Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #18568988
Complaint Overview
Complaint ID: 18568988
Company: Foris Dax, INC.
Product: Money transfer, virtual currency, or money service
Sub-Product: Virtual currency
Issue: Fraud or scam
State: Pennsylvania
ZIP Code: 183XX
Date Received: 2025-09-27T12:00:00-05:00
Date Sent to Company: 2026-01-08T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Older American
Consumer Narrative
XXXX XXXX XXXX ~ XXXX XX/XX/XXXX Previous complaints have been submitted. Consumer Financial Protection Bureau XXXX. XXXX XXXX XXXX, XXXX XXXX Subject : Request for Investigation Fraudulent Investment Activity Involving XXXX XXXX and XXXX XXXX To Whom It May Concern, I am writing to formally request an investigation into a fraudulent investment scheme involving XXXX XXXX, located at XXXX XXXX XXXX XXXX XXXX, XXXX, XXXX XXXX, and an individual named XXXX XXXX, who is also affiliated with XXXX XXXX in XXXX XXXX XXXX and resides in XXXX XXXX, XXXX XXXX. Between XX/XX/XXXX and XX/XX/XXXX, I invested a total of {$5000.00} in cryptocurrency through this company, using the wallet address XXXX. The final XXXX transactions were : XX/XX/XXXX : {$1000.00} XX/XX/XXXX {$50000.00} XX/XX/XXXX {$1000.00} XX/XX/XXXX : {$1000.00} XX/XX/XXXX : {$1500.00} All payments were made via XXXX XXXX, and I have retained records of each transaction. Despite repeated attempts to access the promised program via https : //app.marketcyp.com/dashboard, I was redirected to additional payment requests and never received the services or returns I was promised. I contacted the company via their listed phone number ( XXXX ) and email ( XXXX ), but received no resolution. I have already filed complaints with the FBI, local police, and the offices of the XXXX and Attorney General. However, I am now requesting the CFPBs support in investigating this matter and helping me recover my funds. This company appears to be operating fraudulently, targeting vulnerable individualsmany of whom live paycheck to paycheck and rely on XXXX or Social Security benefitswith deceptive investment offers. I am prepared to provide documentation, transaction records, and any additional information needed to support this complaint. I respectfully urge your office to take appropriate legal action against those responsible. Thank you for your time and attention to this urgent matter. Sincerely, XXXX XXXX
Frequently Asked Questions
What is Complaint #18568988 about?
Complaint #18568988 was filed against Foris Dax, INC. regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2025-09-27T12:00:00-05:00.
How did Foris Dax, INC. respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Foris Dax, INC.?
Yes, visit the Foris Dax, INC. company profile at readthecomplaint.com/company/foris-dax-inc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.