one4ex company
Complaint 325872 Details

  • Date Occurred: 03/09/2014
  • Reported Damages: $6,400.00
  • Location: +442070486367 LONDON what i was told
  • !

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

Since the beginning of 2014, Muhammad al-Sayegh called me on a daily basis from one4ex so I trade with them.In the month of 3/2014 i agreed to open an account on the condition that to be managed by them, and then called me named Nidal al ahmad to manage the account.I transferred $ 1,000 . Nidal encouraged me to deposit more i transferred $ 1000 Other I have the documents to prove it.Nidal was related to me almost on a daily basis in order me to see the profits and then encouraged me to deposit more i transferred more the amount of $ 1,400 and encouraged me again to deposit more in 13/05/2014 convinced me that he expected high profits i transferred $ 3,000 before we agreed he would let me withdraw some money after profits ,so they owe me total $6400. After that date i didn,t hear from Nidal he stopped contact me till now .I started then call them but no answers just to answer me where Nedal is but there was no answers on my messages also.

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Business Profile Summary

  • one4ex company logo

Company Statistics

  • Complaint Against one4ex company
  • Complaints Filed: 1
  • Reported Damages: $6,400.00
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