For Attention Of:
Board of Directors and Support Team
MERCERFX / MERCER CAPITAL
Mercer Capital Ltd.
38 Birmingham Drive
Middleton, Christchurch, 8024
New Zealand
Tel: +64 9 801 0090 / +44 203 1501 642
ISSUE: WITHDRAWAL DENIED BY MERCERFX / MERCER CAPITAL
Account beholder name: XXXX
MERCERFX ACCOUNT ID: 1006029 (BALANCE USD 964.62)
MERCERFX ACCOUNT ID: 1006474 (BALANCE USD 16607.40)
MERCERFX DEBIT CARD: USD60
Date of requests: 27th July 2015
Mode of withdrawal: Bank Telegraphic Transfer
Bank account name: OCBC SINGAPORE
Bank account Sort Code: OCBCSGSG
Bank account Number: 687192617001
Total amount requested: USD 17,632.02
With regards to your COMPANY’S SUPPORT latest replied email messages, I, XXXX was totally shock to know that my withdrawal requests made on 27th July 2015 were denied by MERCERFX / MERCER CAPITAL company, with claiming reason that all my accounts were transferred to other broker ZZZZ. With this irresponsible acquisition, MERCERFX / MERCER CAPITAL is illegally denied the accounts beholder XXXX withdrawal request and asked the client to claim every deposit and withdrawal in those accounts to the accused other broker ZZZZ.
It clearly seen here that MERCERFX / MERCER CAPITAL company has failed to provide all the ACCEPTANCE REASON and LEGAL EVIDENT requested by the accounts beholder XXXX side via couple of replied email to your side. The given answers were completely unaccepted, handled without proper research and have a TENDENCY in DISHONOURING the beholder accounts; XXXX money traded with your company; MERCERFX / MERCER CAPITAL.
Listed below are all LEGAL JURISDICTIONS REASONS / ACQUISITIONS writ statements in claiming beholder accounts; XXXX legal right to get the money back from MERCERFX / MERCER CAPITAL.
WRIT 1. No written legal documents neither had been passed nor issued to/from beholder accounts; XXXX party to/from MERCERFX / MERCER CAPITAL company that clearly shown the signed agreements or approvals that stated beholder name; XXXX to transfer all the accounts ID: 1006029 and ID: 1006474 and all liquidity moneys inside them, either they still being active of non active to the accused broker ZZZZ at any specific given date whatsoever.
WRIT 2. All the money that previously deposited to the account bearing beholder name; XXXX amounting of USD 1,500.00 deposited between 15th MAY 2015 to 6th JULY 2015 inside account ID: 1006029 and USD 13,000.00 deposited between 25th MAY 2015 to 24th JUNE 2015 inside account ID: 1006474 to MERCERFX / MERCER CAPITAL are considered as the entrust legal agreement for the money to only to be traded as a beholder’s capital liquidity money under the MERCERFX / MERCER CAPITAL broker platform.
WRIT 3. No legal evident can bee seen/found for the active accounts ID: 1006029 and ID: 1006474 that beared the beholder name; XXXX had been transferred to the accused broker ZZZZ before and after the commencing date 1st JULY 2015. Even until today (13th AUGUST 2015), NO trading businesses can be performed into these accounts using the trading MT4 platform either under broker ZZZZ company.
WRIT 4. Even after the commencing date 1st JULY 2015 until today 13th AUGUST 2015, all trading businesses such as entering Buy/Sell/deposit/withdrawal etc. that bearing the beholder name and identity detail; XXXX accounts ID: 1006029 and ID: 1006474, CAN be performed using the MERCERFX / MERCER CAPITAL MT4 and dashboard platforms.
WRIT 5. Up until today 13th AUGUST 2015, allthe history of legal trading businesses evident performed inside the beholder XXXX account’s ID: 1006029, have clearly shown the final account balance amounting total of USD 964.62 based on the deposited capital money of USD 1,500.00 and the lost profit of USD 535.38.
WRIT 6. Up until today 13th AUGUST 2015, all the history of legal trading businesses evident performed inside the beholder XXXX account’s ID: 1006474, have clearly shown the final account balance amounting total of USD 16,607.40 based on the deposited capital money of USD 13,000.00 and the gained profit of USD 3,610.66.
WRIT 7. The amount of USD 60.00 had been withdrawn on 11th JUNE 2015 from the account ID: 1006474 for the purpose of debit card application fee made by the MERCERFX / MERCER CAPITAL company. Up until today 13th AUGUST 2015, no plastic card had been issued / received to the beholder of the account. Legally, this money must be returned to the account beholder; XXXX.
WRIT 8. An official full WITHDRAWAL ORDER had been requested on 23rd JULY 2015 by the account beholder XXXX, ID: 1006029 amounting sum of USD 964.62 via the MERCERFX / MERCER CAPITAL cabinet dashboard’s withdrawal platform. An official acknowledgement statement had been sent to the beholder email address on the same date. The statement confirmed this withdrawal request to be processed within 2 - 3 working days from the date when the requisition was being made (23rd JULY 2015). Up until today 13th AUGUST 2015, no payment has been paid by mercer into the bank account’s beholder; XXXX, ID: 1006029. These illegal acts has clearly breach the client trust.
WRIT 9. An official full withdrawal order had been requested on 23rd JULY 2015 by the account beholder XXXX, ID: 1006474 amounting sum of USD 16,607.40 via the MERCERFX / MERCER CAPITAL cabinet dashboard’s withdrawal platform. An official acknowledgement statement had been sent to the beholder email address on the same date. The statement confirmed this withdrawal request to be processed within 2 - 3 working days from the date when the requisition was being made (23rd JULY 2015). Up until today 13th AUGUST 2015, no payment has been paid by mercer into the bank account’s beholder; XXXX, ID: 1006474. These illegal acts clearly breach the client trust.
1ST IMPORTANT NOTICE OF ACTIONS (SENT ON MONDAY, AUGUST 17, 2015)
The above writ statement together with accompanied relevant evident will LEGALLY to be issued / summonsed to the rightly authority of NEW ZEALAND and the UNITED KINGDOM countries and also to be used by the COURT OF LAW against MERCERFX / MERCER CAPITAL company to claim back the beholder accounts XXXX money together with damage compensation and legal fee, should MERCERFX / MERCER CAPITAL has failed to settle the case by fully deposit the requested withdrawal money amounting of USD 17,632.02 (USD 964.62 + USD 16,607.40 + USD 60) into the specified XXXX bank account number above WITHIN 5 WORKING DAYS from the commencing date: 17th AUGUST 2015.
This case (with all evident and claims) will be issued / summonsed to the rightly authority of NEW ZEALAND and the UNITED KINGDOM countries and also to be used by the COURT OF LAW against MERCERFX / MERCER CAPITAL company to claim back the beholder accounts XXXX money together with damage compensation and legal fee. Additional actions will include PUBLISHING this issue into the relevant social media and blogs aiming to reveal your company non-ethical work in cheating the client money.
2ND IMPORTANT NOTICE OF ACTIONS (SENT ON MONDAY, AUGUST 24, 2015)
With regards to your COMPANY’S SUPPORT latest replied email messages, it clearly seen that you MERCERFX / MERCER CAPITAL have failed to response professionally with proof of legal evident to support your intention in denying my withdrawal request based on the legal writ statements issued to you previously.
Even today (MONDAY 24/8/2015), the beholder status MERCERFX / MERCER CAPITAL accounts with ID: 1006029 (BALANCE USD 964.62) and ID: 1006474 (BALANCE USD 16607.40) bearing the beholder accounts name XXXX are still actively / can be accessed using her registered username email address password in MERCERFX / MERCER CAPITAL dashboard platform. The usual trading business also can be performed with these accounts. This evident (please see attachment) is good enough to show that the beholder XXXX of accounts ID: 1006029 (BALANCE USD 964.62) and ID: 1006474 (BALANCE USD 16,607.40) are still registered under MERCERFX / MERCER CAPITAL. The rest of acquisitions are as stated in the previous writs statement.
The remaining 5 WORKING DAYS notice of actions are already past due since the last email is issued. This FINAL NOTICE is issue as a final one day reminder for your party MERCERFX / MERCER CAPITAL to settle the case by fully deposit the requested withdrawal money amounting of USD 17,632.02 (USD 964.62 + USD 16,607.40 + USD 60) into the specified XXXX bank account number until today, MONDAY 24/8/2015 at time GMT 12 AM.
FAILURE to do the action on the specific duration, a LEGAL ACTION will be taken against you MERCERFX / MERCER CAPITAL.
This case (with all evident and claims) will be issued / summonsed to the rightly authority of NEW ZEALAND and the UNITED KINGDOM countries and also to be used by the COURT OF LAW against MERCERFX / MERCER CAPITAL company to claim back the beholder accounts XXXX money together with damage compensation and legal fee. Additional actions will include PUBLISHING this issue into the relevant social media and blogs aiming to reveal your company non-ethical work in cheating the client money.
3RD (FINAL) IMPORTANT NOTICE OF ACTIONS (SENT ON MONDAY, AUGUST 26, 2015)
This email report is sent as REMINDER that the beholder of accounts with ID: 1006029 (BALANCE USD 964.62) and ID: 1006474 (BALANCE USD 16607.40) bearing name, XXXX is now filing a case of MONEY FRAUDULENT to your company MERCERFX / MERCER CAPITAL to the authority; FINANCIAL MARKET AUTHORITY OF NEW ZEALAND , the POLICE OF NEW ZEALAND and the POLICE OF UNITED KINGDOM.
The case also is going to be referred to the trusted website Forex Peace Army, intending to reveal the scam crime made to the beholder, XXXX.
All the evident including the accounts status and history, withdrawal requests, received and replied emails (including this email) will be submitted to the mentioned authorities.
You may hear the official crime complain case from them soon.
Trustily,
XXXX
Board of Directors and Support Team
MERCERFX / MERCER CAPITAL
Mercer Capital Ltd.
38 Birmingham Drive
Middleton, Christchurch, 8024
New Zealand
Tel: +64 9 801 0090 / +44 203 1501 642
ISSUE: WITHDRAWAL DENIED BY MERCERFX / MERCER CAPITAL
Account beholder name: XXXX
MERCERFX ACCOUNT ID: 1006029 (BALANCE USD 964.62)
MERCERFX ACCOUNT ID: 1006474 (BALANCE USD 16607.40)
MERCERFX DEBIT CARD: USD60
Date of requests: 27th July 2015
Mode of withdrawal: Bank Telegraphic Transfer
Bank account name: OCBC SINGAPORE
Bank account Sort Code: OCBCSGSG
Bank account Number: 687192617001
Total amount requested: USD 17,632.02
With regards to your COMPANY’S SUPPORT latest replied email messages, I, XXXX was totally shock to know that my withdrawal requests made on 27th July 2015 were denied by MERCERFX / MERCER CAPITAL company, with claiming reason that all my accounts were transferred to other broker ZZZZ. With this irresponsible acquisition, MERCERFX / MERCER CAPITAL is illegally denied the accounts beholder XXXX withdrawal request and asked the client to claim every deposit and withdrawal in those accounts to the accused other broker ZZZZ.
It clearly seen here that MERCERFX / MERCER CAPITAL company has failed to provide all the ACCEPTANCE REASON and LEGAL EVIDENT requested by the accounts beholder XXXX side via couple of replied email to your side. The given answers were completely unaccepted, handled without proper research and have a TENDENCY in DISHONOURING the beholder accounts; XXXX money traded with your company; MERCERFX / MERCER CAPITAL.
Listed below are all LEGAL JURISDICTIONS REASONS / ACQUISITIONS writ statements in claiming beholder accounts; XXXX legal right to get the money back from MERCERFX / MERCER CAPITAL.
WRIT 1. No written legal documents neither had been passed nor issued to/from beholder accounts; XXXX party to/from MERCERFX / MERCER CAPITAL company that clearly shown the signed agreements or approvals that stated beholder name; XXXX to transfer all the accounts ID: 1006029 and ID: 1006474 and all liquidity moneys inside them, either they still being active of non active to the accused broker ZZZZ at any specific given date whatsoever.
WRIT 2. All the money that previously deposited to the account bearing beholder name; XXXX amounting of USD 1,500.00 deposited between 15th MAY 2015 to 6th JULY 2015 inside account ID: 1006029 and USD 13,000.00 deposited between 25th MAY 2015 to 24th JUNE 2015 inside account ID: 1006474 to MERCERFX / MERCER CAPITAL are considered as the entrust legal agreement for the money to only to be traded as a beholder’s capital liquidity money under the MERCERFX / MERCER CAPITAL broker platform.
WRIT 3. No legal evident can bee seen/found for the active accounts ID: 1006029 and ID: 1006474 that beared the beholder name; XXXX had been transferred to the accused broker ZZZZ before and after the commencing date 1st JULY 2015. Even until today (13th AUGUST 2015), NO trading businesses can be performed into these accounts using the trading MT4 platform either under broker ZZZZ company.
WRIT 4. Even after the commencing date 1st JULY 2015 until today 13th AUGUST 2015, all trading businesses such as entering Buy/Sell/deposit/withdrawal etc. that bearing the beholder name and identity detail; XXXX accounts ID: 1006029 and ID: 1006474, CAN be performed using the MERCERFX / MERCER CAPITAL MT4 and dashboard platforms.
WRIT 5. Up until today 13th AUGUST 2015, allthe history of legal trading businesses evident performed inside the beholder XXXX account’s ID: 1006029, have clearly shown the final account balance amounting total of USD 964.62 based on the deposited capital money of USD 1,500.00 and the lost profit of USD 535.38.
WRIT 6. Up until today 13th AUGUST 2015, all the history of legal trading businesses evident performed inside the beholder XXXX account’s ID: 1006474, have clearly shown the final account balance amounting total of USD 16,607.40 based on the deposited capital money of USD 13,000.00 and the gained profit of USD 3,610.66.
WRIT 7. The amount of USD 60.00 had been withdrawn on 11th JUNE 2015 from the account ID: 1006474 for the purpose of debit card application fee made by the MERCERFX / MERCER CAPITAL company. Up until today 13th AUGUST 2015, no plastic card had been issued / received to the beholder of the account. Legally, this money must be returned to the account beholder; XXXX.
WRIT 8. An official full WITHDRAWAL ORDER had been requested on 23rd JULY 2015 by the account beholder XXXX, ID: 1006029 amounting sum of USD 964.62 via the MERCERFX / MERCER CAPITAL cabinet dashboard’s withdrawal platform. An official acknowledgement statement had been sent to the beholder email address on the same date. The statement confirmed this withdrawal request to be processed within 2 - 3 working days from the date when the requisition was being made (23rd JULY 2015). Up until today 13th AUGUST 2015, no payment has been paid by mercer into the bank account’s beholder; XXXX, ID: 1006029. These illegal acts has clearly breach the client trust.
WRIT 9. An official full withdrawal order had been requested on 23rd JULY 2015 by the account beholder XXXX, ID: 1006474 amounting sum of USD 16,607.40 via the MERCERFX / MERCER CAPITAL cabinet dashboard’s withdrawal platform. An official acknowledgement statement had been sent to the beholder email address on the same date. The statement confirmed this withdrawal request to be processed within 2 - 3 working days from the date when the requisition was being made (23rd JULY 2015). Up until today 13th AUGUST 2015, no payment has been paid by mercer into the bank account’s beholder; XXXX, ID: 1006474. These illegal acts clearly breach the client trust.
1ST IMPORTANT NOTICE OF ACTIONS (SENT ON MONDAY, AUGUST 17, 2015)
The above writ statement together with accompanied relevant evident will LEGALLY to be issued / summonsed to the rightly authority of NEW ZEALAND and the UNITED KINGDOM countries and also to be used by the COURT OF LAW against MERCERFX / MERCER CAPITAL company to claim back the beholder accounts XXXX money together with damage compensation and legal fee, should MERCERFX / MERCER CAPITAL has failed to settle the case by fully deposit the requested withdrawal money amounting of USD 17,632.02 (USD 964.62 + USD 16,607.40 + USD 60) into the specified XXXX bank account number above WITHIN 5 WORKING DAYS from the commencing date: 17th AUGUST 2015.
This case (with all evident and claims) will be issued / summonsed to the rightly authority of NEW ZEALAND and the UNITED KINGDOM countries and also to be used by the COURT OF LAW against MERCERFX / MERCER CAPITAL company to claim back the beholder accounts XXXX money together with damage compensation and legal fee. Additional actions will include PUBLISHING this issue into the relevant social media and blogs aiming to reveal your company non-ethical work in cheating the client money.
2ND IMPORTANT NOTICE OF ACTIONS (SENT ON MONDAY, AUGUST 24, 2015)
With regards to your COMPANY’S SUPPORT latest replied email messages, it clearly seen that you MERCERFX / MERCER CAPITAL have failed to response professionally with proof of legal evident to support your intention in denying my withdrawal request based on the legal writ statements issued to you previously.
Even today (MONDAY 24/8/2015), the beholder status MERCERFX / MERCER CAPITAL accounts with ID: 1006029 (BALANCE USD 964.62) and ID: 1006474 (BALANCE USD 16607.40) bearing the beholder accounts name XXXX are still actively / can be accessed using her registered username email address password in MERCERFX / MERCER CAPITAL dashboard platform. The usual trading business also can be performed with these accounts. This evident (please see attachment) is good enough to show that the beholder XXXX of accounts ID: 1006029 (BALANCE USD 964.62) and ID: 1006474 (BALANCE USD 16,607.40) are still registered under MERCERFX / MERCER CAPITAL. The rest of acquisitions are as stated in the previous writs statement.
The remaining 5 WORKING DAYS notice of actions are already past due since the last email is issued. This FINAL NOTICE is issue as a final one day reminder for your party MERCERFX / MERCER CAPITAL to settle the case by fully deposit the requested withdrawal money amounting of USD 17,632.02 (USD 964.62 + USD 16,607.40 + USD 60) into the specified XXXX bank account number until today, MONDAY 24/8/2015 at time GMT 12 AM.
FAILURE to do the action on the specific duration, a LEGAL ACTION will be taken against you MERCERFX / MERCER CAPITAL.
This case (with all evident and claims) will be issued / summonsed to the rightly authority of NEW ZEALAND and the UNITED KINGDOM countries and also to be used by the COURT OF LAW against MERCERFX / MERCER CAPITAL company to claim back the beholder accounts XXXX money together with damage compensation and legal fee. Additional actions will include PUBLISHING this issue into the relevant social media and blogs aiming to reveal your company non-ethical work in cheating the client money.
3RD (FINAL) IMPORTANT NOTICE OF ACTIONS (SENT ON MONDAY, AUGUST 26, 2015)
This email report is sent as REMINDER that the beholder of accounts with ID: 1006029 (BALANCE USD 964.62) and ID: 1006474 (BALANCE USD 16607.40) bearing name, XXXX is now filing a case of MONEY FRAUDULENT to your company MERCERFX / MERCER CAPITAL to the authority; FINANCIAL MARKET AUTHORITY OF NEW ZEALAND , the POLICE OF NEW ZEALAND and the POLICE OF UNITED KINGDOM.
The case also is going to be referred to the trusted website Forex Peace Army, intending to reveal the scam crime made to the beholder, XXXX.
All the evident including the accounts status and history, withdrawal requests, received and replied emails (including this email) will be submitted to the mentioned authorities.
You may hear the official crime complain case from them soon.
Trustily,
XXXX
