Get scammed from ufx

danaalnasser

Recruit
Messages
3
I am from Saudi Arabia, someone contact me from ufx company from the vip lounge he convince me to transfer money and he'll be responsible for the trading and loosing will be 5% maximum as he won't trade all the amount of money then I transferred 2666$ to them and they make contract with me as I am a vip client and they promised they will send me credit card so i can withdraw my money at any time, the contract in Arabic language I'll attached and so the transfer document. And then the person who's responsible for my account show me I win 980$ after one week, i keep asking him for the credit card? He promised me that during one week I'll get it. then he stopped contacting me, i am sending messages everyday but he disappeared.
 

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FxMaster

Lt. Colonel
Messages
8,323
I am from Saudi Arabia, someone contact me from ufx company from the vip lounge he convince me to transfer money and he'll be responsible for the trading and loosing will be 5% maximum as he won't trade all the amount of money then I transferred 2666$ to them and they make contract with me as I am a vip client and they promised they will send me credit card so i can withdraw my money at any time, the contract in Arabic language I'll attached and so the transfer document. And then the person who's responsible for my account show me I win 980$ after one week, i keep asking him for the credit card? He promised me that during one week I'll get it. then he stopped contacting me, i am sending messages everyday but he disappeared.
Ufxmarkets already marked as a scam Broker base on Trader`s vote and scamming cases. You can read more here http://www.forexpeacearmy.com/forex-reviews/5004/www.ufx.com

Now, come to the solution of your problem, If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.

You can also share your story on their social media pages to draw their attention to your issue.
Below are the Social pages
https://plus.google.com/116140193256096358349/posts
https://twitter.com/UFX
https://www.facebook.com/UFXen
https://www.youtube.com/user/UFXcom
 

danaalnasser

Recruit
Messages
3
Ufxmarkets already marked as a scam Broker base on Trader`s vote and scamming cases. You can read more here http://www.forexpeacearmy.com/forex-reviews/5004/www.ufx.com

Now, come to the solution of your problem, If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.

You can also share your story on their social media pages to draw their attention to your issue.
I transferred the money from my account to another account in Saudi banks
 

Selvam

Recruit
Messages
8
I am deeply sorry to hear you fell from an investment scam.In fact daily millions of people are falling into the laps of scammers.First lodge a report to your Saudi federal police cyber crime unit.Then e mail the scammers Saudi bank's customer resolution centre where you did a wire transfer.Request a chargeback from the bank because the transaction is considered illegal.The bank has allowed the scammers to use their bank accounts to accept deposit which is illegal and without a licence.The bank has their internal monitoring mechanisms which should report and stop such transactions.As such,the bank would be seen as an abettor to the scam.Tell the bank that you would report to the Saudi financial regulators if they don't allow a chargeback.Pressure the scammers banks.Good luck.
 

danaalnasser

Recruit
Messages
3
I am deeply sorry to hear you fell from an investment scam.In fact daily millions of people are falling into the laps of scammers.First lodge a report to your Saudi federal police cyber crime unit.Then e mail the scammers Saudi bank's customer resolution centre where you did a wire transfer.Request a chargeback from the bank because the transaction is considered illegal.The bank has allowed the scammers to use their bank accounts to accept deposit which is illegal and without a licence.The bank has their internal monitoring mechanisms which should report and stop such transactions.As such,the bank would be seen as an abettor to the scam.Tell the bank that you would report to the Saudi financial regulators if they don't allow a chargeback.Pressure the scammers banks.Good luck.
Thanks a lot I'll try to do that
 

pencil1992

Recovery Room Scammer
Messages
1
After putting a large amount on my account, I’ve watched how my balance would go higher and higher. And , of course, seeing this “proof” of how I’m good at it, my manager Peter made me invest more over 50000 Euro. After a couple weeks of such magnificent trading, my account ended up over 340000Euro. An excellent opportunity to file a withdraw, no? No!! They released only 1500 in order to trick me invest more 100000. I didn’t have such money at the moment and I was put on hold....Weeks after nobody would even answer my calls or my emails. It became very clear, that I’ve become a victim of a huge and shameless scam. Time passed by and I was growing disappointed and very angry with my own naiveness. Only at August 2017 I came across dunde wealthrecovery room scammers , company, who works against binary criminals. They didn’t charged any upfront payment . It was a little hard to believe someone over the internet and phone again, but I lost to much money and loosing just little bit more, in case if its another scam, was not that painful. I’ve provided dunde wealthrecoverroomscammers with all documents related to my trading and waited. In total 6days i got all my money back and have to send their 20% as agreed , i recommend them . contact ScammerFromNigeria @ StealMoreMoneyFromYou . com

The recovery room scam site I am trying to send you to was not around in 2017. It was only registered 23 days ago. What I really want is for you to read my lies, believe them, and send money. You won't get any help from me and my fake company, but I want to get money from you.
 
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