How can I verify if the $10,000 US deposited funds wired to a currency trader were actually traded ?
November 16th, 2008
facility333 asked:
I wired $10,000 US to a currency trader and some weeks later I received a computer print-out that stated that all the funds were lost in trading (except $300.00 US).
I wired $10,000 US to a currency trader and some weeks later I received a computer print-out that stated that all the funds were lost in trading (except $300.00 US).
I believe that I have been duped.
KILDAY
The authorities you were conned.
Yeah man, sounds like you were conned. All money transfers totaling 10,000 dollars or more has to be reported to the federal athorities by the bank. So if you wired 10,000 dollars that should have been reported. Start making phone calls. And good luck.
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