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Dear Ceasar,
I deposit money for:
1. Pham Hong Diep: 1000$
2. Vu Thi Nga: 1000$
3. Nguyen Linh Nham: 1000$
4. Pham Thi Tuyet Hanh:1000$
All clients I deposit by my Perfect Money Account U3759673. Ms Pham Hong Diep has not have Perfect Money account. You're lying me, all my clients and others.
Please recheck and send money soon
Sir,
Your clients didn't pay any money directly to us.It is our understanding that your clients trusted you with their money. They gave the money to you and then you gave it to Diep Pham Hong, who then sent it to us through Perfect Money. We sent the money back to Diep Pham Hong to the same Perfect Money account he used to send us the money as we are required. You and/or your clients need to contact Diep Pham Hong in order to get the money that was sent to him. If he doesn't give the money back, you might want to consider talking legal action in your country against him.
Sir,
Perfect Money Account # U3759673 is owned by Diep Pham Hong according to Perfect Money. All funds were remitted from that account. All funds were returned to that account. A complaint concerning this matter was already filed with the FSCL in NZ and it was determined that the funds were returned. There is nothing more we can do for you. If you have any further issues, you can contact support@caesartrade.com.
Can you please provide proofs that you sent money back to Ms Pham Hong Diep`s Perfect Money account because as minhnguyen217 said "Ms Pham Hong Diep has not have Perfect Money account."
Hello minhnguyen217
CaesarTrade claims the "Perfect Money account" U3759673 is owned by Diep Pham Hong.
You claim the "Perfect Money account" U3759673 is owned by yourself.
Can you prove that you genuinely own this "Perfect Money account" account ?
Did you have an agreement with caesartrade.com to act as a IB for the company and if so did they know in advance that you alone would be depositing funds from your own pocket into other trading accounts for your clients ?
Good luck
Liz
Hi All,
I'm Pham Hong Diep, my account number 1042489. I confirm that I got 2 014$, it's my profit. But Cearsar don't pay 1 000$, it's my deposit. Please send 1 000$ for me.
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Hi Sir,
How about my money? Mr Minh deposit for me by his Perfect Money account, why you don't refund money to Mr Minh or me? Why you send money to other one?