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Ufxbank scam alert group on facebook,myspace,twitter and co. - RESOLVED

Discussion in 'Scam Alerts' started by gbenga112, Jan 12, 2010.

  1. gbenga112

    gbenga112 Corporal

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    Is it possible to get other members who have or is currently undergoing the same thing,so that we can form a group on major social networking sites(facebook,twitter n co) alerting people of UFXBANK and other fraudulent firms??? So that other newbie could avoid going through the same thing in the near future.
    Also on this groups am happy to share and post all trade records and conversation with other group members.
     
  2. Babigau

    Babigau Recruit

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    Check this out! You can raise your concerns with facebook about the advertisement UFXBank has on the facebook advertising system!

    Login | Facebook
     
  3. fnckth3w

    fnckth3w Recruit

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    Thank You!

    I have Google'd the following phrase: "ufxbank legitimate"

    Came accross your forum and various other sites promoting UFXBank in the US of all places. I have read all the posts regarding UFXBank and viewed the sites promoting them and it looks utterly cheap and fake, the promoting sites!

    Luckly I have given my PREPAID cell number (from South Africa) on the application form . This is the number showing on my phone: 27794#195377060054. I am not familliar with that type of number. :confused: The persond that contacted me was a Dana Mathews,
    Account Manger, p. +357.220.226.68, f. +44.207.681.1810, e. Dana@ufxbank.com

    Wire Transfer Details (in PDF format)

    WIRE TRANSFER DETAILS
    Bank Name and Address: BKB Private Banking
    Stockerstrasse 23
    8027 Zurich
    Switzerland
    Bank Swift Code: BKBBCHBB
    Bank Clearing: 770
    IBAN USD account: CH26 0077 0252 6707 0200 1
    Account holder: Triple 8 Ltd.

    I had them on my Facebook ads as well and done see them anymore. LUCKLY I HAVE NOT WASTED MY MONEY ON THIS YET, I always check if a company is legit or not. So far ... I can't see that they are! :p

    If you have more question to ask, please do and I will try to answer them.
     
  4. gbenga112

    gbenga112 Corporal

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    The facebook ad has suddenly disappeared..Please I would appreciate if you can send me info regarding the facebook ad because UFXbank has refuses to remit my profit of $11,717...Cheers
     
  5. gbenga112

    gbenga112 Corporal

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    Issue Resolved

    Ufxbank has remitted my profits..I'd like to thank Bill,FPA and other FPA members for their contributions.
    My profit was remitted with the aid of Bill of FPA..I sincerely appreciate all his efforts...Thank y'all
     
    #5 gbenga112, Sep 15, 2010
    Last edited: Sep 16, 2010
  6. daniel_bba

    daniel_bba Recruit

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    ufx bank is a fraud company

    this company is fraud company ... all the people who have put good comments are either ufx bank employees or clients who has been paid 100 $ bonus on their account because it has happened with me last year ... well first they start calling u and encouraging you to deposit money ... after u deposit money they forget about u , i have deposited 1000 $ into my account and i managed to make it 5500 $ after 3 weeks then i asked my account manager fuad malki for a withdrawal, of 3000 $ he told me not to withdraw money because it will weaken my account , anyways after 2 week i increased my profits with some gold deals ...
    my account became like 15000 $
    i sent mr FUAD MALKI withdrawal request with all the documents needed for a withdrawal, he told me he doesnt has the documents i sent them again, i wanted to withdraw 5 K and till now i haven't received any money . i dont advice anyone to deal with this company they r dealing disk if make money they will loose and if u loose they win , they will only call u if they want u to deposit money ...
     

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