I did a deposit on 27-9-2023 4.35 am Indian time 4500usd payment method INLB ( Indian local bank deposit ) to NL ENTERPRISES iddi bank ullasnagar Branch after that they asked 24hr and suddenly I got mail my profile was deleted . Till now no response sent 100+ mails chat get blocked for 24hr I dk start chat with details. Please help me to recover money
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Problem Weltrade.com
- Thread starter Prd1117
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- weltrade weltrade.com
I am having an issue with a company
FxMaster
Colonel
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- 12,247
First of all, go to your bank (or customer care) and tell them the full story and ask for the chargeback. They will help you in this case.
Yes I did bank said if money sent by mistek then we can help you sent with your own risk so we can't charge back once I entered upi pin as permission money sent to nl enterprises. Bank suggested do case at cyber crime police but it's also risky for me in india forex trading is not 100% leagle
Yes I did bank said if money sent by mistek then we can help you sent with your own risk so we can't charge back once I entered upi pin as permission money sent to nl enterprises. Bank suggested do case at cyber crime police but it's also risky for me in india forex trading is not 100% leagle
FxMaster
Colonel
- Messages
- 12,247
Why did you not check the reviews about them before you decided to go live with them?
Here https://www.forexpeacearmy.com/forex-reviews/9405/weltrade-forex-broker
You can also share your review here.
Here https://www.forexpeacearmy.com/forex-reviews/9405/weltrade-forex-broker
You can also share your review here.
K am their client since 2013 but always 50-100 usd transactions and smooth but this time I got some profits in Indian local markets I wanted shift them to forex so I did deposit they cheated me
Pharaoh
Brigadier General
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- 20,308
Step 1. Don't do anything bad to yourself. If anything happens to you, that's one less person to provide evidence and testimony against the scammers.
Step 2. Start giving evidence NOW. Report it to the regulators in your country. Report it to the more aggressive regulators around the world.
This page will tell you where you can get started sharing evidence:
https://www.forexpeacearmy.com/community/threads/where-to-complain-if-youve-been-scammed-by-a-forex-broker-or-crypto-broker.77211/
This page will tell you something about gathering evidence:
https://www.forexpeacearmy.com/community/threads/step-2-gather-evidence-the-moment-you-are-suspicious-or-sooner-be-paranoid.77207/
And this page will show you how even the most cleverly designed international scams can and do meet with justice.
https://www.forexpeacearmy.com/community/threads/good-news-in-the-war-against-pig-slaughter-scams.81421/
ig Slaughter scams change company names and accounts very quickly. This can ONLY happen when people report the evidence to the right places. Your problem is with a much less agile company. Share all your evidence with the authorities as soon as possible.
Step 2. Start giving evidence NOW. Report it to the regulators in your country. Report it to the more aggressive regulators around the world.
This page will tell you where you can get started sharing evidence:
https://www.forexpeacearmy.com/community/threads/where-to-complain-if-youve-been-scammed-by-a-forex-broker-or-crypto-broker.77211/
This page will tell you something about gathering evidence:
https://www.forexpeacearmy.com/community/threads/step-2-gather-evidence-the-moment-you-are-suspicious-or-sooner-be-paranoid.77207/
And this page will show you how even the most cleverly designed international scams can and do meet with justice.
https://www.forexpeacearmy.com/community/threads/good-news-in-the-war-against-pig-slaughter-scams.81421/
ig Slaughter scams change company names and accounts very quickly. This can ONLY happen when people report the evidence to the right places. Your problem is with a much less agile company. Share all your evidence with the authorities as soon as possible.
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