katmall689
Private, 1st Class
- Messages
- 55
Original FPA Traders Court Submission:
I am submitting the case against: www.xpertmarket.com
My Case is: 05/06/14
Sir/Madam,
I had requested to close my trading account and refund of my deposit balance of USD 5013 on 24 April 2014 online .
While under processing they requested for more documents which were not requested during compliance and before depositing for opening of new account. On 25 April 2014 they sent by email attachment another document - Deposit confirmation for me to fill in and signed, which I did. During this time while under processing they traded for me without asking my permission. During trading they did not have money management and incurred a heavy loss of USD 2,000 in my trading account. I sent them an email stating that I gave no permission for they trade for me and would not accept the loss since my request to close my account was considered and the refund of my deposit balance was under processing. They refused to reply me and instead cancelled my withdrawal request online.
What recourse do I have to recover my deposit balance of USD 5013 ? I had all the email correspondences with me. Please advise .
New thread in the Scam Alerts Folder:
Review is submitted by Dr Steve Choo on 04/24/14
The company was first contacted about the issue on 04/24/14 the last contact was on 05/05/14
Details: 1) Further documents required.
2) Deposit Confirmation need to be filled in and signed and sent to them.
3) Withdrawal request cancelled online
Company representatives' emails: Freddy Jackson <freddy@xpertmarket.com>
I am submitting the case against: www.xpertmarket.com
My Case is: 05/06/14
Sir/Madam,
I had requested to close my trading account and refund of my deposit balance of USD 5013 on 24 April 2014 online .
While under processing they requested for more documents which were not requested during compliance and before depositing for opening of new account. On 25 April 2014 they sent by email attachment another document - Deposit confirmation for me to fill in and signed, which I did. During this time while under processing they traded for me without asking my permission. During trading they did not have money management and incurred a heavy loss of USD 2,000 in my trading account. I sent them an email stating that I gave no permission for they trade for me and would not accept the loss since my request to close my account was considered and the refund of my deposit balance was under processing. They refused to reply me and instead cancelled my withdrawal request online.
What recourse do I have to recover my deposit balance of USD 5013 ? I had all the email correspondences with me. Please advise .
New thread in the Scam Alerts Folder:
Review is submitted by Dr Steve Choo on 04/24/14
The company was first contacted about the issue on 04/24/14 the last contact was on 05/05/14
Details: 1) Further documents required.
2) Deposit Confirmation need to be filled in and signed and sent to them.
3) Withdrawal request cancelled online
Company representatives' emails: Freddy Jackson <freddy@xpertmarket.com>