• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem Startforex

I am having an issue with a company

Nuno

Recruit
Messages
3
I want to settle a complaint about STARTFOREX.COM.
In january 2009 I send 20.000,-€ ($25.800) to Start Forex Ltd over
Mizrahi Tefahot Bank in London to fund my trading account nr 20295
at this broker. In April 2009 they (Startforex) made a withrawal of the
entire account summe of $ 32.364,92 with no profitable explanation.
I had given a procura to someone who was trading my account with a robot
because I’m not (yet) a trader and he took (only)his comission to oder Startaccount..
My account was erased and I have no more acess to it.
After numerous calls and mails, and a letter from one Attorney(they didn´t respond) I have no doubt they do not intend to give my Money back.
I ask for your help and I am willing to give you wathever transfer papers, mails
account extracts you need top help me on this.

Thank you
Nuno Dias
 
They pulled all the money and didn't send you anything??? Not even your initial deposit?

I knew they were bad, but just grabbing the money without even bothering to send you some sort of notice is even worse than how they usually are.
 
They first made the withdrawal from all of the money,then froze the account, then erased it.They send me nothing.
Last time they told me the subject is with their laiwers in order to see
if it is possible to " subtract from my money the comissions the trader took
from my account and also from others accounts he was working for".
As I said they were robbing me the director (Mr. Sinai ) hang up the phone on me.
Can you please help me?What should I do next in order you can help me?

Nuno
 
They even disabled my mail account to reach them. All of my mails come back without reaching them.

The atached letter they do not accept anymore.There they said they owe me nothing else but the 13K. I deposited 25K and the account had a 32K saldo.

Mr.

In order you can transfer my money back
I send you
My bank data:

Account nr (erased)

Nuno Simões Dias
Startforex Account nr. 20295



2009/4/23 startforex <startforex@startforex.com>
- Mostrar texto das mensagens anteriores -


Dear Client,

First of all we need to thank you for your patience on resolving this matter.

The legal and financial department of Startforex have analyzed and got to a conclusion that you should receive back the AMOUNT YOU HAVE DEPOSITED LESS THE AMOUNT ALREADY WITHDRAWALED from your account. If this money went to a trader, we strongly advise you to solve the matter with him.

Your initial deposit was 25800 USD and it was sent to your trader the amount of 11828 USD.

You are entitled to receive back the amount of 13,962 USD
This amount will be send back to your bank account.

When you signed the attached letter we will transfer the money.

Please send us the bank details together with the letter signed by email or FAX +357 25 503 001 and we will transfer the money as soon as possible.

Our best regards,





Responder Encaminhar


Mail Delivery Subsystem para mim
mostrar detalhes 14:52 (4 minutos atrás) Responder



This is an automatically generated Delivery Status Notification

Delivery to the following recipient failed permanently:

startforex@startforex.com

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 554 554 5.1.0 Sender Denied (state 13).

----- Original message -----

MIME-Version: 1.0
Received: by 10.223.116.72 with SMTP id l8mr4226955faq.33.1244469165330; Mon,
08 Jun 2009 06:52:45 -0700 (PDT)
In-Reply-To: <68206029583A6946A93F486C29CB40C3A00949@sbs2003.startforex.local>
References: <AcnDHPCp2NK5SzsfThCL7+GeSgPI5AA6RKHQAAGAhYAAAEn0IA==>
<68206029583A6946A93F486C29CB40C3A00949@sbs2003.startforex.local>
Date: Mon, 8 Jun 2009 14:52:45 +0100
Message-ID: <7b4f97230906080652u62095339l92a11da9ed5fae2f@mail.gmail.com>
Subject: Re: Your Account with StartForex
From: =?ISO-8859-1?Q?Sim=F5es_Dias?= <nfsdias@gmail.com>
To: startforex <startforex@startforex.com>
Content-Type: multipart/related; boundary=001636c5b51788926b046bd68eb6

--001636c5b51788926b046bd68eb6
Content-Type: multipart/alternative; boundary=001636c5b517889266046bd68eb5

--001636c5b517889266046bd68eb5
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable


Mr.

In order you can transfer my money back


----- Message truncated -----
 
Back
Top