nzfriendlee
Private, 1st Class
- Messages
- 44
Original FPA Traders Court Submission:
I am submitting the case against: www.forexgcg.com
My Case is: My story starts from buying an EA from a man whose name is Churls McMilan.
After paying fee for the EA he guided me to open an account with Forexgcg.com (Global Clearing Group). He said his EA was working with that broker very well. Until that time I had no doubt about him and about the broker.
So I applied to open an account to this broker.
The web site said the minimum initial deposit money was 2000$, also I received an email from their office saying, minimum deposit was 2000$ - refer to attached email page #1.
So I sent 2000$ by Liberty Reserve. They confirmed me that they received 2000$, but they added that minimum deposit was 5000$ so I had to pay 3000$ more – refer to attached email page #2.
For this I sent an email arguing the minimum deposit amount. But they insisted to deposit 3000$ more – refer to attached email page #3.
At this stage Churls McMilan suggested me that he would visit their office and would pay 1000$ on behalf of me, then I would pay rest of the balance.
So I paid 2000$ again and received an email from them that they received 1000$ from Churls McMilan on behalf of me and received 2000$ from me, so the account information would be sent shortly – refer to attached email page #4.
Then they asked me to pay another 500$ to enable EA trading – refer to attached email page #5.
I realized something was going wrong, but I went too far to give up there.
So I paid 500$. Then they said they didn’t receive 500$, and said to me to pay 500$ again.
Realizing something was going wrong, I have asked them to refund the money that I paid (4,500$, except the guy said paid).
But no refund, no action. Also Churls McMilan stopped any response. I realized that he was one of them. I think he was playing this dirty game.
They are crazy - no refund no response.
They are really mean and wicked scammers. How can we prevent this kind of fraud?
They just swallowed my money and played dirty game.
I have attached Email correspondences, the Liberty Reserve transaction records, and their website screen shorts showing their Liberty Reserve account number.
I hope I can get help from Forex Peace Army.
New thread in the Scam Alerts Folder:
Review is submitted by Jason on 03/30/13
The company was first contacted about the issue on 03/14/13 the last contact was on 03/25/13
Details: No response from company
Company representatives' emails: Micheal Armstrong <account@forexgcg.com>
Sydney Mark <support@forexgcg.com>
Churls McMilan <churls.mcmilan@rocketmail.com>
I am submitting the case against: www.forexgcg.com
My Case is: My story starts from buying an EA from a man whose name is Churls McMilan.
After paying fee for the EA he guided me to open an account with Forexgcg.com (Global Clearing Group). He said his EA was working with that broker very well. Until that time I had no doubt about him and about the broker.
So I applied to open an account to this broker.
The web site said the minimum initial deposit money was 2000$, also I received an email from their office saying, minimum deposit was 2000$ - refer to attached email page #1.
So I sent 2000$ by Liberty Reserve. They confirmed me that they received 2000$, but they added that minimum deposit was 5000$ so I had to pay 3000$ more – refer to attached email page #2.
For this I sent an email arguing the minimum deposit amount. But they insisted to deposit 3000$ more – refer to attached email page #3.
At this stage Churls McMilan suggested me that he would visit their office and would pay 1000$ on behalf of me, then I would pay rest of the balance.
So I paid 2000$ again and received an email from them that they received 1000$ from Churls McMilan on behalf of me and received 2000$ from me, so the account information would be sent shortly – refer to attached email page #4.
Then they asked me to pay another 500$ to enable EA trading – refer to attached email page #5.
I realized something was going wrong, but I went too far to give up there.
So I paid 500$. Then they said they didn’t receive 500$, and said to me to pay 500$ again.
Realizing something was going wrong, I have asked them to refund the money that I paid (4,500$, except the guy said paid).
But no refund, no action. Also Churls McMilan stopped any response. I realized that he was one of them. I think he was playing this dirty game.
They are crazy - no refund no response.
They are really mean and wicked scammers. How can we prevent this kind of fraud?
They just swallowed my money and played dirty game.
I have attached Email correspondences, the Liberty Reserve transaction records, and their website screen shorts showing their Liberty Reserve account number.
I hope I can get help from Forex Peace Army.
New thread in the Scam Alerts Folder:
Review is submitted by Jason on 03/30/13
The company was first contacted about the issue on 03/14/13 the last contact was on 03/25/13
Details: No response from company
Company representatives' emails: Micheal Armstrong <account@forexgcg.com>
Sydney Mark <support@forexgcg.com>
Churls McMilan <churls.mcmilan@rocketmail.com>