ig markets - a criminal broker

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Old Dec 27, 2015, 10:25am   #33
 
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Update?

Can we have an update?
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Old Dec 27, 2015, 12:44pm   #34
xwz
 
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re IG markets, collins street Melbourne// acct given away

Update.
Eventually after going into Melbourne and speaking the Head of Compliance, which achieved zero other than my thinking they would refill my account, submitting a detailed Fraud Complaint to South Melbourne Police, them contacting IGmarkets Natalie Beirne, Compliance, sending this to Queensland because the money was transferred to a Queensland Bank account, address there and other places. .... IG let me have access to my account, now it 6000AUD left in it. They've not replaced the money.
Hearing nothing I contacted Queensland Police 5 months later and they knew nothing of the Fraud Case.No trace of the paper work. Contacted South Melbourne Police again, who were going to chase it up or re-submit. Nothing has has come thru, so now I have to speak the Snr Detective again who took the case on originally. Very weird.
I feel gutted.
I will post again when I get some progress. Sorry for not updating.
I am shocked at other information re IG on this site. The number of retail traders in the US have dropped by about 50% I read somewhere. The predators must be feeling the pinch. Martin Armstrong is warning that 2017 will be harsh.
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Old Dec 27, 2015, 1:38pm   #35
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I dont understand , how someone could have taken money out from the account , withdrawals are only made back to a credit card in your name or to a bank account in your name , no one can take money out from the account . Unless someone was playing with your account causing you to lose money . And why you stopped logging into your 60K account for years ?
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Old Dec 27, 2015, 2:51pm   #36
xwz
 
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1. I did not login because I went thru tax office fight(lawyer, barrister etc) for 3 years, a divorce, sale of home, massive take down thru bad advice by accountant on investment ... so no trading for a few years. I thought that little bit was safe and unseen so not asset stripped by the ex husband.

2. Agree, I understood what you write also. Account was alphanumeric name and password also secret. Neither could be changed without going thru my password protected email account and then changed. Yet new name and new password, new bank account, addresses and new email account were set up.
About 55K taken out. The account was also traded with the small residue left.

3. Seems like an inside job. How else could they know it was not an active account plus get all the rest. Over the desk calls need secret information which one knows other than IG.

4. When I signed up I understood that money could only be withdrawn to the account it was set up with.
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Old Dec 27, 2015, 3:10pm   #37
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Quote:
Originally Posted by xwz View Post
1. I did not login because I went thru tax office fight(lawyer, barrister etc) for 3 years, a divorce, sale of home, massive take down thru bad advice by accountant on investment ... so no trading for a few years. I thought that little bit was safe and unseen so not asset stripped by the ex husband.

2. Agree, I understood what you write also. Account was alphanumeric name and password also secret. Neither could be changed without going thru my password protected email account and then changed. Yet new name and new password, new bank account, addresses and new email account were set up.
About 55K taken out. The account was also traded with the small residue left.

3. Seems like an inside job. How else could they know it was not an active account plus get all the rest. Over the desk calls need secret information which one knows other than IG.

4. When I signed up I understood that money could only be withdrawn to the account it was set up with.
Strange , no one can change the account holder name , dont give up go to a lawyer .
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Old Dec 27, 2015, 3:26pm   #38
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Thanks tar for the support and encouragement. I will keep going.
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Old Dec 27, 2015, 4:02pm   #39
 
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do you still use the same computer and connect to the world with the same isp as when this fraud took place?

maybe an odd question I know, but as you are getting caught up in the t2w system and having all your postings approved then something clearly isn't right you see.
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Old Dec 27, 2015, 4:35pm   #40
tar
 
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Originally Posted by Lightning McQueen View Post
do you still use the same computer and connect to the world with the same isp as when this fraud took place?

maybe an odd question I know, but as you are getting caught up in the t2w system and having all your postings approved then something clearly isn't right you see.
Maybe because she is a new member just 4 posts ...
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