• Report: #569001

Complaint Review: EZTrader.com

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  • Submitted: Sat, February 13, 2010
  • Updated: Fri, March 05, 2010

  • Reported By: Ron — United States of America
Cypress (Middle East) Internet United States of America

EZTrader.com David Campbell Big time scam, money laundering, middle east connections. Internet

*UPDATE Employee: EZTrader Response

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I believe this site (binary options trading operation) to be a money laundering scam with Middle East connections. Credit card deposits are immediate, however withdrawals do not happen. This site has been reported to the proper Authorities.

This report was posted on Ripoff Report on 02/13/2010 06:58 AM and is a permanent record located here: http://www.ripoffreport.com/r/EZTradercom/internet/EZTradercom-David-Campbell-Big-time-scam-money-laundering-middle-east-connections-Inte-569001. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 UPDATE Employee

EZTrader Response

AUTHOR: EZTrader.com - (United States of America)

The trader, Mr. Kurt N. (which is not the fake name used by him on the report) has received all his refunds due - in a timely manner, the refunds were issued to him on January 5th, 2010 which he has received - a full eight weeks before he started posting complaints online.

The trader believed that an additional portion of funds which were bonus money not eligible for withdrawal due to lack of sufficient trades was due to him, and kept threatening to post negative comments if the funds are not released to him.

Mr. N. threatened to harm EZTraer in various ways, including posting negative reviews online (which he has done), open a blog and genearlly smear EZTrader for no just reason when all which was due to him was fulfilled in a timely manner.

EZTrader operates completely legally and confirms to all anti money laundering rules and procedures. 

When a trader requests a refund, the process takes 3 business days for EZTrader to complete due to the required verification steps (for first withdrawal only) and additional 3-4 days for the traders' bank to process the refund and post to his/her statement, similar to a refund being issued at a store and taking a few days to post.

Mr. David Campbell, EZTrader's head account manager has communicated with Mr. N. countless times until the situation was finally understood by Mr. N. late February.

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