Original FPA Traders Court Submission:
I am submitting the case against: true8fx.com
My Case is: My name is Razvan from Brasov, Romania. On Thursday, April 26, 2012, I opened a trading account in the company TRUE8FX Forex market, receiving account number 36812585 and corresponding password to start trading. I received a credit bonus worth $ 20 with which could making transactions. The only condition in order to withdraw profit earned was to realize a profit of over $ 200, which I did. On 20 September 2012 I had in the trading account the amount of 224.89 USD representing profit made from trading on the Forex market + 20 USD representing the company credit. On the same date of 09/20/2012, I emailed the company True8Fx, calling for the withdrawal of the amount of money representing my profits in the amount of 224.89 USD. From this date I have not received any emails and no response to my email which I sent to this company on 28/09/2012, 10/02/2012, 10/03/2012, 04/10/2012, 05/10/2012, asked my right, namely to receive profits from trading through the company True8Fx.
New thread in the Scam Alerts Folder:
Review is submitted by Razvan on 10/09/12
The company was first contacted about the issue on 09/20/12 the last contact was on 10/05/12
Details: From: Razvan <forexrzv@yahoo.com>
To: "customer@true8fx.com" <customer@true8fx.com>
Sent: Thursday, September 20, 2012 9:04 AM
Subject: Withdraw from account 36812585
Dear Sir,
I met the conditions for a withdrawal, so kindly I am asking you to send me the money - 224.89 USD - to my PayPal address mesajprivat@yahoo.com.
Thank you,
Best regards,
Razvan
________________________________________
From: True8FX Customer <customer@true8fx.com>
To: Razvan <forexrzv@yahoo.com>
Sent: Saturday, August 25, 2012 7:02 AM
Subject: Re: withdraw from account 36812585
Dear customer,
To withdraw your deposit bonus you have to reach the balance of 200 USD.
Best Regards,
Company representatives' emails: truefx<true8fx@gmail.com>
Dalmo Forli<dfoliex@gmail.com>
I am submitting the case against: true8fx.com
My Case is: My name is Razvan from Brasov, Romania. On Thursday, April 26, 2012, I opened a trading account in the company TRUE8FX Forex market, receiving account number 36812585 and corresponding password to start trading. I received a credit bonus worth $ 20 with which could making transactions. The only condition in order to withdraw profit earned was to realize a profit of over $ 200, which I did. On 20 September 2012 I had in the trading account the amount of 224.89 USD representing profit made from trading on the Forex market + 20 USD representing the company credit. On the same date of 09/20/2012, I emailed the company True8Fx, calling for the withdrawal of the amount of money representing my profits in the amount of 224.89 USD. From this date I have not received any emails and no response to my email which I sent to this company on 28/09/2012, 10/02/2012, 10/03/2012, 04/10/2012, 05/10/2012, asked my right, namely to receive profits from trading through the company True8Fx.
New thread in the Scam Alerts Folder:
Review is submitted by Razvan on 10/09/12
The company was first contacted about the issue on 09/20/12 the last contact was on 10/05/12
Details: From: Razvan <forexrzv@yahoo.com>
To: "customer@true8fx.com" <customer@true8fx.com>
Sent: Thursday, September 20, 2012 9:04 AM
Subject: Withdraw from account 36812585
Dear Sir,
I met the conditions for a withdrawal, so kindly I am asking you to send me the money - 224.89 USD - to my PayPal address mesajprivat@yahoo.com.
Thank you,
Best regards,
Razvan
________________________________________
From: True8FX Customer <customer@true8fx.com>
To: Razvan <forexrzv@yahoo.com>
Sent: Saturday, August 25, 2012 7:02 AM
Subject: Re: withdraw from account 36812585
Dear customer,
To withdraw your deposit bonus you have to reach the balance of 200 USD.
Best Regards,
Company representatives' emails: truefx<true8fx@gmail.com>
Dalmo Forli<dfoliex@gmail.com>