Naveed Iqbal
PK67 BAHL 5508 0109 0003 0001
Bank Al Habib Limited Pakistan
City Rahim Yar Khan
Above are the full details of this fraudster.
I granted this person full control of an account that had 10,000 SGD of funds. The agreement was 50% profit-sharing.
Despite his fantastic claims of 1000% signals and being able to make 50 pips a day, he ended the first week up $400. So as promised, I transferred him $200 on the weekend. There was nothing to believe the transfer was rejected. I screenshot him the transfer and everyone was happy. However, on Monday, I received a notification that the transfer was rejected by his receiving bank. I texted him immediately and told him about the situation. I asked for him to allow me to transfer together with the week's sharing as I was traveling for business. He agreed.
To my horror, one day later, I saw the account down $3000. He said it would recovered "based on his signals", so I left it at that. It grew to -$6000 and again he said the same, before finally admitting that he was seeking revenge on me.
He's a highly untrustworthy person. Even when I handed him the account and asked for a daily end-of-day screenshot, not once did he delivered it on his own accord-I had to chase him everyday. His profit projections changes every day and will find something to complain about, even though none of the parameters told to him has changed.
If anyone wants proof, you may PM me your Skype ID and I will show you proof.
This is not meant to be a post whereby I'm crying over spilled milk. I was aware of whatever might happen, but still went ahead.
This is more of a post to warn everyone about how much a scum this Naveed Iqbal is.
Cheers.
PK67 BAHL 5508 0109 0003 0001
Bank Al Habib Limited Pakistan
City Rahim Yar Khan
Above are the full details of this fraudster.
I granted this person full control of an account that had 10,000 SGD of funds. The agreement was 50% profit-sharing.
Despite his fantastic claims of 1000% signals and being able to make 50 pips a day, he ended the first week up $400. So as promised, I transferred him $200 on the weekend. There was nothing to believe the transfer was rejected. I screenshot him the transfer and everyone was happy. However, on Monday, I received a notification that the transfer was rejected by his receiving bank. I texted him immediately and told him about the situation. I asked for him to allow me to transfer together with the week's sharing as I was traveling for business. He agreed.
To my horror, one day later, I saw the account down $3000. He said it would recovered "based on his signals", so I left it at that. It grew to -$6000 and again he said the same, before finally admitting that he was seeking revenge on me.
He's a highly untrustworthy person. Even when I handed him the account and asked for a daily end-of-day screenshot, not once did he delivered it on his own accord-I had to chase him everyday. His profit projections changes every day and will find something to complain about, even though none of the parameters told to him has changed.
If anyone wants proof, you may PM me your Skype ID and I will show you proof.
This is not meant to be a post whereby I'm crying over spilled milk. I was aware of whatever might happen, but still went ahead.
This is more of a post to warn everyone about how much a scum this Naveed Iqbal is.
Cheers.
