Problem recovering my funds from Globus Trading LLC

Im having the same problem
I closed my account with them on the 14th of august and still dont have my money back
Cant reach larissa or danny either
I dont know what else to do
 
Quote from Statik:

Im having the same problem
I closed my account with them on the 14th of august and still dont have my money back
Cant reach larissa or danny either
I dont know what else to do
More...

Are you in Montreal or Toronto?

I’m sorry man. I hope it’s not a lot. Talked to Dani some time ago and he said he doesn’t think we will be able to recover the funds. I don’t know what to do either.

I’m going to report them to the BBB here

http://www.bbb.org/kitchener/busine...agents/globus-trading-in-thornhill-on-1270926

Maybe you should also, so they get both our complaints, the problem seems to be that they’re not at this address any more, but I’m going to try anyway.

Also Shopster suggested reporting them here

http://www.rcmp-grc.gc.ca/scams-fraudes/inv-fra-eng.htm

If BBB can’t resolve I think I’ll put a complaint here also.

Larissa doesn’t respond to me when I try to contact her on Skype, and I have emailed Alex and Larissa a few times and no response.

Do you have a phone and address for them?

Keep me posted, lets keep the thread going.
 
The wire with my funds still hasn’t arrived. Month almost over, wire late already 23 days. Not a good feeling. No email or feedback from Alex and Larissa Milrud, like if they vanished from the face of the earth.
 
I am not sure of the laws in Canada... but you must convince them, that whatever short term gain they will experience with your money is not worth it to them.

They have to believe you have the ability, desire, knowledge and discipline to put them in a world of hurt for life... They have to believe it is better return you money than deal with what you will do to them and their career.
 
Quote from blueraincap:

have you been able to recover your fund?
More...

I' m sorry to say that I as of this morning I havn't. And it seems I'm not the only one. Not even an explanation as to why or when. Alex and Larissa Milrud are managing the issue by hiding and not responding to emails or Skype messages. Stay away from them.
 
Exactly. That's why you enlist the help of the authorities ASAP. Every other sentence must include the word fraud.

Quote from jem:

I am not sure of the laws in Canada... but you must convince them, that whatever short term gain they will experience with your money is not worth it to them.

They have to believe you have the ability, desire, knowledge and discipline to put them in a world of hurt for life... They have to believe it is better return you money than deal with what you will do to them and their career.
More...
 
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