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Ben Jones
Ben Jones, Lawyer
Category: Fraud Examiner
Satisfied Customers: 1793
Experience:  Lawyer with fraud examination experience
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I've just been approached by this company. A chap calling

Customer Question

I've just been approached by this company. A chap calling himself Michael Turner. I was never going to do any thing just curious. I work with the FCT (Financial Crime Team) with my company.
JA: The Fraud Examiner will know what to do. Please tell me everything you can so the Fraud Examiner can help you best.
Customer: If you like I'll forward his sales pitch.
JA: Is there anything else important you think the Fraud Examiner should know?
Customer: He said stuff about minimum trades of USD5000.00 and trade length of around 55 days. The option 'is' for unleaded petroleum.
Submitted: 2 months ago.
Category: Fraud Examiner
Expert:  Nick-FraudExaminer replied 2 months ago.

Hello my name is ***** ***** I will be the fraud examiner assisting you today. I have a few questions for you so that I can assist you with your question:

1. What exactly is this person who claims to be Michael Turner telling you he will be able to do with your money if you invest at least $5,000 USD with him? Essentially, what kinds of returns on investment has he promised you?

2. How has he asked that you pay him for his trades on your behalf (credit card, wire transfer service such as Western Union or Moneygram, bank transfer, etc?)

Expert:  Nick-FraudExaminer replied 2 months ago.

Hello again, I wanted to follow up on answering your question. Do you still need assistance?

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