Complaint 356824 Details
- Date Occurred: 08/09/2016
- Reported Damages: $3,572.00
- Location: 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
I should've looked up these guys and checked the reviews before I
started trading with them at the end of July 2016. I lost almost R50 000
to them by 9 August 2016. My "Account Manager" was someone called
Andy - kept calling me "honey". He kept telling me to
watch the profit margin which just kept getting depleted. He continuously told
me to deposit money into the account to bring up the margin level. Stupid
me - I kept depositing money. I went as far as to get a re-overdraft (which
I had already almost paid up) from my bank. I was so dumb I thought I could
get my money back. At the end of August I deposited $300USD again.
I realised that Andy was no longer quite as interested in my business, I guess because my account was considerably smaller "I deal with clients who have huge accounts" he'd kept telling me in early August 2016. I
love trading so two days ago I came across a trading school which recommends another trading
platform and company. They've been around for many years. I told them about Zurich Prime. That was then the first time I was alerted to this scam. I've now requested my last deposit back from Zurich Prime.
Hmmmm?!? Is there anyone who can help me get my money back...please! I'm actually quite scared that they might scam my credit card since they have the back and front copies thereof.
- Anonymous SBID #672092c8cf
- Posted 01/11/2017
Do You Have a Complaint?Submit a Complaint ►
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!Submit a Complaint Now
Business Profile Summary
- Complaint Against Zurich Prime
- Complaints Filed: 14
- Reported Damages: $36,157.20
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.