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Avatrade Aka ava MetaTrader SCAMMED ME!!! acount #6295194

Discussion in 'Scam Alerts' started by comingbacksoon, Sep 2, 2014.

  1. comingbacksoon

    comingbacksoon Recruit

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    :mad:
    they called me first day of eat al fater( first day after ramadan month ended) All bank was closed so the custmercare insisite to invite me and my sister as we had informations online becose of trading with other companies so i start sending all id and financal documents and this is my issue and the same email i sent to them ::
    1- i was asked to send all documents and financal that i will use

    2- i did sent my id my passport my marrige contract!! my home rent contract!! my father id!!

    my tow cc info and screenshot And my paypal acount in date 5/8/2014 to 12/8/2014 and the same informations about all what i used to fund and deposit my acount 6295194


    3- i got delay to make sure all my info and my screeshot legel and i respected that

    4- i got aproved at 13/8/2014 about all info and id and utitlity including everything!!!!
    and a promise to aprove 250usd if i send 500 usd and I DID!!!

    5- i had nice and very warm welcome to start trading and that i will got my bounse about the 500 usd!! at 13/8/2014

    6- i made first deposit using the first cc which ends with last digits 7923 and i got confrimed but i was short of 80 dollars to reach the 500usd so i can get the bounce of 500usd( which i sent all info about and i ahd full confirmed):mad:


    7-i made deposit using the Most aproved Cc and the main one which ends 1066 using the paypal i already sent informations in before getting aproved and cofirmed

    8-i got a msg from custmercare asking me to send the third party informations??!!!!!! which i already sent several times !!!!
    9- i had my last deposit hold out of my acount and treated like i am a criminal !! so now why i got arpoved since i will get blocked from beeing a custmer?? shall i make my sotry more simple than that??? why i been left to get my acount broke with out help and not even daily report or simple help?????????? you need more prove? more emails? i have still plenty i already sent Long time!!! Please just give me a fair answer!!!!!!!! what did i do!!!!!!!!!!!!!
    **when i looked at most vistors i found that India Flag India 8.5% 40,263
    Indonesia Flag Indonesia 7.0% 11,251
    Nigeria Flag Nigeria 5.5% 4,373
    United States Flag United States 5.0% 138,533
    Israel Flag Israel 4.7% 2,974
    Ireland Flag Ireland 4.0% 2,921
    Malaysia Flag Malaysia 3.1% 8,737
    Canada Flag Canada 2.9% 28,635
    United Arab Emirates Flag United Arab Emirates 2.6% 5,444
    Kenya Flag Kenya 2.1% 2,693
    Spain Flag Spain 1.9% 60,505
    Australia Flag Australia 1.9% 28,665
    Algeria Flag Algeria 1.0% 14,654
    Egypt Flag Egypt 1.0% 27,182
    Cyprus Flag Cyprus 0.6% 3,815
    Vietnam Flag Vietnam 0.5% 27,921
    More
     
  2. FxMaster

    FxMaster Lt. Colonel

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  3. Master Yoda

    Master Yoda Captain

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    Invite Avatrade to reply here.

    Have you used a third party paypal account? if yes, as long as the withdrawal is going back exactly to the same source of deposit I see no issue. Other then that, how they agreed to let you use a third party payment method before the docs were approved?
     
    1 person likes this.
  4. comingbacksoon

    comingbacksoon Recruit

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    hi dear edgar and paypal is mine and i sent all doc thats arpoved that and i got full confirm and the same credt card linked to it already i have sent tow invite but i donot think they care
     
  5. comingbacksoon

    comingbacksoon Recruit

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    let me know how to link the past email and i can post lot of sent emails thats shows i sent all info before 13 aug and got full confirm, so whom to blame if i lost? whom to blame about all this? and uptodate non cares !!
     
  6. comingbacksoon

    comingbacksoon Recruit

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    hello and ty dear, done , i made one review and i think i will open case soon if non of them show up or contact me to solve this, ty again
     
  7. comingbacksoon

    comingbacksoon Recruit

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    and FIRST deposit i didnt use third party and i had full confirm using credt card, i didnt use third party with first deposit in 13 aug
     
  8. Nadia Msherbsh

    Nadia Msherbsh Banned affiliate spammer

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    :mad: we supporting this case and got your back ,Avast or ava trade made lot of bad things lately
     
    1 person likes this.
  9. comingbacksoon

    comingbacksoon Recruit

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    i had an email from a ... saying som intresting informations i wanted to share with all dear friends and admins here ((AvaTrade EU is a subsidiary of Ava Trade Ltd BVI and is one of a number of companies in the Avatrade group. Please note that no other company in the Avatrade group, except the firm AvaTrade EU, is authorised by the Central Bank of Ireland.)) and i had a phone call and WILL post so intresting informations so soon also i found this website (Regulatory Expansion: British Virgin Islands FSC Issues AvaTrade With Regulatory Approval | Forex Magnates)) lot of secrets to be shown soon
     
  10. comingbacksoon

    comingbacksoon Recruit

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    this link may get usfull for meta provider and how to filter them
    Forex Platform Providers | Forex Magnates Directory Also read how ava trade been busy trying to get into thire best and close friend :) Ramat Gan, IsraelThe company also has operations in Israel, which will be subject to the Israel Securities Authority (ISA)’s strict regulatory reform this year, posing the question as to whether the business will remain viable in the financially strong nation.)
     

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