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GUILTY Case# 2011-071 | Amran Sulaiman vs www.premierfx.com

Discussion in 'Guilty Verdicts' started by Amran Sulaiman, Sep 7, 2011.

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Based on the available evidence, do you believe that PremierFx.com is guilty?

Poll closed Oct 9, 2011.
  1. Guilty

    55 vote(s)
    100.0%
  2. Not Guilty

    0 vote(s)
    0.0%
  1. Amran Sulaiman

    Amran Sulaiman Recruit

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    Original FPA Traders Court Submission by Amran Sulaiman:

    I am submitting the case against: www.premierfx.com

    My Case is: I have been registered with Premier FX since 30th June 2011 with capital of USD10,000. Start to trade in early of July 2011 and manage to get USD2,458.40 profit within a month. I request for monthly withdrawal on the 29th July 2011 from the profit USD2,458.40. Since then I did not get any reply. I start to feel uncomfortable, and email again for few times. I my trade account shown balance USD10,000 after deducting the profit on early August 2011. but then I still did not get my money. Therefore I decided to withdraw the total amount of USD10,000.00 on the 18th of August 2011. Again there is no response. I did email for few time requesting for clarification but still no reply from them. My trade account using their software (Premier Financial Broker-metatrader 4). The latest of my trade account been block 'account disable'. I really cannot understand why this thing happen to me. I really need your help. I'm from Malaysia and this site they claim the office is in Ontario Canada. Please need your assistance.

    New thread in the Scam Alerts Folder:
    www.forexpeacearmy.com/forex-forum/scam-alerts-folder/16794-premier-fx-withdrawal.html

    Review is submitted by Amran Bin Sulaiman on 09/05/11

    The company was first contacted about the issue on 07/29/11, the last contact was on 09/06/11

    Details: No reply at all. Only once emailed received during the registration for account number and password. But after that no response after email and phone call.

    Company representatives' emails:
    Accounts <accounts@premierfx.com>. Do refer their website premierfx.com.

    Attached Files:

    1. FOREX-PREMIER FX INFO.doc

     
  2. Pharaoh

    Pharaoh Colonel

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  3. Amran Sulaiman

    Amran Sulaiman Recruit

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    Contact Premier FX

    I have call them many times. Seems likely the phone number is not registered.
    I left message via the email but still no reply.
     
  4. Pharaoh

    Pharaoh Colonel

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    I think it's time to have the FPA invite them to join the conversation.
     
  5. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    I've asked them to look at the public thread in Scam Alerts and to respond. Let's see what they do now.
     
  6. Ahmed T. Al-Nasser

    Ahmed T. Al-Nasser Disgraced former member of the FPA

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    I believe it is a Forex Scam and they must be Guiltly
     
  7. platini

    platini Recruit

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    Smells like SCAM, hopefully the answer soon and the trader ca get the money back.
     
  8. Prem Kumar Ramamurthi

    Joined:
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    Try contacting godaddy, probably they might provide you with the details of company. Their details regarding website hosting is given below:
    Website Info:
    Registrant:
    Administrator Lunarpages
    1360 N Hancock St.
    Anaheim, CA 92807
    US

    Domain name: PREMIERFX.COM

    Administrative Contact:
    Web Hosting | Affordable Hosting Plans - Dedicated Web Support, Customer of Lunarpages
    1360 N Hancock St.
    Anaheim, CA 92807
    US
    +1.7145218150
    Technical Contact:
    Administrator, System
    1360 N. Hancock St.
    Anaheim, California 92807
    US
    +1.7145218150

    Registrar of Record: TUCOWS, INC.
    Record last updated on 20-Jan-2011.
    Record expires on 04-Feb-2012.
    Record created on 04-Feb-2009.

    Registrar Domain Name Help Center:
    Tucows Domains – Domain Help

    Domain servers in listed order:
    NS26.DOMAINCONTROL.COM
    NS25.DOMAINCONTROL.COM

    Registration Info:
    ICANN Registrar:
    TUCOWS.COM CO.
    Created:2009-02-03
    Expires:2012-02-03
    Updated:2011-01-20

    Server Stats
    Server Type:Microsoft-IIS/7.0
    IP Address:97.74.214.192
    Reverse IP Lookup Results—5,531 domains hosted on IP address 97.74.214.192
    ASN:AS26496
    IP Location:United States - United States - Godaddy.com Inc
    Response Code:200
    Domain Status:Registered And Active Website
     
  9. James R

    James R Recruit

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    Guilty

    Brokers should honor withdrawal requests PROMPTLY. I can see absolutely no reason for this delay. If it's some sort of foul play on the client's part, they should at lease reply and give him an explanation. I therefore have no choice but to find them guilty.
     
  10. Unumba1

    Unumba1 Recruit

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    Unumba1 Florida

    Although there can be administrative glitches/errors that could conceivably cause delay, it sure appears like they have been gven sufficient time and opportunity to at least respond with some type of explanation and/or plan of action. Lets see what if any response they give to the FPA. This situation surely has the flavor of another shananigan. Gut feeling at this time is that this is a scam in action.
     

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