Complaint 320260 Details

  • Date Occurred: 12/15/2013
  • Reported Damages: $1,965.00
  • Location: london
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I have deposited the mentioned amount to ONE4EX as they promised to manage my FOREX account and generate revenue. The company executed few transactions that resulted in profit of $1,687.61 in short period.

I requested to draw $200.00 from my account that got deducted on the 16th of Jan, 2014 but never sent to my bank account. The company continued to give reasons and I have received calls from Mohammed Al Sayeq, Ahmed Salama and Nidhal. All those names are even listed on multiple internet sites on the same complain when a customer ask to draw their profit or their investment.

The last one was Nidhal who promised to get the issue resolved by sending the $200 and to continue managing my account, but none has happened for the last months.

I am not asking for the profit, but only if I can get my investment back that is USD1,965.00.

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • one4ex logo

Company Statistics

  • Complaint Against one4ex
  • Complaints Filed: 3
  • Reported Damages: $26,465.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.