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Hotforex Withdrawal SCAM

Discussion in 'Scam Alerts' started by MarkQ, Aug 29, 2017.

  1. MarkQ

    MarkQ Recruit

    Joined:
    Aug 27, 2017
    Messages:
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    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    TOTAL Withdrawn: 1,155 USD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.
     
    asolorz182 likes this.
  2. FxMaster

    FxMaster Lt. Colonel

    Joined:
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    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.
     
  3. FxMaster

    FxMaster Lt. Colonel

    Joined:
    Oct 17, 2011
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