Prime Intercontinental Management Prime-Fx.com
Complaint 295267 Details

  • Date Occurred: 12/12/2013
  • Reported Damages: $10,500.00
  • Location: Dubai, UAE
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Received a call from prime-fx.com from Dubai, UAE a gentlemen named Peter Shaw offering a managed account services with a demo account of 500 Euro.

My father subscribed to a demo account and found it good for around 2 months and later on myself straight away subscribed for a full account for 5000 Euro.

after about a month they offered me a deal of which I can make around 40% profit straight on a deposit with some compliance related profit, I found interesting and deposit further 5000 Euro.

Everything was going good, continuous update and they made some decent profit overall and when I requested for a withdrawal of profit of 3192 Euro on 27 November 2013, they processed it as they claim but it never came in my account, after failing to to reach for near about two weeks ++. I tried to contact back the company and all the contacts with company fail.

No response to email, trading stopped on 10 December 2013, phone line was dead around 12 December when I checked for it.

Its a huge amount for me. Anybody with same issue.

Person who use to usually contact me -

Peter Shaw [email protected]
Matthew Wilson [email protected]

Telephone Line - +971-4-453-2632 (Now not functional)

Bank Account Information - Emirates NBD Bank Account Number
0514703964303 (First Deposit of 5000 Euro) 0514703964301 (Second Deposit of 5000 Euro)

Account Name - Prime Intercontinental Management Ltd.

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Business Profile Summary

  • Prime Intercontinental Management Prime-Fx.com logo

Company Statistics

  • Complaint Against Prime Intercontinental Management Prime-Fx.com
  • Complaints Filed: 2
  • Reported Damages: $50,500.00
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