CmTrading out comes

Sfiso.marcus

Recruit
Messages
5
Hey My Name Is sifiso MALOPE I'm New in trading I joined CmTrading an got an email an call from Leo Reed who said will help me to open my account nd start trading they required documents first before they said I could trade they said first I should send them by photo my I.d document and proof of residence but they denied it then I sent my bank statement , by the time I sent the money from the account by card transfer I had not sent all documents my statement was the one left to send then I got a email from the compliance team saying my account is verified but then after then I received no calls from Leo an say my account don't appear but will try to withdraw the money an see if Leo scammed me if possible cause no answer from the emails I sent nd when I call they told me he/she is at the meeting, then I called again told them abt Leo the person says these not knw him/her but again when I was asked about my account the guy said my account don't appear:( What's going on
 

Pharaoh

Colonel
Messages
19,743
1. Email everyone you have an address for at CMTrading and tell them NOT to place any trades on your account.

2. If you can get an email for someone at your credit card's issuing bank, BCC that message to the bank/

3. No matter what they say or what they promise (insurance, guarantees, etc.) do NOT agree to let them place a trade for you and do NOT place any trades yourself.

4. Whatever you do, don't deposit one more cent with them.

5. Attempt to withdraw your money. If they refuse (or place trades which wipe out your account), then

6. Have a chat with the fraud department at your bank. Explain how you are fraudulently being denied access to the promised service of withdrawals. Ask about a chargeback.

How much did you deposit?
 

Sfiso.marcus

Recruit
Messages
5
The are
Hey My Name Is sifiso MALOPE I'm New in trading I joined CmTrading an got an email an call from Leo Reed who said will help me to open my account nd start trading they required documents first before they said I could trade they said first I should send them by photo my I.d document and proof of residence but they denied it then I sent my bank statement , by the time I sent the money from the account by card transfer I had not sent all documents my statement was the one left to send then I got a email from the compliance team saying my account is verified but then after then I received no calls from Leo an say my account don't appear but will try to withdraw the money an see if Leo scammed me if possible cause no answer from the emails I sent nd when I call they told me he/she is at the meeting, then I called again told them abt Leo the person says these not knw him/her but again when I was asked about my account the guy said my account don't appear:( What's going on
i de
1. Email everyone you have an address for at CMTrading and tell them NOT to place any trades on your account.

2. If you can get an email for someone at your credit card's issuing bank, BCC that message to the bank/

3. No matter what they say or what they promise (insurance, guarantees, etc.) do NOT agree to let them place a trade for you and do NOT place any trades yourself.

4. Whatever you do, don't deposit one more cent with them.

5. Attempt to withdraw your money. If they refuse (or place trades which wipe out your account), then

6. Have a chat with the fraud department at your bank. Explain how you are fraudulently being denied access to the promised service of withdrawals. Ask about a chargeback.

How much did you deposit?
I deposited 230 dollars in rands it's 3200 and i emailed Ĺeo but today I got a call from the CmTrading team I'm new at this nd I don't know the ppls positions but said his the one who's gonna help me trade but the ğuy said my account has 230 dollars so I wcanna know will it be enough so I start trading with them nd should I still go ahead with the company the guy said he will send me his contact details via email I wanna know from the peace army team should I go ahead with them nd trust them nd will 230in in make me start trading cause yesterday I sent a withdrawal request too an I told the guy abt the withdrawal request I sent should I still carry on with them cause I'm really concerned dats why I ask advice from this team
 

Sfiso.marcus

Recruit
Messages
5
The guy said he will send an jiemail but when I checked my email no personal information sent by the guy but got an email from fpa something is not cool here my trust for the company feds day by day
 

Pharaoh

Colonel
Messages
19,743
"An email from fpa something"?

Unless that's just some of the usual items send to everyone from the FPA mailing list, I'm very curious to know the return address and what it said.
 

Sfiso.marcus

Recruit
Messages
5
I received an email from the company they told me my account is now verified I can start to trade nd I deposited 230 dollars in the account but even now nothing has occurred nd even got a call from the trading specialist dat my account is gonna be connected to a copycat specialist who I'm gonna copy those trades nd again nothing has happened so far nd from finance they sent me a declaration form I have to sign in order to make my withdrawal request even send them my card information but say I should hide my cvv number on the card too wanna know should I carry on with the company or should I withdraw my funds from the account,i need advice from you so u could know what to do cause now I'm confused
 
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