- Report: #1524549
Complaint Review: MCB Floris and Metropolitan Commercial Bank - los angeles California
-
Author Not Confirmed
Why?
MCB Floris and Metropolitan Commercial Bank
los angeles, California, United States
Phone:
9099999202
Web:
www.crypto.com2
Categories:
Business Rating:
(2)
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MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to a fake trust wallet app called trustwallet.com and ultimately placed into a scam crypto currency trading platform called www.DMD567.com. After making some extraordinary returns all because of an individual named Song Mo Xin (Kathy) that I met only on facebook after she reached out to me; she instructed me how to deposit cash into crypto currency, move it to a trust wallet, then to a fake trading platform where she told me when to trade and when I should withdraw. 1/16/2023 the red flags became a reality. Long story short, I’m not able to access my funds or be able to talk to a live representative unless I pay a $34k deposit. If I don't pay the deposit amount in 7 days, my account will suffer additional fees and my funds will be frozen forever and will be turned in to the authorities for money laundering (FinCEN). The scam artist is using a woman's name and multiple social media accounts as Song Mo Xin or Kathy; who I met on Facebook from her messaging me is responsible for the scam/fraud. I lost $75k of my savings/retirement
Below are the details of the scam and transactions: Wire Transfer to Crypto.com but was a SCAM App(Crypto.com2) From: Personal Checking Sent to: MCB Floris Bank routing number (ABA/US SWIFT) 026013356 Metropolitan Commercial Bank 1359 Broadway New York city,New York 10018-7102 Recipient account number 0299004953｜ Message to recipient bank 364390077657
Wire Transfer to Crypto.com but was a SCAM App(Crypto.com2) Wells Fargo From Personal Checking 7141 Sent to: MCB Foris Metropolitan Commercial Bank 99 Park Ave 4th Floor New York City New york 10016 Bank routing number (ABA/US SWIFT) 026013356 Recipient account number 0299004953
2 Updates & Rebuttals
ivan
United StatesCRYPTO RECOVERY
#2Consumer Comment
Tue, February 21, 2023
I also fell victim to this scammers almost loosing $12,000 to them. Fortunately I met a group of investors who had also been scammed by them on a crypto anti scam help group and they referred me to fill a crypto investigating firm complaint form ON: bit.ly/3i3bep7 after a short while I got a mail from them and they helped in tracking and getting back the money i lost. In case anyone has also been scammed here is the link once again to fill their complaint FORM: bit.ly/3i3bep7 .I hope this awareness gets to whoever has been scammed before to help recover their lost funds.
Karl
Highlands Ranch,Colorado,
United States
BLOOMBERG RIPOFF
#3Consumer Comment
Wed, February 15, 2023
Can be typed in at Bing.
Anyone can go to Bing and type in: BLOOMBERG RIPOFF, and read the related Ripoff Reports and even click on a video link that shows how planes purposely spread virus on people in order to infect them so the Wall Street Pharmaceutical companies could profit from selling vaccines.
Thank you for sharing your Ripoff Report with us. Feel free to email a copy of your Ripoff Report to your Attorney General immediately!
Good luck to you!
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