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VantageFX Scam! Vantage FX Did Not Return My Money!

Discussion in 'Scam Alerts' started by clackro, Jun 24, 2019.

  1. clackro

    clackro Private

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    I'm filling a complain about my recent withdrawal via wire transfer that has been rejected by my bank.

    I have NOT had a wire transfer rejected in my life!
    This is because Vantage FX did not wire my money correctly by stating the purpose of payment.

    I made the wire transfer on the 14/07/2019.
    The wire transfer was cancelled and returned to Vantage's remitting Bank (National Australia Bank) on 17/07/2019.

    This issue has been ongoing for more than 1 week. Today is already 25/07/2019 and they still insist they have not received the money.

    Attached is the proof I got from HSBC that the money is with NAB since 17/07/2019.
     

    Attached Files:

    4evermaat likes this.
  2. FxMaster

    FxMaster Lt. Colonel

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    Talk with the bank and ask them if is there any reference number of returned money.
     
  3. clackro

    clackro Private

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    I did and have emailed the reference number to Vantage but they replied it could take few days for them to get a reply from NAB!
     
  4. FxMaster

    FxMaster Lt. Colonel

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    It's a bank procedure, It must take up to 10 days as per my experience mate.
     
  5. SoniNew

    SoniNew Private, 1st Class

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    Ask your bank to recall the transaction ;)
     
  6. 4evermaat

    4evermaat 2nd Lieutenant

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    OP, can you formally invite the company to this thread to update the status of the situation? Please follow all of the instructions in this thread: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

    ---
    After you complete the formal invite, you should also request the wire confirmation receipt (from VantageFx, they can get it in a few min from Au bank). This will include the swift codes and message used to send the wire. Missing a "reason" for wire is extremely odd. It should not have even left the bank without a reason.

    I would carbon-copy this request to vantage's compliance department (Au division of Vantage). I assume your account was with AU at the time of the original request.
     

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