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Varengold Bank FX

Discussion in 'Scam Alerts' started by Wally001, Nov 15, 2011.

  1. Wally001

    Wally001 Private

    Mar 15, 2011
    Likes Received:
    I am submitting the case against: https://www.varengoldbankfx.com/
    My Case is: I was totally scammed by Varengold Bank and their fund management body ( forexportfolios.com)

    Mr. Ahmad Maarouf the Dubai branch manager deceived, mislead and being totally unethical by introduced me to forexportfolios.com and explained to me how they have very conservative approach with a consistent return and they are the bank authorized fund manager.
    I followed his instructions and in a matter of 3 days only I lost my entire $100,00 !

    When I tried to contact forexportoflios Mr.Maarouf and Varengold Bank branch in Dubai used to answer my calls but since I lost my money He totally ignoring my calls and emails.
    Both Varengold Bank and forexportoflios had exactly same physical floor and room address plus same contact phone and fax number !

    After this issue Varengold bank has changed their address in Dubai and denied any affiliation with forexportfolios.com !

    Mr. Maarouf denied and connection with forexportfolios and refused to contact me or respond to my phone calls or emails.
    Company representatives' emails:
    Ahmad Maarouf<dubaipa@varengold.de>

    Attached Files:

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