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RESOLVED Case# 2013-154 | sheikh rashed vs www.capitaloneforex.com

Discussion in 'Traders Court Resolved Cases' started by sheikh rashed, Nov 11, 2013.

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Based on the available evidence, do you believe that CapitalOneForex is guilty?

Poll closed Dec 9, 2013.
  1. Guilty

    37 vote(s)
    90.2%
  2. Not Guilty

    4 vote(s)
    9.8%
  1. sheikh rashed

    sheikh rashed Private, 1st Class

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    Original FPA Traders Court Submission by sheikh rashed:
    my account number in capitaloneforex 55770.
    here i submit a review about their bad service .i think that's why they are angry with me. i already started two thread here about their biggest scamming.
    after 1st claiming in here about their late withdrawal process they call me and promise me give my profits and send it also 127$. then i start again trade with this broker but on the date of 10/30/2013 while i open my mt4 then i discover my total capital vanish!! they show a fake account history which they can done easily with their expert!!!
    then i immediately save my account history & also attach it to here for better realize.please check my account trade history which really they modifying.!
    point number 1:
    because on date of 17-10-2013 they modifying eur/usd price 1.33234 but i was open trade at price 1.36+ with 0.1 lot!! ( and those date their MT4 lowest rate of eur/usd pair 1.3515 so how i can open trade with this price 1.33+!!). in this trade they cut 424$..how funny
    point number 2:
    date of 22-10-2013 they also modifying eur/usd pair price 1.3380 ( and as like those day eur/usd lowesr price level 1.3661) but here i open my trade 1.3780 price level with 0.05 lot! & in this trade they cut 183$ !.
    my total balance last i check 799$ but now only 191$.
    i want justice
    please take action and help me to get my full capital and also now closing trade profits too.
    i already try to contact them too many time but they are try to avoid me.

    I am submitting the case against: www.capitaloneforex.com

    My Case is: my account number in capitaloneforex 55770.
    here i submit a review about their bad service .i think that's why they are angry with me. this is my 2nd start thread to you about their biggest scamming.
    after 1st claiming in here about their late withdrawal process they call me and promise me give my profits and send it also 127$. then i start again trade with this broker but now today morning while i open my mt4 then i discover my total capital vanish!! they show a fake account history which they can done easily with their expert!!!
    then i immediately save my account history & also attach it to here for better realize.please check my account trade history which really they modifying.!
    point number 1:
    because on date of 17-10-2013 they modifying eur/usd price 1.33234 but i was open trade at price 1.36+ with 0.1 lot!! ( and those date their mt4 lowest rate of eur/usd pair 1.3515 so how i can open trade with this price 1.33+!!. in this trade they cut 424$..how funny
    point number 2:
    date of 22-10-2013 they also modifying eur/usd pair price 1.3380 ( and as like those day eur/usd lowesr price level 1.3661) but here i open my trade 1.3780 price level with 0.05 lot! & in this trade they cut 183$ !.
    my total balance last i check 799$ but now only 191$
    please take action and help me to get my full capital.

    New thread in the Scam Alerts Folder:
    www.forexpeacearmy.com/forex-forum/scam-alerts-folder/28487-2nd-scaming-me-capitaloneforex.html

    Review is submitted by sheikh rashed on 10/14/13

    The company was first contacted about the issue on 10/30/13, the last contact was on 11/07/13

    Details: Robert Moore Thu, 11/7/2013 05:03:51 pm

    Hello sheikh rashed. How may I help you?




    sheikh rashed Thu, 11/7/2013 05:04:12 pm

    hello
    hello




    Nart Salakhav Thu, 11/7/2013 05:10:32 pm

    yes sir
    how can i help you




    sheikh rashed Thu, 11/7/2013 05:11:14 pm

    hello my ac: no:55770 would you get any information why your company close my trade illegal way with fake trade history?? here you assure me i will get call within 48 hours! but this time also over! no one call me!!!




    Nart Salakhav Thu, 11/7/2013 05:13:49 pm

    let me check
    there's nothing wrong can find
    you loss your money




    sheikh rashed Thu, 11/7/2013 05:26:34 pm

    i will give you a link please read this




    Nart Salakhav Thu, 11/7/2013 05:26:48 pm

    ok




    sheikh rashed Thu, 11/7/2013 05:27:07 pm

    http://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/28487-2nd-scaming-me-capitaloneforex.html
    after read this answer me




    Nart Salakhav Thu, 11/7/2013 05:29:01 pm

    good work with photoshop
    Thank you for your chat. Feel free to contact us again.

    Duration: 00:32:00
    Chat has been opened from website: http://capitaloneforex.com/

    Company representatives' emails:
    Samir Beool <beool@capitaloneforex.com>

    Attached Files:

    1. full.png
    2. screen shot2 with horizontal & vertical line.png

     
    #1 sheikh rashed, Nov 11, 2013
    Last edited: Nov 11, 2013
  2. Pharaoh

    Pharaoh Colonel

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    Yo AsstMod, can you please assign a case number and issue the formal invitation.
     
  3. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    Formal invitation sent.
     
  4. sheikh rashed

    sheikh rashed Private, 1st Class

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    why they do not response???
     
  5. Pharaoh

    Pharaoh Colonel

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    That's a good question.

    If there's no response by next week, the procedure is to move this to the Open Cases folder.
     
  6. sheikh rashed

    sheikh rashed Private, 1st Class

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    should this week this case going to open? because no one isn't contact me from capitaloneforex broker!!!!!.
     
  7. Pharaoh

    Pharaoh Colonel

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    Looks like AsstMod is running behind. The FPA is having some meetings, so he's probably sitting somewhere having an argument with Felix.

    Yo AsstMod! Can this one move to open cases soon?
     
  8. sheikh rashed

    sheikh rashed Private, 1st Class

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    ALLAH IS ALMIGHTY
    they call me today & solve my problem give my capital ( but if my those trade was running then i can get profits also) please check my attachment.
    and now i want to withdraw my capital (refund) so i am wait till getting this. they assure me i get this tomorrow. after getting my dollar in my neteller account i decide i can give them five star review.
     

    Attached Files:

  9. sheikh rashed

    sheikh rashed Private, 1st Class

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    they do not give me today any payment :(yesterday they promise me i will get my dollar in my neteller account ?? but do not send!!!
     
  10. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    Please update this at the beginning of the week. Let Capital One know that this will move to Open Cases if they do not keep their promises.
     

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