Original FPA Traders Court Submission:
I am submitting the case against: www.wsiforex.com
My Case is: I submitted a initial wire transfer deposit to www.wsiforex.com broker of the amount $750 USD which was credited to my mt4 account 2100010044. I then made profits and now my total balance is $4,357.39 USD. I then made MULTIPLE withdrawal request and all have been denied and/or show as "Pending". I have even only requested a $750 USD withdrawal for my initial deposit only, it to denied and or pending. Wrote them MULTIPLE emails, they replied 2X saying acct was being "investigated" but would not say why. This "investigation" has been going on for 2.5 weeks now! Now they will not even reply to any of my emails! There's NO DOUBT in my mind they are SCAMMERS and not planning on refunding even my initial deposit let alone any profits! They also mentioned in their email to me that another 8-9 accounts were being "Investigated" by them but again this was over 2 weeks ago! I know others who also have made withdrawal requests like myself and they too have been denied everytime. I am willing to provide all/any emails I have had with them and/or any other documents FPA needs for this case. Please help me get my funds back.
New thread in the Scam Alerts Folder:
Review is submitted by Laura Conley on 04/02/15
The company was first contacted about the issue on 03/18/15 the last contact was on 03/30/15
Details: As I said above company said my account was "under investigation" however they would never say why or what for. Said for me to be "patient" however this was over 2.5 weeks ago and will now not even respond to any of my multiple emails to them and have not sent any emails to me either.
Company representatives' emails: support team <support@wsiforex.com>
I am submitting the case against: www.wsiforex.com
My Case is: I submitted a initial wire transfer deposit to www.wsiforex.com broker of the amount $750 USD which was credited to my mt4 account 2100010044. I then made profits and now my total balance is $4,357.39 USD. I then made MULTIPLE withdrawal request and all have been denied and/or show as "Pending". I have even only requested a $750 USD withdrawal for my initial deposit only, it to denied and or pending. Wrote them MULTIPLE emails, they replied 2X saying acct was being "investigated" but would not say why. This "investigation" has been going on for 2.5 weeks now! Now they will not even reply to any of my emails! There's NO DOUBT in my mind they are SCAMMERS and not planning on refunding even my initial deposit let alone any profits! They also mentioned in their email to me that another 8-9 accounts were being "Investigated" by them but again this was over 2 weeks ago! I know others who also have made withdrawal requests like myself and they too have been denied everytime. I am willing to provide all/any emails I have had with them and/or any other documents FPA needs for this case. Please help me get my funds back.
New thread in the Scam Alerts Folder:
Review is submitted by Laura Conley on 04/02/15
The company was first contacted about the issue on 03/18/15 the last contact was on 03/30/15
Details: As I said above company said my account was "under investigation" however they would never say why or what for. Said for me to be "patient" however this was over 2.5 weeks ago and will now not even respond to any of my multiple emails to them and have not sent any emails to me either.
Company representatives' emails: support team <support@wsiforex.com>
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