TheManWhoGotScammed
Private, 1st Class
- Messages
- 54
Original FPA Traders Court Submission:
I am submitting the case against: www.fxunit.com
My Case is: Invested with FXUNIT.COM after a friend recommended me. That same friend warn me after two days after that they having problems to with-drawing their funds. I immediately informed FXUNIT (Jordan White.) that I don't want to continue with them(as I haven't even started trading with them.) and I wish to withdraw my money.
He(Jordan White) told me it isn't possible and that the rules doesn't work like that. He told me open an option and close it after two days and then he will allow me to withdraw my money( i declined). After weeks their support contact me and I told them I wish to with draw my money.
They(Jane Collins) told me that I can only do that(with-draw) if I cancel my charge back at the bank and close the case which is open at police. Two days later Trevor phoned me and told me I can go ahead and withdraw my money(10K) but there will be a charge of a 1000EUROS for the charge back of the bank. The following day send them a mail to confirm that they can charge me the 1000EUROS and pay me the 9K which is left. That same day I received a mail saying that I didn't obey to their request and they will not continue with the with-drawal.
Since then I tried to make contact with Trevor and their support with no luck. They also went ahead and blocked my account on www.fxunit.com. I can't log in even after a password reset.
Links I commented on :
https://www.forexpeacearmy.com/forex-reviews/14044/fxunit-forex-brokers
https://www.forexpeacearmy.com/community/threads/help-needed-fxunit-forextradingcentral.51575/
https://www.forexpeacearmy.com/community/threads/fxunit-com.51397/
I also invited them to a conversation and still don't have any replies.
https://www.forexpeacearmy.com/community/conversations/theuns4940099.16531/
If you need any more information or documents please feel free to contact me.
More contact details of them:
Skype:
Jordan White : <Jordan.white or Jordan.white12>
Kristina Bern : <katenka2001012>
Thier public IP:
Provider: Abissnet Sh.a
IP: 77.242.26.30
Telephone :
+44 20 3769 0078
+31 20 716 8244
Kind Regards
TheManWhoGotScammed
ticordier@gmail.com
New thread in the Scam Alerts Folder:
Review is submitted by TheManWhoGotScammed on 08/17/17
The company was first contacted about the issue on 08/07/17 the last contact was on 09/03/17
Details: Last mail where they declined me again:
Good Day Trevor,
As discussed today, I won't be able to cancel the charge back until monies are paid into my bank account:
1)Beneficiary Name: Theuns Cordier
2)Beneficiary Address: Ha
3)Bank Name: Cre
4)Bank Address: Rue Ga
5) SWIFT/BIC: CMC
6) IBAN No.: FR76
7) Account Number: 00020
Once monies are paid into my bank account I will ask the bank again to cancel the charge back(as they'll ha and close the case at the police so that they can inform Inetrpol and Europol.
I also agree with you that once my monies are paid into my bank account that i will not have further complains or issues with FXUNIT.
If you need any other info please feel free to contact me on +596 696 82 50 19.
Cordier Theuns <ticordier@gmail.com>
28 Aug (9 days ago)
to Support
Good Day Trevor and Jane,
As discussed today with Trevor, I won't be able to cancel the charge back until monies are paid into my bank account:
1)Beneficiary Name: Theuns Cordier
2)Beneficiary Address: Hab
3)Bank Name: Cre
4)Bank Address: Rue Ga
5) SWIFT/BIC: CMCI
6) IBAN No.: FR76
7) Account Number: 00020
Once monies are paid into my bank account I will ask the bank again to cancel the charge back(as they'll have proof that monies are paid.) and close the case at the police so that they can inform Inetrpol and Europol.
I also agree with you(FXUNIT) that once my monies are paid into my bank account (via wire transfer) that i will not have any further complains or issues with FXUNIT.
If you need any other info please feel free to contact me on +596 696 82 50 19.
Kind Regards
Support Fxunit
29 Aug (8 days ago)
to me
Dear, we can't proceed like that as we already discuss it.
In order to send you your funds, charge back needs to be cancelled.
We need to get an official confirmation from your bank.
Cordier Theuns <ticordier@gmail.com>
29 Aug (8 days ago)
to KOUASSIGAN, colombe.roques, Support
Good Day Trevor,
As discussed yesterday please go-ahead with the transfer of my funds and the charge of 1000 Euros for the charge-back which is still in place.
As discussed and agreed on funds will be transferred even if the charge-back is in place. I've check with the bank and they can't cancel the charge-back unless they have proof that monies have been paid. The same for the Police, they can't close a case unless the have proof that funds have been received.
SO like discussed yesterday(again between me and Trevor). please feel free and charge the 1000 euros for the charge-back and pay the 9000Euros which is due.
If you have any other questions or request please feel free to contact me.
Kind Regards
This has been going on for more than a month where they blackmail us(my friends and me).
Company representatives' emails: Jane Collins <support@fxunit.com>
Melanie <support@fxunit.com>
Trevor <support@fxunit.com>
Jordan White <jordan.white@forextradingcentral.com>
Kristina Bern <inv.kristinabern@gmail.com>
Michael Dobson <michael.dobson.fx@gmail.com>
I am submitting the case against: www.fxunit.com
My Case is: Invested with FXUNIT.COM after a friend recommended me. That same friend warn me after two days after that they having problems to with-drawing their funds. I immediately informed FXUNIT (Jordan White.) that I don't want to continue with them(as I haven't even started trading with them.) and I wish to withdraw my money.
He(Jordan White) told me it isn't possible and that the rules doesn't work like that. He told me open an option and close it after two days and then he will allow me to withdraw my money( i declined). After weeks their support contact me and I told them I wish to with draw my money.
They(Jane Collins) told me that I can only do that(with-draw) if I cancel my charge back at the bank and close the case which is open at police. Two days later Trevor phoned me and told me I can go ahead and withdraw my money(10K) but there will be a charge of a 1000EUROS for the charge back of the bank. The following day send them a mail to confirm that they can charge me the 1000EUROS and pay me the 9K which is left. That same day I received a mail saying that I didn't obey to their request and they will not continue with the with-drawal.
Since then I tried to make contact with Trevor and their support with no luck. They also went ahead and blocked my account on www.fxunit.com. I can't log in even after a password reset.
Links I commented on :
https://www.forexpeacearmy.com/forex-reviews/14044/fxunit-forex-brokers
https://www.forexpeacearmy.com/community/threads/help-needed-fxunit-forextradingcentral.51575/
https://www.forexpeacearmy.com/community/threads/fxunit-com.51397/
I also invited them to a conversation and still don't have any replies.
https://www.forexpeacearmy.com/community/conversations/theuns4940099.16531/
If you need any more information or documents please feel free to contact me.
More contact details of them:
Skype:
Jordan White : <Jordan.white or Jordan.white12>
Kristina Bern : <katenka2001012>
Thier public IP:
Provider: Abissnet Sh.a
IP: 77.242.26.30
Telephone :
+44 20 3769 0078
+31 20 716 8244
Kind Regards
TheManWhoGotScammed
ticordier@gmail.com
New thread in the Scam Alerts Folder:
Review is submitted by TheManWhoGotScammed on 08/17/17
The company was first contacted about the issue on 08/07/17 the last contact was on 09/03/17
Details: Last mail where they declined me again:
Good Day Trevor,
As discussed today, I won't be able to cancel the charge back until monies are paid into my bank account:
1)Beneficiary Name: Theuns Cordier
2)Beneficiary Address: Ha
3)Bank Name: Cre
4)Bank Address: Rue Ga
5) SWIFT/BIC: CMC
6) IBAN No.: FR76
7) Account Number: 00020
Once monies are paid into my bank account I will ask the bank again to cancel the charge back(as they'll ha and close the case at the police so that they can inform Inetrpol and Europol.
I also agree with you that once my monies are paid into my bank account that i will not have further complains or issues with FXUNIT.
If you need any other info please feel free to contact me on +596 696 82 50 19.
Cordier Theuns <ticordier@gmail.com>
28 Aug (9 days ago)
to Support
Good Day Trevor and Jane,
As discussed today with Trevor, I won't be able to cancel the charge back until monies are paid into my bank account:
1)Beneficiary Name: Theuns Cordier
2)Beneficiary Address: Hab
3)Bank Name: Cre
4)Bank Address: Rue Ga
5) SWIFT/BIC: CMCI
6) IBAN No.: FR76
7) Account Number: 00020
Once monies are paid into my bank account I will ask the bank again to cancel the charge back(as they'll have proof that monies are paid.) and close the case at the police so that they can inform Inetrpol and Europol.
I also agree with you(FXUNIT) that once my monies are paid into my bank account (via wire transfer) that i will not have any further complains or issues with FXUNIT.
If you need any other info please feel free to contact me on +596 696 82 50 19.
Kind Regards
Support Fxunit
29 Aug (8 days ago)
to me
Dear, we can't proceed like that as we already discuss it.
In order to send you your funds, charge back needs to be cancelled.
We need to get an official confirmation from your bank.
Cordier Theuns <ticordier@gmail.com>
29 Aug (8 days ago)
to KOUASSIGAN, colombe.roques, Support
Good Day Trevor,
As discussed yesterday please go-ahead with the transfer of my funds and the charge of 1000 Euros for the charge-back which is still in place.
As discussed and agreed on funds will be transferred even if the charge-back is in place. I've check with the bank and they can't cancel the charge-back unless they have proof that monies have been paid. The same for the Police, they can't close a case unless the have proof that funds have been received.
SO like discussed yesterday(again between me and Trevor). please feel free and charge the 1000 euros for the charge-back and pay the 9000Euros which is due.
If you have any other questions or request please feel free to contact me.
Kind Regards
This has been going on for more than a month where they blackmail us(my friends and me).
Company representatives' emails: Jane Collins <support@fxunit.com>
Melanie <support@fxunit.com>
Trevor <support@fxunit.com>
Jordan White <jordan.white@forextradingcentral.com>
Kristina Bern <inv.kristinabern@gmail.com>
Michael Dobson <michael.dobson.fx@gmail.com>