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About Wales87

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  1. As soon as I found out this wasn't right I did contact the bank, and they did nothing Now I'm left with this CIFAS marker against me. The bank were useless
  2. I really don't want anything back, I just want this CIFAS marker removed so I can carry on with my sad little life hassle free with no bank account closing, bills not being paid because of it! It's ruined my my life right now
  3. Also does anyone know if this will effect my family? All this started while I lived In my own place, Iv since moved home then the CIFAS marker was placed against me, I hope to god it doesn't effect my parents too
  4. I'm just really scared that this is going to ruin my life! I'm going to try what you all have suggested but if no luck with that I don't know what I'm going to do
  5. Thanks for the advice. I'm never imnvesting in anything again though
  6. A friend of mine had invested about 6 months before me so i got made aware of it from my friend!
  7. I did check there before, I couldn't see anything , I thought maybe because his company was made up and he's a crook he wouldn't be on there, isn't that just for real companies? Or for scams too?
  8. Also Iv been to the financial ombudsman, but Iv been told not to go to them just yet, is this correct?
  9. Brilliant! Thank you! Only thing, how do I get a crime ref number from police if they don't listen to me and just send to action Fraud? Or Is the ref number I have from the good enough?
  10. Police just directed me to Fraud action line, they sent me a letter saying they didn't have enough evidence to continue with my case. I have just sent a formal complaint to B*****ys bank awaiting a response! I don't have any idea how I would go about talking to an MP or what they'd be able to do. I was even thinking of going to BBC watchdog for help??
  11. I'm left looking like the criminal. I'm fuming! Innocent people become a victim of fraud then they are accused of being the fraudster because no one can track the real fraudster There's 20 of us who invested money in this, surely there's enough there to go after him or her whoever the fraudster is
  12. End of last year I invested £1,000 into a Binary Trading Account. Over time my profits built up on my online account after a few months I requested a withdrawal of $2,000. A few weeks had gone by and I hadn't received my withdrawals and neither had the others who invested money. We were getting excuses from the trader that the IRS (USA inland revenue) are saying we should be paying tax, we all agreed to pay tax but still no withdrawal. All of a sudden a few more weeks later I had a message on Facebook from the trader asking if I can confirm I have £10,050 in my ba
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