http://www.ibcfx.com scam for 160,000$

Tarek L Gohary

Private
Messages
22
IBCFX refused to send us an amount of more than 160,000$ since last May, they called us to understand why we want to withdraw all of our account worth 200,000$ and we said that we just need the money now and we will get back to trading after a while, they just sent us 40K$ instead and disabled my account, stopped answering our phones or emails since then.

I live in Egypt and they locate in New Zealand and we don't know what can we do next?
 

Pharaoh

Brigadier General
Messages
20,234
Start by contacting the NZ regulators and see if they are really registered in New Zealand.
 

Tarek L Gohary

Private
Messages
22
Thank you all for the reply, I'v been through all this and no responses or hope, I wounder if there is any representative from IBCFX can reply here or give us a help?? you are the experts here guys ... Please help us!
 

ilearn2t

Sergeant Major
Messages
711
Hello Tarek L Gohary

You'll have to send them an invite (just like Salim Raheem states) remembering to add this threads link in the message you send.

Good luck
Liz
 

Tarek L Gohary

Private
Messages
22
I sent them the link ... however we are taking legal actions here in Egypt, UK and Italy as well and our legal contact in New Zealand as well..

Hope they take the easy way ... awaiting
 

Tarek L Gohary

Private
Messages
22
I already reported scam cases and they are investigating ... kindly note that they contacts below are fake!

38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand

Tel: +44 203 519 8514
Tel: +966 147 877 233
Tel: +39 09 1619 3373
 
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