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Avafx Withdraw MAYHEM - these thugs are as bad as ytfx

Discussion in 'Scam Alerts' started by thomas ewing, Oct 16, 2014.

  1. thomas ewing

    thomas ewing Private, 1st Class

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    Ok I will start from the Top

    I own a IB Company in New Zealand, I connect people to brokers

    once upon a time Ytfx Australia looked after me and my clients (no other ytfx branch just Aus branch had some decency)

    I was told things were find and to continue referring,

    So a few months ago I referred a Client from my own country, Tim is his name

    a few weeks after the deposit I did not get paid the agreed 400 CPA despite having met all of the pre-requisites

    Then a few weeks after that We found out that YTFX had in fact sold to AVAfx (avatrade)

    I started email both sides (ytfx and Ava)

    none of them have decided to pay me and instead just take my client - here is where it gets interesting:

    I have told them since I was not paid I have the right to tell my client to withdraw and go elsewhere (i can smell this dodgy **** from a mile away)

    I was informed by Hugh (ava rep) that I have "every right" to do so if I feel that is the right course of action for not being paid.

    My client here in nz, has sent 5 withdraws over the period of MONTHS to recover his initial deposit (barely any trading was done to make a net profit of like 30 dollars or something)

    I have helped my clients to do 100s of withdrawals, I know what is required (bank name bank address beneficiary name swift and IBAN number)

    the Ava correspondence is really pathetic

    5 WITHDRAW ATTEMPTS, the first few AVA admits that they "type it in wrong and made a mistake"

    I will get my client to create an account here and start blasting these THIEVES

    IT HAS BEEN LIKE 4 MONTHS AVA, HURRY THE **** UP YOU PIECES OF ****, WE ARE TIRED OF THESE GAMES, WE HAVE GIVEN YOU OVER 4 MONTHS TO CO OPERATE, AND NOW WE COME HERE, BE WARNED WE HAVE TAKEN LEGAL ACTION AGAINST FX BROKERS IN THE PAST.... AND WON + LAWYER FEES
     
  2. thomas ewing

    thomas ewing Private, 1st Class

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    i would also like to add that Myself, Tim, and Bill from the FPA have all been communicating to ava and Tim in a group email, this has been going on for a while now
     
  3. comingbacksoon

    comingbacksoon Recruit

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    hello dear and i have issues with avatrade which is AKA AVA OR AVAFX also and i wish you good luck getting your money back ,they did scammed me already and upto date they ignoring me
     
  4. comingbacksoon

    comingbacksoon Recruit

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    i can promise you one thing mate, you have my full support on this becouse i know how bad they are when it comes to pay som real cash
     
  5. PaulWilliams

    PaulWilliams AvaTrade Representative

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    Dear Mr. Seccombe,

    Thank you for your query.

    AvaTrade has tried to process and send these withdrawals to your bank account five times but unfortunately every time, the funds returned to us. AvaTrade understand that on one or two of these instances, an issue had originated from our side however on the last withdrawal we had ask you to confirm the details before the funds were sent.

    We received an official email from ANZ Bank, through our secured server, that the either the BSB or account was incorrect. This was the official reason that the funds were returned.

    In that past we had asked you to provide us with an official statement from your bank showing the BSB and numbers. Please provide us with this official letter so that we can process and send the funds again.

    I do understand your frustration and would like to work with you to solve this matter. AvaTrade sends hundreds of withdrawals and company payments through our Australian bank (ANZ) without issue.

    For security purposes I cannot post this secure email from ANZ on this forum however I will email you directly with a copy.

    Regards,
    Roy Aaron
    V.P., Sales and APAC Operations
     
  6. thomas ewing

    thomas ewing Private, 1st Class

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    rst off, I am not Mr Seccombe

    I own the company who referred Tim Seccombe (which Never got paid for )

    THERE DOES NOT NEED TO BE A BSB NUMBER

    WE HAVE TOLD YOU THAT ALL YOU NEED IS:

    BANK NAME
    BANK ADDRESS
    BENEFICIARY NAME
    IBAN NUMBER (NOT BSB)
    SWIFT CODE


    I would like to mention that our bank has said that if they have sent the money, there would be MT103 filled for each withdrawal

    AVA HAS NOT SENT ANY OF THESE MT103'S TO MY CLIENT (so to me they haven't actually processed even 1 withdraw)

    we have months of idiotic transcripts from these monkeys

    Also something to note: The original deposit was via Credit Card, avatrade should just refund the card Instead of deliberately stalling

    I expected a little more from you avatrade
     
  7. thomas ewing

    thomas ewing Private, 1st Class

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    I would like to say That I have personally overseen Kiwibank withdrawals from other brokers with no problem at all, yet ava is having all the trouble in the world.

    Tim even asked his bank what they needed, and provided it all on a neat little table for avatrade to understand, but they still don't get it

    Thugs and monkeys people
     
  8. thomas ewing

    thomas ewing Private, 1st Class

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    Full Account Name


    Full name of the account - no initials = T E H SECCOMBE

    Account number


    Full Kiwibank account number (must be the 15 digits in total starting with 389_ __) = 389000079056801

    Address


    Full street address = 52 Maraetai Heights Road , Maraetai Beach , Auckland 2018 , NZ

    Receiving Bank


    Citibank N.A, 23 Customs St, Auckland 1010, New Zealand

    *SWIFT / BIC code


    CITINZ2X

    Other Reference/ info


    "Forward to Kiwibank"

    Correspondents


    CitiNZ correspondents


    Tim has sent this to Avatrade after asking his bank what he needed (even though we already knew)
     
    1 person likes this.
  9. comingbacksoon

    comingbacksoon Recruit

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    Hi,mr paul i know its not my issue here but since you here will you please tell me why avatrade ignoring me spiclally the arabic deparmtnet? and the maneger him self? or the arab people are legel to scam and get lost thire whole money? and again sorry for posting in wrong place acount nomber is 6295194
     
  10. comingbacksoon

    comingbacksoon Recruit

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    Good luck and be carull with this company ,No hard feelings to anyone!! :cool:
     

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