hisham.younes
Recruit
- Messages
- 7
I recommended IFC Markets to one of my friend called Hamza al gamal, who became a client of IFC Markets, and the link to their website is ifcmarkets.com
And his account number is 105242
And now MR Hamza asked me to talk about him and to publish his bad experience because of he just suffering some health problem with covid 19
MR Hamza ( and any small knowledge will be attached with its document ) deposited 5000$ at IFC MARKETS , first they asked to deposit directly at one of their employers bank account and not in their bank account , this employer called Artashes Kardashyan
His bank is EMIRATES ISLAMIC BANK
ACCOUNT NUMBRE 3708407820901
IBAN AE650340003708407820901
But we refused to deposit at his bank account then they gave us a new bank account related to IFC MARKETS
Then we deposited the 5000$ at 2021-08-17
At 2021-11-24 we requested to withdrew all money at the account ( 4 292.85 $)
The implementation of the withdrawal request was very late, so I contacted the company that sent me an unclear copy of the bank transfer
Then, after my visit to my bank, the bank requested an M3 form for transfers to follow up on the late transfer, so I contacted the company that sent me the attached pdf
I visited my bank again to follow up on the transfer that was late for more than a month. The bank employee told me that the matrix of numbers contained in the transfer is not used by banks.
And when I felt that it was starting to indicate that I had been exposed to a scam, I contacted the company several times via email and each time they said that they would wait some time before sending my money back.
finally, they confirmed that they will not be able to send my money unless it is returned to their bank account again
And as it is clear, there is a continuous procrastination for more than a month, and there is also a suspicion of fraud in the transfer documents that they send me all the time.
I've contacted the company a lot to no avail, and they don't care about their reputation at all
Even when I told them I would complain to the licensing authority and your regulation, they didn't care at all
I have every documents to prove what happened including their emails
I added this story and experience to let other peoples knows about fraud and scam brokers and you may help to force this scam broker to send me back my money
You can open a new court case for this issue and hope this may help
Attached:
A fake money transfer document sent to me from ifc markets
My bank statement not old than a few days and no transfer received from ifc markets
A clear copy of the ifc markets employ who asked to transfer money to him
And I have many emails from this company confirmed that I did not received the money
And now MR Hamza asked me to talk about him and to publish his bad experience because of he just suffering some health problem with covid 19
MR Hamza ( and any small knowledge will be attached with its document ) deposited 5000$ at IFC MARKETS , first they asked to deposit directly at one of their employers bank account and not in their bank account , this employer called Artashes Kardashyan
His bank is EMIRATES ISLAMIC BANK
ACCOUNT NUMBRE 3708407820901
IBAN AE650340003708407820901
But we refused to deposit at his bank account then they gave us a new bank account related to IFC MARKETS
Then we deposited the 5000$ at 2021-08-17
At 2021-11-24 we requested to withdrew all money at the account ( 4 292.85 $)
The implementation of the withdrawal request was very late, so I contacted the company that sent me an unclear copy of the bank transfer
Then, after my visit to my bank, the bank requested an M3 form for transfers to follow up on the late transfer, so I contacted the company that sent me the attached pdf
I visited my bank again to follow up on the transfer that was late for more than a month. The bank employee told me that the matrix of numbers contained in the transfer is not used by banks.
And when I felt that it was starting to indicate that I had been exposed to a scam, I contacted the company several times via email and each time they said that they would wait some time before sending my money back.
finally, they confirmed that they will not be able to send my money unless it is returned to their bank account again
And as it is clear, there is a continuous procrastination for more than a month, and there is also a suspicion of fraud in the transfer documents that they send me all the time.
I've contacted the company a lot to no avail, and they don't care about their reputation at all
Even when I told them I would complain to the licensing authority and your regulation, they didn't care at all
I have every documents to prove what happened including their emails
I added this story and experience to let other peoples knows about fraud and scam brokers and you may help to force this scam broker to send me back my money
You can open a new court case for this issue and hope this may help
Attached:
A fake money transfer document sent to me from ifc markets
My bank statement not old than a few days and no transfer received from ifc markets
A clear copy of the ifc markets employ who asked to transfer money to him
And I have many emails from this company confirmed that I did not received the money
