Recent content by Baron

The account statement only shows the following: FTO Capital Sofia BGR, authorization code, currency, the sum. Nothing more specific about the receiver or the funds

Hey everybody. So is 'the services not provided' the right mastercard reasoning or something else could still work?

Hey. Nobody has contacted me from FTOCapital again.

Hmm. Interesting. I'll try to consult mastercard once again.

So far my bank haven't provided me with information relating to the account number and bank name where the money was transferred. I've tried 2 times in writing. No answer for the second one yet

There is a little bit of problem with my chargeback. The bank refuses to process it. Claiming that mastercard prohibits investment chargebacks.

According to my account statement all the deposits were transfered to Bulgaria. You think that the money trail ends in the Philippines?

You mean appealing it in the court? When it comes to courts there's no precedent of such cases with positive outcome in Russia. That's according to our lawyers.

Heres the answer from mastercard concerning my issue: Can anybody comment on that?

Allright. Will do that. Can anybody comment on that?

Hey. I'm not sure how that would help bring my money back but i sent them a message following your advice. Thank you for the input.

And the account number is 80415425

I have invited them via e-mail and left the review on the web-site.

Yeah, i have tried a chargeback. My bank refuses to process my claim. Their answer comes to a simple conclusion. They have no obligation to do so and the chargeback procedure cannot be applied to the money that has been lost in an investment activity. My statements that the company has got no...

Hey. All deposits were made by a mastercard debit card which i use to receive my pension. The total amount is 32600.00USD. What kind of evidence could make my case? Unfortunatley i dont have the phone calls recorded. All the communication via e-mail is in russian. Have a few back and forth...