SUCCESS !!! ... After being stung for US$1000 early Jan.2016,...

  1. 396 Posts.
    SUCCESS !!! ... After being stung for US$1000 early Jan.2016, have now been reimbursed majority of funds less 'handling' charges, forex fees, etc.

    Key points in chasing funds:

    - maintained respectful and business-like manner in comms with EZ Trader.

    - at no time did I make any Trades.

    - did not give "verification" (ID) details requested several times by EZ Trader (all they really needed was my credit card#, which they already had! ... and in any case my ID info would NOT prove I was the owner of the nominated credit card!!).

    - submitted an online complaint to the US SEC (... At this time I have no idea whether this helped obtain the reimbursement).

    ... cheers ...
 
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