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2021-09-28 15:01 Released in Philippines Philippines

UNforex is holding back my money for 1,5 months already although they say it has been send.

FYI they work as follows: In general they will
pick out specific kind of investors and the moment you want to withdraw your
money they hold it back for themselves and pretend as if they have send the
money back to you.
Consequently they hope you will leave it after some time, sending numerous of
emails and/or chats with the request for only a simple investigation update
with their CIMB bank (they will not give to you). Maybe after days of
frustration they sometimes respond and joke you around with: "We are busy
with it and will come back to you the moment we know more".
My opinion is that if UNforex do NOT have the
courtesy and politeness to update you (especially after weeks and months) about
where my money is and why they are holding it back, for sure they are scamming
you which is a criminal act.
Summarized: My current experience is to NEVER NEVER send any money to these
scammers because you can be rather for sure you will be one of them who will
never see your money back.
For sure I will continue to hunt them down till they stop their criminal
activities.

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