GEORGIAN-GABRIEL GHEORGHE

GEORGIAN-GABRIEL GHEORGHE

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Published: 26 February 2021

Posted by: Anonymous

Hello , I want to report a Romanian guy who has gambling my money in forex trading. He has claimed that he understands what he is doing ,and he is a professional trader where based on this I agreed with him to trade in my account. | He told me that he was making huge profits, but it seemed that he opened many looses orders, he even each time promised me that he would double the capital account. | He has been lied to me! , and above all he asked to transfer funds with the amount of 1600 Euros in order to help him in the purchase of equipment and rent an apartment, it has caused me losses another amount of my money in addition to the amount of 3900$ that I lost in my account. | I sent him an amount of 1600 Euros so that he will devote himself mainly to trade as he asked us that he wants this money!.He didn’t tell me about losses from the beginning, but every time he claims and tell that things will be just fine. | Even though he agreed with to include the results over the weekends, but he didn’t!! until I exposed him, and he asked me also to not access my account so that he can take his time to trade in the account ,and soon it appeared that he was stalling and I lost 3900$. | I have sent him more than once to respond on the Whatsapp group and two days later after I knew the amount of my loss ,he informed me that the ghost is playing in his mind and playing in the account as well. | I foiled myself and I get sick when I heard this talk ,he has lied to me with myths, what a shame L , I asked him to send back the 1600 Euros the price for this job, which he didn’t and he ignored me. I have all the conversations including his voice recording on the Whatsapp with the screenshots, and I am going to include them, and I also have copies for the money transfer WU by my name, and I have a passport photo for that crook , his numbers, facebook..etc. | I wish you to take action against him, and back my right, he’s a liar scammer and exploitative, and I’ll do what I can to prosecution him in Romania, but I ask you to take action against him. | I have attached all the screen shots conversations, voice recording for him, western union transactions, his photo passport.

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