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Problem with withdrawal -CAPITALONEFOREX

Discussion in 'Scam Alerts' started by issam laham, May 29, 2014.

  1. issam laham

    issam laham Private

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    I requested withdrawal 21/05/2014 at about 1400 EUR,but nothing happened
    My account number is: 94496,I have made withdrawal request through wire transfert last week,but yesterday they cancelled my withdrawal without any reason! :confused:
    I have made a lot of calls,send a lot of emails but they never get me back my earned money!
    I'm really worried,someone please help me! Any feedback/help is highly appreciated.
     

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  2. Pharaoh

    Pharaoh Colonel

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  3. issam laham

    issam laham Private

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  4. Adriana55515

    Adriana55515 Private

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    hello

    this is my mail, we are group that was fraud by capital...

    you can add to us

    write to me: mariamimoraru@gmail.com for more details
     
  5. luxotik

    luxotik Private, 1st Class

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    capitaloneforex for more than a year that scam people, but you do not read the complaints before investing with them?
    They have cheated me over 8000 euro and they canceled all.Their should not exist.
     
  6. hoangquan

    hoangquan Private

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    Sorry, i can not open new folder with TarsierFX. Please i post here cause i think TarsierFX and CapitaloneFX is the same owners
    Please help me to request TarsierFx pay us back our original capital. It is more than 6 months that Tarsier boss promises to pay, but they never action and fullfill their liabitities with our money. I have opened account and trade with Tarsier and get profits, they didn't pay me neither deposit nor profit. Through their sales representaitve here who contacted directly with Paul Cheney who make many promise to pay us. There are many clients also the samr to my case to wait for tarsier to pay thoung Paul Cheney promises will made payment for all of us in first week of June. Please help me to get back my money.

    This is the last email Tarsierfx reply to the sales representative:
    Hi Quy,

    As you know we have a new shareholder coming into Tarsier, and from the numbers etc you have sent over is keen to get things running again in VN, He will be onboard by then end the month. And first week in June we can get all sorted out for you and things moving.

    I know you are meeting all tomorrow , so please relay this information so they know things are moving and when to expect all will happen.

    Regards


    Paul

    Email Paul Cheney:
    Paul Cheyney <pscheyney@gmail.com>
    Paul Cheyney <psc@tarsiergroup.com>

    hoangquan1.
     
  7. fiogol

    fiogol Corporal

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    That's because they use their ridiculous bonus offer to entice people to invest in them. That was how I got tricked. At one point they even offer a 1000% deposit bonus which is unheard of in any forex business.
     
  8. issam laham

    issam laham Private

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    friday they cancelled my rebat earning without reason...3660 EURO !!!
     

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  9. fiogol

    fiogol Corporal

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    If it's true that both company are from the same person, then this Samir Beool needs to be arrested as soon as possible.
     
  10. Master Yoda

    Master Yoda Captain

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    Capitalone is a scam company. There is nothing much you can do besides complaining to the regulators.

    There is a guy here who claims he has full details of the owner.
     

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