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UFX took my 450$ US

Discussion in 'Scam Alerts' started by Mohamed Abdelrahman, Sep 10, 2018.

  1. Mohamed Abdelrahman

    Sep 7, 2018
    Likes Received:
    My name is Mohamed Abdelrahman living in Germany. On Tuesday 28.08.2018 I have received a call from UFX http://www.ufx.com/ the man was so polite so I could not hang the phone because I was so busy and preparing for an appointment so he requested me just to apply and download their App and just transfer 450 US$. I don’t know how I did that and the last procedure was to upload my personal information such ID, MasterCard and any bill. I felt something fishy so I haven’t uploaded all he requested then when I finished my appointment I sent him an email it was in Arabic because they were talking with and sending Arabian mails so I told him I don’t want to go threw that anymore please return my money back. He start to shout and saying a very bad words then he transferred me to a lady and she was talking in a very sexy way just she thought that could attract me. She requested me to open any deal and then I can get my money back when I saw her and the other man trying to force me to open any deal I knew that in this was I am going to lose my money forever so I haven’t did what they need. They started to call me daily from other contact numbers that they just need me to complete my profile and to open any deal. I was always rejecting that then the lady she told me that could make for me an international problems and could drove me to international courts against financial crimes. I start to laugh replying her that I haven’t did anything wrong and if that would drove me to such things I am accepting that but return my money then they stopped calling me. When I try to withdraw my money it could not accept that because my profile is not completed and I am afraid to complete my profile because they are insisting me to complete my profile.

    Here is the numbers and the emails they use to contact me from

    030 30808962

    00 44 330 390 3204

    +49 345 21973030

    +44 330 390 3200

    And here is the emails they contact me from

    Karen Naser


    Maher Mansoori


    Nadia Ali


    RAWAN Asali


    RAWAN Asali she has threats me by the Interpol and international financial crimes Karen Naser was the one who start to say a very bad and nasty words and really I am in need for ur help please. Thanks a lot for your co-operative and really those people must be arrested in anyhow.

    I have proves and don’t find where to attach them

    Attached Files:

  2. FxMaster

    FxMaster Lt. Colonel

    Oct 17, 2011
    Likes Received:
    Ufxmarkets already marked as a scam Broker base on Trader`s vote and scamming cases. You can read more here http://www.forexpeacearmy.com/forex-reviews/5004/www.ufx.com

    Now, come to the solution of your problem, If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.

    You can also share your story on their social media pages to draw their attention to your issue.
    Below are the Social pages
: ufx.com, ufx

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