ZURICH PRIME FRAUD, PLEASE HELP

ahmedh

Recruit
Messages
2
Dear everyone,

I hope you are doing well. I am going to share my whole experience with you about a company based in the UK called in Zurich Prime. My name is Ahmed Al Bahrani from Oman. My first contact with the company came when I deposited $250 on 1st March and on the same day when Taiseer told me about a risk free deal, I deposited $1700 again for this deal. I gained alot of trust in what Taiseer used to say to me. My account showed that I was making profit but it was all fake. The profits were large but the moment I tried to withdraw my money, Taiseer used to evade from the topic. I had no control over my account and I was not able to withdraw my own money not even the profits even though my account was in a good condition. I was instructed to deposit more money and I did so I can withdraw my money but the same pattern continued. Their trick to evade from giving back your money is that the moment you ask for a withdrawal, they persuade you to open new deals and this is when your profits change to a loss. They then have a reason to tell you that you cannot withdraw your money. More money will need to be deposited so your account will improve but it is all a lie. These all were instructions from Taiseer and he is a totally liar. He also mentions that if you deposit more money, the company will support you and give you a bonus. Overall, they did their best efforts to make you put more money. At that point, I started reading about the company and knew that it is a totally fraud. At that point, I invested a total of $16,500 which I want to be refunded to my account ASAP.

If I dont receive my money back, I will make sure that this company will be blocked in Oman and other gulf region. I have already contacted a lawyer who is happy to work with me on this case. I was able to find confidential information specifically about the account managers, Taiseer and Suhail, and their locations, etc. I will be filing a case against the company as well as these individuals. I do have proof of their emails, voice messages on whatsapp, and recorded phone calls. I am in contact with a large number of clients of this company who had a similar experience and we are in the process of launching a large campaign against the company in social mediand local news outlets. I ADVISE EVERYONE TO BE AWARE OF THIS SCAM COMPANY. I am willing to help anyone for advice. Refunding my money will be only the solution to my case and this is my right legally and ethically. I will not accept any other solution.

I AM CURRENTLY WAITING FOR ZURICH PRIME SUPPORT TO PROCESS MY CASE ASAP. I PROMISE THAT I WILL MAKE IT MY OBLIGATION TO STOP THIS COMPANY FROM OPERATING THROUGH MY LARGE NETWORK OF CLIENTS. ZURICH PRIME SUPPORT, YOU WILL FIND BELOW ALL DETAILS OF THE CASE.

Name: Ahmed Habib Al Bahrani
Account no: 724608
Email: ahmed.-.20@hotmail.com
Phone Number (whatsapp): +968 96200911
 

FxMaster

Lt. Colonel
Messages
9,529
Dear everyone,

I hope you are doing well. I am going to share my whole experience with you about a company based in the UK called in Zurich Prime. My name is Ahmed Al Bahrani from Oman. My first contact with the company came when I deposited $250 on 1st March and on the same day when Taiseer told me about a risk free deal, I deposited $1700 again for this deal. I gained alot of trust in what Taiseer used to say to me. My account showed that I was making profit but it was all fake. The profits were large but the moment I tried to withdraw my money, Taiseer used to evade from the topic. I had no control over my account and I was not able to withdraw my own money not even the profits even though my account was in a good condition. I was instructed to deposit more money and I did so I can withdraw my money but the same pattern continued. Their trick to evade from giving back your money is that the moment you ask for a withdrawal, they persuade you to open new deals and this is when your profits change to a loss. They then have a reason to tell you that you cannot withdraw your money. More money will need to be deposited so your account will improve but it is all a lie. These all were instructions from Taiseer and he is a totally liar. He also mentions that if you deposit more money, the company will support you and give you a bonus. Overall, they did their best efforts to make you put more money. At that point, I started reading about the company and knew that it is a totally fraud. At that point, I invested a total of $16,500 which I want to be refunded to my account ASAP.

If I dont receive my money back, I will make sure that this company will be blocked in Oman and other gulf region. I have already contacted a lawyer who is happy to work with me on this case. I was able to find confidential information specifically about the account managers, Taiseer and Suhail, and their locations, etc. I will be filing a case against the company as well as these individuals. I do have proof of their emails, voice messages on whatsapp, and recorded phone calls. I am in contact with a large number of clients of this company who had a similar experience and we are in the process of launching a large campaign against the company in social mediand local news outlets. I ADVISE EVERYONE TO BE AWARE OF THIS SCAM COMPANY. I am willing to help anyone for advice. Refunding my money will be only the solution to my case and this is my right legally and ethically. I will not accept any other solution.

I AM CURRENTLY WAITING FOR ZURICH PRIME SUPPORT TO PROCESS MY CASE ASAP. I PROMISE THAT I WILL MAKE IT MY OBLIGATION TO STOP THIS COMPANY FROM OPERATING THROUGH MY LARGE NETWORK OF CLIENTS. ZURICH PRIME SUPPORT, YOU WILL FIND BELOW ALL DETAILS OF THE CASE.

Name: Ahmed Habib Al Bahrani
Account no: 724608
Email: ahmed.-.20@hotmail.com
Phone Number (whatsapp): +968 96200911
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Dear Client,

Please submit your complaint here https://zurichprime.com/file-a-complaint/
We will review it and get back to you!

Thanks!
Best Regards,
Zurich Prime Support Team
 

kweku

Private
Messages
21
I was scammed by SLS-Trades. But beside this I got called from different other alleged FX-Broker. Zurich Prime was one of them.
 

ahmedh

Recruit
Messages
2
Follow this


Dear All,

Unfortunately, my disappointment with Zurich Prime continues. I followed their instructions and sent an email to their complaints specfic email on July, 26. Next day, they immediately contacted me by phone saying that they will resolve my case and refund me all the money back. However, they requested to remove this post down and I declined. Then, one of their top managers whom I also were able to collect his confidential information, contacted me a couple of days later and he said that we will refund you half the money you initially invested and the other half we will invest for you in your account. I also rejected this offer because I simply wanted all my money back that is all. It is clear that Zurich Prime is only buying time now and is not actually concerned with their clients and customers. I was very hopeful that Zurich Prime will resolve my case but it seems that there is no way my case will be resolved except legal action. The only reason I was reluctant to take the legal route was the high costs involved. Now, with the help of my large network of clients and whatsapp groups of people who have a similar experience, we were able to collect the necessary funds for the legal action.

I ASSURE ZURICH PRIME THAT BY THURSDAY, 10TH AUGUST, I WILL BE PROCEEDING WITH MY CASE AGAINST THEM. I AM NOT WILLING TO ENTER INTO NEW NEGOTIATIONS WITH THEM. MY ONLY REQUEST IS TO GET MY MONEY BACK AND IF THEY ARE NOT WILLING TO COOPERATE I WILL BE THE SAME.

THANKS,
 

kweku

Private
Messages
21
the locations of this broker are:
ZURICHPRIME.COM IS A BRAND OWNED AND OPERATED BY
U-NEX SOLUTIONS SRL, BVD DIMITRIE POMPEI 5-7, BUILDING HERMES PLAZA, BUCHAREST, ROMANIA
U-NEX GLOBAL LTD, TRUST COMPANY COMPLEX, MAJURO, MARSHALL ISLANDS
CONTACT ZURICHPRIME.COM AT +403 122 946 97

Legal Action against them will be a big effort
 

AHMED MOHIUDDIN

Recruit
Messages
1
Dear all,

My name is ahmed and I am also a victim of zurich prime fraud and i reaquest Ahmed Habib Al Bahrani for help because his case and mine is similar to this fraud company.

Thanks
ahmed.
 
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