[Resolved]  IForex.com — Fraudulent Activities

Address:Mumbai City, Maharashtra

I am trading with IFOREX since last 18 months on their website. www.iforex.com. The procedure is you need to deposit $100 dollars through your credit card to start trading on their website. I am trading since last 18 months and I earned a few profit but lost a lot of amount trading with them.Right now the problem is they are not returning my $276 dollars I have deposited in company for trading.I have deposited the amount on 13th October Via my credit card and put a withdrawal request on 22nd Nov to withdraw the funds. They generally say that it takes around 8-10 working days to get the funds in your account but still i have not got the funds back in my credit card. SInce Last 45 days I am continously following up with them but they are not providing me any satisfactory reply regarding the problem. I am calling them up 10 times in a day to get my funds back and they keep on replying that they are not recieving the details of the funds transfer from their bank. I am very very frustrated now. I think they dont want to return my money and they are fooling me. They have their office somewhere in Mumbai but they never provide the address of that office to their consumers. You can talk to them on [protected], [protected]. They are adverstising alot on different places on the web to attract more consumer but they are not providing the address they are based in Mumbai. I suspect it is a fraud company. I request you to please investigate deeply into this matter and save people from involving in this fraudulent activities. They are doing their trading business in India but they are not regulated by RBI. Kindly investigate and take correct action
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

i agree this complaint because this company has so many bug those only work that what trade is done . then he disclose to the other bank.
iforex.com is dirty company. he has no address in india. he is talking only private phone.
above 100$ only u can withdraw...[protected]

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    Maharashtra
    India
    File a Complaint