Easy-forex.com withdrawal not received

farhan2311

Recruit
Messages
1
Hi there...
I had account with easy-forex.com.
Easy Forex user name: farhan23
I withdrawal $1000 --- 3-Dec-2014 from my easy forex account to my Bank Alfalah bank account.
My bank asked me for source of funds I told easy-forex is sender and my trading account is with them.
Which my bank rejected saying wire SWIFT sender details incomplete and also sender is not Easy Forex and will return money back to sender.
When I asked easy forex for transaction. they provided me receipt.
Where they sent money as
------------------------------
50K: Ordering Customer
/BG76TBIB93101110951901
MONEYNET INTERNATIONAL MONEY TRANSF
LONDON UL.201 HAVERSTOCK HILL
-----------------------------

After my bank returned this $1000 back to sender.
and till now easy forex do not reply if I ask again and again, they say keep patience, our finance department is checking. And we will contact you soon.

Then no reply. Months passed away they done nothing.

Then I started inquiry my self on my bank side.
My bank provided me there internal Nastro Report that they have not applied this transaction and returned.
I sent this copy to easy-forex, but easy forex said not received this.

During I found Easy forex send money through Citi Bank to my Bank Alflah.
I asked my bank to send message of return again.
On 1-Oct-2015 my bank sent message again and provided me copy.

I have attached this copy of 1-Oct-2015 activity with this post.

Easy Forex still insisting we are looking this... we are looking this...


Now I saw forexpeacearmy.com. on facebook.
Lets see what got out of this.

Thanks
 

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FxMaster

Lt. Colonel
Messages
10,237
Hi there...
I had account with easy-forex.com.
Easy Forex user name: farhan23
I withdrawal $1000 --- 3-Dec-2014 from my easy forex account to my Bank Alfalah bank account.
My bank asked me for source of funds I told easy-forex is sender and my trading account is with them.
Which my bank rejected saying wire SWIFT sender details incomplete and also sender is not Easy Forex and will return money back to sender.
When I asked easy forex for transaction. they provided me receipt.
Where they sent money as
------------------------------
50K: Ordering Customer
/BG76TBIB93101110951901
MONEYNET INTERNATIONAL MONEY TRANSF
LONDON UL.201 HAVERSTOCK HILL
-----------------------------

After my bank returned this $1000 back to sender.
and till now easy forex do not reply if I ask again and again, they say keep patience, our finance department is checking. And we will contact you soon.

Then no reply. Months passed away they done nothing.

Then I started inquiry my self on my bank side.
My bank provided me there internal Nastro Report that they have not applied this transaction and returned.
I sent this copy to easy-forex, but easy forex said not received this.

During I found Easy forex send money through Citi Bank to my Bank Alflah.
I asked my bank to send message of return again.
On 1-Oct-2015 my bank sent message again and provided me copy.

I have attached this copy of 1-Oct-2015 activity with this post.

Easy Forex still insisting we are looking this... we are looking this...


Now I saw forexpeacearmy.com. on facebook.
Lets see what got out of this.

Thanks

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