Belmont Trading
Queja 283014 Detalles

My father and I were contacted about offshore investing and after weeks of research we could find no reason to believe that this was not a legitimate company. We made our initial investment of $10,000.00 as they bought and sold a few stocks for us. They then convinced us to invest another $111,000.00 in VISN stocks as the stock was showing significat gains. We were reluctant to do so as we felt that there were still some trust issues. We ended up transfering the funds and that is when we started to get the run around. They are now requesting more money before they can sell our shares and transfer our money back to us. It was at this point we realized we have become a victum of fraud. These people have our identity information and that scares us more than the money we have lost. They are still in contact with us and are not aware that we know they have scammed us. Will this buy us time to try and catch them?