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Claim Details

Company:

www.seroph.com

Type:

Scams

Country:

United Kingdom

City:

Postcode:

Address:


Claim title:

more thiefs

Claim value:

67.70

Incident Date:

18/05/11


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more n more pple taking money out ov my tsb bank avcount its doin my head in the bank dont seem 2 help much eather







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Comments

[19/05/2011] Peter: I have had the same this morning. The money came out from http://www.seroph.com which isn't a working website and is a protected domain name if you check whois records.

Just so you know guys. I applied for a trading account with http://www.ufxbank.com from a Google add. I deposited $100 (US Dollars) and then it turned out they didn't trade shares, it was a spread betting account. Their Google add was wrong. The reason your payments are similar but different is because you have paid $100 (US Dollars) and this is due to the exchange rate variations.

Their phone number is not working and if you Google Map them, it leads to a Unit in London. I have left a bad review there and suggest you all do so others know about them. Hopefully links can be inserted in here:-

http://maps.google.com/maps/place?cid=16895188465967363221&q=UFXBank,+60+Windsor+Avenue,+City+of+London,+SW19+2RR,+United+Kingdom&hl=en&sll=51.411187,-0.186594&sspn=0.006295,0.006295&ie=UTF8&ll=51.415241,-0.196252&spn=0,0&t=h&z=16

Contact your banks immediately and if paid by credit card then ask for a Chargeback on the amount and cancel your card. I'm positive they will try to take more money now they know the first one went through. Also contact trading standards if you have time.

If by debit card, you are not protected under chargeback laws but tell your bank it is a fraudulent company selling a service they do not provide and that there have been other complaints against them.



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