Victim Location 91710
Total money lost $300
Type of a scam Investment
$300 deposit after being guaranteed to make hundreds almost immediately and a no risk money back offer if you aren’t happy. When I tried to close my account they said I did. It have the minimum amount for them to refund. They wanted me to deposit more money, then they could process my withdrawal. Then after a couple emails they agreed to repay my money, 4 months later not only was I not sent any money, but they charged me "account fee" for $50, $25, $1.50. Which just happened to take my balance to 0. Facebook ad was how I saw them. They are no longer responding to my emails. I should have known better, but this is nothing but thieves dressed like investors
Victim Location 98032
Total money lost $300
Type of a scam Investment
Opened a capital trading account with Starling Capital with an initial deposit of $ 300.00 dollars and was promised that a bonus of $150.00 dollars would be credited to my account was activation was complete on January 31, 2017. All required documents were submitted however on checking the activity of the account, the account was losing money and that the bonus $150.00 dollars was never credited into the account. I immediately requested a withdrawal and closure of account on February 19, 2017. This request was denied and on several back and forth emails and direct phones to the 1-877 number, I was informed that the account could not be closed. On further checking the account all the funds were withdrawn and was informed that there was not sufficient funds to withdraw. All this happened after initial request to withdraw funds and close account. Further correspondence has gone answered.