I was scammed by Greenfields Capital.

asp29

Private
Messages
24
Back In January of this year I was taken in by Jimmy Lee of Greenfields capital, I am disabled. They got my signature so my bank say it was all 'above board'. Jimmy coerced me into putting a computer programme called 'Any desk' onto my laptop and went ahead and made all the trades for me even when I was begging him not to. I have an initial email telling him that I wanted to stop, that I wasn't well enough and his efforts were better spent on someone else, this did not deter him. Although all communication stopped when the money had been syphoned from my account as the bogus trades ended all in losses. Even though I have contacted the company to close the account it is still up on the site today...... showing that the sums of money lost have been returned as chargebacks. There has even been a chargeback added on 13th July apparently! My bank HSBC say that the chargeback cannot be upheld and have taken the money back that they reimbursed onto my credit card. I am of course disappointed in this because I was assured that if I had been told that I was going to receive a service and didn't get what I thought I was paying for then they would get my money back. I knew that they had my signature because their compliance department harassed me with emails until I sent it, telling me that they wouldn't be able to release any funds without it. All these months later when I thought it was over I am told that I am back to where I was in January. When all this happened back at the beginning of the year I contacted the police (they were brilliant but found that the money had left the country so were unable to help me), FSA and FCA and mychargeback.com. I now hope that mychargeback.com are able to get enough people behind them to help bring these scammers down.
 

FxMaster

Lt. Colonel
Messages
9,534
Back In January of this year I was taken in by Jimmy Lee of Greenfields capital, I am disabled. They got my signature so my bank say it was all 'above board'. Jimmy coerced me into putting a computer programme called 'Any desk' onto my laptop and went ahead and made all the trades for me even when I was begging him not to. I have an initial email telling him that I wanted to stop, that I wasn't well enough and his efforts were better spent on someone else, this did not deter him. Although all communication stopped when the money had been syphoned from my account as the bogus trades ended all in losses. Even though I have contacted the company to close the account it is still up on the site today...... showing that the sums of money lost have been returned as chargebacks. There has even been a chargeback added on 13th July apparently! My bank HSBC say that the chargeback cannot be upheld and have taken the money back that they reimbursed onto my credit card. I am of course disappointed in this because I was assured that if I had been told that I was going to receive a service and didn't get what I thought I was paying for then they would get my money back. I knew that they had my signature because their compliance department harassed me with emails until I sent it, telling me that they wouldn't be able to release any funds without it. All these months later when I thought it was over I am told that I am back to where I was in January. When all this happened back at the beginning of the year I contacted the police (they were brilliant but found that the money had left the country so were unable to help me), FSA and FCA and mychargeback.com. I now hope that mychargeback.com are able to get enough people behind them to help bring these scammers down.
Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:
Invite them to join this thread via email (Send an email to every possible address).
Go to their website and invite them to here via Live Chat
You will find their email and address here https://www.greenfieldscapital.com/contact-us/

Also, Share your story as a review here http://www.forexpeacearmy.com/forex-reviews/14675/greenfieldscapital-forex-brokers

You can also share your story on their social media pages mentioned below:
https://www.facebook.com/GreenfieldsCapital/

https://twitter.com/search?f=tweets&q=greenfieldscapital

https://www.youtube.com/results?search_query=greenfieldscapital

https://plus.google.com/s/greenfieldscapital

Note: Most of the pages are either removed or deleted.
 

asp29

Private
Messages
24
Has anyone heard of Drew Camden at funds recovery? I do not know whether or not to believe that there is the possibility of claiming back my lost funds.
 

asp29

Private
Messages
24
I have contacted Greenfields Capital over several different email addresses and on several days. I have had two replies both saying the same thing,
"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"

I have of course contacted my bank who cannot explain why there are chargebacks listed on my Greenfields Capital / GFC Investment account when none have been paid.
 

asp29

Private
Messages
24
I did invite them to comment on this thread and I also asked them if they were based in Estonia as I would be reporting them to the Finantsinspektsioon (Financial Supervisory Authority), hence their reply about not being regulated. I wanted to know if they were answerable to laws in ANY country.
 

asp29

Private
Messages
24
Case# 2018-112 | asp29 vs gfcinvestment.com

FPA Forums Team Note: Please do not post links to cases still in the Case Preparation folder. Only the person filing and a handul of others can see those. Everyone else following the link will get an error.
 
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