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MIHTradingTeam.com, PATEL Prinesh Centre, Ocean Way Southampton United Kingdom SO14 3JZ

Discussion in 'Scam Alerts' started by lilygirl, Oct 9, 2017.

  1. lilygirl

    lilygirl Recruit

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    This company, MIH Trading Ltd, said they are a financial trading company who specialise in managing investors's accounts for profit share.They then gave me the company bank details to which I transferred £6000.00 (six thousand pound from my personal account on the 4 November 2016. they had said you can withdraw your funds whenever you want but you need to give notice/request of funds withdrawal on the last working day of the month. I then wrote to them requesting to withdraw my money in Dec 2016, initially they said they are working on the request, then the contact who was meant to be my point of contact said he was on holiday and that he would action on my request on his return to work on the 11th of Jan 2017. However, on chasing up with them after not hearing from him I sent more emails but he kept giving one reason after another then he went quite and never heard from them again since 23 January 2017. Their phone numbers are nolonger in use 02082141246, 0208214136, 0447941 656789, 07709774092, 07802331459


    I transferred £6000 to MIH Trading Ltd, mihtradingteam.com who said they are a financial investment company on 4/11/2016. After a month I requested to withdraw my money to which they said they will be actioning on my request but never got any response up to now. They have completely cut communication with me. All their phone numbers are no longer in use and they are not responding to my emails either. it looks like they have also put down their website.

    Account Number: Bank: Lloyds
    Name on Account: Mr Prinesh M Patel- MIH Trading Team Limited
    Sort Code: 30-93-92
    Account Number: 52666868
    MIH Trading Team Limited
    Company Number: 10314637
    Address: MIH Trading Team Limited, Ocean Way Innovation Centre, Southampton, SO14 3JZ Website: mihtradingteam.com
    Managed Account Services
     
  2. FxMaster

    FxMaster Lt. Colonel

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    Website is incorrect or down :(
     
  3. lilygirl

    lilygirl Recruit

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    Thats the correct website address. It looks like it's been put down.
     
  4. FxMaster

    FxMaster Lt. Colonel

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    bad and sad news, I`m worried that you have lost your funds but you can try chargeback once.
     
  5. lilygirl

    lilygirl Recruit

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    How doi go about trying the chargeback please
     
  6. FxMaster

    FxMaster Lt. Colonel

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    Talk to your credit card company and share everything with them and ask for the solution. They will help you.
     

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