Furion Global Capital Reports & Reviews

Furion Global Capital Reports & Reviews (5)

Same happened to me . Chinese girl from Hong Kong , 4 months relationship . Transferred 25000 to Furion Global won 130000 in 4 months then suddenly in one transaction lost 150000, total scam ,
lost 25000 USD in total . Sam from England

Useful

Scammer's phone Ling siew lang
Country Singapore
Type of a scam Fake Check/Money Order
Initial means of contact Email

Dear Sir or madam,
I have money 7KUSG inside furion Global Capital live account .. May I know how can I withdraw out my money? Could you please help to get a good broker to help me to withdraw the money from this Furion Global Capital live account?
Appreciate if you can help me. Many
Thank

Zoie Ling

Useful

I was induced by a Chinese Woman i met on Facebook Dating to deposit my life savings with Furion Global. When i tried to withdraw 815,000.00 from my account, Furion Global demanded 98,000 USD to enable the transfer to my bank. They refused to deduct that amount from the transfer. They refused all offers to resolve my dispute. I asked for copies of their rules and they refused. Now they threaten to give my money to a charity

Useful

Start from unable withdraw money that Furion Global Capital said “The system detect that my account maybe money laundering because my girlfriend from Hong Kong transfer money to my account”.
Furion said “I and my girlfriend have to pay guarantee deposit 20% of total amount for each account.
After I pay complete they need us to trade again because my account doesn’t trade a long time (I don’t trade only 2 weeks because we have to find a lot of money to pay guarantee deposit 20%). Then I and my girlfriend trade at the same time, we can click “buy” but the “Close” icon lost. I can’t click close to prevent lose.
Now I and my girlfriend lost all money.
If someone know how to notice for this company, please inform me.
I lost a lot of money from Furion Global Capital.
I need my money back.
Total money lost 337,008 USD

Useful

Victim Location 88901
Total money lost $20,000
Type of a scam Phishing

Scammed by asian girl from Hong Kong

Several months of "relationship" with a cute chinese girl via Whatsapp, bad english. Made me open up a real account via her VIP customer service. Made good profit at the beginning, but third trade the position was immediately closed with an unrealistic drop in currency value and my deposit went from +12,000 USD to -20,000 USD. Huge scam! Avoid at all costs!

Useful

Furion Global Capital Contacts

Furion Global Capital associated photos:

View Photos

Website:

furionglobalcapital.com

E-mails:

If you know any contact information for Furion Global Capital, help other victims by adding it!

Furion Global Capital