Original FPA Traders Court Submission:
I am submitting the case against: www.hfx.com
My Case is: My beginning with the company(HFX) was with one of the swindlers when I found an advertisement of the company. I registered and received a call from a person named (Bassam Abdul Karim). Of course, this quorum left the company and moved to a similar company. HFX tried convincing me to deposit, i was hesitatnt, but after too many calls i got convinced and deposited 10,000 USD. I continued to trade with the company for about 18 months, my balance was increasing and decreasing and stable once i stop trading because I got busy with other matters. They also disappeared for months ,suddenly Bassam disappeared and i started dealing with a women named (Haifa Mansour) and (Shadli onalla - shadly@hfx.com ). Prior to the earlier two, i dealt for a brief period with (Marwan) and (Nour Azmi). Suddenly, Shadly and Haifa disappeared and no longer respond to emails and calls. (Fahad abdulla - faheda@hfx.com) pops into the scene which later i found that his original name is (Essam Abdulla) and has changed his name to Fahed after his scams were known to the investment community. He started insisting that i deposit more money, at least increase the balance to 20,000 USD. After many calls and emails, i deposited 10,000 USD and totalling a balance of 21,000 USD. During the period of a month, fahed only opened 2 contracts and made me a profit of 4000 USD. I sent an email to him requesting a callback and questioned his promise of doubling my money. He called me back and again asked for a larger deposit, during which he started opening more contracts that were totally against the market. Trusting his judgement, i looked at my balance after some time, shocked to see that the 25K USD have evaporated to 1400 USD!!
Again, sent an email to him and swiftly received a call back from fahad. Interestingly, he was questioning why did i open short contracts!! i responded that i never opened any contracts!!
He tried to calm me down, and promised that he will make it up to me if i deposit another 100,000USD!! which i refused because i just don't have access to this amount.
To avoid the shock and devastation i was in . I started trying to remedy what can be remedied and opened new contracts raising my balance to 3,500 USD . I again started emailing Fahed and a week later , i receive a call from him asking for …….MORE MONEY and that the US elections are coming , hence huge profit can be made!!.
I started working on my own for 4 days trying without luck while emailing and calling Fahed , again without a response. My balance became 0 USD and suddenly i receive a call from him, telling me that he is extremely sorry and if I'm interested in a new deposit!!!
This is my story with HFX.com !!!
This company is A FRAUD, A SCAM NEVER EVER DEAL WITH THEM!!!!!!!
New thread in the Scam Alerts Folder:
Review is submitted by turki on 06/17/13
The company was first contacted about the issue on 12/15/12 the last contact was on 06/20/13
Details: NO replies , they ignored every email i sent
Company representatives' emails: fahed abdulla<faheda@hfx.com>
shadly onalla<shadly@hfx.com>
I am submitting the case against: www.hfx.com
My Case is: My beginning with the company(HFX) was with one of the swindlers when I found an advertisement of the company. I registered and received a call from a person named (Bassam Abdul Karim). Of course, this quorum left the company and moved to a similar company. HFX tried convincing me to deposit, i was hesitatnt, but after too many calls i got convinced and deposited 10,000 USD. I continued to trade with the company for about 18 months, my balance was increasing and decreasing and stable once i stop trading because I got busy with other matters. They also disappeared for months ,suddenly Bassam disappeared and i started dealing with a women named (Haifa Mansour) and (Shadli onalla - shadly@hfx.com ). Prior to the earlier two, i dealt for a brief period with (Marwan) and (Nour Azmi). Suddenly, Shadly and Haifa disappeared and no longer respond to emails and calls. (Fahad abdulla - faheda@hfx.com) pops into the scene which later i found that his original name is (Essam Abdulla) and has changed his name to Fahed after his scams were known to the investment community. He started insisting that i deposit more money, at least increase the balance to 20,000 USD. After many calls and emails, i deposited 10,000 USD and totalling a balance of 21,000 USD. During the period of a month, fahed only opened 2 contracts and made me a profit of 4000 USD. I sent an email to him requesting a callback and questioned his promise of doubling my money. He called me back and again asked for a larger deposit, during which he started opening more contracts that were totally against the market. Trusting his judgement, i looked at my balance after some time, shocked to see that the 25K USD have evaporated to 1400 USD!!
Again, sent an email to him and swiftly received a call back from fahad. Interestingly, he was questioning why did i open short contracts!! i responded that i never opened any contracts!!
He tried to calm me down, and promised that he will make it up to me if i deposit another 100,000USD!! which i refused because i just don't have access to this amount.
To avoid the shock and devastation i was in . I started trying to remedy what can be remedied and opened new contracts raising my balance to 3,500 USD . I again started emailing Fahed and a week later , i receive a call from him asking for …….MORE MONEY and that the US elections are coming , hence huge profit can be made!!.
I started working on my own for 4 days trying without luck while emailing and calling Fahed , again without a response. My balance became 0 USD and suddenly i receive a call from him, telling me that he is extremely sorry and if I'm interested in a new deposit!!!
This is my story with HFX.com !!!
This company is A FRAUD, A SCAM NEVER EVER DEAL WITH THEM!!!!!!!
New thread in the Scam Alerts Folder:
Review is submitted by turki on 06/17/13
The company was first contacted about the issue on 12/15/12 the last contact was on 06/20/13
Details: NO replies , they ignored every email i sent
Company representatives' emails: fahed abdulla<faheda@hfx.com>
shadly onalla<shadly@hfx.com>
