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The forex park Scam

Discussion in 'Scam Alerts' started by henrymore, Oct 17, 2011.

  1. henrymore

    henrymore Recruit

    Joined:
    May 15, 2009
    Messages:
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    I invested in one of the IPO that of $200 on the 8/8/2011 which is $10 profit per hour for 36 hrs, which till now i have not getting my profit now my money back, they don't reply my mails anymore and the live chat is not responding to me anymore too.
    here are some details of email messages and live chat exchanged:

    [Available] Henry Momoh
    Pls i make an invested in the ipo plan yesterday which i was ask to send my i...

    Aug 9
    ReplyReply
    More
    [Available] Henry Momoh to advipfx, info

    show details Aug 29

    - Show quoted text -
    Reply

    Reply to all

    Forward


    ReplyReply
    More
    from [Available] Henry Momoh henrymomoh@gmail.com
    to advipfx@gmail.com,
    info@theforexpark.com
    date Fri, Sep 9, 2011 at 1:37 AM
    subject Re: I am still waiting
    mailed-by gmail.com

    hide details Sep 9

    Pls i have not received my profit and its a month now that i invest
    in one of your ipo($200) which duration was 36hrs even after the id
    verification, i have chart with the live team as advise which i was
    assured but still i have not getting my profit nor my investment back
    and i am left in the dark without any information about my investment.
    Pls i want to no why my profit has not been paid and nothing have
    being said about my investment with all my request mail.

    THANK YOU
    - Hide quoted text -

    On Mon, Aug 29, 2011 at 2:49 AM, Henry Momoh <henrymomoh@gmail.com> wrote:
    > On Tue, Aug 16, 2011 at 10:08 AM, Henry Momoh <henrymomoh@gmail.com> wrote:
    >> Why am i not getting feedback nor my profit and your live chat is not
    >> responding.
    >>
    >> On Mon, Aug 15, 2011 at 2:47 AM, Henry Momoh <henrymomoh@gmail.com> wrote:
    >>> Please my profit has not being paid for almost a week now i have been
    >>> waiting which the last chat with ur online team assured me in 2hrs but
    >>> did not get it. Please why i my waiting?
    >>> Thank You.
    >>> Henry Momoh {u8685479}
    >>>
    >>> On Wed, Aug 10, 2011 at 10:02 PM, admin vip <advipfx@gmail.com> wrote:
    >>>> YOUR ID IS VARIFIED NOW CONTACT OUR LIVE TEAM TO GET INSTANT PAYMENT
    >>>> -------------------------------------------------------------------------------------------------------------------------------------
    >>>>
    >>>> On Wed, Aug 10, 2011 at 3:22 PM, Henry Momoh <henrymomoh@gmail.com> wrote:
    >>>>>
    >>>>> Please i don't no which of this will do, its my intl passport(id proof)
    >>>>> bank statement(address prof) that i do use in my transaction,
    >>>>> included is my drivers license, just hope this will do.
    >>>>> thank You.
    >>>>> Henry Momoh
    >>>>>
    >>>>>
    >>>>> > On Tue, Aug 9, 2011 at 6:30 PM, admin vip <advipfx@gmail.com> wrote:
    >>>>> >> YOUR ID PROOF IS NOT VALID SO KINDLY SEND ANY VALID ID PROOF LIKE DL OR
    >>>>> >> NATIONAL CARD TO GET PROFIT ,SEND AS SOON AS OTHERWISE WE REFUND YOUR
    >>>>> >> INVESTMENT !!
    >>>>> >>
    >>>>> >>
    >>>>> >> Warm regard
    >>>>> >> Admin: Forexfourm pvt.ltd USA!!
    >>>>> >>
    >>>>> >> On Tue, Aug 9, 2011 at 4:58 PM, Henry Momoh <henrymomoh@gmail.com>
    >>>>> >> wrote:
    >>>>> >>>
    >>>>> >>> Pls i make an invested in the ipo plan yesterday which i was ask to
    >>>>> >>> send my id proof before i can get my return, which i did send my
    >>>>> >>> passport as said and was told it will take 12hrs but its more than
    >>>>> >>> 24hrs now and i am still waiting. i don't no why?
    >>>>> >>> Thanks.
    >>>>> >>> Henry Momoh
    >>>>> >>
    >>>>> >>
    >>>>> >>
    >>>>> >> --
    >>>>> >> Millions People Trust Us ! Next Are You.
    >>>>> >> Forex Reg. Company !Reg No-7635333
    >>>>> >> Visit:Forex Investment

    And the Live team on chat:

    [Offline] 2doller via n12.comm100mail.com to me

    show details Sep 1

    Chat Info
    Name: henry
    Email: henrymomoh@gmail.com
    Phone:
    Company:
    Product/Service:
    Operator: Jenifer
    Start Time: 9/1/2011 2:58:22 PM
    End Time: 9/1/2011 3:15:20 PM
    Chat Transcripts:please wait for a site operator to respond...
    Operator Jenifer has joined the chat.
    Ticket S57702-T1480 is created. The chat transcript will be attached to this ticket after the transcript is saved by system.
    Jenifer: hello
    henry: good day
    henry: pls i have not recieve my profit and its almost a month now
    Jenifer: in which plan you have deposit n
    henry: ipo that of $200
    Jenifer: now check your lr account plz
    henry: its not there
    Jenifer: check again
    henry: is not there
    henry: my lr account is u8685479
    Jenifer: ok
    henry: the transaction details
    henry: Libertyreserve details: 08/08/2011 08:09 67352289(batch) U5050424 (ForexFourm) - $200.00 u8685479(source account)
    henry: pls try and rectify it now, you live chart is not easily accessible
    henry: i being given assurance time with out number but at the end it will not be deposited, pls
    Jenifer: ok
    henry: so how long am i waiting
    Operator Jenifer has left the chat.
    The chat is ended.

    I pray with all your good work you help me reach them.
    Thanks

    HENRY MOMOH
     
  2. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
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    Read this:

    http://www.forexpeacearmy.com/forex...959-ponzi-schemes-hyips-free-money-traps.html

    It's obviously a HYIP. No legit investment pays hourly.

    Report them to the NFA, CFTC and IC3.gov. This statement from their website should be more than enough to have them investigated:

    Forex Park is a Fully gov reg members club and is officially licensed, registered or insured as a bank or financial institution in USA .

    It looks like they've got at least one other website - forexfourm.com
     

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