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Scam Alerts Folder All intelligence gathered on a potential scam should be posted here. The FPA will then review the case and deploy operations if necessary.
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Default 10-23-2007, 03:39 PM

AHAHAHA!!! I love those BS replies they gave on chat. The advantage of the gentler approach is that they have to say something and can't hide behind disconnecting.

I think the weasels are just beginning to realize how bad this is for them and how it is going to cost them a LOT more than what they stole from Rashid.

Thanks to Rob, Felix, and everyone else who's putting pressure on them. Keep up the good work.
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Recruit
 
Cool 10-23-2007, 03:55 PM

I am glad something is being done about this.
POWER TO THE HONEST PEOPLE!!!


Mysuccess6
USA
California
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Recruit
 
Default It continues!!!!!!!! - 10-23-2007, 03:59 PM

Please wait for a site operator to respond.

You are now chatting with 'Mandy'

Your Issue ID for this chat is LTK7503834718X

Mandy: Welcome to our live chat service.

Mandy: How may I help you today?

chad: Hi, is it true your firm has not returned a traders 160k that is rightfully his?????

chad: just read about it and was almost going to open account with you

Please wait while I transfer the chat to 'Mike'.

You are now chatting with 'Mike'

Your Issue ID for this chat is LTK7503834718X

chad: hello--no comment?

Mike: excuse me

Mike: one moment please

chad: i tried to call and ask, but all your phone numbers seem bogus---wow

Mike: we can help you over here

Mike: oor u can go for a phone call

chad: what? over here?
then no reply------------------crooks
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Recruit
 
Default 10-23-2007, 04:09 PM

Look at this...it happened with fxopen. They stole it similarly.

http://fxopen.info/
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Default 10-23-2007, 04:10 PM

Can anyone give me the address in Manassas, Virginia for forexgen as I couldn't find it on their website. I live in Manassas and as a Realtor can check out the property. Thanks much and if I get the address I'll report back on the name of the owner, etc. before the foreclosure process.
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Default Is there any regulatory body for FOREX broker? - 10-23-2007, 04:23 PM

It's quit unfortunate to hear such act from a broker.
But think of this: is it that brokers just come up like that?
Any way big ups to ROB and Felix, thanks for your continuos support.
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Default Wait for Forexgen answer - 10-23-2007, 04:36 PM

It would be wise to wait for forexgen answer.
I could also imagine that this guy has never wired all that money...
who is this guy?
Really now i do not know who to trust!


here is the answer of fxopen to previous fxopen post

http://www.erlan.info/
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Default 10-23-2007, 04:38 PM

Quote:
Originally Posted by Josef Wilson View Post
Can anyone give me the address in Manassas, Virginia for forexgen as I couldn't find it on their website. I live in Manassas and as a Realtor can check out the property. Thanks much and if I get the address I'll report back on the name of the owner, etc. before the foreclosure process.

9616 WATERFORD DRIVE, MANASSAS, VA 20110
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Default 10-23-2007, 04:38 PM

Quote:
Originally Posted by Josef Wilson View Post
Can anyone give me the address in Manassas, Virginia for forexgen as I couldn't find it on their website. I live in Manassas and as a Realtor can check out the property. Thanks much and if I get the address I'll report back on the name of the owner, etc. before the foreclosure process.
9616 WATERFORD DRIVE, MANASSAS, VA 20110
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Default bs numbers - 10-23-2007, 04:39 PM

NEW YORK, United States +12123727666
SYDNEY, Australia +61290371939
BRUSSELS, Belgium +3227470304
RIO DE JANEIRO, Brazil +552130020329
TORONTO, Canada +16477222385
HELSINKI, Finland +358942597834
PARIS, France +33176607319
ROME, Italy +390699268074
TOKYO, Japan +81345802175
MEXICO CITY, Mexico +525511638905
AMSTERDAM , Holland +31208908141
Oslo, Norway +4785226593
LISBON, Portugal +351211451063
SGP, Singapore +6568289945
MADRID, Spain +34917610925
STOCKHOLM, Sweden +46852500232
GENEVA, Switzerland +41225330398
LONDON, United Kingdom +442070436112
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