I was contacted by telephone
I was contacted by telephone, at the end of February, by a certain Marie Senior, from the English company - FINANCIAL CLAIMS BUREAU FC-Bureau), presenting herself as an intermediary for the company BUNKER WALLET (USA), who allegedly recovered funds in cryptocurrency from a previous investment made in 2020 with a company INFINITRADE which had been liquidated. FC-Bureau asked me to continue the exchanges via the internet via a site called ANYDESK. FC-Bureau told me that to validate my account with BUNKER WALLET, and before being able to recover the funds in euros, I must first pay sums in euros into this account, in proportion to the amount in cryptocurrency displayed on this account . So, at their request, I started making transfers, but each time the cryptocurrency account increased, I had to continue making transfers, guaranteeing me an immediate return in euros to my REVOLUT account, of the amount displayed in cryptocurrency. It should be noted that to make these transfers, FC-Bureau asked me to open a REVOLUT account, explaining to me that this bank was better authorized to make transfers abroad. Something that should have aroused my suspicions when I was asked to make transfers from REVOLUT to banks, some of which had been blocked by REVOLUT. Likewise, the creditors whose transfers were accepted are SEVED FORMATION with a SOGEXIA account in Luxembourg, and BLESSING AMEND OSAKWE with a REVOLUT account in Lithuania. I thus dispossessed myself of all my cash, i.e. €57,000, even though I was asked to pay some €80,000. Unable to complete the amount requested, a condition according to them for me to be able to recover the amount from the account in cryptocurrency, and despite the incessant harassment from Marie Senior from FC Bureau, I asked them to abandon the amount appearing in cryptocurrency and to refund me the €57,000 paid. Despite my multiple reminders, I have no further news to date, except that FC-Bureau is still harassing me so that I pay what is missing to claim to recover the BUNKER WALLET fund. Having believed in the beautiful promises of Marie Senior, I am today in a dramatic financial situation, being well aware afterwards that it is a Scam. I informed REVOLUT of this scam so that they could try to recover the funds, but they told me to abandon their action with the banks receiving the transfers. I also informed the site ARNAQUE.COM which directed me to BROKER DEFENSE in order to take action to recover the funds, but I have serious doubts about their capacity, even their honesty. The latter made me sign a mandate authorizing Maître Irina GEORGIEVA, registered with the SOFIA Bar – BULGARIA, to intervene with REVOLUT for the recovery of funds from SOGEXIA and REVOLUT, accompanied by a letter to the attention from REVOLUT, my account. The complaint that I am filing today, for deception, fraud and abuse of weakness, is against FINANCIAL CLAIMS BUREAU, and also and above all against MARIE SENIOR their collaborator, who uses a pseudonym, but who To be a French national, you must be easy to identify, via your employment contract, your residence permit or any other administrative document. Marie Senior was my only interlocutor, with this diabolical power, to be the main instigator of this vast scam. FINANCIAL CLAIMS BUREAU - Contact details : 23 New Cateaton Street, Bury, ENGLAND, BL9 6D +44 7529551494 BUNKER WALLET, American company not a priori part of English jurisdiction. -
By Joel L.