manojkumarkk
Recruit
- Messages
- 12
Original FPA Traders Court Submission:
I am submitting the case against: www.asiafxi.com
My Case is: Sir, I invested around $1350 in March of this year and they offered me $2000 as bonus to withdraw after 2 weeks along with a automated trading profit of around $1000 total of $3000, but they didn't give any such amount since then. They told they would give money when I asks about the withdrawal for 2 months and after 2 months, they were completely out of picture without any response and finally in June, one agent David called me and told me my account manager was fraud who cheated many customers and again told me to put $250 again to start a new account adding previous balance around $4500 offering me a trading contract and I gave them the amount, but it was again a cheating by them. Then, no response of them again for 1 month and after 1 month, they responded and told me they would give at least the the invested amount, but since then response from them. I sending mails daily including today requesting my withdrawal, but no mercy from them.
New thread in the Scam Alerts Folder:
Review is submitted by manojkumarkk on 09/19/17
The company was first contacted about the issue on 09/17/17 the last contact was on 09/21/17
Details: Company did not tell ever that they won't give the money, but they are not proceeding that. Whenever asks about the withdrawal, they often says that withdrawal has been done and forwarded and when I ask about the screen shot of their bank transaction history, they are refusing that and hence I have not received the amount yet. They are actually making me fool by cheating
Company representatives' emails: Ajmal<ajmal@asiafxi.com>
Michael<compliance@asiafxi.com>
George<support@asiafxi.com>
I am submitting the case against: www.asiafxi.com
My Case is: Sir, I invested around $1350 in March of this year and they offered me $2000 as bonus to withdraw after 2 weeks along with a automated trading profit of around $1000 total of $3000, but they didn't give any such amount since then. They told they would give money when I asks about the withdrawal for 2 months and after 2 months, they were completely out of picture without any response and finally in June, one agent David called me and told me my account manager was fraud who cheated many customers and again told me to put $250 again to start a new account adding previous balance around $4500 offering me a trading contract and I gave them the amount, but it was again a cheating by them. Then, no response of them again for 1 month and after 1 month, they responded and told me they would give at least the the invested amount, but since then response from them. I sending mails daily including today requesting my withdrawal, but no mercy from them.
New thread in the Scam Alerts Folder:
Review is submitted by manojkumarkk on 09/19/17
The company was first contacted about the issue on 09/17/17 the last contact was on 09/21/17
Details: Company did not tell ever that they won't give the money, but they are not proceeding that. Whenever asks about the withdrawal, they often says that withdrawal has been done and forwarded and when I ask about the screen shot of their bank transaction history, they are refusing that and hence I have not received the amount yet. They are actually making me fool by cheating
Company representatives' emails: Ajmal<ajmal@asiafxi.com>
Michael<compliance@asiafxi.com>
George<support@asiafxi.com>
