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GUILTY Case# 2017-151 | Dilipkumar Gupta vs nexcellfx.com

Discussion in 'Guilty Verdicts' started by Dilipkumar Gupta, Dec 23, 2017.

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

Poll closed Jan 14, 2018.
  1. Guilty

    65 vote(s)
    100.0%
  2. Not guilty

    0 vote(s)
    0.0%
  1. Dilipkumar Gupta

    Joined:
    Nov 29, 2017
    Messages:
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    Likes Received:
    1
    Original FPA Traders Court Submission by Dilipkumar Gupta:

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

    My Case is: after so many SMS received on my Moible 9810715223 from Surat Mobile no. 8306145624 now chance no. 8866713320 of Nexcellfx agent in India , i have been invested money first on 30.08.2017 Rs. 100008/- in bank account another 12000/- on 07.09.2017 from city bank card another 141000/- on 08.09.2017 th. money transfer another 190000/- on 26.09.2017 finally 170000/- 12.10.2017 they have been pressurized for more investment to get more profit. currently My ID 310958 DEP. Amount. 9686$ another ID 310959 Dep.6086$

    New thread in the Scam Alerts Folder:
    HELP FOR REFUND INVESTED MONEY WITH PROFIT IN NEXCELLFX

    Review is submitted by Dilipkumar gupta on 12/22/17

    The company was first contacted about the issue on 12/06/17, the last contact was on 12/20/17

    Details: Nexcellfx company support staff never revert on my mail ID only one time receive my ID confirmation mail they said your id is listed with us no issue you can trade on 12.11.2017
    From: Dilip Gupta
    Sent: Friday, November 24, 2017 6:27 PM
    To: 'support@nexcellfx.com' <support@nexcellfx.com>
    Subject: RE: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.

    Dear Team,

    If somebody handle support mail please help me.

    Please push my broker to payout of my investment money they are totally fraud they are working from Surat Gujrat. Nobody is respond on my mail from nexcellfx side.

    Please reply of my mail.

    Thanks
    Dilip Kumar Gupta
    From: Dilip Gupta
    Sent: Thursday, November 23, 2017 3:15 PM
    To: 'support@nexcellfx.com' <support@nexcellfx.com>
    Subject: RE: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.

    Dear Team,

    If somebody handle support mail than give me reply about my both the account and I want to refund my invested money through my broker.

    I want help and support from your side. Otherwise they will not be refund my money.

    Please support.

    Thanks
    Dilip Kumar Gupta

    From: Dilip Gupta
    Sent: Tuesday, November 21, 2017 2:32 PM
    To: 'support@nexcellfx.com' <support@nexcellfx.com>
    Subject: RE: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.

    Dear Team,

    Please help me and process for refund.

    With ref. trial mail yesterday evening but my broker has done trade entry in my account id 310959 on 21.11.2017 I want to stop trading and refund the money so I request to you as main broker company please help me for my amount refund.my broker from Surat is doing fraud business from India.

    Thanks
    Dilip Gupta
    9810715223
    New Delhi

    From: Dilip Gupta
    Sent: Monday, November 20, 2017 5:11 PM
    To: 'support@nexcellfx.com' <support@nexcellfx.com>
    Subject: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.

    Dear Sir/mam,

    Please help me.

    Recently all the traded item remove from my dollar account now balance is 6406.84 $ please stop trading in my account ID 310959 push for refund to my broker and sub broker.

    Now a time 292 item filled no traded item balance 6206.84 $.

    Please stop trading in my account and process for refund. I am in big trouble and wants to refund loan amount taken for short term. or give me the mail ID of CONCERN broker for refund my amount

    I will be highly oblige.

    Thanks team.

    Dilip Gupta
    09810715223
    Delhi - India


    From: Dilip Gupta
    Sent: Monday, November 20, 2017 11:29 AM
    To: 'support@nexcellfx.com' <support@nexcellfx.com>
    Subject: RE: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.

    Dear Sir/Mam,

    Please replay

    From: Dilip Gupta
    Sent: Saturday, November 18, 2017 7:16 PM
    To: 'support@nexcellfx.com' <support@nexcellfx.com>
    Subject: My account with nexcellfx ID 310958 and 310959 request for refund of invested amount.

    Dear Team,

    As confirmed by you on my account No. my account ID. 310959 thanks for the confirmation mail (trial mail) . I have been mail for refund to broker on 15.11.2017 balance seen 6405.14 $ and ready to pay me but on 17.11.2017 evening they have been trade heavily till minimum free margin in my account so I cannot take refund sir, I am in heavy pressure for refund/repay of my personal loan please help me for pay out. I do not know more about this business .

    So my humble request for refund of my money. please you advise to my broker for refund.

    Thanks
    Dilip Kumar Gupta
    Id.310959 another id 310958

    From: Dilip Gupta [mailto:dilipgupta999.dg@gmail.com]
    Sent: Monday, November 13, 2017 4:09 PM
    To: Dilip Gupta <dilip.gupta@luminousindia.com>
    Subject: Fwd: Re: My account with nexcellfx ID 310958

    ---------- Forwarded message ----------
    From: "Dilip Gupta" <dilipgupta999.dg@gmail.com>
    Date: Nov 13, 2017 9:58 AM
    Subject: Re: My account with nexcellfx ID 310958
    To: "Customer Support" <support@nexcellfx.com>
    Cc:
    Thanks
    On Nov 12, 2017 10:56 AM, "Customer Support" <support@nexcellfx.com> wrote:
    yes both id are with our company no issue
    ________________________________________
    From: Dilip Gupta <dilipgupta999.dg@gmail.com>
    Sent: Saturday, November 11, 2017 8:58:28 PM
    To: Customer Support
    Subject: My account with nexcellfx ID 310958

    Hi,
    I am member with my ID 310958 name DIlip Kumar Gupta another ID 310959 in same name please confirm this is correct or scam ID.
    Please confirm as soon as possible.
    Thanks
    Dilip Kumar Gupta

    Company representatives' emails:
    nexcellfx id. <support@nexcellfx.com>

    Attached Files:

    1. NEXCELLFX-COMPLAINT.docx
    2. convertatin.msg
    3. icici dilip.pdf

     
  2. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

    Joined:
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    Have you followed FxMaster's advice and invited the company to your Scam Alerts thread? Please post a followup as soon as you do that.
     
  3. Dilipkumar Gupta

    Joined:
    Nov 29, 2017
    Messages:
    8
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    1
    From: Dilip Gupta
    Sent: Thursday, January 4, 2018 11:07 AM
    To: 'support@nexcellfx.com' <support@nexcellfx.com>
    Cc: 'forum@forexpeacearmy.com' <forum@forexpeacearmy.com>
    Subject: RE: HELP FOR REFUND INVESTED MONEY WITH PROFIT IN NEXCELLFX - New reply to watched thread
    Dear Nexellfx Team,
    Happy New Year-2018 to nexcellfx team and forex peace Army team.
    I have not received any mail from Nexcellfx Team side, I have been registered my case in forex Peace Army . no one conversation with me from nexcellfx team for refund of my investment money with profit.
    Please replay of my mail if any other mail id if you have please provide me also mobile No so that conversation start with team.
    I hope forex peace army will help me for refund of my heard earn money so that I can refund Loan amount taken by me on intrest.
    THANKS & regards
    Dilip Kumar Gupta

    New Delhi

    Mob. 9810715223

    From: Dilip Gupta
    Sent: Friday, December 29, 2017 1:46 PM
    To: 'support@nexcellfx.com' <support@nexcellfx.com>
    Cc: 'forum@forexpeacearmy.com' <forum@forexpeacearmy.com>
    Subject: RE: HELP FOR REFUND INVESTED MONEY WITH PROFIT IN NEXCELLFX - New reply to watched thread


    Dear Nexcellfx team,


    Can you provide me another mail ID so that communication will be fast and provide me whatsApp number because of nexcellfx staff not giving reply of my mail they have been operating my both the id’s illegal way.


    I have been put mail on 20.11.2017 for stop the trading in my account and return my investment money than they have been put so many entries in my account till negative balance.


    So I request to Director MR. MOHMAD MOIZ YUNUS LASHKARIA for refund of my investment amount with profit.


    Thanks

    Dilip Gupta

    09810715223

    Delhi (India)


    From: Dilip Gupta
    Sent: Thursday, December 28, 2017 2:44 PM
    To: 'support@nexcellfx.com' <support@nexcellfx.com>
    Cc: 'forum@forexpeacearmy.com' <forum@forexpeacearmy.com>
    Subject: RE: HELP FOR REFUND INVESTED MONEY WITH PROFIT IN NEXCELLFX - New reply to watched thread


    Dear NEXCELLFX TEAM,


    We have been started conversation for refund of my investment money with profit taking in loop of FPA team. When you will refund my money my ID 310958 AMOUNT 9686 $ AND 310959 AMOUNT 6086 $


    Please give me the program/plan how and when you will return this money. Please give me replay.


    Regards

    Dilip Gupta


    From: Dilip Gupta Sent: Wednesday, December 27, 2017 2:34 PM To: 'support@nexcellfx.com' <support@nexcellfx.com> Subject: Refund of my invest amount - New reply to watched thread-



    Dear Team/Director MR. MOHMAD MOIZ YUNUS LASHKARIA
    I have not received your replay of any mail done by me and I am waiting for refund of my investment amount with profit.
    I have been file case also in FPA by following case no. I request to refund my money as soon as possible.
    I have another option also to file case against the nexcellfx in India.
    Also I request to company Director MR. MOHMAD MOIZ YUNUS LASHKARIA please refund my amount before 31st December.-2017

    Thanks for your support

    Dilip Kumar Gupta

    09810715223
    From: Dilip Gupta Sent: Thursday, December 7, 2017 11:29 AM To: 'support@nexcellfx.com' <support@nexcellfx.com> Subject: Refund of my invest amount - New reply to watched thread-
     
  4. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

    Joined:
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    They haven't replied to any messages I sent, including an invitation to join your discussion thread.

    I'm moving this to Open Cases now. The vote will begin next week.
     
  5. Dilipkumar Gupta

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  6. Dilipkumar Gupta

    Joined:
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    dear team, my account detail om metatrade5 is following so that easy to understand what type of scam done by the nexcellfx with me.
    upload_2018-1-7_20-58-8.
    upload_2018-1-7_20-58-32.
    upload_2018-1-7_20-58-59.
     

    Attached Files:

  7. Dilipkumar Gupta

    Joined:
    Nov 29, 2017
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    my account they have been open wity cdfx capital but cdfxcapital confirm me this is scam broker please take back money after that cdfx capital block all the account than after they have been open with nexcellfx
    mail detail from cdfx capital is following.
    From: kalai mc [mailto:support@cdfxcapital.com] Sent: Thursday, November 9, 2017 4:48 PM To: Dilip Gupta <dilip.gupta@luminousindia.com> Subject: reg account


    Hi

    The account which you opened is thru scam agent .. I request you to contact that agent and collect the money

    And this accounts are not our accounts the agent also is scam we have mentioned about this issue in website

    Thank you

    Sent from Mail for Windows 10


    The information contained in this electronic message and in any attachments to this message is confidential, legally privileged and intended only for use by the person or entity to which this electronic message is addressed. If you are not the intended recipient, and have received this message in error, please notify the sender and system manager by return email and delete the message and its attachments and also you are hereby notified that any distribution, copying, review, retransmission, dissemination or other use of this electronic transmission or the information contained in it is strictly prohibited. Please note that any views or opinions presented in this email are solely those of the author and may not represent those of the Company or bind the Company. Any commitments made over e-mail are not financially binding on the company unless accompanied or followed by a valid purchase order. This message has been scanned for viruses and dangerous content by Mail Scanner, and is believed to be clean. The Company accepts no liability for any damage caused by any virus transmitted by this email.

    --

    -With Warm Regards

    Cdfx Capital Support Team

    From: Dilip Gupta Sent: Wednesday, November 8, 2017 7:06 PM To: 'support@cdfxcapital.com' <support@cdfxcapital.com> Subject: please support me on my account position



    Dear sir/mam,


    I am your customer my customer ID is 2100101668 and another ID 2100101607 both ID LISTED ON CDFX CAPITAL- LIVE


    Presently software in on UPDATING so I cannot see what is the position of both of the my account.


    Can you support me this is ok and running account or not.


    My mob no. 9810715223


    Thanks & regards

    Dilip Kumar Gupta
     
  8. Dilipkumar Gupta

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    hi team,

    please help me to get back my investment money from nexcellfx.

    thanks & regards
    Dilip Gupta
     
  9. tsathya

    tsathya Dishonorably Discharged Scoundrel

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    1000 time guilty no doubt ,take action against NexcellFX company plz
     
  10. simhaforex

    simhaforex Private

    Joined:
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    hi Dilip Kumar Guptha,

    Nexcellfx broker is scam and no doubt abt it.
    When you are having his moile no and and his details why don't you proceed to give complaint to police and take action against him. Based on his mobile no police will trace him and they will take action.
     

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