everestmarkets not pay withdrawl from 2 month

khanarsal

Private
Messages
12
hi
this company is not paying 2500 usd from last 2 month to my client and my account manager songue every day from last 2 month saying that their moneybooker is blocked they asked for bank account details and i provided that and still no payment recieved and it is deducted from account from the day i requested
account number is AS15EM
and plz guide me how file a physical case against this company as they are operationg from uk and i can file case their guide me about this.
one more thing tell me about the link how to file case with FSP about this case.

regards
 

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Pharaoh

Colonel
Messages
19,923
Ask each client to leave a review and start a thread in Scam Alerts.

What country is Everest Markets supposed to be in?
 

Everest Markets

EverestMarkets.com Representative
Messages
10
Dear Anwar,

We have received notification of this post to the FPA today, and wish to resolve it as quickly as possible.

Given existing problems with Moneybookers, and a miscommunication with your IB regarding the ability to withdraw your bonus, we must now withdraw all funds to your bank account, in your name. It is my understanding from looking at this case on our internal system that you to this day not provided this to us.

Please send this to us directly on the following email: compliance@everestmarkets.com siting Case - 00001349 in the subject field.

We remain at your disposal through your IB or directly via info@everestmarkets.com

Kind Regards,

David Warren

Everest Markets
Support
info@everestmarkets.com
 

khanarsal

Private
Messages
12
hi

thanx atleast u anser everest markets.com i sent so many time my bank detials but now sending u once again on both address u provided lets hope i get my money.
FPA is doing great work bro keep it up i was wondering from last 3 months almost and nothing only words
now i can c some action so again thanks big hope for people like us FPA:)
 

khanarsal

Private
Messages
12
SENT AN EMAIL WITH ALL BANK ACCOUNT DETAILS KINLDY Pharaoh AND EDDIGER TELL ME UR MAIL ADDRESS SO I CAN CC TO NEXT TIME
 

Pharaoh

Colonel
Messages
19,923
Use "Contact Us" and get the address of the FPA. Then you can CC the message to AsstModerator.
 

ahmad sardar

Recruit
Messages
3
hi everyone
everestmarkets is scam company beware from this company
they making fool and fraud with peoples
they not paying money and they are largest book keepers and playing game with clients money
this is a scam scam scam company
 

Pharaoh

Colonel
Messages
19,923
Ahmad,

If this happened to you, leave a review and open your own thread on the topic here in Scam Alerts.
 
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