luxinvestmentptyltd.com scam, Dan Gomez

Investment scam - never get refund

Hi,

My wife was first contacted by Dan Gomez regarding investment thru luxinvestmentptyltd.com, the initial investment is USD3000. They always requested us to upgrade our account to ExpertKonek which required 5k and the account will link to one of the experts account. Then, they started to trade. After some times, there are some profits. So, I decided to withdraw. They told me I need to pay 20% of tax for profits I gained. So, I paid another EUR2.5k to their Frankfurt account. But until now,I still not get back to my money yet. Now, they even shutdown the website.

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Reviews:0
Reported Loss :6000 $
Severity of Scam :Extremely High
Reported by : anonymous
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