Resolved - Exness Withdrawl

Hi Alex,
I did that on Monday itself, they called me the same evening and said that there has been no funds under that SWIFT you provided me
 
The withdrawal is the core issue. Spreads can be debated all day long, but the ability to get money out of an account is critical.

Yes, I care less for the spread that they charged. The main issue here is that the withdrawl has not reached my account and today is 25th. i will be going to me bank to get the statement. Shall post the statement for the world to see that Exness is nothing but a Cheating Company
 
Hi Alex,
I did that on Monday itself, they called me the same evening and said that there has been no funds under that SWIFT you provided me

Hi Stephen

No, I mean the following:
1. You should check all the details in the Swift that we sent to you. If they are correct then
2. You should go to your bank and file a complaint in written. If you do it the bank specialists will begin the process of finding your wire transfer. Usually they find it during 2-3 days if the details are correct.
3. If they do not accept your payment they will provide the document in written and send the funds back. I would like to point out that we have not got your funds back.

Best regards,
Alexander Kovalchuk
EXNESS
 
ALERT!!! i have hosted the bank statement on the below given links, which clearly says that the funds are not yet come from Exness. Also marked RED is in the statement is the details of the previous withdrawl done on 22/March (THURSDAY) and was credited in my account on 27/March (TUESDAY) "JUST 3 WORKING DAYS" i have attached the screen shot of Exness Client area which has all the withdrawl details. When all the earlier
withdrawls came on time, then this should also have been reached long ago... This is a perfect SCAM. I should approach the Traders Court.

Index of /bank
 
ALERT!!! i have hosted the bank statement on the below given links, which clearly says that the funds are not yet come from Exness. Also marked RED is in the statement is the details of the previous withdrawl done on 22/March (THURSDAY) and was credited in my account on 27/March (TUESDAY) "JUST 3 WORKING DAYS" i have attached the screen shot of Exness Client area which has all the withdrawl details. When all the earlier
withdrawls came on time, then this should also have been reached long ago... This is a perfect SCAM. I should approach the Traders Court.

Index of /bank

Hi

You should go to your bank and file a complaint in written. If you do it the bank specialists will begin the process of finding your wire transfer. Usually they find it during 2-3 days if the details are correct.
If they do not accept your payment they will provide the document in written and send the funds back. I would like to point out that we have not got your funds back.

Best regards,
Alexander Kovalchuk
EXNESS
 
Moderation Note: Please do not post links to items in the Court Case Preparations Folder. Only a small number of people have access to cases there.
 
Go, go, go! You will never win coz you do not want to do the basic things.
Seems that you are that notorious Devang. Same problems. Unbelievable! :)
 
Hi Stephen

No, I mean the following:
1. You should check all the details in the Swift that we sent to you. If they are correct then
2. You should go to your bank and file a complaint in written. If you do it the bank specialists will begin the process of finding your wire transfer. Usually they find it during 2-3 days if the details are correct.
3. If they do not accept your payment they will provide the document in written and send the funds back. I would like to point out that we have not got your funds back.

Best regards,
Alexander Kovalchuk
EXNESS

I will get a letter from my bank regarding the same.
 
Please go ahead and follow Alexander's advice. Filing a written inquiry with your bank requesting that the SWIFT be traced is a very good idea at this point.
 
Back
Top