MATRIX - FRAUD FOREX SERVICES BY MATRIX.IN
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Complaint by: MOHIT JAIN on March 8, 2018, 4:24 pm in Travel Agencies

Order ID for Forex Hard Cash : FRX502841
On 15th Feb 2018 i had booked 200 Euro Currency in hard cash from Matrix.in. the total amount of the order was 16301. The balance Amount i had transferred on 16th Feb 2018. Same after transferring the amount i had also sent all the document to my representative ( Mr Kamal Kukreja) on 16th feb 2018 itself.
I was promised on phone by their very same representative that the Money( 200 Euros) will be delivered to me by 21st Feb 2018 as i had a Journey Staring From 22nd Feb where i required the cash. However the same promised was not fulfilled even on the last day. I had tried reaching to Matrix.in on phone as well as email several time however each time i was told that i will get a call back within an hour which i never got. As a result i had to purchase the required cash from the other agencies at higher rates causing me financial loss of around Rs.3000. Even now i am calling them for the return of my money i get same response of calling me in some time.
I am really disappointed with them. I am filling a complaint for the money i transferred and the loss i incurred with interest.
Hope it will be answered here.
Regards
Mohit Jain

Complainant's Goal: RETURN OF PAID MONEY WITH LOSS AND COMPENSATION
Complainant's Target: MATRIX
Complaint Location: IndiaDelhiNorth West Delhi
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A coworker convinced me to invest in a so-called “oil-backed Bitcoin” scheme, and I ended up losing 4.2 BTC. The idea sounded impressive Bitcoin tied to real oil reserves, offering what seemed like a stable, tangible asset in the volatile crypto market. My coworkers were enthusiastic and insisted it was a safe bet. Trusting their judgment, I put my Bitcoin into the investment. At first, the platform appeared legitimate, with detailed reports and updates supposedly verifying the oil reserves backing the coins. But soon, things took a turn for the worse. Withdrawals were delayed, customer service went silent, and promised reserve updates stopped entirely. I grew suspicious and started searching for help.That’s when I found CERTIFIED RECOVERY SERVICES, a firm specializing in cryptocurrency fraud investigation and asset recovery. I reached out to them, and their team quickly began probing the suspicious “oil-backed Bitcoin” operation. CERTIFIED RECOVERY SERVICES’s experts uncovered that the claimed oil reserves were completely fabricated a clever ruse to lure investors into a scam. What made the story even more shocking was CERTIFIED RECOVERY SERVICES’s discovery of the stolen funds trail. Their investigation revealed that a large portion of the missing Bitcoin was hidden in the CEO’s personal accounts, including a luxurious yacht fund. Working with law enforcement, CERTIFIED RECOVERY SERVICES coordinated the recovery of 3 BTC from these secret holdings, successfully reclaiming a significant portion of my lost investment. While I still lost some Bitcoin, CERTIFIED RECOVERY SERVICES’s efforts brought me some relief and restored a bit of faith in the crypto world. This experience was a hard lesson in skepticism and the necessity of due diligence. I learned that even trusted coworkers can unintentionally lead you into fraudulent schemes. If you’re ever faced with an investment promising “backing” by physical assets like oil, take a step back and thoroughly verify the claims. And if you suspect fraud, CERTIFIED RECOVERY SERVICES is a trusted resource to help investigate and recover lost crypto assets.
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1 month ago  Alan Joe

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