Lion markets scam

Raj1605

Recruit
Messages
6
Hi All,

I have been scammed by Lionmarkets.com and i was fooled to deposit $5250. Now i am thinking of filing a chargeback against them.

My deposit date is 15th June 2017, I have not signed any papers or authorization form for them.

Reading on internet, i came across winchargeback.com, winthiscase, and wealthrecoveryint.com

Need your guidance with which recovery agent should i go or shall i do it myself?
 

FxMaster

Lt. Colonel
Messages
9,981
Hi All,

I have been scammed by Lionmarkets.com and i was fooled to deposit $5250. Now i am thinking of filing a chargeback against them.

My deposit date is 15th June 2017, I have not signed any papers or authorization form for them.

Reading on internet, i came across winchargeback.com, winthiscase, and wealthrecoveryint.com

Need your guidance with which recovery agent should i go or shall i do it myself?
Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:

If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.
Invite them to join this thread via email (Send an email to every possible address).

Go to their website and invite them to here via Live Chat
You will find their email and address https://www.lionmarkets.com/contact-us/
Also, Share your story as a review here http://www.forexpeacearmy.com/forex-reviews/13423/lionmarkets-binary-brokers

You can also share your story on their social media pages mentioned below:

https://www.facebook.com/LionMarkets-1072797789440702/ (Click on MORE and you will find write review option there)

https://twitter.com/LionMarkets

https://plus.google.com/118011940754933437327
 

Raj1605

Recruit
Messages
6
Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:

If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.
Invite them to join this thread via email (Send an email to every possible address).

Go to their website and invite them to here via Live Chat
You will find their email and address https://www.lionmarkets.com/contact-us/
Also, Share your story as a review here http://www.forexpeacearmy.com/forex-reviews/13423/lionmarkets-binary-brokers

You can also share your story on their social media pages mentioned below:

https://www.facebook.com/LionMarkets-1072797789440702/ (Click on MORE and you will find write review option there)

https://twitter.com/LionMarkets

https://plus.google.com/118011940754933437327
Thank you FxMaster.

I spoke with credit card company, they will send the dispute form wherein i have to write everything.

I came to know that my monies were transferred to FX linder and not to Lion markets so which shows both are owned by one and the same.

PLease guide how can i inform this to my bank or how can i use this information and ask Lion markets to refund money back to me.
 

Raj1605

Recruit
Messages
6
Hi FxMaster,

I have not send any documents to them for identity proof and also i have not signed this DOD for them, so what can i do further? Shall i sign it and send it or is it better that i did not do this?
 

Attachments

  • LionMarkets DOD and Bonus - 37700.pdf
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FxMaster

Lt. Colonel
Messages
9,981
Hi FxMaster,

I have not send any documents to them for identity proof and also i have not signed this DOD for them, so what can i do further? Shall i sign it and send it or is it better that i did not do this?
Did they ask for Sign?
 

FxMaster

Lt. Colonel
Messages
9,981
Yes they are constantly asking for sign, but i have not signed
Just tell them that you don't want to continue and you want to withdraw your deposit.

PS: You need to verify your account before they let you withdrawal (its necessary process)
 

Raj1605

Recruit
Messages
6
Do i need to do anything else????
 

Attachments

  • Screenshot_20170629-234426.png
    Screenshot_20170629-234426.png
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    Screenshot_20170629-234340.png
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