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Date: 4 weeks ago   Category: Finances

To lose everything in two days: the pensioner has lost accumulation because of Forex company

He has sent several million rubles to the account of FTO Capital. Later the private office was blocked, the manager has ceased to answer calls, and the company ignores an assignment for a refund. It has become clear that the broker has no legal person and the license of the Central Bank. Whether it is possible to return means in that case? Photo: managed to save up Several million rubles for all labor life to the 66-year-old man, he kept money on accounts in Sberbank and Raiffeisenbank. When a talk on pension reform has begun in the summer, he has decided to find more lucrative post for these means. The pensioner began to look for an alternative, to read about the financial markets. So in his life the FTO Capital company has appeared. On her Russian-speaking website there was a lot of information, the man left the contacts, the Russian-speaking manager has called back, at first I have suggested to try on the small sum. He even managed to remove 100 dollars of profit. Then the top manager of the company has convinced to transfer to them all accumulation, and strongly recommended to withdraw at first money from account and to put them on the card, and then on the special page to pay off with this card, as in shop. Then it became known that money has departed into accounts to Bulgaria and London. In Russia the company has no legal entity and the license of the Central Bank for granting Forex services. Several days later logging into the personal account of the client on the website has been blocked. During this time the man has managed to lose not only the, but also someone else's money which he had borrowed at acquaintances. When the daughter Anna Rubchinskaya has learned him about it, has written an emotional post to Facebook. She was struck not so much how it is easily possible to fool the 66-year-old person who still "designs difficult engines and turbines for nuclear power plants and the industrial enterprises", how many a position of the banks which aren't requesting any documents when translating the large sum. The daughter of the victim has told about a situation of Business FM: "After I have placed a post on Facebook, I have received the mass of comments that the same Sberbank blocks operations for purchase of pants on AliExpress, for transfer of the small sum from the map of the husband on the card of the wife with an identical surname, for payment to parental committee, such stories is full. As it has become clear later, in the financial market the FTO Capital company has very bad reputation. Why in this case the staff of bank has no instruction that payments to similar offices need to be forbidden?" In response to a claim the company has sent the notice that FTO Capital has sold the rights for a brand of the UFR Financial company, now all claims there, no contacts have been specified. When it became clear that not to return money any more, the man has written applications in Investigative Committee and prosecutor's office, but criminal case hasn't been brought. Theoretically such injured citizen has a chance, though not really big, to return the money, the partner of Delkredere Bar Maxim Stepanchuk:maksim Stepanchuk the partner of Delkredere Bar "Considers it is necessary as soon as possible обращ



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