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GUILTY Case# 2018-077 | Tau1984 vs cmstrader.com

Discussion in 'Guilty Verdicts' started by Tau1984, Apr 23, 2018.

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Based on the available evidence, do you believe CMSTrader.com is guilty?

Poll closed May 27, 2018.
  1. Guilty

    76 vote(s)
    98.7%
  2. Not guilty

    1 vote(s)
    1.3%
  1. Tau1984

    Tau1984 Private

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    Original FPA Traders Court Submission by Tau1984:

    I am submitting the case against: www.cmstrader.com

    My Case is: I was contacted by David from cmstrader with an investment opportunity to trade with forex.Then i deposited $950 to activate my account.The my account was handed over to mr Steven Black to be my account manager.In a week he manage to make $3000.The problem started when he demanded that i put in more $15000 or he will stop to trade for me.then i asked for my money back.he sad i won't get the profit but my capital.then now he stopped trading and i am not getting my money back after i have requested several times.i don't want to do anything with this company because they are Scam.

    New thread in the Scam Alerts Folder:
    Scammed by Cmstrader

    Review is submitted by Tau1984 on 04/19/18

    The company was first contacted about the issue on 04/10/18, the last contact was on 04/18/18

    Details: Now he is not responding to my emails and messages

    Company representatives' emails:
    Steven Black <steven.b@cmstrader.com>

    Attached Files:

    1. todaI.pdf
    2. Screenshot_20180423-142126.png
    3. Screenshot_20180420-180824.png
    4. Screenshot_20180420-180610.png

     
  2. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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  3. Tau1984

    Tau1984 Private

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  4. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    I'm going to issue the formal FPA invitation to the company now. Please post an update here on Wednesday, May 2nd to let me know if you've heard anything new from them or not.
     
  5. Tau1984

    Tau1984 Private

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    Aftenoon i have not heard anything from Cmstrader.
     
  6. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    A rep just showed up in your Scam Alerts thread. He's made one excuse which doesn't make sense and also claims you will be getting your money.
     
  7. Tau1984

    Tau1984 Private

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    Thanks.so what is going to happen going foward.
     
  8. Tau1984

    Tau1984 Private

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    Today Steven from Cmstrader did respond he said he processed the money yesterday and i will get it in 3-5 working days
     

    Attached Files:

  9. Tau1984

    Tau1984 Private

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    But he said i will only get my $950 not the profit because i did nothing to accumulate it.
     

    Attached Files:

  10. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    Let's see if we can get the initial deposit back first. Once that money is secured, then publicly bring up the profits.
     
    4evermaat likes this.

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