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Trade12 SCAM

Discussion in 'Scam Alerts' started by altucano, Feb 22, 2016.

  1. Pharaoh

    Pharaoh Colonel

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    Optimally, you should start your own thread. Secondly, if Roy Stanley is the guy you are complaining about, it's a bit silly to use his name as you screen name. It makes you sound like you are reporting yourself.
     
  2. Roy Stanley

    Roy Stanley Recruit

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    Thanks for your Feedback Pharaoh - i already opened a new thread! regarding the Name - i changed the email to against_roy_stanley@gmx.at -... i decided this Name because maybe someone is searching for "roy stanley" - so he hopefully will find this thread.. thanks again!!
     
  3. Pak Jan Gan

    Pak Jan Gan Recruit

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    Hi there, I'm in the same boat as you although my "broker" is not Roy Stanley. Deposited money with Trade12, made 500% profit after a few months of trading but found out that I cannot withdraw beyond the small amounts I got initially.
    Called my credit card but was told a refund (chargeback) is not possible.
     
  4. Pharaoh

    Pharaoh Colonel

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    Please get your own thread opened in Scam Alerts and give all the details, including the reason the bank gave for rejecting the chargeback.
     
  5. Donvilla

    Donvilla Private

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    Thought I would share my outcome with all of you.
    I logged a dispute with my bank and the fraud department has refunded my money!
    If you are in this situation, contact your banks fraud department.
     
  6. FxMaster

    FxMaster Lt. Colonel

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    You mean to say you got all your money?
     
  7. Donvilla

    Donvilla Private

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    I'm just waiting for the fraud department to investigate the transfer made from my credit card, but got all the money back which I transferred from my cheque account. Approximately 2/3's. Don't see why I won't get the rest.
     
  8. FxMaster

    FxMaster Lt. Colonel

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    Still good thar atle
    Still, I `m happy that you received your partial % of amount.
     
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  9. Pak Jan Gan

    Pak Jan Gan Recruit

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    Glad to know that you've received your money although not the full amount. I was initially told by my credit card company that I couldn't make a claim since it happened beyond 90 days but they said I can still try and submit the dispute forms, which I recently did. Hopefully I will be successful like you.
    Just to update; my account with Trade12 which until recently had substantial profits was recently totally wiped out by my "broker" who I believe fraudulently opened a position that resulted in an instant huge loss. Anyway, I'm not as shocked as I should be because from the posts made by those who had been scammed, I already expected this to happen, only a matter of when. Its seems like their standard modus operandi.
    I don't know how these people could live with themselves knowing that the consequences of their actions will eventually catch up on them.
     
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  10. Donvilla

    Donvilla Private

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    Good luck to you.
    Many of my deposits were beyond 90 days as well.
     

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