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Huahua290 claims FBS took 3800 USD from his credit card and refused to deposit into my trading accou

Discussion in 'Forex Insanity' started by huahua290, Nov 18, 2014.

  1. huahua290

    huahua290 Private

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    Dear AsstModerator, thanks for your help and you seem having misunderstood my point - I meant FBS has received so many reports from customers even on this forum, thus should FPA still remain silent about the scam alerts??
     
  2. FBS

    FBS FBS Representative

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    The payment was made to FBS via Skrill, but not via debit or credit card. In this case only one rule would work: The Client can withdraw funds from his/her account only to those payment systems which have been used for deposit.
    If someone deposited his/her Skrill account via your credit card you should contact Skrill and ask them to clarify this situation.

    But in this case, as we can see from the screenshot attached that was not someone else, that was you, because all these trading accounts were traded from the same computer (CID).
    [​IMG]
     
  3. huahua290

    huahua290 Private

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    Firstly, IT'S NOT ME - my name is NOT Yu Wang or Lang Li - and it is YOUR responsibility to make the necessary checks!!!

    And you still haven't answered the simple question: Do you call this third party payments? If so, does it mean your company can accept third party payments?
     
  4. huahua290

    huahua290 Private

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    Your company also violated the Customer Agreement and Anti-money Laundering laws by accepting third party payments, so why in this case you chose to NOT stick to the conditions?

    Please answer!
     
  5. FBS

    FBS FBS Representative

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    In your case which is discussed in the other thread, the payment was made from Skill account registerred on the same email address as a trading account at FBS. Payments via Skrilll are processed automatically. When a clients deposits his trading account via Skrill, he/she should withdraw his funds to the same Skrill account, according to our Customer Agreement and Any-money Laundering Policy.
     
  6. FBS

    FBS FBS Representative

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    How would you explain that all these trading accounts were traded from the same computer (CID)?
     
  7. FBS

    FBS FBS Representative

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    We do not accept payments from the third parties, but it is a payment system's responsibility in case of an automatic payment to make all the necessary checks, such as user verification, deposit method and data correspondence.
    When it is bank wire transfer (non automatical payment), we make all the checks manually.
    In case of withdrawal, we check all the requests manually from our side (verification, payment method and purse compliance), that's how we guarantee funds safety to our clients.
     
  8. huahua290

    huahua290 Private

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    So all accounts traded from the same computer should be from the same person???? Not to mention it's not the first time FBS is accused of making fake things up to scam people!
     
  9. huahua290

    huahua290 Private

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    Can I please remind you before you try to lie to the public AGAIN - there's NO Skrill account registered under that email address!

    If you decide to continue lying, please get Skrill to simply confirm there's a Skrill account under that email! (I did so myself!)
     
  10. huahua290

    huahua290 Private

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    If you don't accept third party payments, then why do you deposit funds received from 'Yu Wang' into trading account belongs to 'Lang Li'??
     

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