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Phethile M

1 reviews | Active since Jun 2021

02 Jun 2021, 12:12

They are ******

******** I made deposit using skrill, I submitted proof of skrill with the transaction appearing on the skrill, now they called me and claimed nothing they can do to help me ,they don’t wanna refund the exact amount of i funds i deposited,Luckily I was just testing the waters with small funds,******

0
Replies (11)
Veracity markets
Veracity markets's reply02 Jun 2021, 12:24
Official
Hi Phethile, 

Thank you for taking our call. As discussed, all documentation must be in your name. The account you deposit from, and the account you want to withdraw to. All documents must be verified. If you have deposited using Skrill, you must withdraw using Skrill.

Thanks, 
Veracity Markets
PM
Phethile M's update02 Jun 2021, 12:35
Reviewer Update
Just return the funds to the skrill that made the deposit finish
PM
Phethile M's update02 Jun 2021, 12:37
Reviewer Update
Now I’m reporting this to Forex peace army, You just can’t just take funds and refuse to refund ,you should have rejected the deposit
Veracity markets
Veracity markets's reply02 Jun 2021, 12:40
Official
As discussed, that is not possible. The document must belong to the account holder and the name must correspond to the name on the ID document uploaded by the client. 
PM
Phethile M's update02 Jun 2021, 12:50
Reviewer Update
Other brokers like XM they refund to details used to fund, it is a simple thing to review transactions n and refund to the details that appears on the transaction unless this broker was opened for ********
Veracity markets
Veracity markets's reply02 Jun 2021, 13:03
Official
All brokers have different policies. Ours is clearly stated in the withdrawals tab on our website -  https://veracitymarkets.com/withdrawal/. It is important to read all T&C's before transacting to avoid such incidences and before making claims which are untrue and invalid. 
PM
Phethile M's update02 Jun 2021, 13:27
Reviewer Update
Why making terms that ****s people,keep the funds,Legit brokers has refund terms which returns funds to the details that have used for funding ,Just wish they liquidate this **** broker,God bless you
Veracity markets
Veracity markets's reply02 Jun 2021, 14:51
Official
In future, please read the T&C's before transacting. Your withdrawal is not being denied, you are just required to follow correct processes. 
PM
Phethile M's update02 Jun 2021, 15:20
Reviewer Update
Nonsense ????, I also uploaded my skrill account but also declined,******
PM
Phethile M's update02 Jun 2021, 15:21
Reviewer Update
Just close the close and keep the funds
Veracity markets
Veracity markets's reply02 Jun 2021, 15:35
Official
As explained telephonically, again, your documents are incorrect. We have sent you an e-mail with the correct process, as well as instructions on how to do the withdrawal. Your reference number is 87CJE.