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Wafa A.

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4 Reviews by Wafa

  • Onlytrades

1/30/22

I convey my experience with onlytrades.com I was subjected to a scam by the Forex company after depositing money the account was manipulated by opening deals by the account manager without approval from me and continued on this matter for month, I tried to send emails to account manager but without his grandfather does not want to communicate with me, after a while sent email my account is in danger must be deposited money I refused, my account closed and refused to communicate with me.
Company is not licensed, I tried with the bank and visa company to help me, complained in FCA. By chance I found the field of company's website changed form online finance services to software engineering, designing and development, be careful photos attached

  • Korta.is

1/25/22

I wanted to warn you of this, my story is that I invested my money in forex trading in Onlytrades.com and was scammed by it, I dealt with an account manager who was hired by them and refused to open deals myself and told me that he is here to help me with the account and open deals to be profitable but unfortunately nothing is fabricated in the market and I asked the Onlytrades.com more than once to change the person and they did not listen to me and my account was manipulated and closed the account and I lost contact with them and after asking my bank they told me that told me that transfer of money was done through the Kortathjonustan HF

  • Emerchantpay

1/25/22

I wanted to warn you of this, my story is that I invested my money in forex trading in CBFtrade and was scammed by it and refused to request withdrawal of money and refused to contact me and closed my account, and when contacting my bank they said that the forex fraudster deals with emerchantpay and the clients' money is transferred to them by emerchantpay and their subscribers in the scam

  • Visa

1/25/22

I was subjected to a scam by fictitious trading companies in the field of Forex after depositing the money through the visa card and starting trading I discovered that the documents of the companies sent to me are illegal and that the companies are illegal and not registered originally and when confronted with the matter they denied and continued to deal with me on the basis that the companies are legal and they told me the important profit. Many deals were opened and the profits increased I asked them to withdraw my money they refused and asked me to add other large amounts so that I could withdraw my money I refused to deposit and refused to communicate with me and my accounts were closed the same system of fraud in all companies.
Then I reached out to my bank in the hope of helping to refund the money knowing that some operations did not complete 120 days from the date of the deposit the bank refused the assistance and went to visa company in the hope of helping me because the deposit was made through Visa company contacted them and explained to them my problem and the scams i suffered of course refused assistance and gave up its responsibility as a company responsible for visa card laws.
So far I have not been able to collect my money and I have not been able to communicate with the companies and the question how the visa company to deal with fake and illegal companies knowing that the visa laws are clear and no one or company has the right to deal with all the cards and deposits of the visa company or even use the company logo without signing a contract with these companies, if the visa company is responsible for the loss of my money because the visa card I carry and pay annual service fees protected Under visa laws.
Please note that Visa company is working a permanent update in its laws without complying with it and this is a kind of marketing for it only

Wafa Has Earned 2 Votes

Wafa A.'s review of emerchantpay.com earned 2 Very Helpful votes

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