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Scam Alerts Folder All intelligence gathered on a potential scam should be posted here. The FPA will then review the case and deploy operations if necessary.
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(#31 (permalink))
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Send a message via ICQ to Amin EL-HAKIM
Default 11-02-2008, 10:52 PM

2nd payment received. Bank screenshot attached.
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(#32 (permalink))
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Default 11-04-2008, 09:25 PM

I wonder why a Russian brokerage runs their banking through Belize??? This doesn't exactly inspire overwhelming confidence. Ah well, at least they aren't one of those pseudo-Swiss brokerages.

Why only 28% so far? If Poltek wants to resolve this, why not pay you all at once? Are they short on cash?
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Default Withdrawal Pending again - 12-12-2008, 06:09 AM

My withdrawal pending again more than 1 month

Bad broker

will be update after get paid
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Send a message via ICQ to Amin EL-HAKIM
Default confirming - 12-12-2008, 10:01 PM

Quote:
Originally Posted by fxlove View Post
My withdrawal pending again more than 1 month

Bad broker

will be update after get paid
Same here. Now they claim that cgpay.com is bankrupt.
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(#35 (permalink))
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Master Sergeant
 
Default 12-12-2008, 11:42 PM

I take it that these people have never figured out the concept of Western Union, wire transfer, or PayPal. If I can move money in and out of China by these methods, then at least one should work for moving money in and out of Russia.
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Send a message via ICQ to Amin EL-HAKIM
Default 12-23-2008, 02:24 PM

Finally, Poltek paid 1K via Liberty Reserve. Leaving 4461$. Screenshot attached.
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Default 12-23-2008, 03:01 PM

Amin,

Have you made arrangements so that your children and grandchildren can keep collecting the payments? At this rate, it might be a good idea.

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(#38 (permalink))
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Default 12-23-2008, 03:08 PM

Poltek now say they will pay 1K every 2 weeks. But I'm considering your idea. Seems like a good one. I'll start the paperwork.
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(#39 (permalink))
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Recruit
 
Default 01-12-2009, 11:00 AM

They reset my account to zero

lost $18,000 here

SCAM
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(#40 (permalink))
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Send a message via ICQ to Amin EL-HAKIM
Default 02-11-2009, 11:50 PM

Check this out:

Dear customers and partners,
I am glad to inform you that on 11th February 2009 starts the new stage of the dealing center PoltekFX history.
By degrees the company has approached that natural phase of its development with outgoing into a new level. These changes are marked by PoltekFX entry into a new company - FBS – Financial Brokerage Services.

The FBS company was formed with participation of several capitals. One part of the share holding is owned by Asian and European traders. Another participant of the bargain was PoltekFX that became part of the FBS.

What does it mean for all of us? From 11th February 2009 on the world arena appears the new company that was created by the professional traders’ team. FBS was created for the purpose of uniting brokerage services on a large territory – China, Oceania, CIS (Russia, Ukraine, Belorussia, Georgia etc.), Europe, Asia and African countries.

I would like to stress that during the first month after FBS launch the PoltekFX clients have an opportunity after having learned the information about new company choose comfortable trading terms. The thing is that FBS introduced a clear tariffs system that is directed at different traders groups. Depending on your deposit you will be offered to choose one of the FBS tariffs.

Such move to trading in the FBS company will entail a row of positive changes. The FBS clients have access to CFD for futures, shares of European, Asian and American companies, indices. Besides trading opportunities enlargement FBS provides the customers with improved brokerage service. In particular it means 24-hour informational multilingual support: our specialist will answer you in English, Chinese, Hindi, Urdu. The list of the languages will permanently increase.

The following list is just a part of positive changes that happened and will become the guarantee of your successful trading:
 Comfortable tariff set
 Increasing number of accessible payment systems
 Access to Asian exchanges and instruments
 Professional analytics of Asian and European markets
 Multilingual web-site and forum

The tariffs system is a comfortable innovation that will allow you to trade according to you own rhythm. The transfer to the tariff is possible after your application in compliance with agency agreement.

At present FBS actively works on the connection to the trading platform Strategy runner that will make the trading terms more interesting for you.

Answers for all the questions that you have are ready to give the specialists of the Customer service department.

With best regards,
The Chairperson of the Board,
Igor Volkov

http://www.f-b-s.com
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LinkBack to this Thread: http://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/2930-profits-sign-cheating.html
Posted By For Type Date
Moving from PoltekFX to FBS - PoltekFX Forex This thread Refback 02-13-2009 04:04 PM
poltekfx scam This thread Refback 01-31-2009 01:50 PM
Voting:PoltekFX vs Cheaters - Forex Forum - FXstreet.com This thread Refback 10-02-2008 04:02 AM
Voting:PoltekFX vs Cheaters - Forex Forum - FXstreet.com This thread Refback 09-05-2008 10:37 PM
skladi.com - forum, debate o financah, vzajemni skladi, borza, zavarovanja This thread Refback 09-05-2008 07:07 PM
skladi.com - forum, debate o financah, vzajemni skladi, borza, zavarovanja This thread Refback 09-05-2008 03:31 PM
Voting:PoltekFX vs Cheaters - GoldAge Forums This thread Refback 08-27-2008 11:37 AM
Voting:PoltekFX vs Cheaters This thread Refback 08-27-2008 01:43 AM
Voting:PoltekFX vs Cheaters - GoldAge Forums This thread Refback 08-27-2008 12:32 AM
poltekfx scam This thread Refback 08-27-2008 12:07 AM
PoltekFX? Does anyone know them? - Page 2 This thread Refback 08-26-2008 09:12 PM
Voting:PoltekFX vs Cheaters - Forex Forum This thread Pingback 08-26-2008 08:07 PM
Poltekfx - Page 13 - Forex Trading This thread Pingback 08-26-2008 07:45 PM

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