UFXMarkets
Complaint 272409 Details
- Date Occurred: 09/06/2013
- Reported Damages: $0.00
- Phone Carrier:
- !
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
The Account Manager named: Nabil Shariff wanted me to deposit 3000.00 USD and told me that I will trade on your account today (friday) and will make you a profit of 1000.00 USD by monday morning.
All kind of lies such as he was a UK citizen posted in India for managing clients. Has a work experience at wall street etc when he could barely speak proper English.
UFXMarket hires cheap salesman who can't even be an average scammers.
I have been trading currencies for 4 years now and he could not address a single technical question.
I would like to warn everyone not to give your phone numbers to these scam websites.
- Anonymous SBID #ce6bd206ac
- Posted 09/06/2013
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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.