I am submitting the case against: fxgcg.com
My Case is: My story starts from buying an EA from a man whose name is Alfred Georgeson.
After paying fee for the EA [1500$] he guided me to open an account with Fxgcg.com (Global Clearing Group). He said his EA was working with that broker very well. Until that time I had no doubt about him and about the broker.
So I applied to open an account to this broker.
The web site said the minimum initial deposit money was 2000$, also I received an email from their office saying, minimum deposit was 2000$.
I sent 2000$ by Perfect Money. They confirmed me that they received 2000$, but they added that minimum deposit was 5000$ so I had to pay 3000$+20 %commision[1000$].
Again they said that the broker has changed its rule and regulations and now the minimum
deposite is 10000$ + 20% commission[2000$].I told Mr. Alfred Georgeson that the broker is fraud but he assure me to submit the amount .
For this I sent an email arguing the minimum deposit amount. But they insisted to deposit 10000 $ . I sent them 5000$ more + $2000commision.
Now they refused that they didnt get the commision and demanding $ 2000 more.
At this stage Alfred Georgeson suggested me that he would visit their office and would pay 1000$ on behalf of me, then I would pay rest of the balance.
I realized something was going wrong, but I went too far to give up there.
So I paid 1000$ again and received an email from them that they received 1000$ from Alfred Georgeson on behalf of me and received 2000$ from me, so the account information would be sent shortly .
Then they sent me the a/c details but on the very next day the site is not opening and Mr. Alfred Georgeson blocked me on fb.
Realizing something was going wrong, I have asked them to refund the money that I paid but the company site is lost and disabled its email[showing permanently disabled].
But no refund, no action. Also stopped any response. I realized that he was one of them. I think he was playing this dirty game. Total 14500$[$ 12000 +1500 EA+$1000 to Mr. Alfred a/c]fraud.
They are crazy - no refund no response.
They are really mean and wicked scammers. How can we prevent this kind of fraud?
They just swallowed my money and played dirty game.
I have Email correspondences, the Perfect Money transaction records, and their website screen shorts showing their Perfect money a/c number.
I hope I can get help from Forex Peace Army.
Alfred Georgeson the same person whose a/c is showing 4096 in FXCH.
Review is submitted by Mr. R.P. Dahiya on 09/11/13
The company was first contacted about the issue on 07/7/13, the last contact was on 06/11/13
Details: No response from company
Company representatives' emails:
Marvin Jack<account@fxgcg.com>Alfred Georgeson<Alfred.georgeson@gmail.com>
Accounts Department
Global Clearing Group Ltd
My Case is: My story starts from buying an EA from a man whose name is Alfred Georgeson.
After paying fee for the EA [1500$] he guided me to open an account with Fxgcg.com (Global Clearing Group). He said his EA was working with that broker very well. Until that time I had no doubt about him and about the broker.
So I applied to open an account to this broker.
The web site said the minimum initial deposit money was 2000$, also I received an email from their office saying, minimum deposit was 2000$.
I sent 2000$ by Perfect Money. They confirmed me that they received 2000$, but they added that minimum deposit was 5000$ so I had to pay 3000$+20 %commision[1000$].
Again they said that the broker has changed its rule and regulations and now the minimum
deposite is 10000$ + 20% commission[2000$].I told Mr. Alfred Georgeson that the broker is fraud but he assure me to submit the amount .
For this I sent an email arguing the minimum deposit amount. But they insisted to deposit 10000 $ . I sent them 5000$ more + $2000commision.
Now they refused that they didnt get the commision and demanding $ 2000 more.
At this stage Alfred Georgeson suggested me that he would visit their office and would pay 1000$ on behalf of me, then I would pay rest of the balance.
I realized something was going wrong, but I went too far to give up there.
So I paid 1000$ again and received an email from them that they received 1000$ from Alfred Georgeson on behalf of me and received 2000$ from me, so the account information would be sent shortly .
Then they sent me the a/c details but on the very next day the site is not opening and Mr. Alfred Georgeson blocked me on fb.
Realizing something was going wrong, I have asked them to refund the money that I paid but the company site is lost and disabled its email[showing permanently disabled].
But no refund, no action. Also stopped any response. I realized that he was one of them. I think he was playing this dirty game. Total 14500$[$ 12000 +1500 EA+$1000 to Mr. Alfred a/c]fraud.
They are crazy - no refund no response.
They are really mean and wicked scammers. How can we prevent this kind of fraud?
They just swallowed my money and played dirty game.
I have Email correspondences, the Perfect Money transaction records, and their website screen shorts showing their Perfect money a/c number.
I hope I can get help from Forex Peace Army.
Alfred Georgeson the same person whose a/c is showing 4096 in FXCH.
Review is submitted by Mr. R.P. Dahiya on 09/11/13
The company was first contacted about the issue on 07/7/13, the last contact was on 06/11/13
Details: No response from company
Company representatives' emails:
Marvin Jack<account@fxgcg.com>Alfred Georgeson<Alfred.georgeson@gmail.com>
Accounts Department
Global Clearing Group Ltd
