SCAMInvestment - MASTERS' BUSINESS ALLIANCE TRUST Reports & Reviews (1)
Investment - MASTERS' BUSINESS ALLIANCE TRUST Contacts
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Scammer's website mastersbat.com
Scammer's address 8428 Odell Street, North Richland Hills, TX 76182, USA
Scammer's email [email protected]
Country United States
Total money lost $20,000
Type of a scam Investment
On March 08, 2023, Brendon-Jackson: Jones claims he made a request to transfer the $20,000.00 internally from his master account into my sub brokerage account but stated due to a backlog and slowness on the administrative operations of the TRADERS DOMAIN platform, it could take up to five days. After 14 days passed, the internal transfer of $20,000.00 had still not happened. I reached out to Brendon Jackson: Jones and he stated the brokerage was being sold and that the company's platform no longer existed and that I would need to wait until it was back up to receive the internal transfer of funds. After 3 months of waiting, I requested to cancel the transfer agreement and requested a return of the funds. Brendon-Jackson: Jones stated the funds were no longer in his custody and that I was not entitled to a refund just because I cancelled the transfer agreement. I insisted that he return my $20,000.00 and he began being evasive and speaking in a manner to absolve himself of the responsibility of returning the funds. He insisted the funds remained in the master account of the TRADERS DOMAIN. When I asked for proof of the transfer from his trust account into his brokerage account, he stated his trust account had been shut down by his financial institution, Wells Fargo Bank. Additionally, he stated there was no way for him to track my funds being transferred because he had to convert the 20kUSD into cryptocurrency and was co-mingled with other investors money. He ensured once the Traders Domain platform was sold and all money and information has been migrated over to the new brokerage that he would ensure the $20,000.00 would be transferred into my sub account. When attempting to ask him questions about signing a new agreement that would hold him accountable for returning the 20k, he made excuses of being sick with food poisoning, he was in India overseas and altogether evasiveness. After many intense calls with both Brendon-Jackson: Jones and Anthony DeWayne Curtis, Anthony advised me in a one-on-one recorded call that Brendon-Jackson: Jones informed him that he used my funds to pay off another investor named Mindy. After a long battle over emails, phone conversations, threatening lawsuits, and many false promises from both Brendon and Anthony, I have attempted to recover the funds but have not been able to thus far.