Najeeb Buyabis
Private, 1st Class
- Messages
- 31
Original FPA Traders Court Submission:
I am submitting the case against: www.hfx.com
My Case is: I received a call from a person at this company asking me if i was interested in trading with Commodities and forex. I asked for more information.
The next ting i know is that he opened an account in my name and sent me an email.
Minutes later, he calls me up and asks me to deposit money in the account.
I was reluctant at first, but eventually managed to deposit 10,000 USD into the Account.
i receive another call that if i deposit another 90K USD i will receive a 30% bonus on it.
I was assigned a broker that as i saw was making profit and losses. 3 weeks later, the broker calls me up an asks me to open more contracts.
I did trustingly, i ask him for a stop loss value he says i will call you back. i sent an email asking for the stop loss. for a week he doesnt answer my calls nor my emails. suddenly a person asnswers in the company that i have lost all my money.
I never signed any agreements with them. asked to receive my money back - no luck with retreiving my profits.
Im totally lost and have no clue in what to do!
New thread in the Scam Alerts Folder:
Review is submitted by Najeeb Buyabis on 05/22/13
The company was first contacted about the issue on 05/15/13 the last contact was on 05/21/13
Details: 1. you didnt lose your money
2. You lost your money
3. We have transferred your funds to a private account.
4. Will call you back.
Company representatives' emails: Fahed Abdullah <faheda@hfx.com>
Muhammad Kareem <muhammadk@hfx.com>
I am submitting the case against: www.hfx.com
My Case is: I received a call from a person at this company asking me if i was interested in trading with Commodities and forex. I asked for more information.
The next ting i know is that he opened an account in my name and sent me an email.
Minutes later, he calls me up and asks me to deposit money in the account.
I was reluctant at first, but eventually managed to deposit 10,000 USD into the Account.
i receive another call that if i deposit another 90K USD i will receive a 30% bonus on it.
I was assigned a broker that as i saw was making profit and losses. 3 weeks later, the broker calls me up an asks me to open more contracts.
I did trustingly, i ask him for a stop loss value he says i will call you back. i sent an email asking for the stop loss. for a week he doesnt answer my calls nor my emails. suddenly a person asnswers in the company that i have lost all my money.
I never signed any agreements with them. asked to receive my money back - no luck with retreiving my profits.
Im totally lost and have no clue in what to do!
New thread in the Scam Alerts Folder:
Review is submitted by Najeeb Buyabis on 05/22/13
The company was first contacted about the issue on 05/15/13 the last contact was on 05/21/13
Details: 1. you didnt lose your money
2. You lost your money
3. We have transferred your funds to a private account.
4. Will call you back.
Company representatives' emails: Fahed Abdullah <faheda@hfx.com>
Muhammad Kareem <muhammadk@hfx.com>