Report: #343225

Complaint Review: Forex Peace Army - Rob Grespi - Forex Diamonds

  • Submitted: Mon, June 23, 2008
  • Updated: Sun, September 07, 2008
  • Reported By: Copenhagen Other
  • Forex Peace Army - Rob Grespi - Forex Diamonds

    Los Angeles, California
    U.S.A.

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I have lost over 65000USD to this company. They provide both trading signals and managed accounts.

I have been fooled to wire my funds to their bank at the US and they were supposed to trade forex on my behalf.

The company has been sending me losing trading reports and ignoring all my closing or withdrawal requests.

I have been doing some reaserch and found out tens of other traders have been int he same ugly situation.

I need thes bastards traced down and my money back.

I have been in contact with a lawyer in California and will proceed with the case.

I wanted to share this information with the rest of the Internet population so nobody else gets in the same corner

Joakim
Copenhagen
Denmark

This report was posted on Ripoff Report on 06/23/2008 01:02 PM and is a permanent record located here: https://www.ripoffreport.com/reports/forex-peace-army-rob-grespi-forex-diamonds/los-angeles-california/forex-peace-army-rob-grespi-forex-diamonds-i-was-scammed-and-robbed-by-forexpeacearmy-343225. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
4Consumer
1Employee/Owner

#1 Consumer Comment

FPA - Felix has scammed me too for 30k

AUTHOR: Another Fpa Victim - (Netherlands)

I have been scammed by the same cons for 30k.
The scam was perfected ina way even the smartest would fall for.
Together with 5 other victims, we are going legal against those scams.
If you have been subject to a scam from Forex Peace Army or any of the their sites, please contact us to join forces.
They own and run the following sites (scams)

1- Forex Peace Army http://www.forexpeacearmy.com/
2- Forex Diamonds http://www.forexdiamonds.com/
3- Secret News Weapon http://www.secretnewsweapon.com/
4- Secret Forex Society http://secretforexsociety.com/
5- Felix Yacht Seminar http://www.felixyachtseminar.com/
6- Wholesale pips http://www.wpips.com/
7- MB Trading http://www.mbtrading.com/
8- Spartan Forex Fund http://www.spartanforexfund.com/
9- http://www.kingforexsignals.com redirect to http://www.wpips.com/
10- http://www.forexfreedom.com/ and http://www.freedomforex.com/
11- http://www.forexbastards.com/
12- www.forexmentor.com under Peter Bain name
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#2 REBUTTAL Individual responds

Rob grespi

AUTHOR: Andronikou - (USA)

Regarding Rob Grespi :Get you fact Straight

Rob Grespi NEVER ran Forexdiamond, Never ran Forexpeace Army.

All I have to say is this, I made lots of money with Rob, and learned a lot.

If you beleive all the garbage you read on the internet by blind bashers that can even get there fact straight , you will also beleive Barrack Obama is not a US citizen.

 

 

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#3 UPDATE EX-employee responds

forexdiamonds.com is a FRAUD ! Fake Scam ! stay away from this scammer , he lies and steals and cheats

AUTHOR: Forex_diamonds_scam - (U.S.A.)

Well that's funny I wired felix dimitri money 2 years ago and never seen my money since and now I see he was busted for fraud and lives in a little apartment. I wonder if sirpips a lot lives in the little 1 bedroom apartment with felix and his ugly girlfriends well when felix goes to jail you can splunk his girl and give her a nice cream pie ? girls like that don't stay single long where they man is sent to an American prison. You and your thugs are being watched by the FBI your file criminal case file is thick you don't have much time left. Before they come kicking your door down again ! Maybe I will get my money back in court. Well if you work for the amateur dimity then you yourself are nothing more than another armature. The fact you filter reviews and post only what you want shows your forum is flawed. Which is fine because your forum does not hold weight or credibility anymore now that we all know the owner is a pure armatures who is desperate to be a real trader and wants to be trader in a little apartment running marriage scams and god knows what else you try to blame other companies for the negative reviews we who are you going to blame for federal American agents kicking down your door and arresting for marriage fraud and having it posted all over Cable T.V point is you cant blame nobody but yourself you're a fraud and scammer and guilty as sin ! I notice you don't post your trading results why because you're a fake and it will show your system is a bad performer! And if you fake your report we will rip you apart! The forex market is to small we all know each other and you're going to have a rough time trying to make money of people!


> I got this from a friend just a few minutes ago
> regarding Felix (Dimitri) of www.ForexBastards. com.
> Oh what a tangled web we weave...
>
> ----- Forwarded Message ----
> From: Bob Moode
> To: wadeboxjr@marten- enterprises. com
> Sent: Monday, December 10, 2007 10:53:02 PM
> Subject: Felix (Dmitri) Is Busted
>
>
> Hi Wade,
>
> Hope you can now see why I wrote you what I did
> about Dmitri. Sad news, huh. It's our man alright!
>
>
http://www.chicagot ribune.com/ services/ newspaper/ printedition/ saturday/ chi-immig_ satdec08, 0,7556610. story
>
>
http://edition. cnn.com/video/ ?/video/tech/ 2007/12/07/ delacruz. craiglist. greencard. cnn
>
> http://www.startrib une.com/nation/ 12267121. html
>
>
http://homepage. mac.com/matwoj/ Dinner/Large% 20Size%20% 28Slow%29. html
>
> The people at ICE (Immigration & Customs
> Enforcement) are not dummies. It can't be long
> before Dmitri is either in prison or deported.
> Think about it. He married (officiated) at a
> ceremony designed to keep HIS girlfriend in the
> states with a green card and paid the groom off. If
> he was a U.S. citizen he would not have needed to do
> that.
>
> What goes around - comes around.
>
> Wishing you the best, Wade
>
> Kindest Regards,
>
> Bob
Scott Kuehne, President
Forex Traders Incorporated
Toll free at 1-866-432-4658
934 North University Drive # 313
Coral Springs, FL 33071
Fax:954-719-2450
website:www.forextradersinc.com
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#4 Consumer Comment

No Scam - No Managed Accounts

AUTHOR: Masdport - (U.S.A.)

Without any hesitation I can say that there has never been a managed account offered at ForexDiamonds under Felix as long as I have been a trader in the room, which is approximately 2 years, or from the Forex Peace Army. In fact I always heard Felix say he did not want to manage a forex fund.
The Forex Peace Army site is as fair as can be considering each individual is responsible for their own posts with the room moderator attempting to verify the posts. Felix also has an opening blog for each post with his opinon of the firm, which in most cases he says he has no experience with them and thus cannot offer an opinion but asking others to post theirs.

How can an individual lose over 60k to a firm that does not collect money for free e-mail signals and no managed accounts except for a real-time signal room which has a subscription fee only? Sounds like cheap shots towards Felix by jealous competitors or those banned from the signal room due to un-ethical behavior.

Rob Grespi is not associated with Forex Diamonds.
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#5 UPDATE Employee

complaint must be false

AUTHOR: Sir Pipsalot - (U.S.A.)

I work for forexdiamonds.com as the head trader now and got hired on after having been a member of that service for 2 years. First off, none of Felix's services have ever run any managed accounts. We've never done wire transfers or anything like that. The comments here aren't even correct for our type of business. Statements like "The company has been sending me losing trading reports and ignoring all my closing or withdrawal requests." would be for a broker, not an educational service or signal provider. This just happens to be one of the worst examples of the anti-Felix smear campaign ads done by competitors with a grudge.

The fact is, www.forexpeacearmy.com is a moderated message board that attempts to filter out this kind of company spam and let retail traders review different brokers, services, etc. When a company gets bad ratings from traders and is shown on that site, they get upset and launch smear campaigns to discredit the people hosting the bad reviews. It's sad that a few pissed off people who run forex scams can spam all over the internet with websites, postings, and all that nonsense about what a scam we are when in reality... all the people making money and learning from us are doing just that... trying making money and learning from us.

In any case, this report is clearly a slanderous hoax and I ask that it be removed unless some proof is shown (which seems impossible, given the claims made).
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