Total of 70 incident reports found. Displaying 1 – 5.

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I was introduced into this Ponzi scheme a year ago thinking there is transparency and truth here. I have introduced 2 more people and when we are unable to promote this business further, I requested for our initial deposits and was met by some impossible answers, which was to pay in 7000 Euros each to get our deposits back. I

  • Report #5YD38
  • Reporter RODESCROWE
  • 58
  • 0
  • 0
  • $20,000 Reported Loss

I was offered a bank instrument sblc for my clients by the Company on a contract with agreed fees for the swift ( at no time where any other fees mentioned )  to be sent from HSBC to one client in Korea the other in Pakistan ...they where very friendly and they seemed to have good credibility, the fees where 10k for each client

  • Report #5YD1Q
  • Reporter NGATOGREEM
  • 565
  • 0
  • 0

I’m a former employee at winoptions.com and I had to resign from my job there ‘cos as a Christian, I could not continue with all the scams I saw while working with this trading firm. I prayed God to forgive me for being the blind witness all this time but I’ve made up my mind to reveal the bad businesses of this company. You can

  • Report #5YC9I
  • Reporter POLYSTRYET
  • 22
  • 0
  • 0
  • $5,000 Reported Loss

I would like to tell all you people out there about this firm called Bee Options and how I was scammed by them. I saw their “attractive” advertisement online and got influenced. Like a fool I decided to invest and trade with them. I called up on their given digits 888-228-5923, on 15th December, 2014. The opposite male voice so

  • Report #5YCA1
  • Reporter ESTINETERS
  • 26
  • 0
  • 0

Trading binary options means you make a prediction on the direction an asset will trade at a later date, either up (Call) or down (Put). Trade Rush Binary Options claims that you don’t need to have trading experience to have an account and the account can be opened for as little as $250. So I deposited $250 with them. The first

  • Report #5YCAT
  • Reporter ATINCHAMIN
  • 44
  • 0
  • 0
Showing 1 – 5 of 70
Showing 1 – 5 of 70