UFX Markets
Complaint 243225 Details
- Date Occurred: 05/22/2013
- Reported Damages: $516.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I found the ad. on facebook. I visited the website and they are working in forex trade. a group of arab people. I created an account one of them called me one day later to explain the nature of work. He said that you are not going to lose any money whatever you deposit we add 30% bonus to it and we trade by this amount. He took the visa card info. less than one hour later I got a call from my bank that some one tried to withdraw 1000$ and 4000 $ in the last 30 minutes. I got a call from them later and they were asking about more info and if I have another card then I told them that I discovered the scam and I want my money back. That's the link of the company in their emails.
http://www.ufxmarkets.com/
- Hoda SBID #dcb306944e
- Posted 05/22/2013
Comments
- sirgioo SBID #0e27eb0cb8
- Posted 05/23/2013
- very bad company just need you to deposit money and no help provided and no money credited and provide you with wrong recommendations ( may god revenge for me from those ..... )
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- Alex SBID #d00506f7ac
- Posted 10/05/2014
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Dear Hoda and sirgioo
Please contact me at [email protected] and I will try to solve your complaint.
Kind regards,
Alex Reynolds
Client Complaints Officer -
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Company Statistics
- Complaint Against UFXMarkets
- Complaints Filed: 37
- Reported Damages: $2,645,566.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.