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Resolved: maxcfd scam

Discussion in 'Scam Alerts' started by vchhen, Oct 4, 2017.

  1. vchhen

    vchhen Recruit

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    Created an account. Immediately deposited 250 USD. Emailed verification documents. Soon realised it was a scam. Requested payout two weeks ago. Payout is pending. Account number: 2102817.
     
  2. 4evermaat

    4evermaat Private, 1st Class

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    Did you fully verify your acct first, and then send the deposit?

    Leave a FPA broker review also that reflects your experience.

    Did you email/live chat with them and invite them to this FPA thread so that they can respond publically as to why it takes 2 weeks to process withdrawal.

    Also, if you deposit via credit card, you might get a chargeback.
     
    #2 4evermaat, Oct 4, 2017
    Last edited: Oct 4, 2017
  3. vchhen

    vchhen Recruit

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    Sent the deposit via debit card then verified the account. Emailed them yesterday they replied with this "
    We would like to acknowledge that we have received your request and a ticket has been created.
    A support representative will be reviewing your request and will send you a personal response.(usually within 24 hours)." Its been more than 24 hours now.
     
  4. vchhen

    vchhen Recruit

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    I was browsing facebook when I noticed an advertisement about investing in bitcoins. It then led me into the site maxcfd. I created an account on that website. Soon after i was contacted by a person named Jack Goldstein. He then convinced me to deposit 250USD into my account. After doing so, he assured me that a "financial adviser" would contact me. Shortly after that phone call, i realised that maxcfd was a scam. I then proceeded to email my verification documents to maxcfd as they told me they needed them in order for me to make a withdrawal. After about a month or so, they finally confirmed that my documents were okay. At that moment i requested a payout of 250USD. Its been 2 weeks since i requested my payout, so it led me to this forum post. Do not recommend maxcfd at all. 10/10 scam
     
  5. 4evermaat

    4evermaat Private, 1st Class

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    Invite them to this thread if you have not done so already.

    After a couple of days if they do not respond, open a separate FPA trader's court case.
     
  6. FxMaster

    FxMaster Lt. Colonel

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    Two steps that you must follow*

    1st - Invite them to join this thread via email (Send an email to every possible address).

    2nd - Invite him via Skype or any communications address you have.

    If they did not come and reply here then message me I`ll suggest you more steps to get your money back.
    Note: Share your account number too (Just account number) so you can have a solution soon.
    *Do not forget to update your thread or review when your problem gets solved.
     
  7. FxMaster

    FxMaster Lt. Colonel

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  8. vchhen

    vchhen Recruit

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    Got my money back today. Thanks for all the help!
     
  9. FxMaster

    FxMaster Lt. Colonel

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    Its always good to see resolved case mate :) Yo Mods, can you mark this thread as a resolved, please?
     

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