Recent content by vanwambekeseppe

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    Unsupported/Abandoned complaint - xm.com trying to scam me

    I'm shocked! Well atleast i know for sure they are scammers now. I contacted my bank and they said no one from xm.com contacted them.
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    Unsupported/Abandoned complaint - xm.com trying to scam me

    Well i'm starting to go crazy. It has been 12 days now since i have had an email from them or a response. I feel completely ignored and i can't even see or understand why it takes more then a month to process my withdrawal. I have provided them everything they asked for. I have even provided...
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    Unsupported/Abandoned complaint - xm.com trying to scam me

    Still waiting for them for their extra 'verification' method. No one is answering me from their side, last email i received from the financial risk departement was 8 days ago. This is taking too long, i have provided somany proof from my side. If i didn't post this thread, my account would be...
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    Unsupported/Abandoned complaint - xm.com trying to scam me

    Still ignoring, i'm sick of this ****!
  5. V

    Unsupported/Abandoned complaint - xm.com trying to scam me

    I'm losing my patience. When i tell them in the email that there is nowhere stated in their client agreement that they can hold my balance for this 'verification'. They just ignore me. I can't wait anymore, i just want my money!
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    Unsupported/Abandoned complaint - xm.com trying to scam me

    Yes i know, i have already filed a case. But the moderator is waiting for their reply. So i guess i will have to wait now.
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    Unsupported/Abandoned complaint - xm.com trying to scam me

    Ok so they emailed me this yesterday: Dear Sir, Please find the Acquirer Reference Number (ARN) for the refund: 15276326366001956580609. Please contact the bank using the number provided. The issuing bank is able to trace the refund transaction. Once you trace the funds we need a Statement...
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    Unsupported/Abandoned complaint - xm.com trying to scam me

    Ok they still keep on asking the verification amount, which i clearly didn't get. So i'm making a fraud case.
  9. V

    Unsupported/Abandoned complaint - xm.com trying to scam me

    Today i was contacted by my account manager and she said she is sorting out this issue with the risk departement. If i do not receive my funds, what should i do?
  10. V

    Unsupported/Abandoned complaint - xm.com trying to scam me

    My account number is 17058460. I have sent multiple emails to the financial risk or my account manager to contact me. But i keep getting ignored. I request that my money gets sent back and i don't want to have anything of me on this dirty company. I'm disgusted of this company actions.
  11. V

    Unsupported/Abandoned complaint - xm.com trying to scam me

    I have said the same, i have provided them this link. But they are ignoring me now.
  12. V

    Unsupported/Abandoned complaint - xm.com trying to scam me

    So i would like to explain my situation and warn you guys that xm.com is not wanting to pay me out. I have deposited 3000 euro on 28/12/2016, i made a good profit of 9000 euros. And after a few days of my deposit i received 2 emails. One asking my credit card copies and another one saying that...
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