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4XP Withdrawal issues - Resolved

Discussion in 'Scam Alerts' started by The Tramp, Apr 30, 2011.

  1. The Tramp

    The Tramp Private, 1st Class

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    Hello, I opened a DEMO account via 4XP.

    The next day I was contacted by Sara Ferrari (sarafe@4xp.com) where she leniently convinced to make a deposit, which was done in february for an amount of € 1000.

    A couple of days later I repented and asked for a withdrawal.
    I talked about it to Sara, she said it was no problem, to fill out the withdrawal form and it will be taken care of.

    After two weeks and no sign of my money coming back, I wrote an email to Sara, telling her that I did not receive anything. She said that it's odd, because my deposit is at 0. According to her my bank details were wrong and invited me to fill in another withdrawal form, which I did, on the 16th of March.

    After that date, I've not heard from them at all, my seven emails have been left unanswered.

    To date I have not recieved my money back.
     
    #1 The Tramp, Apr 30, 2011
    Last edited: Apr 30, 2011
  2. 4xp Rep.

    4xp Rep. 4xp.com Representative

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    Dear The Tramp
    My name is Jayden Hamilton and I am the official 4XP Representative on this Forum.
    I would like to help you solve the issue that you are having with 4XP. Please send account details to the below email so that we can solve your issue in a timely manner: Jacky@4xp.com
    Thanks
    Best regards
    Jayden
     
  3. The Tramp

    The Tramp Private, 1st Class

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    Hello Jayden,

    The email is on it's way.

    I hope to read from you soon.
     
  4. The Tramp

    The Tramp Private, 1st Class

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    This morning I was contacted by a new person, Jackie Barilla which apologized and swore that my withdrawal was executed on the 28th of February.

    Now I know for sure (just rechecked) that I have not recieved anything on their behalf.

    So I asked him to provide me something that will help me and my back to track down this phantomatic transfer.

    He replied that he will provide me with the SWIFT code via email ASAP.

    This is what I got from him:
    I feel like they are taking the piss out of me. He is treating me as if I am a new customer.... And there is no trace of what I am looking for.
     
  5. Pharaoh

    Pharaoh Colonel

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    Send the message back to Jackie and Jayden. Tell them you want a TT copy or full tracking info for the transfer immediately.
     
  6. The Tramp

    The Tramp Private, 1st Class

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    Today no answer. I will do as Pharaoh says.

    Will keep you posted.

    Edit: that's odd: Mr. Barilla nd Mr. Hamilton have the same email address....


     
    #6 The Tramp, May 4, 2011
    Last edited: May 4, 2011
  7. The Tramp

    The Tramp Private, 1st Class

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    Just to keep you guys updated, Mr Barilla just replied saying that the wire trasfer aborted because my bank details were wrong, asking me to compile the form again.

    This is the third time that I am compiling the withdrawal form, and the second time it was actually printed (not written by hand).

    Questions:
    If the wire transfer aborts, why don't they warn me, or reply to my requests regarding the status of my withdrawal request?

    They know my bank details - I did a deposit - and theyshould check that the money does not come in from one account and leave to another - Money Laundering.

    We'll see now how long it will take for the transfer to go through.
     
  8. Pharaoh

    Pharaoh Colonel

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    Demand that they provide you with a TT copy or equivalent tracking info and take that to your bank.
     
  9. aristos

    aristos Recruit

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    withdraw

    do you know a guy named andy andersson?
    this guy is playing with me the last 15 days about a withdraw of 1500 euro.
    monday i will open a case for him and 4xp through israel embassy in cyprus.
     
  10. aristos

    aristos Recruit

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    4xp withdraw

    Andy Andersson and 4XP are playing with customers.
    They never send money back to customers.They want your money.
    Dont send money to them.Big Fraud Company.
    You never win from them they play against your orders.
    I have 100 detail proofs for every singal trade i do with them.
    When i ask from Andy Andersson to withdraw some from my money not even profits is playing with me about tt errors,holidays,need time and so on...
    i have all the details and proofs to open case against him and his so called company.
    israel embassy will help me they say.
     
: 4xp, 4xp.com

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