bfmmarkets
Queja 322906 Detalles

  • Fecha cuando ocurrió 05/15/2014
  • Daños Reportados: $8,967.28
  • Ubicacion United Kingdom

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 Invested over $5,000 in a premium account and won up to over $8000 the first three weeks was going great all of a sudden my account funds started to drop dramatically when i noticed my account balance going down real quickly i tried to withdraw the remaining balance of $2,339.87 they wouldn't let me withdraw any of my remaining funds. I then sent an email about the complaint and asked why i couldn't withdraw any of my money never got a reply. Then when I dialed the contact number. They couldn't tell me how i lost so much money within 4 days they just kept telling me that my calls weren't right still don't see why all of a sudden none of my calls have been right within the last four days not only that but i didnt call that much money on any of my calls. Then when I told them i wanted to withdraw my funds they said before I can Withdraw any money my account have to be at a minimum of $10,000. Such a scam platform I am so upset I invested so much money within they platform and lost so much as well. They deserve to be caught and sued for the lost wages and damages they caused me. This is a Warning stay away from scam sights that claim to make you money.
Here is the info that I used to get in contact with them.


You can also contact us by

Phone:
France +33.1.78900344
United Kingdom +44.20.30516979
Italy +39.02.89981929

Email: [email protected]
AQUA FIN LTD
Waterf-gardens 6,

Gibraltar

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  • Queja Contra bfmmarkets
  • Quejas Presentadas: 1
  • Daños Reportados: $8,967.28
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