GLOBAL FRAUD ALDear INTERPOL, I am writing to report a case of fraud that I recently fell victim to involving a company named MTFE, which stands for Metaverse Foreign Exchange. This company claims to be registered under ASIC (Australian Securities and Investments Commission) but has engaged in deceptive and fraudulent activities. I was approached by MTFE through their online platform, where they offered investment opportunities in the metaverse and foreign exchange markets. They assured me of their ASIC registration, which gave them an appearance of legitimacy. However, after investing a significant amount of money, I realized that MTFE was not genuine. Upon conducting further research, I found no evidence of MTFE’s registration under ASIC or any credible presence in the financial markets. It became clear that I had been scammed and that MTFE was operating a fraudulent scheme. I have retained all communication, transaction records, and any relevant information that could aid in investigating this fraudulent activity. I am willing to cooperate fully with any investigation conducted by your agency to bring these scammers to justice and prevent them from victimizing others. Please let me know the appropriate steps I should take to provide you with the necessary evidence and information to support your investigation. Thank you for your attention to this matter. Sincerely,ERT

Name of Complainant Vimala
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Vimala:

I m writing to report a case of fraud that I recently fell victim to involving a company named MTFE, which stands for Metaverse Foreign Exchange. This company claims to be registered under ASIC (Australian Securities and Investments Commission) but has engaged in deceptive and fraudulent activities.

I was approached by MTFE through their online platform, where they offered investment opportunities in the metaverse and foreign exchange markets. They assured me of their ASIC registration, which gave them an appearance of legitimacy. However, after investing a significant amount of money, I realized that MTFE was not genuine.

Upon conducting further research, I found no evidence of MTFE’s registration under ASIC or any credible presence in the financial markets. It became clear that I had been scammed and that MTFE was operating a fraudulent scheme.

I have retained all communication, transaction records, and any relevant information that could aid in investigating this fraudulent activity. I am willing to cooperate fully with any investigation conducted by your agency to bring these scammers to justice and prevent them from victimizing others.

Please let me know the appropriate steps I should take to provide you with the necessary evidence and information to support your investigation.

Thank you for your attention to this matter.

Sincerely,

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