Hi All!
Warning do not trust MAXCFD!
I feel like an idiot for depositing and trusting MaxCFD.
I have deposited money and since requests a withdrawal of funds but it has been pending of over 10 days now.
When I initially joined I was contacted by phone numerous times an everyone was happy to speak to me both on phone and on online chat. But now since I want to withdraw my money I can't seem to get through to anyone.
I was also contacted by Jeff Sims asking for more investment (in a very pressuring way). Once I saw no, he was rude to me and ended the call quickly.
After my withdrawal going into 'pending' I waited - but It has now been 10 days and still pending. I emailed again an finally got this as a reply - this is over the top. (see below)
∙ Credit/Debit Card Authorisation Form F-306 - Print, complete and sign. You will need to complete the transaction date and amount of the deposit. [to be completed in own handwriting]
∙ Authorisation Form I-402 -"Compliance Process Form" Print, complete and sign. [to be completed in own handwriting]
∙ Government Certified Proof of Identity: Valid COLOURED copy of International Passport, National ID Card or Driving License (Front & Back) with photograph included.
∙ Credit-Card Images - A COLOURED copy of the front and reverse of the card you used to make a deposit. Front side: the first 6 and the last 4 digits must be uncovered; the other digits should be COVERED! Reverse side: The 3-digit CVV number should be COVERED and the signature should be clearly seen.
∙ Proof of Residence: Either Utility Bill, Local Authority Tax Bill or Bank Statement – these must contain name and current address and should have been issued within the last 3 months.
I was not asked for any ID forms or verification when depositing money. I have since emailed requesting as to why they need all these forms and ID - but once again silence!
I am hoping they will see this and respond on here also.
If anyone has any recommendations on this I would be grateful to hear.
Thanks,
Barry
Warning do not trust MAXCFD!
I feel like an idiot for depositing and trusting MaxCFD.
I have deposited money and since requests a withdrawal of funds but it has been pending of over 10 days now.
When I initially joined I was contacted by phone numerous times an everyone was happy to speak to me both on phone and on online chat. But now since I want to withdraw my money I can't seem to get through to anyone.
I was also contacted by Jeff Sims asking for more investment (in a very pressuring way). Once I saw no, he was rude to me and ended the call quickly.
After my withdrawal going into 'pending' I waited - but It has now been 10 days and still pending. I emailed again an finally got this as a reply - this is over the top. (see below)
∙ Credit/Debit Card Authorisation Form F-306 - Print, complete and sign. You will need to complete the transaction date and amount of the deposit. [to be completed in own handwriting]
∙ Authorisation Form I-402 -"Compliance Process Form" Print, complete and sign. [to be completed in own handwriting]
∙ Government Certified Proof of Identity: Valid COLOURED copy of International Passport, National ID Card or Driving License (Front & Back) with photograph included.
∙ Credit-Card Images - A COLOURED copy of the front and reverse of the card you used to make a deposit. Front side: the first 6 and the last 4 digits must be uncovered; the other digits should be COVERED! Reverse side: The 3-digit CVV number should be COVERED and the signature should be clearly seen.
∙ Proof of Residence: Either Utility Bill, Local Authority Tax Bill or Bank Statement – these must contain name and current address and should have been issued within the last 3 months.
I was not asked for any ID forms or verification when depositing money. I have since emailed requesting as to why they need all these forms and ID - but once again silence!
I am hoping they will see this and respond on here also.
If anyone has any recommendations on this I would be grateful to hear.
Thanks,
Barry
