SUBMIT A COMPLAINT

UINVEST.COM.UAMiss guide and cheat money.

Dear Respected Sir,

I had joined Uinvest.com.ua the crowd funding free account in the year 2013, November. At the time there was a chat room in which People around the world had visit and comprehend that how to invest and get profit return on monthly basis from this SITE. I would like up to date you that Arthur Budovsky Belanchuk (39), owner of the popular Liberty Reserve, was arrested on Friday 24th of May in Spain as part of an international operation spearheaded by the United States and Costa Rican governments on financial crime. As Liberty Reserves were the financial partner of the Uinvest.com.ua and soon after his arrest Uinvest discontinue providing withdrawals to their investors and crisis for investors had just begin.

When I had joined the Uinvest.com.ua in November, 2013 I met with one of my Pakistani investor as he was from since the two years as the uinvestor name Abrar2014 (Abrar Ahmed) from Rawalpindi Pakistan. ( Abrar Ahmed cell number +92-[protected]) and well this number is turn off after fraudulent activities. This guy was using Uinvest system for his illegal fraudulent activities by miss guiding the new investors and taking their money by miss using Uinvest system. As new Investor I did not knew about the process but I had contact with Uinvest admin in the chat and asked is there is any withdrawal issue or not? But unfortunately Uinvest admin miss guide me too. They said I can take withdrawal so it had made me a bit soothe to rely on the cheater Abrar2014 and he told me to invest in U share exchange and buy the shares and abrar2014 told that I will get monthly withdrawals. Abrar2014 miss guide me to add funds from AFP (instantfunds) Shiraz Ali with his Standard Chartered Pakistan Account and then asked me to send my PKR currency by online transfer from working board of Uinvest and they send me fake US $ 1250 against my PKR currency Rs. 131, 250/- And this was not enough for me to let me down in crises as Abrar2014 cheat me more enough to transfer his fake UI$ into my account and then asked me to transfer him my PKR currency amount Rs. 440, 000/- to his Allied Bank Pakistan Account at his city Rawalpindi, Pakistan. Abrar send me fake UI $ 4190 and till dated I did not get any withdrawal from Uinvest as they planned to cheat my Pakistani PKR money. I made my immediate complain to the Uinvest and especially in the forum and here below is the thread for your reference.

https://forum.uinvest.com.ua/showthread.php?81496-Miss-guided-me-Abrar2014-%28New-Investor%29-Amjadjaved786
After so many complaints Uinvest blocked ( Abrar2014) and soon after 3 months they unblock his account. I am totally miss guide by Abrar2014, Shiraz Ali and Uinvest admin in the chat and which let me a severe financial loss. I have having bank loans on me and this system had support cheaters and scam person to cheat new investors like me. Many People in this SITE still waiting for their withdrawals but till dated there is no hope and expectation as this SITE shares and virtual money is fake and investments are fraud.

I am requesting to please investigate my case and arranged to release my money from these scam officials.
I will be very thankful to you.
Sincerely,
Amjad Javed.
Cell # +92-[protected]
Karachi, Pakistan

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Am
Jan 31, 2015

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