,
I have tried so much in trying to retrieve my money from "HFX" without luck. I tried emailing the Bank involved "Standard Chartered" by sending them emails, unfortunately, no response received from SC
(would appreciate some help in contacting the bank fraud Unit. Attached are the wire transfers to an account they have setup as "TOP MARKETING CO LTD" (Unsure if is really a company based in Dubai.UAE and what is the relation between them and HFX).
Currently, pursuing both companies through the interpol unit. From preliminary investigations we have found the real names that so called "brokers" hide behind are.
Fake Name Real Name
Fahad Abdulla - Yousef Atrash
Shadly Onalla - Roni Onalla
The owner of HFX is Shaol Robin.
I have asked them (HFX) over an over to give me my money back without success. I ask them, and i know that they are watching this thread to give me my money back, otherwise i will pursue my case against
them and take them to the dooms of Jail and lawsuits!
I have sent them many emails and never received a response from them.
Thanks,
Turki