GDMFX: Delay in withdrawals ($ 2407 Not Paying).

elpatron_rvw

Private
Messages
33
Hello guys,

After so much pressure in forums, contact with the FMA, contact with the police of cyber crimes of NZ...
This morning arrive good news here, they paid one of three loot, of course they paid the minor in the amount of 337.88$ (The withdrawal was of 347.88$, but there is a $ 10 fee per withdrawal, described in contract).

Withdrawal OK:

https://prnt.sc/j5y87s
https://prnt.sc/j5y6he

There are still two withdrawals, one of 1364.40$, and another of 694.80$.
Total amount of 2059.20$

Withdrawals pending:

One: https://prnt.sc/j3x7tv
Three: https://prnt.sc/j3x8j7
 

elpatron_rvw

Private
Messages
33
Hi mate, did they pay you all? i have no answer from them anymore, there is no more help from FPA as well

No, they just paid for that single withdrawal, the other two that are bigger, they did not pay.
And they also do not respond to emails.
Even before paying this small withdrawal, they did not respond anymore.
 

meal4wildcats

Private, 1st Class
Messages
45
contact with the police of cyber crimes of NZ..

Did you get any response from the Cyber Crimes Police, towards indication of initiating investigations?
I wonder what game GDMFX is now suddenly trying to play...?
Or may be suddenly something went wrong with their systems, this time for real, and they did not realize
that they have actually sent you some refund...?...o_O
 

szwedu897

Private
Messages
21
I write many comments on FB, twitter, youtube, forums. I informed cyber police (they do not care much). I still didn't receive my money back. I'm wondering why NZ police do not care and why that company still exist there. It's very shame for the NZ as it's a civilizated country. The answer that is not regulated broker in New Zealand is not make me happy. What if i stole others people money and give excuse in the court, that i'm not regulated so i'm not guilty? Even they are not regulated we still have a contract with the GDMFX about our money. Just cannot believe it in XXI century such of things like this.
 

elpatron_rvw

Private
Messages
33
Did you get any response from the Cyber Crimes Police, towards indication of initiating investigations?
I wonder what game GDMFX is now suddenly trying to play...?
Or may be suddenly something went wrong with their systems, this time for real, and they did not realize
that they have actually sent you some refund...?...o_O

I also think it was a system error, to give me back that amount, which does not even reach the deposit amount, because later I did not answer any of the contacts by email.
 

elpatron_rvw

Private
Messages
33
I write many comments on FB, twitter, youtube, forums. I informed cyber police (they do not care much). I still didn't receive my money back. I'm wondering why NZ police do not care and why that company still exist there. It's very shame for the NZ as it's a civilizated country. The answer that is not regulated broker in New Zealand is not make me happy. What if i stole others people money and give excuse in the court, that i'm not regulated so i'm not guilty? Even they are not regulated we still have a contract with the GDMFX about our money. Just cannot believe it in XXI century such of things like this.

Yes the cyber crime police just passed some sources to take data about them, but they did nothing in my favor.

Mr Ellis, and Mr Yuen, do not want to pay their customers...

Mr Ellis adress:

https://prnt.sc/j8zsxa

Mr Yueb adress:

https://prnt.sc/j8ztpw

Infos about Gdmfx:

http://prntscr.com/j8zukr
 

elpatron_rvw

Private
Messages
33
Hello friends, so far no new news.

I contacted several agencies in New Zealand and none of them wanted to help:

Financial Markets Authority: https://fma.govt.nz/

Police of New Zeland: http://www.police.govt.nz/advice/email-and-internet-safety/electronic-crime
They say to get in touch with Netsafe: https://www.netsafe.org.nz/

Financial Advisers Disciplinary Committee:http://www.fadc.govt.nz/

Financial Dispute Resolution Service: https://fdrs.org.nz/

I am in contact with the neteller see if they can do anything..
There is some idea about it, since the neteller belongs to the paysafe group, and he continues to provide services to the scammers of Gmfx.com ?
 

FxMaster

Lt. Colonel
Messages
9,534
Hello friends, so far no new news.

I contacted several agencies in New Zealand and none of them wanted to help:

Financial Markets Authority: https://fma.govt.nz/

Police of New Zeland: http://www.police.govt.nz/advice/email-and-internet-safety/electronic-crime
They say to get in touch with Netsafe: https://www.netsafe.org.nz/

Financial Advisers Disciplinary Committee:http://www.fadc.govt.nz/

Financial Dispute Resolution Service: https://fdrs.org.nz/

I am in contact with the neteller see if they can do anything..
There is some idea about it, since the neteller belongs to the paysafe group, and he continues to provide services to the scammers of Gmfx.com ?
What are the responses from authorities so far?
 
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