1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

InstaForex faild to deposit my account for 14 days

Discussion in 'Scam Alerts' started by Hilanista, Jul 12, 2012.

  1. Hilanista

    Hilanista Recruit

    Joined:
    Jul 12, 2012
    Messages:
    4
    Likes Received:
    0
    Hi, based on good reviews from other sites, i have decided to deposit in this s*** broker InstaForex thru wire transfer, and it says in their website wire transfer takes 2-4 days. O.K. now it has been 14 days and my account balance is still zeeeero. I have been in contact with their customer support almost every day for the past two weeks and all their replys were: what is your accont number, when did you, which method, send me scans,how did you......... and after these loads of questions they all answer me this: WAIT

    I know InstaForex is classified as SCAM in FPA but it is just my luck that I did not land in FPA on the right time.
    Now I just want my money back (I am dreaming you know) but what can I do, I am really pissed.
    I think InstaForex is gonna go out of business in the nearest future.
    Guys, watch out and don't let this happen to you.

    Regards
     
  2. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,685
    Likes Received:
    2,236
    Go to your bank. Tell them the other party claims to never have gotten the money. Ask for the transfer to be reversed or else how to file fraud charges.
     
  3. Hilanista

    Hilanista Recruit

    Joined:
    Jul 12, 2012
    Messages:
    4
    Likes Received:
    0
    Thanks Pharaoh
    I just realized how powerful FPA is because now and finally they sent me a meaningful reply :
    '' Hello,
    We sent this documents to the bank for searching your payment.''
    Next Tuesday I am going to my bank and try your way.
    Thanks again Pharaoh
     
  4. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,685
    Likes Received:
    2,236
    Don't delay telling your bank. There are time limits to recover a wire transfer.
     
  5. Hilanista

    Hilanista Recruit

    Joined:
    Jul 12, 2012
    Messages:
    4
    Likes Received:
    0
    I informed my bank two days ago and they are in contact with their bank,
    but the sad thing is instaforex keeps ignoring me all the time and don't reply to my emails.
    this is very very bad and not professional at all
     
  6. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,685
    Likes Received:
    2,236
    Start discussing how to file fraud charges with your bank.
     
  7. Hilanista

    Hilanista Recruit

    Joined:
    Jul 12, 2012
    Messages:
    4
    Likes Received:
    0
    My bank sent email to the scammer's bank and told me to wait 5 days.
    I have nothing now but to wait (very helpless and angry)
    Thanks Pharaoh
     
: instaforex

Share This Page