rymar@duroi.us
Recruit
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- 2
I've been in touch direclty with agents of Forex Broker Inc. and was promised sign up bonuses if I did a cash wire transfer. Well, I transferred $1000 cash using Wells Fargo wire transfer services on 08/22/14 - even went into the branch personally to ensure the transaction is handled appropriately and information is verified. It was supposed to take 3 days for the money to show up in my Forex Broker Inc account, but that never happened. Forex Broker Inc, who is the beneficiary, keeps saying they've never received the funds. I've opened an investigation case with Wells Fargo bank and they put a trace on this wire and conducted an investigation and have prooved that TDI BANK EAD, who is the beneficiary's bank did, in fact, receive the money!!! When Wells Fargo contacted TDI BANK EAD, they have just been ignoring all the numerous inquiries sent to them via the official bank communication system. I've been trying to get Forex Broker Inc back office to help alocate the funds TBI BANK EAD is holding to my account with them, but got absolutely nowhere. They kept pointing to Wells Fargo when Wells Fargo has already completed their investigation and supplied Federal Reference numbers for the wire that has successfully reached it's destination. So folks, unless you just want to never see your money again, stay away from this fraudulent and blatantly dishonest company. IT IS A SCAM.