GUILTY Case# 2016-059 | amal2885 vs No1options.com

[stellar]

The Cyprus Financial Ombudman is relatively new. So far, I have not seen any rulings from them. If you don't file the report, they won't do anything for you. If you do file the report, the most you can lose is 20 Euros.

Could you please say whether there is dependency on where the broker is registered or regulated or if regulated at all. I mean can cyprus ombudsman do smth. if broker is registered in UK?

 

[1000palms]

So Sean Davis is still there doing what he does best!! Having wiped out €30K off my account in 13 minutes, why would you let this guy anywhere near your account. GUILTY all the way

Sean Davis should be behind bars and whipped this **** conman

 

[stellar]

Hi,
I'm preparing a chargeback mail but i don't know how to write about bonuses that were transferred to my account so that my chargeback mail wont be rejected. Could anyone help which points should i stress out in my mail so that i can proove the guilt of theese thieves.
Thanks a lot

 

[stellar]

Today Received mail from Action Fraud regarding my case. I've been informed the following:
"............
Your report has been assessed by the NFIB and the information you have provided has helped the police to begin taking steps to disrupt the activities of suspected criminals. This activity could result in the closure of:

•Fraudulent websites,
•Telephone numbers,
•Bank accounts.

Unfortunately we cannot provide further information about this. One of the reasons is due to the sensitive nature of police work which cannot always be made public. It can take time for disruption requests to be fully processed, so please be assured this is happening and no further action is required on your part...................."

I advice everyone to open case in http://www.actionfraud.police.uk/

 

[stellar]

Very good information regarding charge-back. Read this before issuing charge-back mail:

http://taratalkstoday.blogspot.com/2014/11/the-540-day-chargeback-rule.html