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RESOLVED [Trader's Way] 3000€ Withdraw wire transfer scam

Discussion in 'Resolved Issues' started by skilltrick, Dec 10, 2018.

  1. skilltrick

    skilltrick Private

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    Hello, i update this post just to say that i still have no return...Withdraw was processed on october 29 and we're on decembre 14th...

    Hope that i will have feedback until next week.
     
  2. Poundtrader

    Poundtrader Corporal

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    i hope so too, keep us updated, i also have account with tradersway and never had a problem with withdrawals so im following your case and hope for the best so my concerns can be put to rest
     
  3. skilltrick

    skilltrick Private

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    Hello. We're on december the 19th and i still have no return or feedback....
     
  4. FxMaster

    FxMaster Lt. Colonel

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    Hello TradersWay, can we have an update on this thread, please?
     
  5. TradersWay

    TradersWay TradersWay Representative

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    Hello,

    No updates to provide yet. Our bank has sent numerous messages through the SWIFT system in order to get the correspondent bank in which the client's wire sits to return the funds to the sender (us). We do not know what bank this is - we can only send upstream, and the next bank in line will need to forward the message to the next bank and so on. The wire may have bounced around to multiple correspondent banks because of the issue originally caused by sending funds to a bank that won't accept the funds.

    The only thing we can do here is wait and continue to send bank SWIFT messages. We will send the latest copy of the SWIFT message string to the client by email. Whenever the funds arrive back we will notify the client and he may withdraw using another method that he is able to accept.
     
  6. FxMaster

    FxMaster Lt. Colonel

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    Thanks for your kind response.
     
  7. skilltrick

    skilltrick Private

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    Thank you, i'm still waiting now.
     
  8. The Reaper of F

    The Reaper of F Corporal

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    This is an extreme concern for both parties. Did you went to the bank and requested a manager to walk you through the entire process of the SWIFT's transaction taking place? Sometimes it takes courage for you to take a step further to get things done in a rapid manner. I've been there beforehand and it was with an ASIC broker. Case resolved when I walked into the bank and asked them to settle it asap.
     
  9. skilltrick

    skilltrick Private

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    Hello, thanks for your response
    Do you speak about my bank or about tradersway bank ?
    Thank you
     
  10. The Reaper of F

    The Reaper of F Corporal

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    Your bank, sir
     

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