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Discussion in 'Scam Alerts' started by Mhite, Jul 15, 2016.

  1. Mhite

    Mhite Recruit

    Jul 11, 2016
    Likes Received:
    i started Forex trading with Bforex in July 2015 with an initial 200USD which subsequently I top up to 13500 USD within a three week period . after about a month i decided to withdraw 15000 USD which they paid in two installment of 13500 and 1500 usd
    AFTER THIS ,I started another trading with 13500 USD within a ten day period and grew this to about 39000 USD within 6 weeks . I requested to withdraw 10000usd . However , before I could receive this withdrawal, my Debit card had a fraudulent withdrawal of about 4000USD . so I wrote my bank and they inferred that it was Bforex who did and they opened a case with Bforex which lasted from October 2015 to February this year.
    While the case between my Bank , MasterCard and Bforex was ongoing, Bforex frozen my account and was told it will only be re-opened if I withdraw the case (charge back). I told Bforex that i couldn't withdraw the case since I didn't directly raise the case against them. I also didn't want to interfere with the MasterCard or my Bank investigation into a fraud detected on my debit card.
    By March 2016 ..the case was apparently resolved as the bank paid back my 4000USD and Bforex also paid me 3500 USD request I sent to them in November 2015.
    However, up til now Bforex is yet to re-open my account and my withdrawal request has not been answered.
    I wrote to Bforex ( Jessy ilieva (Retention Control)) and my account officer Mr Stanley Kolev but no response.
    They no longer pick my calls or respond to my emails( my last email to Bforex was 4th July 2016).
    I still have over 20,000 USD in my account with Bforex .
  2. FxMaster

    FxMaster Lt. Colonel

    Oct 17, 2011
    Likes Received:
    I wish that you came before invest with them Bforex is already marked as a scam Company by FPA back in 2010 you can read more here about it http://www.forexpeacearmy.com/public/review/www.bforex.com

    Now try this solution, Contact Rebecca here WinChargeback, she will help you to get back your money.

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