ABANDONED: Scammed by Turnkey Forex! Part 2

FPA Forums Team

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378
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The FPA invited the Original Poster to update this discussion on Jan 31, 2020 at 6:29 AM
 

SoniNew

Sergeant
Messages
151
Will get that done. In the mean time i'm listing the names of the people involved in this scam company and shaming them. They're a crime family and have other scam companies they're involved with.

David Cartu, Josh Cartu, Jonathan Cartu and father Lazar Cartu. Their pawn in india is named Barry Talwar. He solicits people to open accounts with Turnkey Forex, pretending to be in the UK, but it's all being run from india. His email is btalwar@turnkeyforex.com.


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nicksky

Recruit
Messages
3
Update please. I have a very profitable EA I just started running on turnkey in Dec. After reading all your threads and updates I am very much worried.
 

nicksky

Recruit
Messages
3
Will get that done. In the mean time i'm listing the names of the people involved in this scam company and shaming them. They're a crime family and have other scam companies they're involved with.

David Cartu, Josh Cartu, Jonathan Cartu and father Lazar Cartu. Their pawn in india is named Barry Talwar. He solicits people to open accounts with Turnkey Forex, pretending to be in the UK, but it's all being run from india. His email is btalwar@turnkeyforex.com.
Please provide update soon. Many people are relying on you and your work. thank you
 

4evermaat

2nd Lieutenant
Messages
2,133
Update please. I have a very profitable EA I just started running on turnkey in Dec. After reading all your threads and updates I am very much worried

Why don't you stop gambling, and make a withdraw request for your full balance? If they pay successfully to your bank or payment wallet without any issues, you can then send us a screenshot of the withdraw amount.

Otherwise, I might see you in the scam alerts thread (with your own thread).
 

nicksky

Recruit
Messages
3
Why don't you stop gambling, and make a withdraw request for your full balance? If they pay successfully to your bank or payment wallet without any issues, you can then send us a screenshot of the withdraw amount.

Otherwise, I might see you in the scam alerts thread (with your own thread).
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quasi

Recruit
Messages
5
1 year and 6 months later I would suggest to regard this case as resolved since the author failed to follow up with the court's requests. Anything may have occured during this length of time, yet we are unaware of any developments.

It would be substantial to note the Broker's response to the very serious allegations of the author was criminally deficient and their negligence to participate and update on a matter seriously affecting their reputation is alarming to say the least. In my view, the extent of their involvement in this case only contributed to expose yet another set of excuses and fraudulent practices a Broker can invent to deny the profits of a trader.

My hope is that the case brought to this court and the response of the good people of this forum, all acting under good faith, was enough to instill further hesitation to current and future perpetrators and that the concerned party, against all odds, is continuing operations under better terms and conditions.

If this is not the case I leave them in the hands of malignant fate.


FPA Forums Team Note: Those who start threads are responsible for maintaining them. In this case, the OP ignored several questions by senior members as well as an FPA invitation to return to the thread.

This thread is now marked as ABANDONED and will be moved to the Resolved Issues folder.
 
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