[Resolved] Asia Fxi — Scam | |||||
I am invested in this company 2000USD. i never withdraw even one dollar also the company is totally fake and 100% SCAM don't trust that company. When i raise complain against this company they call me and ask me to remove this review after that only i receive my payment other wise no ways like that they says in financial department there is a person MR. DAVIT he is promising me and ask me to remove this review but the never give my money. And there is a person Miss. SHERIN in financial department she also says you don't get even single dollar with our company you can do anything. But you don't get your money try your level best she says. i have all documents . and call recordings and all evidence against this company i am going to report international wide if they are not give my money. i am sure about this. DON't Trust this company Please if you have any queries please feel free to contact me. my mail: [protected]@yahoo.co.in. my number: [protected]. skype ID : a.alrasheed1. what's app : [protected]. FB : rasheedrishi. The company details are given below. Contact No: +[protected] 127.2 2nd floor alfred Avenue, 10208, P.O.Box 28132, Nicosia, Cyprus. Was this information helpful? | |||||
Apr 20, 2017 Complaint marked as Resolved Still i am not receive my payment This company is fully SCAM the person who ask me to put a good review here Mr.DAVID after i put as i am get my investment amount he didn't give my money full of fake company. Don't trust this company i have full proof with indian money transfer agent address and contact number too his name is Mr. Charles he is in lalgudi trichy. Now i am going to gave a cheating case and criminal case against him i have all the records. and audio call recordings too. i need a proper solution for this problem. I am waiting for past one month.
Alrasheed.A
+919841821186 | |||||
 5 Comments | |||||
Comments
Hello Friends,
I was Invest in AsiaFxi 1500 $ and then i profited amount in AsiaFxi is more than 200000 $ in one month. But after processing the withdrawal request they are not withdrawal my amount. I was lose my INR Rs. 100000/- So please don't invest any amount in AsiaFXI.com due to this is 100% fraud/fake Compony.
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I was Invest in AsiaFxi 1500 $ and then i profited amount in AsiaFxi is more than 200000 $ in one month. But after processing the withdrawal request they are not withdrawal my amount. I was lose my INR Rs. 100000/- So please don't invest any amount in AsiaFXI.com due to this is 100% fraud/fake Compony.
AsiaFxi I Am Investment $1000 Dollar Robt Trading Still i am not receive my payment This company is fully SCAM the person i am get my investment amount he didn't give my money full of fake company. Don't trust this company i have full proof with Indian money transfer agent address and contact number too his Now i am going to gave a cheating case and criminal case against him i have all the records. and audio call recordings too. i need a proper solution for this problem.
Rajkumar
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Rajkumar
Business or product name...
www.asiafxi.com
AsiaFXi Contacts & Information
Posted: May 28, 2017 by 123kamal
my payment bending for this web side www.asiafxi.com not responce this web side
Complaint Rating: 0 % with 0 votes
Contact information:
India
asiafxi.com
We are put 100 and 200 usd in this web side www.asifxi.com. at first he cell every time and the customer call and no responding, more cheating web side doing in this web side, no one can't trust this web site why you doing like this trading very silly, for alternative you do legger treading better for this website www.asiafxi.com,
21/03/2017- 17:22:24-21/03/2017
-96413 -net txn: payu [protected] my deposit amount 6, 550.00
My deposit pay u money id
5666862
Charles
No 105, annai illam, opp thangam avenue, mamalachalai, srirangam, , tiruchirappalli, 621711
www.asiafxi.com
Complaint comments Comments (1) Complaint country India Complaint category Forex / Currency Trading
Was the above complaint useful? Yes No
0
0
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AsiaFXI Trading Forex Company - payments are not giving, no response since when withdrawal asked [3]
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Comments Sort by: Date | Rating
N 0 mins ago by Srinivasan D 0 Votes
My name is Srinivasan I am sending money from my Dhanlaxmi Bank to payumoney account hold by
Mr charles with address below having merchant id of 5666862
NO 105, ANNAI ILLAM, OPP THANGAM AVENUE, MAMALACHALAI, SRIRANGAM, , Tiruchirappalli, 621711.
I am open account Asiafxi.com the Independence day offer 200% bonus $1000 ( Rs.64280 ) transaction pay u money payment ID[protected] deposit and get $2000 totally my balance is $3000 i am first time ''ASIAFXI''.com account open and my manager name is Mr Ajmal my transaction successful and my manager not contact me and my mail no reply and no response please help me what happened my money my dad is hospital critical stage I need money I am withdrawal request both time not response and I am going to online chat asiafxi.com and my new manager contact me Mr Venkat He said you are open new account and more deposit $500 I am taking old account balance will be transfer your bank account I said please withdrawal me my problem solve and surely deposit and trading sir please help me my withdrawal what happened? Please contact me
( [protected]@gmail.com )
![]()
www.asiafxi.com
AsiaFXi Contacts & Information
Posted: May 28, 2017 by 123kamal
my payment bending for this web side www.asiafxi.com not responce this web side
Complaint Rating: 0 % with 0 votes
Contact information:
India
asiafxi.com
We are put 100 and 200 usd in this web side www.asifxi.com. at first he cell every time and the customer call and no responding, more cheating web side doing in this web side, no one can't trust this web site why you doing like this trading very silly, for alternative you do legger treading better for this website www.asiafxi.com,
21/03/2017- 17:22:24-21/03/2017
-96413 -net txn: payu [protected] my deposit amount 6, 550.00
My deposit pay u money id
5666862
Charles
No 105, annai illam, opp thangam avenue, mamalachalai, srirangam, , tiruchirappalli, 621711
www.asiafxi.com
Complaint comments Comments (1) Complaint country India Complaint category Forex / Currency Trading
Was the above complaint useful? Yes No
0
0
More www.asiafxi.com Complaints & Reviews
www.asiafxi.com - online trading withdrawal of funds? [3]
AsiaFxi - forex trading [1]
AsiaFxi - forex trading [1]
www.asiafxi.com - payment not received
AsiaFXI Trading Forex Company - payments are not giving, no response since when withdrawal asked [3]
Asia Fxi - scammer
Asiafxi.com - no response when withdrawal request submitted
Asiafxi.com - scam
Comments Sort by: Date | Rating
N 0 mins ago by Srinivasan D 0 Votes
My name is Srinivasan I am sending money from my Dhanlaxmi Bank to payumoney account hold by
Mr charles with address below having merchant id of 5666862
NO 105, ANNAI ILLAM, OPP THANGAM AVENUE, MAMALACHALAI, SRIRANGAM, , Tiruchirappalli, 621711.
I am open account Asiafxi.com the Independence day offer 200% bonus $1000 ( Rs.64280 ) transaction pay u money payment ID[protected] deposit and get $2000 totally my balance is $3000 i am first time ''ASIAFXI''.com account open and my manager name is Mr Ajmal my transaction successful and my manager not contact me and my mail no reply and no response please help me what happened my money my dad is hospital critical stage I need money I am withdrawal request both time not response and I am going to online chat asiafxi.com and my new manager contact me Mr Venkat He said you are open new account and more deposit $500 I am taking old account balance will be transfer your bank account I said please withdrawal me my problem solve and surely deposit and trading sir please help me my withdrawal what happened? Please contact me
( [protected]@gmail.com )
I am invested in this company 3700USD.First, they have given for 100 Dollar after that I never get even withdraw even one dollar also the company is totally fake and 100% SCAM don't trust that company. When i raise complain Nobody given prefer response. Person names Venkat, Suresh, Hazaam, Ajmal, Micle they are promising me you will get today and tomorrow next week and next month but I never get my money back. They are also say you don't get an even single dollar with our company you can do anything. But you don't get your money try your level best they say. i have all documents.And call recordings and all evidence against this company i am going to report international wide if they do not give my money back. i am sure about this.
>
> DON't Trust this company Please
>
> if you have any queries please feel free to contact me.
>
> my mail: [protected]@hotmail.com
> my number: +[protected]
> what's app : [protected].
>
> The company details are given below.
> Contact No: +[protected], +3444, [protected]
> 127.2 2nd floor alfred Avenue, 10208, P.O.Box 28132, Nicosia, Cyprus.
>
> DON't Trust this company Please
>
> if you have any queries please feel free to contact me.
>
> my mail: [protected]@hotmail.com
> my number: +[protected]
> what's app : [protected].
>
> The company details are given below.
> Contact No: +[protected], +3444, [protected]
> 127.2 2nd floor alfred Avenue, 10208, P.O.Box 28132, Nicosia, Cyprus.
I was Invest in AsiaFxi 1500 $ and then i profited amount in AsiaFxi is more than 200000 $ in one month. But after processing the withdrawal request they are not withdrawal my amount. I was lose my INR Rs. 100000/- So please don't invest any amoUnt in AsiaFXI.com due to this is 100% fraud and fake Compony.