Adnan Khayyat
Private
- Messages
- 25
Original FPA Traders Court Submission:
I am submitting the case against: www.cayacapital.com
My Case is: --------
Hello Sir
I'm trading with caya since about a year, I was trading small mounts, deposit and withdraw around 2000 to 4000USD.
In the 8th of January 2011, my account reached 20,000USD, and I asked to withdraw 17,000 , they didnt send anything and they kept telling me there's no problem ,its just a matter of time
Today (1/Feb/2011), I called them and they told me that they will not send me my money and they closed my account , and their silly reason was that they didnt clear my trades , thats why they dont have money to pay me my profits.
What a silly thing to say , after around a month they remembered that they didnt clear trades ,, its obvious that they are thieves and they just dont want to pay money for people who make profits.
I wish I can find a way to get my money back or otherwise I'll keep talking about my case until someone can do some legally action against them.
I wish you issue my case against them.
Regards
Adnan Khayyat
New thread in the Scam Alerts Folder:
Review is submitted by Adnan Khayyat on 02/01/11
The company was first contacted about the issue on 01/14/11 the last contact was on 02/01/11
Details: * We promise to send your money and its a matter of time
* The controller missed the wiring because of US market holidays
* Missing connection between the controllers in the company (CAYA)
* Dealing desk is checking your trades and there are five dealers that always check accounts , and your account is clear and will transfer your money within one day.
And their last reply was today (1st of Feb. 2011):
* We did clear your trades that made the profits and so we cant send you your profits, your account is closed
Company representatives' emails: Jad Hassouna <hassounajad@cayabank.com>
Mohammad Omari <cs@caya.com>
I am submitting the case against: www.cayacapital.com
My Case is: --------
Hello Sir
I'm trading with caya since about a year, I was trading small mounts, deposit and withdraw around 2000 to 4000USD.
In the 8th of January 2011, my account reached 20,000USD, and I asked to withdraw 17,000 , they didnt send anything and they kept telling me there's no problem ,its just a matter of time
Today (1/Feb/2011), I called them and they told me that they will not send me my money and they closed my account , and their silly reason was that they didnt clear my trades , thats why they dont have money to pay me my profits.
What a silly thing to say , after around a month they remembered that they didnt clear trades ,, its obvious that they are thieves and they just dont want to pay money for people who make profits.
I wish I can find a way to get my money back or otherwise I'll keep talking about my case until someone can do some legally action against them.
I wish you issue my case against them.
Regards
Adnan Khayyat
New thread in the Scam Alerts Folder:
Review is submitted by Adnan Khayyat on 02/01/11
The company was first contacted about the issue on 01/14/11 the last contact was on 02/01/11
Details: * We promise to send your money and its a matter of time
* The controller missed the wiring because of US market holidays
* Missing connection between the controllers in the company (CAYA)
* Dealing desk is checking your trades and there are five dealers that always check accounts , and your account is clear and will transfer your money within one day.
And their last reply was today (1st of Feb. 2011):
* We did clear your trades that made the profits and so we cant send you your profits, your account is closed
Company representatives' emails: Jad Hassouna <hassounajad@cayabank.com>
Mohammad Omari <cs@caya.com>