Dilipkumar Gupta
Recruit
- Messages
- 8
Original FPA Traders Court Submission:
I am submitting the case against: www.nexcellfx.com
My Case is: after so many SMS received on my Moible 9810715223 from Surat Mobile no. 8306145624 now chance no. 8866713320 of Nexcellfx agent in India , i have been invested money first on 30.08.2017 Rs. 100008/- in bank account another 12000/- on 07.09.2017 from city bank card another 141000/- on 08.09.2017 th. money transfer another 190000/- on 26.09.2017 finally 170000/- 12.10.2017 they have been pressurized for more investment to get more profit. currently My ID 310958 DEP. Amount. 9686$ another ID 310959 Dep.6086$
New thread in the Scam Alerts Folder:
Review is submitted by Dilipkumar gupta on 12/22/17
The company was first contacted about the issue on 12/06/17 the last contact was on 12/20/17
Details: Nexcellfx company support staff never revert on my mail ID only one time receive my ID confirmation mail they said your id is listed with us no issue you can trade on 12.11.2017
From: Dilip Gupta
Sent: Friday, November 24, 2017 6:27 PM
To: 'support@nexcellfx.com' <support@nexcellfx.com>
Subject: RE: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.
Dear Team,
If somebody handle support mail please help me.
Please push my broker to payout of my investment money they are totally fraud they are working from Surat Gujrat. Nobody is respond on my mail from nexcellfx side.
Please reply of my mail.
Thanks
Dilip Kumar Gupta
From: Dilip Gupta
Sent: Thursday, November 23, 2017 3:15 PM
To: 'support@nexcellfx.com' <support@nexcellfx.com>
Subject: RE: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.
Dear Team,
If somebody handle support mail than give me reply about my both the account and I want to refund my invested money through my broker.
I want help and support from your side. Otherwise they will not be refund my money.
Please support.
Thanks
Dilip Kumar Gupta
From: Dilip Gupta
Sent: Tuesday, November 21, 2017 2:32 PM
To: 'support@nexcellfx.com' <support@nexcellfx.com>
Subject: RE: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.
Dear Team,
Please help me and process for refund.
With ref. trial mail yesterday evening but my broker has done trade entry in my account id 310959 on 21.11.2017 I want to stop trading and refund the money so I request to you as main broker company please help me for my amount refund.my broker from Surat is doing fraud business from India.
Thanks
Dilip Gupta
9810715223
New Delhi
From: Dilip Gupta
Sent: Monday, November 20, 2017 5:11 PM
To: 'support@nexcellfx.com' <support@nexcellfx.com>
Subject: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.
Dear Sir/mam,
Please help me.
Recently all the traded item remove from my dollar account now balance is 6406.84 $ please stop trading in my account ID 310959 push for refund to my broker and sub broker.
Now a time 292 item filled no traded item balance 6206.84 $.
Please stop trading in my account and process for refund. I am in big trouble and wants to refund loan amount taken for short term. or give me the mail ID of CONCERN broker for refund my amount
I will be highly oblige.
Thanks team.
Dilip Gupta
09810715223
Delhi - India
From: Dilip Gupta
Sent: Monday, November 20, 2017 11:29 AM
To: 'support@nexcellfx.com' <support@nexcellfx.com>
Subject: RE: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.
Dear Sir/Mam,
Please replay
From: Dilip Gupta
Sent: Saturday, November 18, 2017 7:16 PM
To: 'support@nexcellfx.com' <support@nexcellfx.com>
Subject: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.
Dear Team,
As confirmed by you on my account No. my account ID. 310959 thanks for the confirmation mail (trial mail) . I have been mail for refund to broker on 15.11.2017 balance seen 6405.14 $ and ready to pay me but on 17.11.2017 evening they have been trade heavily till minimum free margin in my account so I cannot take refund sir, I am in heavy pressure for refund/repay of my personal loan please help me for pay out. I do not know more about this business .
So my humble request for refund of my money. please you advise to my broker for refund.
Thanks
Dilip Kumar Gupta
Id.310959 another id 310958
From: Dilip Gupta [mailto:dilipgupta999.dg@gmail.com]
Sent: Monday, November 13, 2017 4:09 PM
To: Dilip Gupta <dilip.gupta@luminousindia.com>
Subject: Fwd: Re: My account with nexcellfx ID 310958
---------- Forwarded message ----------
From: "Dilip Gupta" <dilipgupta999.dg@gmail.com>
Date: Nov 13, 2017 9:58 AM
Subject: Re: My account with nexcellfx ID 310958
To: "Customer Support" <support@nexcellfx.com>
Cc:
Thanks
On Nov 12, 2017 10:56 AM, "Customer Support" <support@nexcellfx.com> wrote:
yes both id are with our company no issue
________________________________________
From: Dilip Gupta <dilipgupta999.dg@gmail.com>
Sent: Saturday, November 11, 2017 8:58:28 PM
To: Customer Support
Subject: My account with nexcellfx ID 310958
Hi,
I am member with my ID 310958 name DIlip Kumar Gupta another ID 310959 in same name please confirm this is correct or scam ID.
Please confirm as soon as possible.
Thanks
Dilip Kumar Gupta
Company representatives' emails: nexcellfx id. <support@nexcellfx.com>
I am submitting the case against: www.nexcellfx.com
My Case is: after so many SMS received on my Moible 9810715223 from Surat Mobile no. 8306145624 now chance no. 8866713320 of Nexcellfx agent in India , i have been invested money first on 30.08.2017 Rs. 100008/- in bank account another 12000/- on 07.09.2017 from city bank card another 141000/- on 08.09.2017 th. money transfer another 190000/- on 26.09.2017 finally 170000/- 12.10.2017 they have been pressurized for more investment to get more profit. currently My ID 310958 DEP. Amount. 9686$ another ID 310959 Dep.6086$
New thread in the Scam Alerts Folder:
Review is submitted by Dilipkumar gupta on 12/22/17
The company was first contacted about the issue on 12/06/17 the last contact was on 12/20/17
Details: Nexcellfx company support staff never revert on my mail ID only one time receive my ID confirmation mail they said your id is listed with us no issue you can trade on 12.11.2017
From: Dilip Gupta
Sent: Friday, November 24, 2017 6:27 PM
To: 'support@nexcellfx.com' <support@nexcellfx.com>
Subject: RE: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.
Dear Team,
If somebody handle support mail please help me.
Please push my broker to payout of my investment money they are totally fraud they are working from Surat Gujrat. Nobody is respond on my mail from nexcellfx side.
Please reply of my mail.
Thanks
Dilip Kumar Gupta
From: Dilip Gupta
Sent: Thursday, November 23, 2017 3:15 PM
To: 'support@nexcellfx.com' <support@nexcellfx.com>
Subject: RE: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.
Dear Team,
If somebody handle support mail than give me reply about my both the account and I want to refund my invested money through my broker.
I want help and support from your side. Otherwise they will not be refund my money.
Please support.
Thanks
Dilip Kumar Gupta
From: Dilip Gupta
Sent: Tuesday, November 21, 2017 2:32 PM
To: 'support@nexcellfx.com' <support@nexcellfx.com>
Subject: RE: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.
Dear Team,
Please help me and process for refund.
With ref. trial mail yesterday evening but my broker has done trade entry in my account id 310959 on 21.11.2017 I want to stop trading and refund the money so I request to you as main broker company please help me for my amount refund.my broker from Surat is doing fraud business from India.
Thanks
Dilip Gupta
9810715223
New Delhi
From: Dilip Gupta
Sent: Monday, November 20, 2017 5:11 PM
To: 'support@nexcellfx.com' <support@nexcellfx.com>
Subject: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.
Dear Sir/mam,
Please help me.
Recently all the traded item remove from my dollar account now balance is 6406.84 $ please stop trading in my account ID 310959 push for refund to my broker and sub broker.
Now a time 292 item filled no traded item balance 6206.84 $.
Please stop trading in my account and process for refund. I am in big trouble and wants to refund loan amount taken for short term. or give me the mail ID of CONCERN broker for refund my amount
I will be highly oblige.
Thanks team.
Dilip Gupta
09810715223
Delhi - India
From: Dilip Gupta
Sent: Monday, November 20, 2017 11:29 AM
To: 'support@nexcellfx.com' <support@nexcellfx.com>
Subject: RE: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.
Dear Sir/Mam,
Please replay
From: Dilip Gupta
Sent: Saturday, November 18, 2017 7:16 PM
To: 'support@nexcellfx.com' <support@nexcellfx.com>
Subject: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.
Dear Team,
As confirmed by you on my account No. my account ID. 310959 thanks for the confirmation mail (trial mail) . I have been mail for refund to broker on 15.11.2017 balance seen 6405.14 $ and ready to pay me but on 17.11.2017 evening they have been trade heavily till minimum free margin in my account so I cannot take refund sir, I am in heavy pressure for refund/repay of my personal loan please help me for pay out. I do not know more about this business .
So my humble request for refund of my money. please you advise to my broker for refund.
Thanks
Dilip Kumar Gupta
Id.310959 another id 310958
From: Dilip Gupta [mailto:dilipgupta999.dg@gmail.com]
Sent: Monday, November 13, 2017 4:09 PM
To: Dilip Gupta <dilip.gupta@luminousindia.com>
Subject: Fwd: Re: My account with nexcellfx ID 310958
---------- Forwarded message ----------
From: "Dilip Gupta" <dilipgupta999.dg@gmail.com>
Date: Nov 13, 2017 9:58 AM
Subject: Re: My account with nexcellfx ID 310958
To: "Customer Support" <support@nexcellfx.com>
Cc:
Thanks
On Nov 12, 2017 10:56 AM, "Customer Support" <support@nexcellfx.com> wrote:
yes both id are with our company no issue
________________________________________
From: Dilip Gupta <dilipgupta999.dg@gmail.com>
Sent: Saturday, November 11, 2017 8:58:28 PM
To: Customer Support
Subject: My account with nexcellfx ID 310958
Hi,
I am member with my ID 310958 name DIlip Kumar Gupta another ID 310959 in same name please confirm this is correct or scam ID.
Please confirm as soon as possible.
Thanks
Dilip Kumar Gupta
Company representatives' emails: nexcellfx id. <support@nexcellfx.com>