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ATTENTION SCAM GDMFX

Discussion in 'Scam Alerts' started by Anatoly M, Feb 9, 2018.

  1. Anatoly M

    Anatoly M Private

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    I have a live account with GDMFX number 8159565.I made a Deposit using skrill wallet $1000 7 december 2017.
    Within 2 months I have been doing the manual trading. I not traded Turkish Lira!
    As a result, during this time I earned a profit of 2019 $, and I decided to withdraw all my funds 3019$ 31 January 2018.
    This company GDMFX is now unable to pay money and keep giving me excuses why they can't pay, such as problems with the payment processor.
    All my orders are perfectly normal and no dispute.GDMFX simply fail to give me my money back.
    From the moment I applied for a withdrawal, I waited almost 2 weeks. As a result, all the terms specified in agreement have expired. In the process wait, they asked I have various my wallets and Bank details. I provided everything immediately, but the withdrawal has not been made.
    In the process of waiting, I found out that this company GDMFX are not regulated.
    I am very disappointed in the theft of my money by GDMFX.
    In Forex trading I have more than 5 years, but faced for the first time with such egregious cases of theft of money. GDMFX illegally withhold not only my profits and my initial Deposit, is absolutely unacceptable.I do not want to harm the reputation of the company with my feedback and I hope that GDMFX will return my money to 3019$ as soon as possible if GDMFX appreciate its reputation on the Internet and in the communities of traders and its future clients. The company GDMFX has all the data of my wallets Skrill, Netteler, my Bank account. Otherwise, if this company does not return the money to me, I will continue to spread negative reviews throughout the Internet and the media in order to ensure that other new traders do not become victims of fraud.
    I'm able operatively to update this theme and make it new change in the situation.

    Thank you for your attention! I apologize for my bad English!
     
  2. FxMaster

    FxMaster Lt. Colonel

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    Few steps that you must follow to draw their attention to your issue,
    Follow the suggested steps below:
    Invite them to join this thread via email (Send an email to every possible address).
    Go to their website and invite them to here via Live Chat
    You will find their email and address here https://www.gdmfx.com/en/about-us/contact-us

    Also, Share your story as a review here http://www.forexpeacearmy.com/forex-reviews/9588/www.gdmfx.com

    You can also share your story on their social media pages mentioned below:
    https://www.facebook.com/GDMFXcom (Click on MORE and you will find write review option there)
    https://plus.google.com/+Gdmfxcom

    https://twitter.com/GDMFX

    https://www.linkedin.com/company/gdmfx

    https://www.pinterest.com/gdmfx/

    https://www.youtube.com/user/GDMFXInternational/

    If you deposited via credit card then talk with cc customer care and ask them ti file the chargeback.
     
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  3. FxMaster

    FxMaster Lt. Colonel

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    Anatoly M likes this.
  4. Anatoly M

    Anatoly M Private

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    I sent GDMFX an invitation to this topic for a public discussion of my problem.
     

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  5. FxMaster

    FxMaster Lt. Colonel

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    Now, let's wait for their response :)
     
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  6. Anatoly M

    Anatoly M Private

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  7. Anatoly M

    Anatoly M Private

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    they sent me an email.

    Dear Anatoly,Thank you for your email.We have been advised to inform you of the following:For the moment GDMFX would withhold from posting comments on your thread because of the following:

    • The company finds your language and the very title of your thread abusive, malicious and as such would not like to participate in your personal vendetta against the company online
    • GDMFX does not find your thread as an opportunity for constructive dialog
    As previously mentioned, the reason for your delayed withdrawal is issues we are experiencing with our payment service providers. The company has advised against this possibility in its terms of business https://www.gdmfx.com/en/about-us/legal-documents, https://www.gdmfx.com/en/about-us/legal-documents/client section "Withdrawals". Our support team are following up with our Accounts team and the moment they have a confirmation that your withdrawal is processed, they will notify you.

    GDMFX would like to apologize for the inconvenience caused and would like to once again assure you that you will receive your funds. However, we have also been advised to inform you that should you continue to spread slander about GDMFX, the company shall reserve its right to engage all its available resources into seeking financial damages from you caused by your online activities, in legal proceedings that can begin the moment you receive your funds.

    In the meantime, our support team remains at your disposal.

    Kind Regards,

    GDMFX Customer Support Department
     
  8. Anatoly M

    Anatoly M Private

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    At this point in time, we see that GDMFX has decided to refrain from making public comments. I'm giving some information for the company.



    1. In the first post I wrote that don'T WANT to INTENTIONALLY HARM the REPUTATION GDMFX ! GDMFX has no legitimate reason to delay my withdrawal!



    2.On the website of GDMFX pointed out that a withdrawal to SKRILL wallet up to two working days.


    3.After GDMFX informed me that IT could not process my withdrawal request with the help of Skrill ,they asked me to provide them with Bank details, I did so.... a few days later , GDMFX told me that THEY could not process the withdrawal to my Bank account and asked me to provide Neteller wallet, I made immediately but a few days later GDMFX tells me that could not process my withdrawal request use Neteller . IS THIS NORMAL ???


    4. After that period there was still no sense coming from your support department, only the standard “We are checking with accounting” nonsense.



    5.If you feed me nonsense, ignore me or threaten me, then this is going to get worse.



    6.I want to know a specific time frame for processing my application for withdrawal of funds! You have all my payment systems Skrill, Neteller and Bank account, all these details I provided you long ago!


    7.After I receive my money from GDMFX I will remove all negative comments and bring my official apologies to GDMFX!

    I hope that the company GDMFX will soon begin to cooperate with me and give money, after which we will resolve all disputes.
     

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  9. Anatoly M

    Anatoly M Private

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    Sent them an email with these 7 items. Wait for the update situation.
     
  10. Anatoly M

    Anatoly M Private

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    I am an adequate person, you can see if you will communicate with me and solve the problem with the withdrawal of funds, I do not need empty promises. I am ready for constructive communication, I provided you my payment details immediately and promptly , as well as patiently waiting for the execution of the withdrawal.
     

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