Asiafxi.com - Asiafxi.com - Scammer/Cheater/Fraud
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Complaint by: Narendra Kumar on December 13, 2017, 11:09 am in Scam Contests

LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.

Read more at - Lottery & Online Scam Alert

Asiafxi.com
This company is cheater, they are taken my money of $20000 and informed me that, they are crediting of $86600 bonus to my bank account from 14-11-2017 to 06-12-2017. I had requested them provide the details of transaction, the transaction provided by them is phishing and they informed me they transfer the amount on 06-12-2017 and their team also confirmed that, they will pay, if the amount not credited to my account within 46 hours i.e. 08-12-2017. Till the amount not credited to bank account and they are not responding to my mails.
Before depositing they call me numerous times, till they got the money. Now, they are not answering and no information from them. Their online chat also not working. They came online for 1 or 2 minutes and disappear without any answer
This company and its staffs are cheater and liar.

Don't trust the company and people

Asiafxi.com is using markets.com domine and their registration company and registration number are

Safecap Investments Ltd
148, Strovolos Avenue, 4th Floor, Strovolos CY-2048 Nicosia
Licence Number: 092/08
Licence Date: 28/07/2008
Company Registration Number: 186196
Telephone: + 357 22 232 248, Fax: + 357 22 341 918
E-Mail: info@safecapltd.com
Pass the above details to all and inform them to complaint. Every one will get their monies and also raise the complaints on the website cysec.gov.cy

Complainant's Goal: To educate the people about of this company and get back the monies
Complainant's Target: Asiafxi.com
Complaint Location: IndiaKarnatakaBangalore

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1.
Tue, 19 Dec 2017   Message By Complainant Narendra Kumar

they are scammers