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Market Cube Survey, LLC

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Market Cube Survey, LLC Reports & Reviews (2)

• Aug 12, 2022


its all a scam, i traded with different brokers, most of them disappear when I make withdrawal request, some of them will try to convince you not to withdraw and instead invest more while others will actually allow you withdraw a little amount so they can build your trust and after that they begin to make large requests. i lost a lot to these fraudulent brokers, i was depressed for months until i was recommended to a Binary options trade funds recovery expert Mr David Miller when i met them i didn't believe they could get back my money because i have been scammed a lot already and didn't know what to believe, but my gut feeling told me to give it a try and i did, feel free to contact them via their email address: [email protected], and they will help you to claim back your lost investment from your scam broker, i was obligated to recommend them for the good service which they offered to help my issue with my broker.

Victim Location 77049
Total money lost $905
Type of a scam Fake Check/Money Order

A guy on linkedIn website sent me a Mystery Shopper advertisement on how to earn a few extra bucks. I looked it over asked around thought it was legit. They sent me a Wells Fargo Check in the amount of $1850.50 to deposit in my bank once funds cleared. Pull out $1500, put $500 on 3 different Walmart visa cards and took pictures front and back and sent to email with observation form on customer service, how long to load cards, etc. I woke up today with a notice of being overdrawn , I checked my account it was true went to my bank to verify. They said there is noting I can do about it but file a police report which I did. I manage to go to Walmart to check the balances on visa cards they still had $500 on each card, so I managed to Register 2 cards in my name but not the 3rd one- scammers got it. Unfortunately you can not get the cash back from cars just use it as a debit card. My mistake to send photos of front and back on cards, now I have to pay back funds in my back account. Bank told me once funds have been paid back , they will close my account and I can never open one up with them again. Costly mistake when all I was trying to do was make a little bit of extra money...

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