PrimeFX Scam

dannydxd

Recruit
Messages
2
Several of us starting trading with primefx.org, since Sept 2018. The company was happy to oblige in answering questions regarding investments, further deposits, etc, but when it came down to trying to withdraw money, the company basically ignored us, and none of us were able to withdraw money. It's been several weeks now. The company is still up and running, and still no correspondence via their website, their email address (care@primefx.org), nor any of their listed phone numbers. We've reported them to CySec, and will also do so with our own SEC (United States), and any other places that are recommended. Please help me in taking this company down, because as long as they continue to run, people will still fall into their scam.

If you want more information regarding the pains we've experienced with this company, feel free to contact me. We've aggregated as much information as possible regarding this company. If we can't get our money back, we hope that this company gets taken down and hopefully reprimanded and put in prison.

We've all lost about $200K USD, and zero response from their customer service. They've recently added a chat feature on their website, and conversations initiated through there (not signed in, acting as a new investor), they'll entice with all sorts of investments, but then when you say, I'm actually a customer trying to withdraw, they go silent, never to be heard from again. Their site claims to satisfy withdrawals in a few days, but it's been several weeks now, with no response, for all of us. I've created a facebook group to get as many people as possible in there for the people that I do know invested with them, and they're all saying the same thing as far as withdrawal failures, and no customer service.

They claim on their site to be registered with CySEC, giving a fake certificate on their site, but when validating it, at CySEC, they're not listed at all.

Here's all the customer service numbers listed on their website that no longer work:

Cyprus Office
Floor 2 merchant shipping complex,
Georgiou Griva Digeni,
Cyprus.
Phone: +3 (572) 203 0988


Texas Office
Room 301 Niels Esperson building, Houston,
Texas,
USA.
Phone: +1 (254) 207 0410

Hong Kong
Floor 400 Chiap Lee commercial building Kowloon,
Hong Kong,
China.
Phone: +8 (523) 018 2283

Australia
144 raglan st. ,
Roma QLD,
Australia.
Phone: +61 8 7150 1568

Prime FX England Office (New)
85 Great Portland Street,
London,
England.
Phone: +44 7537 184576

Here's facebook group that is now defunct, and original owner Hammad Al-Essa is no longer to be found, and not answering anymore messages via Facebook Messenger, nor WhatsApp.

Here's bank account info that we wired money to (also did bitcoin transfers to them as well).

Bank of America Info:
USA Bank wire detail;
Beneficiary/Exchanger name: Vanessa Okocha
Account number: 488065170429
Routing number: 026009593
Swift code: BOFAUS3N
Beneficiary Address: 7214 spring run lane, Katy Tx 77494
Bank Address: 25645 Katy Fwy, Katy Tx 77494
Bank: Bank Of America.
*Key; Remittance/ Reason for wire should be stated "Global Prime"

Global Prime, which is supposedly the parent branch is nowhere to be found. Some reference of it in Thailand though.
 

FxMaster

Lt. Colonel
Messages
9,549
Several of us starting trading with primefx.org, since Sept 2018. The company was happy to oblige in answering questions regarding investments, further deposits, etc, but when it came down to trying to withdraw money, the company basically ignored us, and none of us were able to withdraw money. It's been several weeks now. The company is still up and running, and still no correspondence via their website, their email address (care@primefx.org), nor any of their listed phone numbers. We've reported them to CySec, and will also do so with our own SEC (United States), and any other places that are recommended. Please help me in taking this company down, because as long as they continue to run, people will still fall into their scam.

If you want more information regarding the pains we've experienced with this company, feel free to contact me. We've aggregated as much information as possible regarding this company. If we can't get our money back, we hope that this company gets taken down and hopefully reprimanded and put in prison.

We've all lost about $200K USD, and zero response from their customer service. They've recently added a chat feature on their website, and conversations initiated through there (not signed in, acting as a new investor), they'll entice with all sorts of investments, but then when you say, I'm actually a customer trying to withdraw, they go silent, never to be heard from again. Their site claims to satisfy withdrawals in a few days, but it's been several weeks now, with no response, for all of us. I've created a facebook group to get as many people as possible in there for the people that I do know invested with them, and they're all saying the same thing as far as withdrawal failures, and no customer service.

They claim on their site to be registered with CySEC, giving a fake certificate on their site, but when validating it, at CySEC, they're not listed at all.

Here's all the customer service numbers listed on their website that no longer work:

Cyprus Office
Floor 2 merchant shipping complex,
Georgiou Griva Digeni,
Cyprus.
Phone: +3 (572) 203 0988


Texas Office
Room 301 Niels Esperson building, Houston,
Texas,
USA.
Phone: +1 (254) 207 0410

Hong Kong
Floor 400 Chiap Lee commercial building Kowloon,
Hong Kong,
China.
Phone: +8 (523) 018 2283

Australia
144 raglan st. ,
Roma QLD,
Australia.
Phone: +61 8 7150 1568

Prime FX England Office (New)
85 Great Portland Street,
London,
England.
Phone: +44 7537 184576

Here's facebook group that is now defunct, and original owner Hammad Al-Essa is no longer to be found, and not answering anymore messages via Facebook Messenger, nor WhatsApp.

Here's bank account info that we wired money to (also did bitcoin transfers to them as well).

Bank of America Info:
USA Bank wire detail;
Beneficiary/Exchanger name: Vanessa Okocha
Account number: 488065170429
Routing number: 026009593
Swift code: BOFAUS3N
Beneficiary Address: 7214 spring run lane, Katy Tx 77494
Bank Address: 25645 Katy Fwy, Katy Tx 77494
Bank: Bank Of America.
*Key; Remittance/ Reason for wire should be stated "Global Prime"

Global Prime, which is supposedly the parent branch is nowhere to be found. Some reference of it in Thailand though.
First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: If you are new to FPA then invitation button will be enabled when your first post reaches 4 days old.
 

FxMaster

Lt. Colonel
Messages
9,549
To everyone, I`m again suggesting that it will be great if you guys open own thread in scam folder along with the full details of your problem with them.
 

panamracer

Recruit
Messages
1
HI,

New to this forum, but there is about 5-6 of us working on a base here in Iraq that I believe have scammed the same as described earlier.

My question is, has anyone actually physically been to any of the addresses listed above to see if there's even any offices set up?

We have resources and experience if anyone can lead us in the right direction to find Hamad...

Thanks!
 
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