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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. Xnorfx

    Xnorfx Recruit

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    Trading rules "one IP to one account" applies in all brokers. the code "CID" similar with a different account name has given a clear picture of this incident.
     
  2. FBS

    FBS FBS Representative

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    The deposit came from Skrill user registered on huahua157290@gmail.com to FBS user registered on email huahua157290@gmail.com.

    And as I already mentioned, it is not prohibited to trade different trading account on the dame computer, but you were trying to tell us that FBS had stolen your funds, but they were added to trading account traded from your own computer.
     
  3. FBS

    FBS FBS Representative

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    The name of the money sender only came up when we rechecked the records of the payment. The money sender's email is the same as FBS trading account email.

    As I already mentioned, the payment verification for this type of deposit lies with Skrill.

    We would be happy to send back the money if it wasn't lost in trading.
     
  4. huahua290

    huahua290 Private

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    If you followed the terms & conditions strictly and had the right to accept the deposit in the first place, why would you be happy to send back the money WITHOUT the trading account holder's request?

    Also it is YOUR responsibility - not the payment processor's as the payment processor wouldn't know the trading account holder's name - to check the money sender BEFORE you put the funds into trading accounts - if you insist lying and giving different opionions, would you please stop answer my question officially and agree to have the international Anti-money laundering authorities to decide this?

    And now please answer the simple question after 14 times' asking - why did you accept funds from Yu Wang and deposit it into Lang Li's trading account?? Is this third party payment or not?
     
  5. huahua290

    huahua290 Private

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    Can I remind everyone again FBS is lying all the time:

    1. There's no Skrill account registered under email huahua157290@gmail.com and the email was only used to make payments by my credit card via Skrill as a guest! (FBS if you insist lying on this, please answer to the public: What if I show official statement from Skrill as proof of my words, would you return my money?)

    2. FBS did STEAL 3800 USD from my credit card, because they took the money without checking the money sender's name and the trading account's name beforehand - and this is a crime against international Anti-money laundering laws! (FBS if you deny this, just answer why you accepted funds from Yu Wang but deposited into Lang Li's trading account!)
     
  6. Pharaoh

    Pharaoh Colonel

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    Huahua, no matter who's card it was, if the money was lost, you aren't owed anything.

    Huahua, if the trading account belonged to you, why did you use another person's card to fund it? Completely independently of any responsibility FBS had for checking, why were you using another person's credit card?

    It sounds to me as if any real dispute should be the credit card holder filing a complaint against you for unauthorized usage. The credit card holder should also check directly with Skrill about why they processed the payment.
     
  7. huahua290

    huahua290 Private

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    Sorry You don't seem to follow the basic fact here: I do NOT own that trading account 356791 and I NEVER traded on that account!!!
     
  8. FBS

    FBS FBS Representative

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    I didn't tell that the funds would be refunded WITHOUT the trading account holder's request!

    If someone take your card and go shopping, would you accuse a shop of stealing your funds? You would accuse that someone who took the card! So, why do you blame FBS in this case?
    I can repeat ones again, that the payment here was done in compliance with email address of the money sender and the money reciever. The check was made by Skrill, as it is an automated system and the funds went directly to the trading account.

    We would be happy to return them if they we not lost in trading. We could see from the log files that that account was traded from your own computer, so that proves that it was not someone who traded the funds, but it was you.
     
  9. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    Can I please get a list of all the trading accounts involved in this. Include how much was deposited in each and how much money was left when the account was closed. Which accounts were created using huahua157290@gmail.com? Which accounts were funded using huahua157290@gmail.com.

    Which account does Huahua290 claim had 3800 in it? Who's credit card was used to fund that account?
     
  10. huahua290

    huahua290 Private

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    Dear FBS, please stop your not-very-smart trick trying to mislead people - You are not a normal shop, you are a financial business strictly forbidden from taking third party payment by Customer Agreement AND international Anti-money laundering laws! So it would be you FBS to blame if you failed to conduct basic checks beforehand to prevent thrid party payments!

    You can repeat the lies as many times as you want, but don't forget - Skrill is just a payment processor who would take any credit card payment used right card number and details, and their VERIFICATION means totally different with the real 'VERIFICATION DUTY' of FBS to check money sender's name and trading account's name!

    And you insist on playing this trick about skrill email address and trading account email, could you please answer: Why the money sender's name along with the Skrill payment is Yu Wang but your trading account's name is Lang Li, are these two names 'in compliance'? (please stop trying to tell the email address huahua157290@gmail.com from Skrill is the same with the trading account, because I said 'the Skrill payment was made by a GUEST who could enter ANY EMAIL in that payment, and there's no Skrill account registered under the email huahua157290@gmail.com' - if you keep pretending not seeing this sentence and continue purposedly misleading, it just proves more you are a scam! Otherwise argue against this sentense with REASONS and FACTS!)

    Oh so now you think you the power to be detective and judge as well just because you have NO REGULATION? Not to mention I traded not only on one computer, just say even the machine I used was used by other people - does that make me in breach of Customer Agreement or ANY Terms & Conditions? Or you can quote any law or T&C saying 'trading accounts logged on the same IP or machine should be the same people and entitles the broker not to follow the Customer Agreement and T&C'? If you can, please do!
     

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