Forexoma, Where Is The Money You Took From Traders?

I always found that quite strange too since I am in the states yet have/had an account with them. The only other thing that raised my alarm bells was for the last two months I kept asking them if they were going to add their server to the andriod MT4 app. They kept saying (obviously lying to me as I can now see) it was already done, but it never showed up on the MT4 app. The people at Metatrader said it should show up as soon as the broker applied for it.

I deposited my money over a year ago with both CC and wire transfer so I was unable to get any money back, unfortunately. I really don't think they set out to be a scam, as Vahid has is name and whatnot plastered all over the internet. Not really sure what exactly happened, but I hope these guys get caught one day.

As for having things in one place, that is a good idea. I have a post here https://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/26322-forexoma-com-brokerage-13.html with most of the stuff I have regarding Vahid and Forexoma. To quickly summarize the bank accounts and other pertinent such as addresses:

Account holder name: VTRADES INC.
Transit Number: 02652
Institution Number: 004
Account number: 78787302762
Bank Name: TD Canada Trust
Bank Address:
TD Canada Trust, North York
Toronto, Ontario
Canada

Vahid Chaychi

vTrades Inc.
5700 Yonge Street
Suite 200
Toronto, Ontario
M2M 4K2
Canada


Unique Developers Inc
68 Yee Wo Street
Causeway Bay
HK


Websites:
www.forexoma.com

other possibly connected websites:
HowToee.com
How To Start An Online Business
healthoma.com


Vahid Chaychi:
About Vahid Chaychi
https://www.facebook.com/vahidchaychi
https://plus.google.com/104680520445071034247/posts
Vahid Chaychi - Canada | LinkedIn
Vahid Chaychi's Profile - Moz
https://twitter.com/HowToee
 
sorry to re-open the case but forexoma is out again to scam? forexoma.eu/wordpress/ and some link also do bring you back to old and former forexoma.com's website (painful memory). didnt dig further and post here just to give an update to those who might have resources to hunt down this scammer!
 
Did you try slicing /wordpress/ off of that url? I think you'll find then accusing Vahid of being a scammer and also accusing another site of being run by Vahid.
 
Back
Top