joe1590
Can you publish here the statement they wish you to sign?
Instruct your CC company to block any attempts to draw funds from your account for this vendor, immediately.
Do so in writing.
.
AI
As i cancelled my CC and issued a new one, they will not be able to draw any more funds from that card. As mentioned earlier, the case is already filed in the dispute dept. with my cc company and i got my chargeback for the whole amount. Now i have to pray that they don't come with a valid reason to re-debit it again. That will take up to 40 days to come to a resolution. if they don't reply within that period, the amount refunded will stay with me and the case will be closed.
As with the statements, it seems something like that:
'ID no.__ hereby declare and approve the following payments (deposits) + signature, these deposits were all executed through my personal credit card number so and so, on this site (company's site), i hereby declare that i am the only person authorised to transact and or execute forex trades in my account no so and so. I am fully aware of the current balance, open positions and past trading history: Account balance (Current accoount balance). I am aware that trading using high leverage can result in substantial loss or profit and may no be suitable for everyone. Please sign'
That's a sample of what they requested plus the merchants reciepts of all debited transactions one by one.
It will be foolish to delcare all of this for such a fraud company like them.