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Problem Withdrawal problem at MBOXES TECH LIMITED

I am having an issue with a company

Kevin-K

Recruit
Messages
7
This is information of a fraudulent company.
MSB Registration Number: 31000202454303
Registration Type: Initial Registration
Legal Name: MBOXES TECH LIMITED

Broker by Mboxes informs that MBOXES TECH LIMITED is registered with FINCEN.
We started with them with a small investment, and they allowed a small withdrawal from the profit
After that, the Broker gave me a contract with no withdrawals for 3 months starting 3/6/2022 - 3/9/2022.
Until contract expiration date 3/9/2022, I withdraw my first round on 3/9/2022 $3,600 amount and 2nd round on 4/9/2022 $41.88 total amount $3,641.88 pending. So far, the withdrawal has not been received money.
I asked about the withdrawal of money to Mboxes just informed me that it was in the process of checking. And I continued to ask how long it took to check. Mboxes was silent. After that, Mboxes blocked the contact and I sent an e-mail to inform the matter. but received no reply.

Until now I have not received the money $3,641.88.

How do I have to do with MBOXES TECH LIMITED?
 

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  • 3.Client and Broker Agreement Letter (2)_20220603095858 (1).pdf
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  • 5.Mboxes.jpg
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Kevin-K

Recruit
Messages
7
Broker by Mboxes come in to recommend
She said “Mboxes has MSB monitoring which is very safe, I have been using it all the time”
She sent website “https://www.fincen.gov” to me check Mboxes
 

Attachments

  • D669BF04-0DF3-47D1-9B30-E2A0ADF1DB6F.png
    D669BF04-0DF3-47D1-9B30-E2A0ADF1DB6F.png
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Kevin-K

Recruit
Messages
7
This website was setup in the last year, likely for scamming purposes only. How did you find this broker or did someone recommend it to you?


View attachment 79795
Broker by Mboxes come in to recommend
She said “Mboxes has MSB monitoring which is very safe, I have been using it all the time”
She sent website “https://www.fincen.gov” to me check Mboxes
 

Attachments

  • D669BF04-0DF3-47D1-9B30-E2A0ADF1DB6F.png
    D669BF04-0DF3-47D1-9B30-E2A0ADF1DB6F.png
    1.6 MB · Views: 0

FxMaster

Colonel
Messages
11,426
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/20122/mboxes-review and then follow the below suggestions.

First of all, invite the company by using the invite company option in your thread. And if you cannot locate the option, this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You must make a second post in this thread to enable the official invitation option.
Note 3: Share your account number (Only account number). Many time this help companies to find out whether you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
 
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