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Investment services Reports & Reviews (7)

• Sep 06, 2023
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I made an investment ($1000) with a trading company, Financeglobalmarket.org, through an account

manager (Kris Sharrita) on instagram.

Based on all her selling points, I assumed I was in for a smooth transaction but contrary was the case. Company will trade crypto for

less than a week with my investment, after which lam paid 80% of

profit and they take 20% as commission. Rather, the whole process was flawed with lots of discrepancies and undisclosed charges (over

$4000) along the way, backed with so much lies and manipulation

After so much hassle, the supposed profit was moved to a Coinbase

exchange, from where I can access my ROI.

I was informed I must pay $600 as soon as the transfer is made to coinbase, which I did, believing that this was the very last payment

(among many others) to be made to get my ROI.

To my surprise, the account manager came up with an email that I am

to pay $300 for state tax.

It sounded reasonable, so I obliged her and sent the requested sum to

the address provided

Again, she comes again that it's pending $1 50 to seal up the tax file

and after which I hold on for 30 mins for the tax filing process to

enable me get my money.... obliged her and made the payment as

directed.

After 30mins, no word from her. I contacted her again just to her

another bunch of stories about the tax address being wrong

I became infuriated with her constant deceit. I told her to resolve it

herself as the mistake was hers and she has taken advantage of me

too much.l had run out of cash.

The last action that blew me off balance was after she said to pay

$150, while I pay the other half to enable her resolve the supposed tax

issue. My half was paid in as agreed, only for her to turn again within

few minutes to say I have to make it up myself against her words (as her manner has been).

At this point, i just walked away, ignoring her calls.

I checked the Coinbase, the supposed "profit" was still there. I also checked my trade account with the company and the profit that was meant to have been transferred to Coinbase was still there but a different amount. So also was the email they sent to me to confirm the end of my trade and announce my profit, which was also a different amount

,.......

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• Aug 01, 2023
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Scammer followed me on Twitter - then requested chat on WhatsApp. Scammer suggested a website for crypto trading. I deposited $300. Account doubled in a week. I added $1000. I successfully removed $800. I added another $1000. Account grew to $3000 ($1500 gain + my remaining investment of $1500) I attemted to transfer my funds and recived the following email:

Finan cingy <[email protected]>

3:38?AM (4 hours ago)

to me

Dear user 8011120:

Hello, since you are using the primary market entered by the financial institution code, you need to pay [0.07 BTC] fee for the financial institution code. You have (48) hours to do this. Once complete, the system will receive an instruction to automatically unsecure your account. After the status is lifted, all funds in the account can be withdrawn, and the financial institution fee will be refunded to you within 1 working day. If it is not completed within the specified time, a late fee will be incurred, and the system will automatically lock your account funds. Sorry for the inconvenience, thank you.

The fee is 90% of the withdrawl.</[email protected]>

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• Jul 14, 2023
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Got a call from a number saying that I purchased some sort of marketing package, and I got a free website from it that has been generating money for the past year and if I paid the money from the last year roughly 27 dollar a month, I would get a payout of around 3000.00. It was a guy saying I purchased from clickbank the package to learn about online business and the whoever owns it decided I would get a free website. The original number was 9702843456 and

9734364124. When it called the number back it was not in service.

They asked for me to confirm my address and website. They gave me two days to make the payment. They also sent me an invoice.

I asked what would happen if I didn't pay and the guy said it would go to collections. That information was all over the email and invoice they sent me.

here is a link they also sent me for confirm their business https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=L07757981

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• Jul 11, 2023
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Scam claims to make anywhere from 300-500% returns on 97% of of their investments their is 3 different packages including the starter, diamond and premium plans which range from $200-$80,000 they have a website which does not look legit at https://bi-capitafx.com/ they’re supposedly out of the United States, however their website has a support page that doesn’t work and their is no phone number nor can you access any information about this company anywhere on the internet except their website I’m not 100% sure if it’s a scam but I can’t see how any legitimate company is going to have to resort to spade plus for advertising, not to mention the lady talked like she was copy and pasting from a script saying things like they use automatic trading bots to find trends in the market of Forex trading and that me joining doesn’t make her money but it does support her almost sounds like a pyramid scheme I’m not sure what’s going on here but I’ll leave the rest to you experts.

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- Irvine, CA, USA
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My friend back in Georgia told me about this investment that she did and sent me to another person name Nicki. Nicki was the person who told me if I invest $250 I would get 4,500. After I put in the $250 (through cash app)to another person Nicki had assigned me to she proceeded to tell me that I needed to pay an irs fee of $749.99 in order to get the money. I was a bit hesitant but proceeded to zelle the money to them. After the $749.99 Nicki told me to check my email which state in order to get 9,000 you will need to put in 1,599.99 and at that point I knew it was all fake. I have tried contacting nicki, their merchant and my friend to return my money but they said I would need to pay the refund fee of $250 and if I don’t pay it they’re going to keep my money

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Through F/B messenger i was approached by a friend or at least i thought was a friend . Said he does trading and I can make money buy purchasing Bit coin through cash app . He said invest 100 and let it sit and you can make $1000 .I asked him to call me to make sure this was legit but he said he couldn't while ay work and instead ,sent one a picture of himself .A week later he told me that my money was upgraded ,he sowed me a picture of my cash app with 1000 dollars pending , I would only need to pay the service $250 .He asked for my email so they can confirm its me so i gave it to him and paid the 250 ,but never received a deposit . He text a few days later and said , its because it amount was upgraded to 2300 i would need another 500 .i advised no and stalk talking to him for a few days ,but he was persistent swearing on his kids he promises .So did 500 ..he told me congratulations your money is being deposited in 5 minute ,He asked me if he could help him out and make a video for advertisement and if i could bring him more people .Then all of a sudden my FB wouldn't allow me in and I saw that all my log in credentials were changed to address I've never been associated by .I ruched out to him and asked what was going on and he said he needs his fee $100 for him and $100 to get my facebook back ..at that point I knew i was not takin to my friend and that i was being scammed ...so i sent the $200 and never heard form him again and my FB is being hacked and used and for a month now and face book has done nothing

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I was told from someone I used to know from high school that this is a good way to invest and to trust it. It would only take a few fees and 30- 40 mins. I tried it, after a few fees, it was still going on. At first it started at 18k, then without telling me, it moved up to 30k, a few fees later to 55k. Here now a few weeks later it came up to 70k, trying to stop it. Nearly broke and trying to get this done. They told me it would the last fee every time before it went up. After a few hours of trying to settle in. They told me that there was another problem that showed up to pay another fee. I spent way too much on this and now their saying this last fee would put an end it. Now I cant do anything with my whole savings almost gone. They told me if I get this final fee done, i could get my 70k. Once i did that, they told me another problem came up for another fee. This whole thing was just out of control and i wanted my money back and get out of it now.

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