70trades involved in fraud

Sanatan

Recruit
Messages
6
Here is fraudulent done by 70trades.

I was contacted by 70trades on 4th May and, information was provided with benefits and offers from 70trades. Based on the discussion and offering, i finalized 70trades to proceed with registration on 6th May with payment of USD 200. Later the representative informed me to additional USD 200 has been credit to my 70trades account. Now with sufficient fund of USD 400 can start with trading. There was 5 risk free (100% refund) if there is 5 consecutive loss.

I was assured that account manager will walk me through the trading process using 70trades tool. After waiting for 1 week there was no call or contact from 70trades. Repeated follow-up with support there was no response hence requested for refund (on 10th May) of my USD 200. Then call received from account manager (Sharon) next day. She introduced herself and again assured me to help me with all guidance. She provided with basic description about the 70trades and confirmed my availability for next 4 days to continue with the session.

10th May was last discussion, no call no response from 70trades to any of my emails or calls. Only a mail was received requesting to submit the documents. With all this delay and account manager's irresponsibility i have decided not to continue, or submit required documents to continue with them.

Almost 3 refund requests has been sent but no response. Tried multiple times calling them but still it gets stuck in Auto response call without any response from any representative.

I want my refund of USD 200. Please help me.

Emails and Contact person tried to reach:

Support: +448000465424
Customer Support customer.service@70trades.com
Ryan Shah Ryan.shah@70trades.com
Krupa Rane Krupa.R@70trades.com
Sharon D'souza Sharon.D@70trades.com
 

FxMaster

Lt. Colonel
Messages
9,448
Here is fraudulent done by 70trades.

I was contacted by 70trades on 4th May and, information was provided with benefits and offers from 70trades. Based on the discussion and offering, i finalized 70trades to proceed with registration on 6th May with payment of USD 200. Later the representative informed me to additional USD 200 has been credit to my 70trades account. Now with sufficient fund of USD 400 can start with trading. There was 5 risk free (100% refund) if there is 5 consecutive loss.

I was assured that account manager will walk me through the trading process using 70trades tool. After waiting for 1 week there was no call or contact from 70trades. Repeated follow-up with support there was no response hence requested for refund (on 10th May) of my USD 200. Then call received from account manager (Sharon) next day. She introduced herself and again assured me to help me with all guidance. She provided with basic description about the 70trades and confirmed my availability for next 4 days to continue with the session.

10th May was last discussion, no call no response from 70trades to any of my emails or calls. Only a mail was received requesting to submit the documents. With all this delay and account manager's irresponsibility i have decided not to continue, or submit required documents to continue with them.

Almost 3 refund requests has been sent but no response. Tried multiple times calling them but still it gets stuck in Auto response call without any response from any representative.

I want my refund of USD 200. Please help me.

Emails and Contact person tried to reach:

Support: +448000465424
Customer Support customer.service@70trades.com
Ryan Shah Ryan.shah@70trades.com
Krupa Rane Krupa.R@70trades.com
Sharon D'souza Sharon.D@70trades.com
Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:
Invite them to join this thread via email (Send an email to every possible address).
Go to their website and invite them to here via Live Chat
You will find their email and address here https://www.70trades.com/about/contact-us

Also, Share your story as a review here http://www.forexpeacearmy.com/forex-reviews/13726/70trades-forex-brokers

You can also share your story on their social media pages mentioned below:
https://www.facebook.com/70trades/

https://www.linkedin.com/company-beta/15198609/

https://twitter.com/70trades_EN

https://www.youtube.com/channel/UClkjfvldh7dBBu_juI_G5vw

https://plus.google.com/104955137795893017957
 

Sanatan

Recruit
Messages
6
Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:
Invite them to join this thread via email (Send an email to every possible address).
Go to their website and invite them to here via Live Chat
You will find their email and address here https://www.70trades.com/about/contact-us

Also, Share your story as a review here http://www.forexpeacearmy.com/forex-reviews/13726/70trades-forex-brokers

You can also share your story on their social media pages mentioned below:
https://www.facebook.com/70trades/

https://www.linkedin.com/company-beta/15198609/

https://twitter.com/70trades_EN

https://www.youtube.com/channel/UClkjfvldh7dBBu_juI_G5vw

https://plus.google.com/104955137795893017957
Thank you for the guidance.

I have shared my story with the updated links.

I tried to get the concerned support person from 70trades however they support representative is no ready to share any contact number or escalation members to have get this in this forum.

It seems representative is no allowed to share anything. just they can arrange call back.
 

FxMaster

Lt. Colonel
Messages
9,448
Thank you for the guidance.

I have shared my story with the updated links.

I tried to get the concerned support person from 70trades however they support representative is no ready to share any contact number or escalation members to have get this in this forum.

It seems representative is no allowed to share anything. just they can arrange call back.
Did you share on their social media yet?
 

Sanatan

Recruit
Messages
6
Update:

I have been contacted by 70trades and they accepted for refund however initially they were pushing me for document submission however after denying, they accepted to process the request. instead of refund of amount directly to my account they will refund to Skrill account (payment e-wallet) for 70trades. Now i am stuck with skrill e-wallet. I am trying to find the process to find my account in skrill.
Not sure if 70trades has intention to refund my money or just running around bush.
I have asked them to join this forum and provide clarification to resolve my issue. however still no response from these forex frauder.
 

FxMaster

Lt. Colonel
Messages
9,448
Update:

I have been contacted by 70trades and they accepted for refund however initially they were pushing me for document submission however after denying, they accepted to process the request. instead of refund of amount directly to my account they will refund to Skrill account (payment e-wallet) for 70trades. Now i am stuck with skrill e-wallet. I am trying to find the process to find my account in skrill.
Not sure if 70trades has intention to refund my money or just running around bush.
I have asked them to join this forum and provide clarification to resolve my issue. however still no response from these forex frauder.
Still, Partial good news that they agreed to refund your funds. Ask them to do transfer same as a deposite method and they have any serious problem in that then create one account in skrill and take payment. Keep us updated.
 

Sanatan

Recruit
Messages
6
Thank you for your support and guidance. Finally i got the refund from 70trades. Not complete amount since there was currency conversion charge, tax, payment gateway transaction charge.
But i am happy i got my money.
I would like to thank this group to help me with support and guidance for getting this possible.
 

FxMaster

Lt. Colonel
Messages
9,448
Thank you for your support and guidance. Finally i got the refund from 70trades. Not complete amount since there was currency conversion charge, tax, payment gateway transaction charge.
But I am happy I got my money.
I would like to thank this group for helping me with support and guidance for getting this possible.
Your most welcome and it seems resolved case :) Always good to see resolved cases mate. Now choose broker wisely, Best of luck :)
 
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