Option500
Queja 348308 Detalles
- Fecha cuando ocurrió 04/09/2016
- Daños Reportados: $19,450.00
- Ubicacion London,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
Invested $19,450 with option500, they allocated a broker by the name of James Shaw. The account grew to $28,783 as at December 14th 2015. And when I wanted to withdraw I was told they were still trading as there was a bonus of $13,000, now the account has been blocked and they don't answer my phone calls, kind regards, Aloyzious Phiri
- Aloyzious SBID #c66499a38a
- Publicado 04/09/2016
Comentarios
- KatieR SBID #2ea1009f3e
- Publicado 04/27/2016
-
04/27/2016
12:01pm called 44-2036958189, the business telephone number listed on the Option500 website.
Scambook Investigation team spoke with Mr Shaw who stated that he is aware of Aloyzious's complaint.
Mr. Shaw stated "He can log into his account, it is not blocked. There is bonus money available for him to use. He can contact me via email/telephone/skype and I will reply to him directly"
Mr. Shaw was not willing to give our team any of his contact information and said Aloyzious would have it.
-
- thumb up
- 0
- thumb down
- 0
- flag
- KatieR SBID #2ea1009f3e
- Publicado 05/31/2016
- Spoke with National Fraud & Cyber Crime Reporting Center. They recommend all Option 500 Fraud Reports be filed here as well: http://www.actionfraud.police.uk/report-fraud-about-you
-
- thumb up
- 0
- thumb down
- 0
- flag
- KatieR SBID #2ea1009f3e
- Publicado 05/31/2016
- Multiple Email and Telephone attempts to Mr. Shaw have gone unanswered and un-returned.
-
- thumb up
- 0
- thumb down
- 1
- flag
- Aloyzious SBID #a5f7807932
- Publicado 05/31/2016
-
HI Katie,
What is the next option as you can see from the emails I forwarded from James shaw to me which I forwarded to you that he had this preconceived intention of conning me.kindly advise. -
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Option500 Queja 367405 for $5,300.00
-
ndodekhaya
- Publicado el 07/09/2018
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Option500
- Quejas Presentadas: 3
- Daños Reportados: $38,450.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.