Prime FMS scam alert

Got an International unrecognized call on my cell from Hong Kong...I didn't pick up of course.

Decided to do some research and found out the number belongs to these shit stains http://www.primefms.com/home

Firstly I had no idea who they are and I certainly haven't given them my details at any stage. A bit of further investigation on my friend Google and there are a lot of posts/pages warning to stay away from these guys. Scammers up to their old tricks, not letting you withdraw money etc.

Scam alert.

Posted just in case anyone was considering them.

Hi everybody, I'm just writing to confirm the statement from Laudkaems26, I had a call from France, primefms, and after their introduction I smelt a fish so I did some research. Lo and behold I found several blogs etc complaining about primefms. My second contact I told them they were a load of rogues and he then became agressif so I shut mt phone. He tried phoning back but I didn't reply but he left me a very unfriendly message, proving me right. Youve been warned, steer clear of primefms

I got a call from primefms yesterday too and i suspect they are scam. they keep on calling me but i had ignore thier calls.

Hi Guy,
I get a cold called from a man called Sam Beck from Hong Kong number : 852 5808 7227.
He told me about investment program with their professional broker's that could educated and teach you how to fish and at the same time make investment for you with high success rate.
After much conversation with him and the VIP manager , I put in total of USD$15,000 with the company.
Later on, when the conversation was over, I browse though the website and found many doubts.
Google and found even more doubts on scam report.
The Live chat and Hong Kong contact were all not working.
Email Sam for query regarding account matter, he called back. But we I told him to cancel the Credit card Transaction he give assurance that the company were trusted and it would be all right and not replying my requested for withdrawing my fund or cancelling my transaction.
From here I know I had been Scam.
Called my Bank Credit card company to do a charge back but they refused my requested and only agree a replacement of my card even I told them a police report had been file toward the company .
Get very disappointed with Bank's, why they aren't helping to stop all the illegal act ?
But money loss was another things , Hoped to pass this message so that other would not be scam again by such act.

I am closing my phone for weeks now they use different numbers and are proffisional scams be ware of them

Hi,
I invested $250 in this company on october and now I have more than $1,900, so I am trying to withdraw $900
On next week I will write more information about this case.

Hi,
Prime FMS is SCAM. I lost USD 18150/-
I have all the facts and figures with me. I have emails sent to Jordan for refund and not to open any trade under my account but still they opened the trades. And all the money was gone.
They have taken excess money from my account without my permission and they don't have any signed documents from me for that deposit.
One Day a guy name Tony Webber Called me, and asked me to open an account with Prime FMS.stating its the most professional company. Due to lack of knowledge and experience in trading, I opened an account with them in August 2014.
A guy named Jordan Rice called me as my account manager and asked me to invest money in different trades.
As I was in a learning phase, i followed his advise and started investing.
After two to three months of trading, I invested around USD 18K. My account was at USD 25k including earned profit and bonus.
I asked Jordan for refund of USD 5000/- and the PROBLEM started.
All of the sudden he vanished. He stopped answering my emails. No calls. No updates.
I kept requesting for the refund. But response from them.
Actually what happened. One day, Jordan opened some big trades under my account. WITHOUT MY PERMISSION OR CONSENT.
The deals were so big for my account, that my account could not sustain the loss and got closed in a day.
And all the money was gone. They never called me, no email was sent in respect to those trade. So without my permission they are operating my account. This is fraud.
This company is a FRAUD.
What Jordan did -
- Opened Trade with my consent or permission.
- I authorized him to debit my Bank account by USD 3000/- but he took USD 7000/-
- He purposefully open big trade and as i now came to know, that all our losses is gain for them.
- He promised to refund my money and which he never did.
After I lost my money, I came to know about this website from my friend. I posted comment about PRIME FMS on Forex Peace Army.
And guess what??
I got a call from PRIME FMS after two months.
Now a new person named Dalio Ray called me. He asked me to take back my complaint from this website and he was ready to give my money back.
And also said that Mr. Jordan was a cheat and his broker license is cancelled.
He said that Prime FMS is a very big company with USD 20 Billion Assets.
He asked me to submit my bank details from where the payment was made and he will refund the respective amounts in my account.
I submitted the required details to them at email [email protected]
Now again this guy is vanished. And a new person is calling me to again invest with Prime FMS, forgetting what happened in past. He will help me to earn profit and help me to recover the lost money.
I want to understand, where I can file complaint against this company? What all legal step I can take against is fraud company.
This PRIME FMS is FRAUD Company.
Person involved - Tony Webber, Jordan Rice, Jake, Dalio Ray, Cristina Alesci.
(non of the person have any Linkedin, facebook, twitter and any social account)
The always call from same number - 00442031500378 / 0061280152342 (when you call on this number it line will not connect.)
The website is PRIMEFMS.COM -
This company is website is under W.g.r Pro Capital UK Ltd, owned by Israeli.
All there global offices as per the website, are fake. All the telephone numbers are fake.

l am also one of the victims and had incurred very high losses. Just like everyone of you had described and those names mentioned are familiar. l had brought this up to FCA(financial conduct authority), UK which they claimed this company had floated the law which they should be regulated but are not registered. FCA will take further actions on them and also encouraged me to make an actionfraud report to the police which l had. l suggest you'll lodge the report to : www.actionfraud.police.uk which FCA gave me. the police will investigate and take necessary criminal action.

I'm in the wrong business, I never realised so many people could be so gullible.

At least you'll all get your money back when you win the Nigerian lottery.

All this started in October-14, i opened one account on Primefms.com with 1500Usd. I made some nice profits and now i have 9174,66Usd with my profits. I was contacted by a guy named Ben Giani and he told us that would be much better to have a bigger account and it would be more money in it.
We ,me and my wife decide to open account nymber 2 with 20000Usd on 21Nov-14, today we have on that account 36217,71Usd including profits.
Total that we have on these two accounts, is 45392,37Usd.
I have been in contact with 5 differnt people on the company, [email protected] and [email protected] and [email protected] and [email protected] and last [email protected].

It was before chrismas when i saw that i have been SCAMMED by PrimeFMS.
I was in contact with my local bank and they told me that the account that i deposit money to go to a private account in UK to accountnumber 4572410000006614.
Now everything started to be a mess, i tryed to withdraw money but nothing happend, I did at least 20 withdrawel prosseses but no one was in contact with me. Primefms did not answer emails the telephoneline did not work and all people at the support did not answering anything.

Suddently last week 20150113 Ray Dalio the big boss called me and told me that there is a big problem to withdraw my money. He explained to me that i have a contract with London stock exchange for 1 year until 20151121. That mean that i will be unable to withdraw my money for one year. Everyone that i earlier talked to sad to me dont worry you can withdraw your money at any given time you want. No one was telling me that i have a contract and i have told Ray Dalio to send me the contract, but he dont send any.
What now?
I have been in contact with local police in UK ,Moscov, Hongkong. I have send them all information about this including emails accountdetails persons that i have been in contact with, everything.
If they dont let me withdraw the money i will go to the court in these countries and sue the company or these people involved.
I will also go to forexfactory and forexpeasearmy.com and tell everbody all over the web to STAY AWAY from PrimeFMS. They will take your money and you never see them again.

Please feel free to contact us we tell you the true
Leif Hoffner [email protected] telephone +46731553344
Inga-Lena Hoffner [email protected]

Leif, Inga,
Your information on the bank account is very useful for investigation. Any information on identity , addresses, etc. or of any of the brokers would certainly able to help the police to investigate.

Hi there,

My name is rahman. I just got a call from hongkong and then i pickup the call. so i got the call from adam lewis. He talks about these primefms and such for an hour. so i dont know how but i finally agreed to create the so called "managed forex account" and if i lost i will get refunded in 7 days. So yeah i created the account, until he requested my credit card details. So I give them the one with no money to see if it is scam. So he try to "deposited" to my "forex" account. but when i give the credit card details, it does not appear in the monetary statement with the correct details. and also they say they cannot change my name which is ridiculous. So when i realize this is scam I quickly gave a reason to cut off line. I think this is potentialy scam however i am saved to my bank have no mey.

I got a call from this assholes as well. They wanted to know how much money i had and idiotic things like that. Well nevermind, the world seems full of idiots like these.

Whats the saying now?

Ahhh yes... "A fool and his money are easily parted"

It seems the public especially in this arena are so desperate to make easy money, they do not even realise they are being duped. Filled with greed and dumb as cattle!

I would like to thank everyone here that has contributed to this alert. I got to this forum via Google after one gentleman with a non-British accent called from a number already listed here;00442031500378. My interaction with him is listed here. looks like they have same script. I told him that I will check the online reviews about primefms before investing and he his response was sort of uncomfortable and he said "online reviews can be both good and bad".
After the call he wrote to me this email

Hello xxxxx,

I’m happy that I managed to explain you at least the general idea the Forex market.

Following our conversation, I’m sending you information about our company.

Let us prove ourselves to you. We are very confidence in our abilities to bring results.

For any missing link in the flow of information you need in order to start, feel free to get in touch with me.

As you will see on our website, we offer 20% additional fund from our side, but until the last trading day of February (today) I can

offer you 50% (1000 = 1500 , 2000 = 3000 and so on). Even if you just open an account today and fund it later on next month, the

system will recognize it as February, and I’ll be able to approve the 50% added capital risk from our side.

Best regards,

Ben Lionel


.........................................................................................................................................................................................................................................
My reply was

Am sorry Ben, I'll not be joining your company at this time as it doesn't yet built a reputable name on the Internet.


......................................................................................


Thanks everyone for warning me

oh they caught a lot of us out the w*!k4rs

They got €900 out of us and we are raging!

These guys are been hosted by GoDaddy and we reported them to the abuse dept who are working with https://complaint.ic3.gov/

The fake fraud company is registered

W.G.R Pro Capital UK Ltd is a Private Limited Company registered on 16 December 2014, about 2 months ago.
Is this your company? Verify ownership to update this page.
Key Data
Company Name
W.G.R Pro Capital UK Ltd
Name Variation
W.G.R Pro Capital UK Limited
Status
Active
Category
Private Limited Company
Company Number
09356619
Registered Address
129 Station Road
London
Hendon
NW4 4NJ
Country Origin
United Kingdom
Incorporation Date
16 December 2014
Company Age
2 months

Its a real address belonging to http://accountantslondon.uk/

http://www.primefms.com/ address is at bottom with company name


All details on their online reporting tools.
http://www.wstats.ws/www/primefms.com


Reported to:
https://complaint.ic3.gov/


Reported to UK fraud dept:
Action Fraud Police UK



Hopefully GoDaddy will take them down soon.
They have been online 10 months and registered for 5 years so they are planning to stick around for a while!

see all there details here:

All details on their online reporting tools.
http://www.wstats.ws/www/primefms.com

Expensive lessons learned.

Its just a fancy cms template with a subdomain to http://sirixtrader.com/

Complaints should go to http://sirixtrader.com/ too to let them know their site is being used like this.