Marcelo Rosa
Master Sergeant
- Messages
- 265
The last mail I received from Danny Foster was that they are still investigating UT Markets to get more information they will use to indict them to refund my money.
But, Marcelo my major issue with Winchargeback is that their actions seem to me like they have abandoned my case because I wrote countless emails to Danny Foster demanding to know the progress of the case but he has always ignored my emails until I wrote Rebecca directly before I got a reply after three days.
So based on the 2 weeks time period which Winchargeback and I agreed to get my money back which has now stretched to 3 months simply tells me that they are more like playing a game of luck with the agreement we signed.
I don't really know who to believe anymore - Winchargeback that promised to get back my money and take a percentage of it or UT Markets that has just issued an email of resumption of activities to start paying people back.
Very hard indeed to believe in someone at this stage, I don't have experience with Winchargeback, but the reputation is quite good, specially from Rebecca, let's see what they can do for you.
If UTM comes back and gives the option for all clients to either withdraw their entire capital if they wish to do so, or to withdraw the profits and leave the principal without any locking period and banking restrictions, it can be a good sign, but I would be very surprised if they do that. Most probably they would come with a lot of excuses. If they are not in Bulgaria now, where are they? What guarantees the money is still in your account?
This is a lesson learned for all of us, just invest money on a regulated investment and check all possible data you can get from it, still nothing can be guaranteed, but at least, you'll decrease the chances of being scammed.
Let's see how the situation unfolds, at this point, it's very hard to get something back, but it's important that those criminals are found and get charged appropriately.
Keep us posted.