Recent content by katmall689

Our local police do not send report to Interpol but to liase with Interpol to further investigate my matter - scam or not scam. In other words Interpol will let our local police know whether Interpol has other complainants against the same company and whether there are other adverse reports...

I made a local police report and am told they liase with interpol to investigate further on my matter. It has no legal conoctation, only to certify whether it is a scam or not and to warn us not to deal with scammers.

4 August 2016 What do they want from me ?

1 August 2016 1) I had settled with Skrill.com through ombudsman with my money fully refunded less bank charges today. 2) As for Level Trade Ltd I was offered Class action through Rebecca's recommended attorney. I had not decided on this yet. I will give Rebecca a reply in a few days' time. 3)...

FYI I had given another case to Rebecca to do - Level Trade Ltd which owes me USD 21,000. I had mentioned Forexpeacearmy where I got winchargeback details.

Thanks for your advice but my amount is low - USD 500 which Winchargeback thinks it is not worthwhile to do it.

In Singapore one bank follows another.because it is either Visa or mastercard. Monetary Authority of Singapore is the regulatory authority that governs everything that is financial and will not look into any individual cases. As for iiclearing.com I am at a loss at what I should do next. I need...

15 July 2016 In Singapore it is two months for all the banks. So in my case it is over two months which HSBC Visa will not entertain.

14 July 2016 FCA directed me to ombudsman to make my own complaint against Skrill. Skrill has replied on the log in to my account by removing the 2FA service so that I can log in my account but I still cannot transfer my balance to my bank in Singapore. Skrill kept silent on my second problem -...

14 July 2016 As for the chargebacks under ANZ and HSBC Visa for RDGCM it will take another 60days ( first week of September 2016 ) because ANZ and HSBC are waiting for RDGCM to reply to their questionaires and presenting their documents for verifications. After getting all these feedbacks then...

14 July 2016 Neteller replied that they cannot get involved in disputes between their members and or merchants Neteller will take action against their members and or merchants after investigations if found to be fraudulent. But Neteller will not report back to me the result of their...

8 July 2016 Thank you for your advice.I will email Neteller your question to get their answer. But I doubt Neteller will do anything unless told by their liscensing body. I transfer funds to Neteller through HSBC Visa.verified by Neteller.

6 July 2016 FCA reply is not much of a help because FCA has to remain impartial and will not look into individual problem. FCA had notified me that I can complain to them if Skrill does not attend to my problem after 8 weeks without giving me a single reply.

6 July 2016 Neteller replied that I sent money to Neteller member and Neteller cannot be responsible for the transaction made as compared to Neteller merchant which has their own secure ID and secure account ID. In this way it seems that I had been scammed by the broker who uses his or other...

Thank you. Just contacted Neteller by email and waiting for their reply in two days' time.