13 Responses to “Forex Fraud - NFA permanently bars Chicago Forex firm AVS Carter Financial Inc”

1. on 10 Jun 2010 at 7:25 am1Mojtaba Ghodsi

   I read this articel http://www.forexlawblog.com/avs-carter-financial-inc-violates-nfa-compliance-rules/ and not understand all me I have big problem with AVS Carter what I can do?

   AVS have my money usd70.000 and more I need back my money from my account. I write now 5 month to Director Mr Saby Upadhyay in AVS to have my money back

   He is not paying me.

   I have lot problem with me customer and AVS not pay me money to me back

   Please HELP me all they bad people

2. on 12 Jun 2010 at 6:46 am2Soloman Wendy

   @ Mojtaba Ghodsi you should send an e-mail including a copy of your account statement and the e-mail exchange you had so far with AVS Carter and their director to NFA ( ldyekman at nfa.futures.org or kwuertz at nfa.futures.org ) explaining them your situation. I am sure they will be able to advise you what to do next and it is always good for them if they receive additional evidence against financial companies which treat their customers like that.

   I hope for you you’ll get your money back from them soon - good luck

3. on 15 Jun 2010 at 5:17 am3Mojtaba Ghodsi

   God Bless you Soloman Wendy for help

4. on 13 Jul 2010 at 5:53 am4Mojtaba Ghodsi

   American friend tell mi today now Mr Sabyasachi Upadhyay and Mr Vivek Gopal Reddy before AVS Carter have new company

   http://www.londonpearson.com

   New company in Belize - old website - same scam continue

   ATTENTION ALL HONEST PEOPLE

5. on 13 Jul 2010 at 6:49 am5Mojtaba Ghodsi

   Just found other comment from somebody “AVS Carter SCAM - 07-09-2010, 02:18 PM”

   Dear all,

   A couple of days ago we got a wrong price feed (actually happened thre times in a couple of minutes) in USDJPY that moved price 1700 pips and closed all our positions after a margin call erasing 7000 EUR in a matter of seconds.

   We have been trying to contact the company for the last 3 days (emails, contact center, Live chat) and no response. Some of the phone numberd on their web-page are linked to companies that dont know anything about AVS Carter (and quite annoyed about receiving always the same question).
   Do know have any suggestion what to do right now….any ideas are welcome

   Thanks to all

   Attached you can see the chart.

   http://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/10818-avs-carter-scam.html#post40456

6. on 13 Jul 2010 at 6:59 am6Mojtaba Ghodsi

   to all

   AVS Carter http://www.avscarter.com is now “London Pearson Belize” - same people - same website - same scam . . .

   http://www.londonpearson.com

   Good Luck All To Have Money Back

7. on 13 Jul 2010 at 8:42 am7Mojtaba Ghodsi

   This is hereby confirmed that Mr Ahmad Mukhtar Mirza has left the AVS Carter Group on 19th March 2010 and his other two partners Mr Sabyasachi Upadhyay and Mr Vivek Gopal Reddy are the only directors and are full responsible for all matters onwards including the pending, current or future withdrawals , for any details you may contact admin@avscarter.com.

8. on 13 Jul 2010 at 10:03 am8Beata

   AVS Carter has turned into London Pearson Financial.
   Consequently avoiding confrontation with clients that literally beg them to payout their money to them.
   They did not even bother disguising it the new website looks identical to the old see yourself: http://www.londonpearson.com/

   What a shame.

9. on 17 Jul 2010 at 8:45 am9Jean-Jaques Goldman

   Hi,

   to find the 2 directors of AVS Carter and now London Pearson just visit their Facebook pages

   Sabyasachi Upadhyay - http://www.facebook.com/profile.php?id=1049988141

   on linkedin http://www.linkedin.com/pub/sabyasachi-upadhyay/5/311/8a6

   Wife of Sabyasachi - http://www.facebook.com/profile.php?id=610216241

   Vivek Reddy - http://www.facebook.com/profile.php?id=855475636

   Private Residence of Mr Vivek Reddy

   Vivek G Reddy
   535 N Michigan Ave
   Chicago, IL 60611
   (312) 836-9967

   http://whiteyellow.addresses.com/results.php?ReportType=34&qc=chicago&qf=Vivek&qi=0&qk=10&qn=Reddy&qs=IL

   It looks like they all live in Chicago IL

   Spread the information to everybody you know who got scammed by them.

   I hope you get your money back guys - Good luck to all

   Jean-Jaques

10. on 19 Jul 2010 at 5:13 am10Mojtaba Ghodsi

    Thank you all for information

11. on 28 Jul 2010 at 9:00 pm11peyman

    hi everybody.who have new news about avscarter?
    mr ghodsi how are you?where are you from?do dont you have any news about avscarter?

12. on 09 Aug 2010 at 12:24 pm12Pete Jacobs

    Interesting blog about “London Pearson Financial” - http://insidernetwork.tumblr.com

13. on 25 Aug 2010 at 1:54 pm13Victims

    http://insidernetwork.tumblr.com has been disabled by Tumblr, maybe one of our scammers is behind this

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