asp29
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Original FPA Traders Court Submission:
I am submitting the case against: www.gfcinvestment.com
My Case is: I was contacted by telephone by Jimmy Lee from Greenfields Capital, I wanted to make a modest investment $500, only what I could afford to lose. Immediately I was overtaken by Jimmy. He said he'd talk me through it all that was what he was there for ... but that he had just done some big trades that I could piggyback on. And how much was the limit to my credit card, I was not happy to do that. I actually told him that as I was disabled and housebound and that my epilepsy was so bad and I was so heavily medicated he would be better off spending his efforts on someone else.
He got me to download 'Any desk' onto my laptop and made all the trades for me. There were a few wins but then they just lost one after the other. I had begged him not to make the trades because I could see he was doing the opposite to what was being forecast. I logged on myself and made a couple of short trades to try an recoup a bit of my losses. by 26th January all the money had gone $10600! I sent phoned no answer, emailed no answer. I emailed asking my account be closed and that the money put back onto my account. On 13th July I logged back on to Greenfields Capital, which has changed it's website to GFC Investment and my account is still up and running. And at some point there was $17356.10 in it!! Then $99 per month dormant fee is charged and then the exact amounts I invested are listed as chargebacks. The only trouble is that my bank HSBC told me on 13th July that the chargeback claim was not upheld and took the money back from my credit card that they had credited me. I contacted GFC Investment asking about this chargeback shown on my account and they say that as the complaint has been finalised I must get in touch with my bank. My bank are reinvestigating.
New thread in the Scam Alerts Folder:
Review is submitted by asp29 on 07/18/18
The company was first contacted about the issue on 01/30/18 the last contact was on 07/23/18
Details: Dear Annette,
Please note that our company is not regulated and it is stated on our website and also the systems indicate that you have initiated and/or finalized a transaction dispute process. For any further information related to your funds please contact your issuing bank.
Kind regards,
Support Team
c0f323a072cc68cb342fd48de7ba4be1
Company representatives' emails: compliance <compliance@greenfieldscapital.com>
I am submitting the case against: www.gfcinvestment.com
My Case is: I was contacted by telephone by Jimmy Lee from Greenfields Capital, I wanted to make a modest investment $500, only what I could afford to lose. Immediately I was overtaken by Jimmy. He said he'd talk me through it all that was what he was there for ... but that he had just done some big trades that I could piggyback on. And how much was the limit to my credit card, I was not happy to do that. I actually told him that as I was disabled and housebound and that my epilepsy was so bad and I was so heavily medicated he would be better off spending his efforts on someone else.
He got me to download 'Any desk' onto my laptop and made all the trades for me. There were a few wins but then they just lost one after the other. I had begged him not to make the trades because I could see he was doing the opposite to what was being forecast. I logged on myself and made a couple of short trades to try an recoup a bit of my losses. by 26th January all the money had gone $10600! I sent phoned no answer, emailed no answer. I emailed asking my account be closed and that the money put back onto my account. On 13th July I logged back on to Greenfields Capital, which has changed it's website to GFC Investment and my account is still up and running. And at some point there was $17356.10 in it!! Then $99 per month dormant fee is charged and then the exact amounts I invested are listed as chargebacks. The only trouble is that my bank HSBC told me on 13th July that the chargeback claim was not upheld and took the money back from my credit card that they had credited me. I contacted GFC Investment asking about this chargeback shown on my account and they say that as the complaint has been finalised I must get in touch with my bank. My bank are reinvestigating.
New thread in the Scam Alerts Folder:
Review is submitted by asp29 on 07/18/18
The company was first contacted about the issue on 01/30/18 the last contact was on 07/23/18
Details: Dear Annette,
Please note that our company is not regulated and it is stated on our website and also the systems indicate that you have initiated and/or finalized a transaction dispute process. For any further information related to your funds please contact your issuing bank.
Kind regards,
Support Team
c0f323a072cc68cb342fd48de7ba4be1
Company representatives' emails: compliance <compliance@greenfieldscapital.com>
