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Liteforex deposit Lost or scammed!

Discussion in 'Scam Alerts' started by Worshire, Jun 23, 2008.

  1. Worshire

    Worshire Recruit

    Joined:
    Jun 22, 2008
    Messages:
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    The message is relating to a wire transfer that was lost several weeks
    > ago by Liteforex located in Cypress. We were give the transfer
    > instruction to transfer and forward the 5 Thousand dollars to open
    > the account and the deposit is lost. The account was never funded.
    > We gave them the correction information 3 time necessary to find
    > the wire transfer including the Bic bank Number and the scanned
    > swift code to locate the deposit.
    >
    > We gather all the necessary number 3 time, giving all the wire
    > transfer information again and again.
    >
    > They would never tell use what was wrong but continue to ask for the
    > scanned swift code. It is almost a month and no deposit in the
    > account.
    >
    > If you can help, Please forward the information to complete this
    > reverse transfer.
    >
    > The bank has issue a return transfer but no money has reach my bank.
    >
    > If you read Liteforex rating you will see the continued problem with
    > Liteforex.
    >
    > Last message that was sent:
    > Dear Sir
    >
    >
    >
    > Please send us a scanned SWIFT-copy or any other bank confirmation
    > of this transfer due we dont have any record for this transfer at
    > all.
    >
    >
    >
    > Best regards,
    >
    >
    >
    > Anna Tyuchkalova
    >
    > LiteForex.org Accounts Manager
    >
    > Clients@SIG-Real.com
    >
    > Forex world | LiteForex
    >
    > Tel: +7.401.277.6546
    >
    > ICQ: 352445159
    >
    > --------------------------------
    >
    > Referring Page: http://us.mg3.mail.yahoo.com/dc/blank.html?bn=975.45&.intl=us
    > IP Address: 68.229.122.28
    > User Name: Unregistered
    > User ID: 0
     
  2. FPA Investigations Lt 1

    FPA Investigations Lt 1 1st Lieutenant

    Joined:
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    Has your bank given any opinion about whether or not they can recover the money for you?
     
  3. Worshire

    Worshire Recruit

    Joined:
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    Liteforex

    Yes, but the money is still sitting in the other bank, and has not been returned.
    They will tell you the sun the moon and the stars, but there is no money in my account.
     
  4. LiteForex.org

    LiteForex.org Recruit

    Joined:
    Sep 23, 2008
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    I'm sorry to reply your message to late, because of I just seen it.

    So, for bank deposits, the most important thing is DETAILS OF PAYMENT! It must be allways provided with your bank transfer and must contain the information about your account number: PAYMENT FOR AGREEMENT 12345, where 12345 is your account number.

    Next very important thing, is the name of sender - it must allways match the name on account.

    If we receive a bank transfer with details of payment provided, we process deposit same day. The manager opens an accoun 12345 and verifies the name. If name match, we process deposit.

    Once you send a wire, it typically takes 2-3 business days to arrive tou our bank. If not deposited, you need to contact the company. The manager who is responsible for bank transfers, will look through the history of incoming wires. If your payment was not found, we request you to provide a SWIFT (Telex Message) copy from your bank.

    The SWIFT copy allows us to verify that all the information is provided correctly and bank transfer goes the right way. If everything right, we do forward SWIFT copy to our bank for further investigation. If something wrong, we provide instructions to the customer what to do.

    The most common reasons for wires not deposited:

    1. Details of Payment was not provided;
    2. Name on account with us do not match the name of sender;
    3. Error in account number provided by the customer to the bank;
    4. Invalid name of recipient of the payment.

    All wires, which not fall in these 4 points are processed within 2-3 business days from the payment date.

    By now, have you resolved this issue?
     

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