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IHFOREX.com - мошенники

Discussion in 'Scam Alerts' started by Aliaksandr, Nov 28, 2012.

  1. Aliaksandr

    Aliaksandr Private

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    [langtitle=ru]IHFOREX.com - мошенники[/langtitle]

    iHforex.com - не возвращают мой депозит и прибыль в размере $865, не отвечают на запросы. Их регулятор - Центр Регулирования Отношений на Финансовых Рынках (crofr.ru) 22.11.2012 ответил на моё письмо следующее:
    Здравствуйте, Александр!
    Благодарим Вас за обращение в наш Центр.
    Информируем Вас о том, что за действия, противоречащие Уставу и Правилам Центра, а также наносящие вред деятельности ЦРОФР, 17.10.2012 Комитет по стандартизации и сертификации ЦРОФР принял решение об отзыве сертификата соответствия брокерской компании iHForex . Так как на данный момент компания лишена сертификата и ее деятельность была признана не соответствующей стандартам нашего Центра, стало невозможным регулирование возникающих спорных вопросов.

    Я слышал,что они регулируются каким-то новозеландским регулятором, но каким именно я не знаю. Нашёл в интернете Home :: FSCL - Financial Services Complaints Ltd. - они мне ответили:IH Forex is not a Participant of Financial Services Complaints Limited.


    Rhonda Singleton | Enquiries & Administration Manager


    P: (04) 472 3725

    F: (04) 472 3728

    E: rhondasingleton@fscl.org.nz

    Home :: FSCL - Financial Services Complaints Ltd.

    Александр Москалёв mm3205bvedxxxxlmozg@gmail.com
    20 нояб. (8 дн. назад)

    кому: support


    Hello, I want to Aliaksandr Maskaliou email- mm3205bvedxxxxlmozg@gmail.com withdraw funds from the account number 14602
    Fill out forms in a private office and got the answer: You have sucessfully requested a withdrawal.
    You will shortly receive an email containing an answer to your request.
    Please note: your withdrawal request id is 1238.
    You have now completed your IHForex withdrawal request process, please return to your account.
    When I get my money?

    I also sent the information to the address support@ihforex.com but received no response.


    I will lodge a complaint with the authorities rugeliruyuschie
    Александр Москалёв mm3205bvedxxxxlmozg@gmail.com
    20 нояб. (8 дн. назад)

    кому: legaldepartame.



    Hello my name is Aliaksandr Maskaliou email- mm3205bvedxxxxlmozg@gmail.com withdraw funds from the account number 14602
    Fill out forms in a private office and got the answer: You have sucessfully requested a withdrawal.
    You will shortly receive an email containing an answer to your request.
    Please note: your withdrawal request id is 1238.
    You have now completed your IHForex withdrawal request process, please return to your account.
    19.11.2012 request to withdraw $ 865
    When I get my money?
    Why not contact me with the manager? How long will I wait for my money I go to the regulators?

    Александр Москалёв mm3205bvedxxxxlmozg@gmail.com
    21 нояб. (7 дн. назад)

    кому: raninb



    Dear Ranin! I have contacted the online chat, and wrote on support@ihforex.com legaldepartament@ihforex.com
    Neither of them, nor of the manager I did not get an answer. I filled in the form of money at a private office November 19, 2012.
    I want to withdraw their money in the amount of $ 865 on props payment order:
    Correspondent's bank: DEUTSHE BANK TRUST CO. AMERICAS New York, NY, USA
    SWIFT: BKTRUS33
    in favour of account N. 04-098-340
    Benefyciary's bank: BELINVESTBANK, kode 739 Minsk, Belarus
    SWIFT: BLBBBY2X
    Benefyciary: Account N. 3014000005011-99USD-982802
    Aliaksandr Maskaliou, passport number MP1924832 issued 24/01/2005 Partizanskim RUVD of Minsk
    addres: Minsk, st. Nemanskaya house 63 apartment 2
    +375173923163 +375333022171
    (account number IHFOREX) 14602
    e-mail: mm3205bvedxxxxlmozg@gmail.com
    Regards, Aliaksandr Maskaliou

    Александр Москалёв mm3205bvedxxxxlmozg@gmail.com
    21 нояб. (7 дн. назад)

    кому: daud



    Dear Daud! I have contacted the online chat, and wrote on support@ihforex.comlegaldepartament@ihforex.com
    Neither of them, nor of the manager I did not get an answer. I filled in the form of money at a private office November 19, 2012.
    I want to withdraw their money in the amount of $ 865 on props payment order:
    Correspondent's bank: DEUTSHE BANK TRUST CO. AMERICAS New York, NY, USA
    SWIFT: BKTRUS33
    in favour of account N. 04-098-340
    Benefyciary's bank: BELINVESTBANK, kode 739 Minsk, Belarus
    SWIFT: BLBBBY2X
    Benefyciary: Account N. 3014000005011-99USD-982802
    Aliaksandr Maskaliou, passport number MP1924832 issued 24/01/2005 Partizanskim RUVD of Minsk
    addres: Minsk, st. Nemanskaya house 63 apartment 2
    +375173923163 +375333022171
    (account number IHFOREX) 14602
    e-mail: mm3205bvedxxxxlmozg@gmail.com
    Regards, Aliaksandr Maskaliou


    Я инвалид II группы и живу на маленькую пенсию. Пожалуйста, помогите, мне очень нужны эти деньги!
     

    Attached Files:

  2. Aliaksandr

    Aliaksandr Private

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    [langtitle=ru]IHFOREX.com - мошенники[/langtitle]

    Здравствуйте! В июне 2012 я открыл счёт у брокера Investment House International ltd - iHForex.com. Пополнил деньгами на 200$ сейчас там $865.Отправлял запрос на вывод денег в кабинете трейдера, но так и не получил подтверждения на электронную почту.Вот,что писали когда я подавал заявку на вывод средств:
    You have sucessfully requested a withdrawal.
    You will shortly receive an containing an answer to your request.
    Пожалуйста, обратите внимание: your withdrawal request id is 1238.

    You have now completed your IHForex withdrawal request process, please return to your account.

    То, что они мошенники понял уже через месяц торговли - они "затирали" котировки и меняли их на другие, "вырезали" куски графиков, а потом вставляли другие. Менеджеры компании молчат, техподдержка сначала давала адреса электронной почты куда можно написать, теперь выходят из чата так и не ответив на вопросы. У меня есть доказательства: сохранённые скрины "неправильных" графиков и копии отправленных писем в финансовый отдел - legaldepartament@ihforex.com, техподдержку - support@ihforex.com, dealing@ihforex.com , вице-президенту по продажам ihforex зовут Ранин raninb@ihforex.com и директору ihforex - daud@ihforex.com. Прошло 2 недели, но я не получил ответ.
    iHforex.com - не возвращают мой депозит и прибыль в размере $865, не отвечают на запросы. Их регулятор - Центр Регулирования Отношений на Финансовых Рынках (crofr.ru) 22.11.2012 ответил на моё письмо следующее:
    Здравствуйте, Александр!
    Благодарим Вас за обращение в наш Центр.
    Информируем Вас о том, что за действия, противоречащие Уставу и Правилам Центра, а также наносящие вред деятельности ЦРОФР, 17.10.2012 Комитет по стандартизации и сертификации ЦРОФР принял решение об отзыве сертификата соответствия брокерской компании iHForex . Так как на данный момент компания лишена сертификата и ее деятельность была признана не соответствующей стандартам нашего Центра, стало невозможным регулирование возникающих спорных вопросов.

    Я слышал,что они регулируются каким-то новозеландским регулятором, но каким именно я не знаю. Нашёл в интернете Home :: FSCL - Financial Services Complaints Ltd. - они мне ответили:IH Forex is not a Participant of Financial Services Complaints Limited.


    Rhonda Singleton | Enquiries & Administration Manager


    P: (04) 472 3725

    F: (04) 472 3728

    E: rhondasingleton@fscl.org.nz

    Home :: FSCL - Financial Services Complaints Ltd.

    Александр Москалёв mm3205bvedxxxxlmozg@gmail.com
    20 нояб. (8 дн. назад)

    кому: support


    Hello, I want to Aliaksandr Maskaliou email- mm3205bvedxxxxlmozg@gmail.com withdraw funds from the account number 14602
    Fill out forms in a private office and got the answer: You have sucessfully requested a withdrawal.
    You will shortly receive an email containing an answer to your request.
    Please note: your withdrawal request id is 1238.
    You have now completed your IHForex withdrawal request process, please return to your account.
    When I get my money?

    I also sent the information to the address support@ihforex.com but received no response.


    I will lodge a complaint with the authorities rugeliruyuschie
    Александр Москалёв mm3205bvedxxxxlmozg@gmail.com
    20 нояб. (8 дн. назад)

    кому: legaldepartame.



    Hello my name is Aliaksandr Maskaliou email- mm3205bvedxxxxlmozg@gmail.com withdraw funds from the account number 14602
    Fill out forms in a private office and got the answer: You have sucessfully requested a withdrawal.
    You will shortly receive an email containing an answer to your request.
    Please note: your withdrawal request id is 1238.
    You have now completed your IHForex withdrawal request process, please return to your account.
    19.11.2012 request to withdraw $ 865
    When I get my money?
    Why not contact me with the manager? How long will I wait for my money I go to the regulators?

    Александр Москалёв mm3205bvedxxxxlmozg@gmail.com
    21 нояб. (7 дн. назад)

    кому: raninb



    Dear Ranin! I have contacted the online chat, and wrote on support@ihforex.com legaldepartament@ihforex.com
    Neither of them, nor of the manager I did not get an answer. I filled in the form of money at a private office November 19, 2012.
    I want to withdraw their money in the amount of $ 865 on props payment order:
    Correspondent's bank: DEUTSHE BANK TRUST CO. AMERICAS New York, NY, USA
    SWIFT: BKTRUS33
    in favour of account N. 04-098-340
    Benefyciary's bank: BELINVESTBANK, kode 739 Minsk, Belarus
    SWIFT: BLBBBY2X
    Benefyciary: Account N. 3014000005011-99USD-982802
    Aliaksandr Maskaliou, passport number MP1924832 issued 24/01/2005 Partizanskim RUVD of Minsk
    addres: Minsk, st. Nemanskaya house 63 apartment 2
    +375173923163 +375333022171
    (account number IHFOREX) 14602
    e-mail: mm3205bvedxxxxlmozg@gmail.com
    Regards, Aliaksandr Maskaliou

    Александр Москалёв mm3205bvedxxxxlmozg@gmail.com
    21 нояб. (7 дн. назад)

    кому: daud



    Dear Daud! I have contacted the online chat, and wrote on support@ihforex.comlegaldepartament@ihforex.com
    Neither of them, nor of the manager I did not get an answer. I filled in the form of money at a private office November 19, 2012.
    I want to withdraw their money in the amount of $ 865 on props payment order:
    Correspondent's bank: DEUTSHE BANK TRUST CO. AMERICAS New York, NY, USA
    SWIFT: BKTRUS33
    in favour of account N. 04-098-340
    Benefyciary's bank: BELINVESTBANK, kode 739 Minsk, Belarus
    SWIFT: BLBBBY2X
    Benefyciary: Account N. 3014000005011-99USD-982802
    Aliaksandr Maskaliou, passport number MP1924832 issued 24/01/2005 Partizanskim RUVD of Minsk
    addres: Minsk, st. Nemanskaya house 63 apartment 2
    +375173923163 +375333022171
    (account number IHFOREX) 14602
    e-mail: mm3205bvedxxxxlmozg@gmail.com
    Regards, Aliaksandr Maskaliou


    Я инвалид II группы и живу на маленькую пенсию. Пожалуйста, помогите, мне очень нужны эти деньги!
    View attachment ???? ?????????.docx hbc.
     
  3. Pharaoh

    Pharaoh Colonel

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    Wow! They got kicked out of crofr.ru. That's impressive!

    First, leave a 1 star review if you haven't done so already.

    Second, let them know about the review and this thread. Promise to leave a followup review and post here letting everyone know if your money arrives.

    Third, contact your bank about how you could file wire fraud charges and internet-based financial fraud charges.
     
  4. Aliaksandr

    Aliaksandr Private

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    Thank you Did all of the items, attach a conversation with the call center View attachment Doc1.doc
     
  5. Pharaoh

    Pharaoh Colonel

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    Now we can wait and see if IH Forex will respond in this thread or not.

    Let everyone know what your bank says.
     
  6. warriorment

    warriorment Recruit

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    Hello. i was also a victim of these swindlers. I lost 2000 USD + profit (4.500). They're Arabs, i recommend you do the same as i did, report it to the police of israel. Do not create expectations, they will never pay you. I am almost 1 year ago in this fight. They are bandits, the only one who could get there was a french who was armed and threatened everyone with death. (he made a withdrawal of 200,000 usd)


    PS: No joke this part of french. It's serious. I was told by some people of what happened. Scam is little to characterize the low level of these guys.
     
    #6 warriorment, Dec 4, 2012
    Last edited: Dec 4, 2012
  7. Pharaoh

    Pharaoh Colonel

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    Any chance of getting your French acquaintance to share info on where the offices are located and the names of the people who really run the company?
     
  8. BigT1

    BigT1 Sergeant Major

    Joined:
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    Warriorment,
    As a first time FPA Poster, we will need more than your vibrant exclamations of injury and the ethnic diatribes you posted here to consider you seriously.
    Please post the police report you filed.
    Please post the information you have on the so-called 'Whale' you call ""French"".
    .
    Do you think we were born yesterday?
    You may very well have a real case against a likely fraud; but nothing you have posted here thus far has convinced anyone of anything, nor done honor to your case.
    We welcome your futrher information to the contrary.
    .
    Anthony Ingrassia, CTA
    NFA ID#: 0278164
     
    #8 BigT1, Dec 5, 2012
    Last edited: Dec 5, 2012
  9. Aliaksandr

    Aliaksandr Private

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    IMG_1498.
    The people who really run the company - are Arabs, Director - name Dowd (daud@ihforex.cом), Vice President of Sales called Ranin (raninb@ihforex.com).
    But they do not respond to the letter. I went to the bank to take the details of the account which I translated their money in the company ihforex.com
    The bank was given a printout of transactions on my card, I stuck it. It reads: Payment for goods and services. IHFOREX/SM - 41-225180086
    To me like no one has contacted. In this forum, the company did not respond. Can really go to the police in Israel? Account manager wrote to me from Israel and Switzerland. Can the Swiss authorities may affect them?
     
  10. Pharaoh

    Pharaoh Colonel

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    The only way to find out for sure if the Israeli or Swiss authorities can help is to go ahead and file reports with them.
     

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