FlorenceUberAlles71
Private
- Messages
- 25
Hello all.
As I already briefly explained on my one star review about capitaloneforex company (better say “crime organization”) here at CapitalOne Forex Warning | CapitalOneForex.com reviews and ratings by Forex Peace Army, they stolen me and my wife a total of USD 29,922.62 on our accounts# 56841 and 94794 ($ 27,240.77 deposited there through Visa credit card and Skrill, plus $ 2,681.85 in profit achieved on closed positions – at the net of a loss on five HEDGED open positions of $ 1,568.03 that I’ve still not closed because they changed the respective entry prices during the weekend, as you’ll see from the accounts statements I’ve attached, raising, of course, the overall loss on those open positions!!).
They denied me every withdrawal request I sent them via email, via Skype (chatting with my account manager Rayan Hussam and one of the two master puppets Makcim Salakhav, the other one is Samir Beool btw), via their live chat on the site and via phone, with the most fancy and absurd excuses: “your accounts have to be checked by an auditor”, “we have a lot of withdrawal request on queue”, “we have to recharge our Skrill account”, “the actual funds on your accounts are only bonus, so not withdrawable” (this I have been said after, on last 19th of July, they removed all bonuses from my accounts plus made the other “adjustments” - like add “deposit never received” and “wrong transfer from…” wordings and, last but not least, entry prices changes on my five open trades, as you can see from the accounts statements attached before they “corrections”, on 18th of July, and after them, on 21st of July).
Not need to mention that I have full receipt/proof of ALL deposit I sent there well stored on file (Skrill and Visa credit card transaction numbers from respective accounts statements), so, when they wrote on my account statements “deposit never received” or “wrong transfer” (look at the acc 94794 statement attached on last 19th of July), this means that Skrill and Visa circuit retain the funds I sent to capitaloneforex through these two payment systems, so, they (Skrill and Visa brand) are the thieves, not Samir Beool and Makcim Salakhav, because they “never received” my funds, poor men!!
Also, lately Mr. Makcim Salakhav and Mr. Rayan Hussam constantly appear off line on Skype and never reply to my messages I left there.
So, to sum up:
- capitaloneforex “lost”, “missed”, “never received” the most part of my deposits and then removed those funds fraudulently from my wife’s account# 94794;
- capitaloneforex change open trades entry prices over the weekend to rise my floating loss (btw, on five totally hedged trades), denying the evidence even when I said them that I have all statements recorded “before” and “after” their “make up”!;
- capitaloneforex refuse to reply and follow up to all my withdrawal requests via email, messages, Skype and so on through false promises and the most fancy and absurd excuses, one after another.
I know very well how the things go there at capitaloneforex company, getting those details from a guy that run out of this “business” when he understood that Samir & Makcim are only two criminals/thieves with the ONLY aim to steal clients funds through 100% (and more) trading bonuses, false promises, presentation of trading strategies that “cannot lose”, denied withdrawal requests and the dirty tricks I shown you above along with the CLEAR proofs of their scam: Samir & Makcim, btw, are the only ones that have access to the company Skrill account, so, all withdrawal requests must be authorized and can be “materially” executed by those two scum of men only.
Under FPA’s suggestion, I’ve mailed again to Makcim at gm@capitaloneforex.com (and to FPA on Cc) on last 24th of July, asking them, again, to get all my funds back, but anything happened so far.
Last, I don’t need to say that I retain ALL the receipt and Skrill/Visa personal account statements that prove all the deposits sent to the above mentioned Capitaloneforex accounts of mine over the time.
Let’s see how the Cofx “new management” (?!?!) will deal with this BIG ($30K on the line to be returned, not few bucks only!!) issue of mine.
Attached, both my accounts# 94794 (before and after their “make up” on my open positions) and 56841 full detailed statements.
As I already briefly explained on my one star review about capitaloneforex company (better say “crime organization”) here at CapitalOne Forex Warning | CapitalOneForex.com reviews and ratings by Forex Peace Army, they stolen me and my wife a total of USD 29,922.62 on our accounts# 56841 and 94794 ($ 27,240.77 deposited there through Visa credit card and Skrill, plus $ 2,681.85 in profit achieved on closed positions – at the net of a loss on five HEDGED open positions of $ 1,568.03 that I’ve still not closed because they changed the respective entry prices during the weekend, as you’ll see from the accounts statements I’ve attached, raising, of course, the overall loss on those open positions!!).
They denied me every withdrawal request I sent them via email, via Skype (chatting with my account manager Rayan Hussam and one of the two master puppets Makcim Salakhav, the other one is Samir Beool btw), via their live chat on the site and via phone, with the most fancy and absurd excuses: “your accounts have to be checked by an auditor”, “we have a lot of withdrawal request on queue”, “we have to recharge our Skrill account”, “the actual funds on your accounts are only bonus, so not withdrawable” (this I have been said after, on last 19th of July, they removed all bonuses from my accounts plus made the other “adjustments” - like add “deposit never received” and “wrong transfer from…” wordings and, last but not least, entry prices changes on my five open trades, as you can see from the accounts statements attached before they “corrections”, on 18th of July, and after them, on 21st of July).
Not need to mention that I have full receipt/proof of ALL deposit I sent there well stored on file (Skrill and Visa credit card transaction numbers from respective accounts statements), so, when they wrote on my account statements “deposit never received” or “wrong transfer” (look at the acc 94794 statement attached on last 19th of July), this means that Skrill and Visa circuit retain the funds I sent to capitaloneforex through these two payment systems, so, they (Skrill and Visa brand) are the thieves, not Samir Beool and Makcim Salakhav, because they “never received” my funds, poor men!!
Also, lately Mr. Makcim Salakhav and Mr. Rayan Hussam constantly appear off line on Skype and never reply to my messages I left there.
So, to sum up:
- capitaloneforex “lost”, “missed”, “never received” the most part of my deposits and then removed those funds fraudulently from my wife’s account# 94794;
- capitaloneforex change open trades entry prices over the weekend to rise my floating loss (btw, on five totally hedged trades), denying the evidence even when I said them that I have all statements recorded “before” and “after” their “make up”!;
- capitaloneforex refuse to reply and follow up to all my withdrawal requests via email, messages, Skype and so on through false promises and the most fancy and absurd excuses, one after another.
I know very well how the things go there at capitaloneforex company, getting those details from a guy that run out of this “business” when he understood that Samir & Makcim are only two criminals/thieves with the ONLY aim to steal clients funds through 100% (and more) trading bonuses, false promises, presentation of trading strategies that “cannot lose”, denied withdrawal requests and the dirty tricks I shown you above along with the CLEAR proofs of their scam: Samir & Makcim, btw, are the only ones that have access to the company Skrill account, so, all withdrawal requests must be authorized and can be “materially” executed by those two scum of men only.
Under FPA’s suggestion, I’ve mailed again to Makcim at gm@capitaloneforex.com (and to FPA on Cc) on last 24th of July, asking them, again, to get all my funds back, but anything happened so far.
Last, I don’t need to say that I retain ALL the receipt and Skrill/Visa personal account statements that prove all the deposits sent to the above mentioned Capitaloneforex accounts of mine over the time.
Let’s see how the Cofx “new management” (?!?!) will deal with this BIG ($30K on the line to be returned, not few bucks only!!) issue of mine.
Attached, both my accounts# 94794 (before and after their “make up” on my open positions) and 56841 full detailed statements.
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