MATRIX - FRAUD FOREX SERVICES BY MATRIX.IN
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Complaint by: MOHIT JAIN on March 8, 2018, 4:24 pm in Travel Agencies

Order ID for Forex Hard Cash : FRX502841
On 15th Feb 2018 i had booked 200 Euro Currency in hard cash from Matrix.in. the total amount of the order was 16301. The balance Amount i had transferred on 16th Feb 2018. Same after transferring the amount i had also sent all the document to my representative ( Mr Kamal Kukreja) on 16th feb 2018 itself.
I was promised on phone by their very same representative that the Money( 200 Euros) will be delivered to me by 21st Feb 2018 as i had a Journey Staring From 22nd Feb where i required the cash. However the same promised was not fulfilled even on the last day. I had tried reaching to Matrix.in on phone as well as email several time however each time i was told that i will get a call back within an hour which i never got. As a result i had to purchase the required cash from the other agencies at higher rates causing me financial loss of around Rs.3000. Even now i am calling them for the return of my money i get same response of calling me in some time.
I am really disappointed with them. I am filling a complaint for the money i transferred and the loss i incurred with interest.
Hope it will be answered here.
Regards
Mohit Jain

Complainant's Goal: RETURN OF PAID MONEY WITH LOSS AND COMPENSATION
Complainant's Target: MATRIX
Complaint Location: IndiaDelhiNorth West Delhi
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Mon, 25 Mar 2024  Scarlet Ava

I want to extend my sincere gratitude for Miss Edna an expert in the recovery agency 'Refund Policy's assistance in helping me recover the cryptocurrency that I lost due to unfortunate circumstances. Your expertise and professionalism have been invaluable throughout this process.
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Mon, 25 Sep 2023  PENELOPE BARROWS

I will forever be grateful to the team of hackers at REFUND POLICY after they successfully helped me recover $ 61 k worth of bitcoin that I had lost to a fake crypto investment platform I found on Facebook. I got really depressed and suicidal having lost such amount of money, I then discussed my predicament with my younger sibling who then introduced me to this hacker they went to college together. At first, I was reluctant to contact the hacker as I thought it will be impossible for the bitcoin I had sent to be recovered, but I am so glad that I did contact them because it was like magic after only 18-20hrs they were able to help me recover my lost bitcoin. They even told me that it took the long 18-20 hrs because the sc^mmers had moved the bitcoin from the wallet i paid to into another one. I will forever be grateful to REFUND POLICY, that’s why I am going to drop their contact details here incase anyone has been a victim of any crypto scam, it is not too late at all. Email: refund policy 82 at g mail dot com and their whats app is : + 1. 626. 770. 9574. Do not hesitate to get in touch with them.

7.
Tue, 15 Aug 2023  Vivian

Greetings,

my name is Mrs. Vivian Salem, I am the widow to the late Mr. Nasim Salem in Iraq. Over one year ago, I lost my husband Nasim and three children (Husam, 15 years old, Wasim, 12 years old and Merna, 6 years old) this happened when an American Combatant Military Tank shelled our car as my family attempted to flee heavy fighting in Baghdad.

My husband was a renowned Industrialist in Iraq, until his tragic death, he left sum manifold amounts with a Security & Finance Firm in Europe for safe keeping. My reason for contacting you is that Baghdad - Iraq is no longer a safe place for investment for the fear of encountering the same experience my late husband encountered. Since massive bomb attacks. my need to invest this money in your country, either in real estate or any viable business venture you may suggest is of vital importance. Based on this point I seek for your assistance as a reliable partner to proceed to complete this project with me abroad.

If you are interested in assisting me to invest this cash in your country and becoming my business partner, please try to contact me as soon as possible Hoping to have an opulence pact with you on communal trust.

Best Regards

Vivian Salem

6.
Tue, 16 May 2023  Catherine Louise

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