exactly.

me estafaron como recupero mi dinero

Greetings, reading the replies and searching a previous deleted post, i think i got scammed to a platform name “okefinex” by a woman named “Nicole” supposedly living in UK. Are you or thinkmarkets bewertung someone you know being taken advantage of financially? This resource gives some background on financial exploitation and fraud and explains how to report different types of scams.

On November I told my financial assist I want to withdraw some money from my earnings at this time nothing happened. First they asked for some money to buy one wallet later they said the wallet does not work. Later ask me for more money 5.000 euros to do some migración to another platform Marketrip. They told the account is ready but I never. The last thing she told the orden to my money be wired is ready but I have to pay the income taxes de the earning and I said I do not have no more money. My question was why you don’t take money from my earnings and pay this income tax.this is my sad situation with this people.


This resource is designed for residents of Nassau and Suffolk counties. The claim form requires you to give your Social Security number . That’s because the federal Treasury Offset Program must find out whether you owe money to the US government before you can get a payment. If you want to be eligible for a payment, you have to put your Social Security number on the form. The website explains that if your claim is approved the Treasury Offset program will review it to see if you owe money to the federal government before you get a payment. She approached me from a dating site and then instagram where she has two accounts and then to watsapp.

You can also manage your communication preferences by updating your account at anytime. You’ll start receiving the latest news, benefits, events, and programs related to AARP’s mission to empower people to choose how they live as they age. If you aren’t looking for a get rich quick scheme, but just want an honest work from home job, they are out there.

  • Last year I opened one account with brokerz.com on july exactly.
  • And will they have record of our current address on file to send that form to?
  • This claims process is only for people who used MoneyGram to send money to a scammer through MoneyGram between January 1, 2013 and December 31, 2017.
  • I hope to never go back to working in an office.

If it is a real opportunity then it will still be there later. If you don’t get a prefilled claim form, you may be eligible to file a claim starting on June 1, 2021. Check the Frequently Asked Questions at to see if you are eligible and to learn how to file a claim starting June 1, 2021. My recently deceased father was scammed in 2016 or 2017, and the claim form I received today shows the correct dollar amount of the scam. Item 14 in the FAQs on how to file for an estate on the website are unclear. How should I sign that form as his Personal Representative, as his will does not use the term executor?

Beware of scammers pretending to be from the CFPB

Will the pre-filled claim form be sent there? I am moving to a new address on April 1st. My mother was scammed out of over $11,000 by sending money via MoneyGram in August-December, 2012. It is not fair that, since it happened 4 months before the claim window, she is excluded.

me estafaron como recupero mi dinero

Complaints can help the FTC detect patterns and prosecute scammers. Some people feel ashamed and embarrassed to say that they have been taken advantage of financially. Put your phone on silent, then they are forced to leave a message or will probably hang up after getting your vm message. I do this and it works..only people who know me leave messages and they know I will get back to them.

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If you used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017, you may get a prefilled claim form. If you don’t, you can go to starting June 1, 2021 and file a claim. I lived in four different addresses and had one PO Box address since i was a victim of multiple scams in February of 2015. Are you sure you will send the pre-filled claim form to everyone at our current address and not to our previous addresses?

me estafaron como recupero mi dinero

The Federal Trade Commission has a helpful article with tips on how to avoid and identify fraud. Go to their website to read 10 Things You Can Do to Avoid Fraud. You navigated to a page that’s not available in English at this time. Please select the link if you’d like to view other content in English.

Some people may feel fearful of retaliation or losing their independence after reporting the issue. Some people may feel loyal to the person who has taken advantage of them financially, but is good to them in other ways. I got scammed by a bogus broke recently, I had to hire a recovery professional to get my funds back. Im glad I got a refund lots of traders are having issues with withdrawals. You can also read the FTC’s questions and answers at /MoneyGram. Only people that used money gram thru 2017 what about those of us who used moneygram in 2018.

You can read the FTC’s information page at /MoneyGram, or go to the Gilardi & Co. page more details. You can report fraud to MoneyGram on its website, and to the FTC at If there are charges on your credit card that you did not make, contact your credit card company.

Evolutions in Consumer Debt Relief

Report the scam to the IRS at irs.gov/uac/report-phishing. The IRS will never ask for any payment information over the phone . Hi Jacky, I can relate to the the Get Rich Scammers Scam. They swear you will make money,”If you pay for the CD’s and xtreamforex review other materials. The reason I would try to be making money is not to spend Money on the supposed garanteed product or service. Beware. The US Postal Inspection Service & US Department of Justice hired Gilardi & Co. to manage the refund process.

I have proof of these fraudulent transactions. You may want to order a copy of your credit report and place a fraud alert on your credit report. Read more about identity theft from the Consumer Financial Protection Bureau. If you believe a crime has been committed or the person is in danger, call 911. You can also call your local law enforcement’s non-emergency number to start a police report. Some people are simply unaware that they are being exploited or do not know that they can report financial exploitation.

Gilardi & Co mailed the pre-filled forms to people in the second half of February. I need to verify that this is real before I send back. Forward the email as is to – with the same email headers.

Have you resolved the problem that no one answers the Gilardi phone number to answer questions not covered by the FAQs? There is no option given to speak to a representative, but only hear the FAQs read to you, and the main Gilardi web site provides no wall street bound phone numbers at all. This refund program is for people who used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017. I have reported fraud for claims for years 2011 and 2012 last year with the Federal Trade Commission.

People who used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017 are eligible to file a claim in this case. Some people who sent money during that time got prefilled claim forms. Some people who sent money didn’t get prefilled claim forms, but on June 1, 2021 they can fill out an online form at If you got a prefilled claim form because you used MoneyGram to send money to a scammer, you can choose whether or not to return the form. If you don’t return the form, you won’t be eligible for a payment.

My move-out date at my current address is April 13, 2021. Are you sure they are mailing out the pre-filled claim form right away and will arrive this month in March? And will they have record of our current address on file to send that form to?