1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

GUILTY Case# 2012-037 | nasser2020 vs www.forex-age.com

Discussion in 'Guilty Verdicts' started by nasser2020, Apr 21, 2012.

?

Based on the available evidence, do you believe that Forex-Age.com is guilty?

Poll closed May 6, 2012.
  1. Guilty

    57 vote(s)
    100.0%
  2. Not Guilty

    0 vote(s)
    0.0%
  1. nasser2020

    nasser2020 Recruit

    Joined:
    Jun 16, 2011
    Messages:
    9
    Likes Received:
    0
    Original FPA Traders Court Submission by nasser2020:

    I am submitting the case against: www.forex-age.com

    My Case is: I had opened account in forex-age company on October 2011 account no.26893
    I had deposit amount at this company 3000 USD.
    I got profit amount 1000 USD.

    In 14/02/2012 I asked my account manager Dema Habeeb for withdrawal amount 4000 USD. She said the company rules is the withdrawal can be only in the end of the months then I said ok and she well proceed to sent the money and I well received in the end of the month of Feb 2012.I waited up to the end of the month of Feb.
    But up to today I didn't received any amount from them. I tried many time to call her but she not responding and also she not responding my email. In 11/04/2012 I received email from dema saying I'm sorry and she said could not read my emails and she said she well going to sent my money on 15/04/2012 but she want letter of apology from me before the date of sending the money or???????????????.Meening they she became also threatened me if I did not apologize to them will not receive any money from them. I am every day sending her email but not responding.
    I want open a case against this company for that I need a help from you until I retuned my money back.
    I hope that you will expose the company in all the forums.

    New thread in the Scam Alerts Folder:
    www.forexpeacearmy.com/forex-forum/scam-alerts-folder/19718-forex-age-corporation-scam-company.html

    Review is submitted by nasser on 04/18/12

    The company was first contacted about the issue on 04/11/12, the last contact was on 04/13/12

    Details: My account manager threatened me if I did not apologize to them will not receive any money from them.

    Company representatives' emails:
    Dema Habeeb <dema.habeeb@forex-age.com>

    Attached Files:

    1. Evidance 1.docx

     
  2. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,658
    Likes Received:
    2,205
    I wonder if apologies are covered in the Terms of Service?
     
  3. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

    Joined:
    Dec 11, 2007
    Messages:
    5,370
    Likes Received:
    1,083
    I've received email from Dima Habeeb of Forex-Age. Dima states that the company requires an apology before processing a withdrawal.

    The FPA's position on this is clear. Whether or not Nasser owes an apology to anyone at Forex-Age is not relevant to Nasser's right to have access to his funds.
     
  4. RP1

    RP1 Corporal

    Joined:
    Feb 12, 2010
    Messages:
    101
    Likes Received:
    0
    Well this is from their website in the Withdrawl options section:

    "In order to use the wire transfer option, login to your account and select the “Wire Withdrawal Form”. It is in a PDF Format. Once filled, it should be sent to our funding department. Please note that before the request can be processed, all trades in the account must be closed. In most instances, the money is received within 4-5 business days."

    In their Terms and Conditions nothing is mentioned about any time limits for withdrawls, nor is any mention of an apology being needed before a withdrawl is processed .
     
  5. Romeo

    Romeo Sergeant

    Joined:
    May 1, 2011
    Messages:
    239
    Likes Received:
    4
    Just pay him!

    After seeing so many strange things from broker, I wonder if this is a new trick to avoid payments to clients.

    Maybe if Nasser apologizes for whatsoever reason, they will come back and say "Well, he apologized, which means he was wrong about something, so because he was wrong about something, we will not pay him, hahaha"
     
  6. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,658
    Likes Received:
    2,205
    Sounds like Forex-Age admits owing the money and is directly refusing to pay. That's 100% SCAM in my book.

    Guilty, and I think this one should go straight to the Scam Investigations Committee if Nasser isn't paid by the beginning of next week.
     
  7. odicahyo

    odicahyo Recruit

    Joined:
    Dec 25, 2011
    Messages:
    5
    Likes Received:
    0
    By refusing to pay is no different than saying hey I am a scam.. Sorry for my poor english.. Its Guilty!
     
  8. samob

    samob Private

    Joined:
    Apr 20, 2012
    Messages:
    21
    Likes Received:
    0
    am still dont get it apologize for what is it for making withdrawal
     
  9. insight

    insight Recruit

    Joined:
    Oct 6, 2008
    Messages:
    9
    Likes Received:
    0
    Unfortunately I think it is obvious they have no intention of paying the amount which is due to Nasser.
    Excuses don't cut it .
     
  10. A W McMillan

    A W McMillan Recruit

    Joined:
    Sep 18, 2010
    Messages:
    4
    Likes Received:
    0
    Apologize what nonsense. This is the UK not some middle east fiefdom . GUILTY
     

Share This Page