Recent content by Pavels Nikitins

Successful Withdrowal of Money Hello, I should inform you that I've successfuly finished Money's Withdrawal from CITRADES company (Transaction ID 3314 dated 28/04/2015 Amount $3000.00). Here is below a screenshot from my banking account. Hereby I withdraw my claim to CITRADES and ask you...

Successful Withdrowal of Money Hello, I should inform you that I've successfuly finished Money's Withdrawal from CITRADES company (Transaction ID 3314 dated 28/04/2015 Amount $3000.00). Here is below a screenshot from my banking account. Hereby I withdraw my claim to CITRADES and ask you...

I have phone conversations with Citrades CEO and as result they sent to me a letter where Citrades.com agrees to and acknowledges that the only bonus which I did receive was 2000 USD. Any other bonus funds in my account shall be deemed refunded trades and therefore will not be counted towards...

I have received a letter from Citrades with ask to assign a time for conversations by phone. My answer was "conversations by mail are preferred to me. If you want to call, please give me the message before. Message has to contain assigned time. I want to invite a lawyer to be present on our...

Original FPA Traders Court Submission: I am submitting the case against: Citrades.com My Case is: Dear sirs, let me share my story with Citrades.com. At the beginning Citrades.com company looked like a serious company. My experience with them started almost year ago when I have accepted...

I have made adjustment to econsumer.gov ( reference # is 61341974). I have made adjustment to National Fraud Report UK - National Crime Reference Number: NFRC150300988605. I have to file an FPA Traders Court case... .

After more then two month of silence Citrades started to contact with me. They send next letter: "Dear Client, We have received your withdrawal request. I do apologize, but in order to place a valid withdrawal request we do have certain guidelines. One of them being, that you must trade 10x...

They canceled my withdrawal transaction 3162. Here is their letter: "Dear Client, We have received your withdrawal request. I do apologize, but in order to place a valid withdrawal request we do have certain guidelines. One of them being, that you must trade 10x the volume of your deposit...

My sad story with CITRADES I have recieved an answer from actionfraud.police.uk: Re: NFRC150300988605 I’m writing to let you know about the current position of your report. The National Fraud Intelligence Bureau (NFIB) collects information from reports and puts information it receives to the...

My sad story with CITRADES Hello, I have visited bank as you have recommended, but unsuccessfully. Will try to make another attempt: possible my explanation was not clear for them. After several attempts I have created Fraud Report in ActionFraud.UK...

Pavels Nikitins next attempt to ask money withdrowal from CITITRADES Hello, I red the instructions you pointed out. Here below is the e-mail which I have sent again to CITRADES company. It is probably 8th -9th e-mail that I sent to CITRADES during the last month and half without...

Dear sirs, let me share my story with Citrades.com. At the beginning Citrades.com company looked like a serious company. My experience with them started almost year ago when I have accepted their offer. In his offer Mr Hermans (this is the name of the person who contacted me - I do not...