Complaint Details

Status	:	Closed
Complaint No	:	0003738/2013
Category	:	Banking
Date	:	18-03-2013
Subject Line	:	Refund of $100 which I invested.
Complainant	:	BHARAT PATIL
Address	:	VINAYAK LAYOUT,NEAR VINAYK MANDIR, TILAK WARD, WARORA
Complainee	:	xforex
Address	:	Level 2 19-21 Hunter St. Sydney NSW 2000 Australia

Complaint Details
Sir,
One day i get call from Xforex Trading from australia. The person Andrew Dias told me that u invest $100 in Xforex Trading and we will teach u how to trade and how to earn money through trading currencies.
He told me that they will continously upto 1 year they will teach the currency trading by Phone, mails and videos.
He Suggest me to insvest $100 in the Xforex and also told me that u can any time withdraw your $100, so invested.
After i have insvested my $100 in Xforex they are now telling me to submit the Document to validate my account on Xforex and they are telling me that if you dont submit these documents your account will be cancelled and u won't get your $100.
Documents :
1) ID Proof
2) ID proof representating your address
3)Cerdit Or Debit Card scan copy of both side clearly visible
card no. and csv no.

So i asked them to return my $100 but they asking these documents.
Before investing they did not told me about documents required to validate your account.

So please help me to get my money refund.
Because it is not safe to give your Debit card scan copies of both sides as i came to know.
so please help me get $100 back to my account, which i have ceridted to their account through debit card.

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