• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

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

I am having an issue with a company
Oh I am pretty sure that they don't even think to return the money to you. Probably the money immediately (after your depositing) spilled over to the accounts of the beneficiaries and all that they are doing now - are trying to delay the moment of truth, but I sincerely wish you success in return all your money! Sorry if i was too pessimistic!
 
Many thanks to you all for reply and support.

We are waiting for next Monday call and they will tell us the result and action plan accordingly, yet legal actions are inline with the negotiations and all Anti Fraud offices and police departments in UK are together with us on this case.

We will not stop anything until we see our many are reflected back in my partner's bank account.

Trust we are working in all directions.
 
Oh I am pretty sure that they don't even think to return the money to you. Probably the money immediately (after your depositing) spilled over to the accounts of the beneficiaries and all that they are doing now - are trying to delay the moment of truth, but I sincerely wish you success in return all your money! Sorry if i was too pessimistic!

The thing is that they accepted 4 accounts deposits into one account holder and he used the fund for trading for 3 months and even made an extra profit.

The pay us back the capital ... everything will be fine .... or else!
 
They do call from Uk phone-line, more info please?

No sir, they are calling from Israel using virtual numbers. Try it with Skype and many other services that allow you to call as you where in_________ (just pick a country name)

IBCFX is owned by a person called Nizar Alemi, we have already discussed this here in the past. Just google his name.
 
They do call from Uk phone-line, more info please?

Dear Tarek,

You didn't know that fact!!!?? I'm surprised now. When an arab rep calls you and tells you: esma3, ba2ollak, bashkorak (Arabic Palestinian dialect for whoever doesn't understand Arabic in the forum), and he's calling from a UK, Cyprus, US, etc number, it's most likely he's calling you from Israel as his real location. Check an example Skype Number | Personal Online Number. You can get a number for around 65$/year. I have a US number right now and I can call you if you wish. There are exceptions of course, and an extensive google search would reveal if the number is a local or an online number. Try to get the rep to provide his mobile number so you can send him Whatsapp messages or even SMS and you'll see.
 
Back
Top