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Forex / Currency Trading Complaints

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Ziguang09Signgmail.com / I want all the money back!

Andy Tang on Oct 23, 2017
Dear Forex Capital Melbourne Aus, Chairman Director. This is my second complaint form, I already sent one in last month, but there was no answer and I don't know why . I want Profit Demo AUD, learning how to do in exchange currency market the knowledge, because I never know this before. I...

Skrill / cheating one persont my money binaryoptioninvestment101@gmail.com

bhakiyaraj m on Oct 21, 2017
Skrill3ear sir, Please find attachment of all documents .my mother notwell and me also me also health problem.kindly take needful as soon as possible. Smith Christopher he is is profile photo below i loss my money don't believe Smith Christopher is abest cheating broker bad trader Transaction...

amitfoservice.com / regarding amittabha bhandra

pradesh12 on Oct 17, 2017
This person has also cheated me and I would like any one who can email me information regarding this person, He has to be thought a good lessen for cheating people, email me pictures and his wear about, what he does where he works what car he has pictures and address of where he lives and...

OptionRally Financial Services / not giving account closer money back

Farms36 on Oct 16, 2017
I closed my optionrally account during there cysec licence ban sent all of my bank details passport copy all relevant info.the terms cysec set out have not been stuck to. I checked in the on site chat and they had received it. Since then I've mailed them many times and tried live chat and...

UAE Exchange Centre / bank money transfer

sohan pal singh on Oct 13, 2017
Hi there, my no-7323 7229 1053 2295 I have send money on 6oct 2017 and till now it is not reached to my partner account. I have submitted my paper to a White chapel branch on 10th oct 2017. When i called customer care first for 30-40min nobody attend my call and said my no is 1st and all...

Matrixoption / binary option in trading forex

Ahmed Kelany on Oct 11, 2017
MatrixoptionSome one called Helen Ricards invited me to open an account in https://matrixoption.com/ to convert 500$ to 5000$ every week I opened the account with my e-mail aaa_kelany@yahoo.com I found the balance rises every day until it reach 1200$ they asked me to re-deposit 500$ to secure the...

Chase Bank / JPMorgan Chase Bank / hold of money

Karthik Kumar Rajendran on Oct 11, 2017
Dear Sir/Madam, My name is karthik kumar Rajendran and I am pursuing my higher studies in USA. I expecting a return of wire transfer from India to my bank Federal Credit Union through you (JP morgan chase bank) as an intermediate bank. The wire has returned on 21-sep-2017 from my bank...

Worldremit.com / sender beware of worldremit

kosar on Oct 9, 2017
On Monday, October 2nd, 2017 about 3pm I made an online transfer (Trans# 244WR17843963) to a relative in Ghana. Late evening I received an email that my bank account has been successfully debited and the amount will be credited to the recipient's account with two business days. After two...

www.Traderstfx.com / scam in the name of investment

rajiv1 on Sep 26, 2017
Story started with After seeing the aid on social media facebook about the investment with good return I gave the contact details on site. Next day Mr. Mehul called me and said that I am from Traderstfx an UK based company will give you training in forex trading and will give good...

Dollar General / store manager

Tamara moody on Sep 19, 2017
Manager was very rude. She was unaware of sale offered by your store. You advertised the gain deal buy detergent and softener and get fabric sheets free. I was told I could not get the sheets for free. That is false advertisement. She was very unprofessional with customers and wa...

Coinbase / coinbase app doesn't show my $

David V Rodriguez on Sep 19, 2017
CoinbaseI called and emailed numerous times with no response but the automated one which gave me a case number. See below for the issue : Looking for an update. Case #2143127. 4th follow up since 9/1. This is unacceptable and not professional at all. Please advise as I'm out $230.11. See...

Ziguang09Signgmail.com / complain

zi guang tang on Sep 18, 2017
Dear; Forex Capitat Melbourne Au Chairman James Director-General. I want profit Demo AUD, learning how to do in exchange currency market the knowledge, because I never knew this before. but Forex Capital Melbourne Au the case manager didn't let me do so, put me to the profit Live AUD, and...

Cex.io / support non-existent

PaulStainforth on Sep 15, 2017
Totally disgusted with CEX.IO I have been locked out of my account for a week now with open orders. The Google 2FA token is always invalid with CEX.IO. Works perfectly on all other exchanges/sites. Even set up on a second device with the barcode originally issued by CEX.IO and the code...

Worldremit.com / mobile money transfer

Michael747 on Sep 15, 2017
Unreasonable rate hike. I have been using world remit for a few year now. In general their service has been good. However, they have gotten greedy over the last few months. At first, there transaction fee was 0, then it went to 2.99, today it was 10.99 for 200 US. Talk about taking something...

Coinbase / coinbase after many requests => unlock my account!!!

Rory Moore on Sep 13, 2017
Being a "newbie", I questioned a transaction on my CB account. Instead of getting help, my account was and is locked.. STILL. After numerous requests via "support", emails... answering THEIR requests for more info WHAT CUSTOMER SUPPORT? SEP 09, 2017 | 08:42PM PDT Austin...

Travelex.com / fee and commision

Brmtrt on Sep 13, 2017
Travelex Terrible, cheat, trick company Heatrow airport teerminal4 I exchanged money Get. $130 l paid £123.25 They charged commission £3 Fees £4.99 This is trick . fee and commission are same things, This is illegal They are make money illegal They said. Buy back warranty service...

Stater Bros Markets / service at the bakery dept

Elizabeth D. Arenas on Sep 9, 2017
I made eye to eye contact with Rebecca at the big bear city stater bos st 6:0 pm on9/9/27. With an acknowledgment she turn around and went to back around and 5-minutes a gentleman cam and told me he will help me. This was very rude and I strongly feel she may have been tired but some...

Coinbase / funds not received

S Watson on Sep 6, 2017
EURO 1, 000 and EURO 12, 304 still has not been credited to my coinbase wallet and it has been 3 WEEKS with no response whatsoever from Coinbase despite numerous emails to their damn 'support'. Now unable to email directly to support@coinbase.com, error comes back that it is no longer...

Coinbase / withdraw usd

RT 007 on Sep 5, 2017
Coinbase has a policy to verify members identity, but after several attempts identification fails. Because no identity can be verified, it freezes activity on the account. I have been trying to withdraw my money and transfer it to my bank. I have email coinbase several times and all I get...

Weird Coins / investment

Brian1971 on Sep 6, 2017
They are taking bitcoin with promise of return and then keep the bitcoin and stop replying. Its been 12 days since they responded and will not give me my money back. I will attach multiple screenshots to confirm. Also if you look at the reviews you can see the other clients with the same...
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