Ubanker - They stolen my money !!

hmaeymo

Recruit
Messages
3
They are using all standard procedure to make you feel its real, they promised me to grow my money and just asked for USD 200 to start and see, after four days or less the money grow with the succeeded trades they made with me.

And for my bad luck, I did open the account with them,
After succeeding the 1st deposit to them as follows ...
My 1st Deposit

They were calling me every day and giving me instructions which were fantastic and only take profit!

Then they asked for more money to make more profit, and I made the 2nd deposit. Once they found the money in the account, they called me back immediately and said “ Hany, come on, deposit more USD 2000 and you be eligible for a special offer will end today only!

He said if I did this deposit I will take cash back to every trade and I will give him the power to make my funds double by end of the month for sure! And for my bad luck, I did the 3rd deposit.

One week after responding to their calls every time to open and close the position on my account, they asked me if I'm busy I can permit them to do trade on my account by themselves, but, I have to confirm this action over the phone every time before any trade, and I did agree.

After some trades, The cash back counting big money and profit is increasing and increasing, being honest, I was flying in the sky!


My account manager, Hassan, was promising of making this account double and triple time in a concise time, and I believed him with no mind as the money was growing like crazy.

Here is one of the position confirmation between us.

One week again after the succeed positions, I got a call from someone I don't know him, and for the first time he was calling me, He said :

( Hany, my account manager “Hassan” is so busy in a meeting now, and your account will be destroyed due to wrong positions. The statement may reach to the margin soon; He asked me to deposit more money now-now faster before account disappears ),

So I rejected to do it.

His reply to my rejection was so entirely, “ As you like, and he cut the phone immediately “, he said.

I looked to the account after 5 minutes from this phone call. I found everything became zero balance, except the USD 1500 cash back amount.


In the second day, Hassan called me back and said,

“ Hany, why you left your account? Why did you not respond to our adviser as per his phone call to you yesterday? The account becomes zero after all of these efforts! My God.”


He continues,

“ Hany, don’t worry we still have the cash back amount which will help yourself recovery!”

I replied to him in very simple words,

“ Hassan, please do it!”

After 5 min. from my reply, I found a new USD 2000 deposit to my account, and all the storey started from zero again, for more than ten days he kept calling me and asking permission to open a position and close the other, and I was permitting him to do.

Then after one week, the account became zero again in a very quiet action with no response from the company side or any new call yet.

And the funny thing that the company did not send any report to me or even in the online account you can't search for your trade history before Jan. 18, 2019!

Regards,
 

FmrBrokerExecutive

Master Sergeant
Messages
260
Chargeback is probably your only recourse. I'd contact your credit card company immediately if you have supporting documentation, etc.
Good luck!
 

hmaeymo

Recruit
Messages
3
Chargeback is probably your only recourse. I'd contact your credit card company immediately if you have supporting documentation, etc.
Good luck!

I did contact them, but in the website of their company they wrote zero charges and 30% from money. After submission of the case they asked for 750 USD and 30% from the money ?

I did refuse to continue, regarding the card company, do you mean master card or my bank ?
Because it was a debit card, with a local current bank account ?

Regards,
 

FxMaster

Lt. Colonel
Messages
9,539
They are using all standard procedure to make you feel its real, they promised me to grow my money and just asked for USD 200 to start and see, after four days or less the money grow with the succeeded trades they made with me.

And for my bad luck, I did open the account with them,
After succeeding the 1st deposit to them as follows ...
My 1st Deposit

They were calling me every day and giving me instructions which were fantastic and only take profit!

Then they asked for more money to make more profit, and I made the 2nd deposit. Once they found the money in the account, they called me back immediately and said “ Hany, come on, deposit more USD 2000 and you be eligible for a special offer will end today only!

He said if I did this deposit I will take cash back to every trade and I will give him the power to make my funds double by end of the month for sure! And for my bad luck, I did the 3rd deposit.

One week after responding to their calls every time to open and close the position on my account, they asked me if I'm busy I can permit them to do trade on my account by themselves, but, I have to confirm this action over the phone every time before any trade, and I did agree.

After some trades, The cash back counting big money and profit is increasing and increasing, being honest, I was flying in the sky!


My account manager, Hassan, was promising of making this account double and triple time in a concise time, and I believed him with no mind as the money was growing like crazy.

Here is one of the position confirmation between us.

One week again after the succeed positions, I got a call from someone I don't know him, and for the first time he was calling me, He said :

( Hany, my account manager “Hassan” is so busy in a meeting now, and your account will be destroyed due to wrong positions. The statement may reach to the margin soon; He asked me to deposit more money now-now faster before account disappears ),

So I rejected to do it.

His reply to my rejection was so entirely, “ As you like, and he cut the phone immediately “, he said.

I looked to the account after 5 minutes from this phone call. I found everything became zero balance, except the USD 1500 cash back amount.


In the second day, Hassan called me back and said,

“ Hany, why you left your account? Why did you not respond to our adviser as per his phone call to you yesterday? The account becomes zero after all of these efforts! My God.”


He continues,

“ Hany, don’t worry we still have the cash back amount which will help yourself recovery!”

I replied to him in very simple words,

“ Hassan, please do it!”

After 5 min. from my reply, I found a new USD 2000 deposit to my account, and all the storey started from zero again, for more than ten days he kept calling me and asking permission to open a position and close the other, and I was permitting him to do.

Then after one week, the account became zero again in a very quiet action with no response from the company side or any new call yet.

And the funny thing that the company did not send any report to me or even in the online account you can't search for your trade history before Jan. 18, 2019!

Regards,
First of all, invite the company by using invite company option to your thread. And if you unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.
 
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