Hotforex Withdrawal SCAM

MarkQ

Recruit
Messages
1
Dear Team,


I would like to file a complaint against Hotforex.


Earlier this year, I tried to withdraw my money from them but there was a huge discrepancy in the final amount that I received in my bank.



Account: 274701


Summary

Withdrawal Transaction Details:


1. Refund information:

640 USD

January 6, 2017


2. Refund Information:

300 USD

January 6, 2017


3. Refund Information:

215 USD

January 6, 2017


TOTAL Withdrawn: 1,155 USD


Received Money:


1. 2,636.07 PHP

January 16, 2017


2. 10,001.80 PHP

January 17, 2017


3. 29,772.80 PHP

January 17, 2017


TOTAL Received: 42,410.67 PHP (about 851.46 USD)


MISSING: 303 USD



I have asked them to investigate this, but they only replied that my bank might charge intermediary fees. My bank does not charge more than 100 PHP (2 USD) intermediary fees.


Please help me resolve this.
 

FxMaster

Lt. Colonel
Messages
8,327
Dear Team,


I would like to file a complaint against Hotforex.


Earlier this year, I tried to withdraw my money from them but there was a huge discrepancy in the final amount that I received in my bank.



Account: 274701


Summary

Withdrawal Transaction Details:


1. Refund information:

640 USD

January 6, 2017


2. Refund Information:

300 USD

January 6, 2017


3. Refund Information:

215 USD

January 6, 2017


TOTAL Withdrawn: 1,155 USD


Received Money:


1. 2,636.07 PHP

January 16, 2017


2. 10,001.80 PHP

January 17, 2017


3. 29,772.80 PHP

January 17, 2017


TOTAL Received: 42,410.67 PHP (about 851.46 USD)


MISSING: 303 USD



I have asked them to investigate this, but they only replied that my bank might charge intermediary fees. My bank does not charge more than 100 PHP (2 USD) intermediary fees.


Please help me resolve this.
Two steps that you must follow

1st - Invite them to join this thread via email (Send an email to every possible address).

2nd - Invite him via Skype or any communications address you have.

If they did not come and reply here then message me I`ll suggest you more steps to get your money back.
 
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