VantageFX Scam! Vantage FX Did Not Return My Money!

clackro

Private
Messages
28
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.
 

Attachments

FxMaster

Lt. Colonel
Messages
8,513
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.
Talk with the bank and ask them if is there any reference number of returned money.
 

clackro

Private
Messages
28
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!
 

FxMaster

Lt. Colonel
Messages
8,513
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!
It's a bank procedure, It must take up to 10 days as per my experience mate.
 

4evermaat

2nd Lieutenant
Messages
1,525
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.
 
Top