If you asked for notorized copy of my bank statement and drivers license and you were given. Why still holding on to a fund that's not yours?
You are nothing but a scam broker.
Presently I have over 10 brokers am working with without this issue.
You are a scam broker that's why you did not include withdrawal link but deposit in your clients profile.
Pls stay away from this broker if you don't want to lose your hard earn money.
II have been patients with them for over 4 months.
Would LP ever asked a broker not to pay back deposit?
This is not the place to discuss this.
We have sent more than 20 emails, account for 500 usd.
We do not want to retain their money longer, but complaice tells us again and again that you do not send the required documents.
why not send the required documents?
Just we stick to the money laundering laws.
Do it and within 24 hours your retirement will be effective.
African country that you live and Pakistan, have special conditions such as we caution.
Leave this this forum, and contact support.
And the next time that defames our brand study legal action.
Pls tell the world what you asked me to provide which I have not given.
I paid a notary public to get my documents notorized and yet you said you can accept it.
I am a full time trader and know when a broker is trying to scam me.
Even from the bank statement I gave you there are a lot of withdrawals from other brokers but you cannot release just $500 and you talk about Africa being a scam country. Pls who is scamming who?
you have to do is present the documentation required by the 'legal of complaice' department.
We have no fault that you live in a troubled country, in fact we are leaving to accept customers where you are.
Do not use this site as a support. You know our email and chat, we have sent detailed information on how to complete it.
Exactamante, we have sent more than 25 emails and you know everything.
Submit documentation in a timely manner and withdrawal will be processed within 24 h following.
You keep saying I should submit the required documents, which documents if not ID Card and proof of address, which I have submittedeposited.
And tell me if the name on card is different from the name on bank statement and drivers license. An account you have previously approved which I have email on? If you are not a scam broker you will not keep a funds that's not yours for over 4 months after a withdrawal request. Never trust this broker until they proof otherwise.
I will have to also inform neteller to go after you for scamming me through the use of their master card.
This can be infinite as this client, after 30 emails, 10 hours of chat, etc, seems not to understand that to make withdrawals, you must have your own fully verified, as in the rest of the brokers.
The strange thing is that in the preferred post reviews, accusing him of scam everyone, but there is yoked the scam.
this will be our last post, because we do not pay more to this game. The customer knows our email and chat, but there does not say anything.
1 All customers have to verify your account, especially to make withdrawals, by the law of money laundering. If anyone could not reitrar money from the account of another.
2nd only to some countries of Africa and Pakistan, there verificaicion more extensive rules as they are conflicting countries, other brokers is the same.
3rd A customer can not deposit on behalf of one and remove the name of another, which is what this clietne apparently intended, this is common sense.
Besides this client still does not present all the required documentation, it is more the credit card processors can hold up to 6 months or more some payments
especially in places with suspected fraud, again not us, but the card processors.
And that is something that this gentleman does not entide, our inveritr after more than a week of work to explain it agents.
There is no way. What we lacked is that after all the effort, to lose money by a score of 500 usd we have worked more than 1 week time support obviously lowcostfx loses money, we are above acknowledgment of scam, when we follow the rules one together, and give plenty of information on how to proceed legally.