Citrades
Queja 344199 Detalles

  • Fecha cuando ocurrió 04/01/2015
  • Daños Reportados: $150,000.00
  • Ubicacion Sofia, Bulgaria and London,UK

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I have a guaranteed VIP account with Citrades.com This account has $100,000 + interest in it deposited by me. The account is guaranteed against loss of principal and has a guaranteed interest payment of 6.75% per month. This is all shown in a signed contract with the broker. The contract is for 6 months. At the end of 6 months I can do whatever I want to do with my money. (Purchase a new contract, withdraw my funds, etc.). My contract expired around March 11 and I logged into my account but there was no money there. I contacted the broker who put me in contact with Steve Phillips. I asked Mr. Phillips where my money was and he proceeded to try and get me to deposit even more money in another one of their retirement accounts. I told him I need to know what happened to my money. He finally said that he was able to reestablish my account with a balance of approximately 150,000. I waited a few days and then told Mr Phillips that I was not going to make any further deposits into a new account and requested my money. I checked my account and there was still no money in it. I contacted Mr Phillips and he stated he could not longer help me and that management would contact me about my account. I have not heard from management or anyone else. I have tried several times through chat and e-mail but each time they say management will contact me. Well it has been many months and still no contact. Please help me get my money back.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Citrades
  • Quejas Presentadas: 3
  • Daños Reportados: $250,231.00
Visite el Perfil de la Empresa Completo

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