Complaint 344131 Details

  • Date Occurred: 05/07/2013
  • Reported Damages: $1,500.00
  • Username: senanbag
  • Email: [email protected]
  • Location: danmark
  • !

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 was contacted by UFX employee Ebrahim Almansori ( [email protected] ) in May 2013 and persuaded me to pay $ 500 and I would get $ 150 in bonus.
He was later contacted by a new acount manager called Shady Khaldy .
He got all the money lost , and so he did not answer the phone anymore or mails !!
few days Later, I talked about to pay only $ 100 and everything will change either normal again , the money was also lost , he open some tradings for my, and everything was lost incl bonus!
So went there few day later i have been contacted by by a sweet lady called Joumana Adaw as say that Khaled is fired and she is the boss of all account managers and she will apologize for what happened, and she will bring my trust back to the market, and will prove that , I said that I will not and have not more money more .
AS PROMISED SHE on HONOR she will replace all my losses in three days if I gave just 500 USD
I agree, so she open one treading only and ALL money lost again ! like Joumana disappeared !!, no calling any more, no emails nothing. :(
She know i am a student and she take all what i have.

over 1500 + $ 150 bonus is gone .. :(

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Business Profile Summary

  • UFXMarkets logo

Company Statistics

  • Complaint Against UFXMarkets
  • Complaints Filed: 37
  • Reported Damages: $2,645,566.00
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