1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Resolved - TRADE12 no withdraw my money

Discussion in 'Scam Alerts' started by syamirc, Jun 1, 2017.

  1. syamirc

    syamirc Recruit

    Joined:
    Jun 1, 2017
    Messages:
    17
    Likes Received:
    1
    First i received call form Trade12 to deposit.
    They called me almost 5 times every days until i deposit.
    After deposit my account manager call me for the first and the last.
    I trade for my own and manage to get some profit.
    I feel happy and request for withdraw my profit.
    My withdraw was approved by the system.
    Trade12 told me the withdraw process take 1-5 days.
    Until now i still did`t receive my money.
    I contact them using online chat. They keep ask me to wait for finance department to email me. But the finance department never contact me at all. So i decide to write some review here. I hope people out there please stay far far away from TRADE12. This company not honours with their business.
     
  2. syamirc

    syamirc Recruit

    Joined:
    Jun 1, 2017
    Messages:
    17
    Likes Received:
    1
    additional info.

    I already trade with TRADE12 almost 2 weeks..
    After i deposit i trade for my own and i lost some money. My account manager called me and ask me to deposit more money but i give some reason that i dont have enough capital to deposit. Since then he never call me again. However my trade going positive result and i manage to get some profit. I contact TRADE12 using online chat that i want to withdraw my money and he advice me to wait my broker to call me. I wait and wait but my broker never call me. So i decide to withdraw for my self. System said i take 1-5 days. But my withdrawal request take 3 days to approve. Im happy my withdraw was approve but after 5 days the money still not in my bank account. I do contact TRADE12 again. They ask me to wait the financial department to contact me. Until now i never received any email from financial department. I want my money.. Please help me..
     
  3. syamirc

    syamirc Recruit

    Joined:
    Jun 1, 2017
    Messages:
    17
    Likes Received:
    1
    My account information:
    I deposit $250 after some profit i withdraw $250 and approved but no receive money
    I continue trade and mange to profit again until my balance become $354.64 request for withdraw $100 still not approved
     

    Attached Files:

  4. syamirc

    syamirc Recruit

    Joined:
    Jun 1, 2017
    Messages:
    17
    Likes Received:
    1
    Proof of deposit
     

    Attached Files:

  5. syamirc

    syamirc Recruit

    Joined:
    Jun 1, 2017
    Messages:
    17
    Likes Received:
    1
    Bank Statement show my card was charged for deposit (PREAUTH SALE MAS*TEESHINTHINN TECH\\Ch DATED 23/05/17)
    and no receive any withdraw
     

    Attached Files:

  6. syamirc

    syamirc Recruit

    Joined:
    Jun 1, 2017
    Messages:
    17
    Likes Received:
    1
    I contact one of the account manager..
    And i got this
     

    Attached Files:

  7. Trade12

    Trade12 Trade12.com Representative

    Joined:
    Jul 8, 2016
    Messages:
    70
    Likes Received:
    2
    Hi Syamirc,

    We apologize for any inconvenience you had with regards to your withdrawal request. Upon checking your account, you already received a withdrawal of 250usd prior to this 100usd withdrawal request.

    No need to worry, your withdrawal of 100usd has been approved and has already been transferred to your bank account. As much as we would want to, we cannot expedite the transfer as this is the standard transfer time for bank transactions. Please allow 3-5 business days for the funds to reflect. For your reference, kindly check your email for the proof of funds transfer.

    Feel free to contact our customer support if you require further assistance. Thank you.



    Regards,
    Trade12
     
  8. syamirc

    syamirc Recruit

    Joined:
    Jun 1, 2017
    Messages:
    17
    Likes Received:
    1
    Yeah i received my money..
    I`m happy now my first and 2nd withdraw was successful..
    My first withdrawal go through my card i received exact amount of $250 in MYR1070 the exchange rate was 4.2
    But i`m disappointed with my 2nd withdraw which is $100 i only received MYR318 exchange rate was 3.18
    Why the exchange rate was not follow the current rate? I lost 25% for my 2nd withdraw..
    Now i earn some profit again. I do request to withdraw another $250 by card..
    I hope this time i will got it with the correct exchange rate..
     
  9. FxMaster

    FxMaster Lt. Colonel

    Joined:
    Oct 17, 2011
    Messages:
    6,326
    Likes Received:
    672
    Congratulations and it's always good to see resolved case :) Yo AsstMod, can you mark this thread as a resolved, please?

    Dear Rep, we have lots of pending cases in FPA scam alert folder. It will be good if you can solve the other cases too. Just click here trade12.com and you will get those cases.
     
  10. Yc2017

    Yc2017 Recruit

    Joined:
    Jul 14, 2017
    Messages:
    5
    Likes Received:
    0
    I request to withdraw my balance in my account, but the customer service called me and not allow me to do so.
    Thats my account my money.. what i can do?
     

Share This Page