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RESOLVED - Liteforex Withhold my Withdrawal

Discussion in 'Scam Alerts' started by Chris Owen, Sep 27, 2011.

  1. Chris Owen

    Chris Owen Recruit

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    I made a withdrawal through bank transfer which was even below the Initial Deposited amount since 22nd August 2011 & till date I have not receive my money.

    I have made several complains & request about what is holding my money but they kept telling me the money will enter my account tomorrow.

    I have been trading with other brokers like fxopen, tadawuf, IB & others & I have never have problem in withdrawing my money.

    Pls I need your help to assist me resolve this issue.

    my email: vicalandventues@yahoo.com
     
  2. Shuvalov

    Shuvalov LiteForex Representative

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    Hello,
    What is your account number?
     
  3. Chris Owen

    Chris Owen Recruit

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    Account Number. 824268
    Account Name: VICALAND VENTURES LIMITED
    Email vicalandventures@yahoo.com
     
  4. Shuvalov

    Shuvalov LiteForex Representative

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    Hello,
    Your money has been transferred to your bank on September 14, 2011. Find the statement attached. We can also request a swift-copy from the bank.
     

    Attached Files:

  5. Chris Owen

    Chris Owen Recruit

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    My Bank GT Bank have countless customers using their bank to Transfer/Withdraw form their fx accounts & they said they have not received my money.

    If you are sure about it then give me document that I can take to my Bank for confirmation.
     
  6. Shuvalov

    Shuvalov LiteForex Representative

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    Hello,
    I'm having problem sendiding the documents at vicalandventues@yahoo.com
    Do you have another email address? Otherwise I can attach the file in this thread.
     
  7. Chris Owen

    Chris Owen Recruit

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    Sorry the email was missed typed.... My Bad...

    vicalandventures@yahoo.com

    Even though u are delaying my withdrawal I still have the fillings of Trading with u guys but will never fund my account via bank wire again.
    NB: While processing my withdrawal help confirm this email. Is this email from litefoex about funding/withdrawal locally?


    Flag this message
    LiteForex accepts local deposits in naira!Thursday, September 29, 2011 10:10 PM
    From: "LITEFOREX" <promo@liteforex.org>Add sender to Contacts
    To: "vicalandventures" <vicalandventures@yahoo.com>


    Dear clients!

    LiteForex is happy to inform you about the new deposit services for Nigerian traders. Three of our partners in Nigeria will accept your local bank deposits in naira, and process the withdrawals.

    Below please find their contact information and bank details. You can contact any of them for detailed information about deposit procedure and exchange rates.



    1) Okwudili Ugochukwu
    Phone number: +2348023605119, +2348098465362
    Skype: jason8442
    E-mail: uugo_best@yahoo.com
    Working Hours: 9 AM – 5 PM

    Bank Details for deposit in Naira:

    GUARANTY TRUST BANK PLC
    ACCOUNT NAME: Trade Land Global Link
    ACCOUNT NO: 415351032110

    or

    OCEANIC BANK INTERNATIONAL PLC
    ACCOUNT NAME: Trade Land Global Link
    ACCOUNT NO: 0058600116


    2) ADELEYE OLUGBENGA ADEWALE
    Phone number: +2348035638582 or +2348061531889, +2348090724667, +2348096367665
    Yahoo Messenger: walevision2006, gcisignal
    E-mail: admin@gcifxexchanger.com, walevision2006@yahoo.com
    Working Hours: 9 AM – 4 PM

    Bank Details for deposit in Naira:
    BANK NAME: GUARANTY TRUST BANK PLC
    NAME ON ACCOUNT : ADELEYE OLUGBENGA ADEWALE
    ACCOUNT NUMBER: 0036755562

    3) Aluko Dayo
    Yahoo Messenger: litereward
    E-mail: litereward@gmail.com
    Working Hours: 9 AM – 5 PM

    Bank Details for deposit in Naira:
    BANK NAME: intercontinental bank plc
    NAME ON ACCOUNT : Aluko Dayo
    ACCOUNT NUMBER: 1027701683


    Affiliate Programs Department
    Personal manager – Tatyana Alekseeva
    www.LiteForex.com

    E-mail:partner@liteforex.org
    ICQ: 571647117
    Yahoo messenger: affiliate_liteforex
    Skype: affiliate_liteforex
    Financial services provided by Liteforex group of company Inc.
    Copyright © 2005-2011 LiteForex.org
     
  8. Albert.b

    Albert.b Sergeant

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    Not acceptable!

    Even if the withdrawn money had arrived in Chris's bank account on Sept 14, I don't think 23 days to complete the transaction is acceptable business prcatice!
     
  9. Pharaoh

    Pharaoh Colonel

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    This one could be an issue on the bank's part. I think we should let both sides exchange documents and see what they can find out.
     
  10. Chris Owen

    Chris Owen Recruit

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    I just printed the document & will be heading straight to Bank cus I cannot really decode the document .... as the intermediate bank info is not on the doc.

    NOTE: The form I filled contained the intermediate bank as:
    Bank: CITIBANK, NEW YORK
    SWIFT CODE: CITIUS33
    ABA NO: 021000089

    So note that while I am on my way to bank.

    Get back to you ASAP
     

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