Report: #1381527

Complaint Review: RUMELIA CAPITAL

  • Submitted: Mon, June 26, 2017
  • Updated: Tue, June 27, 2017
  • Reported By: Albert — Jacksonville Florida USA
  • RUMELIA CAPITAL

    Internet
    USA

RUMELIA CAPITAL THOMAS BELMOND SR ACCT MANG MARTIN VELLA SR ACCT ANALYST I was duped into making a deposit have asked for a refund they keep insisting I open an account when I refuse to accept the terms or give them the personal info they request they hide this information Internet

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Rumelia capital was or were associated with a site instantcashapp.co (which is no longer active) where I was duped into making a deposit of $250.00 to set up an account that would be run by a software program that was going to automaticly trade binary options stating that the software would win over 95% of all trades. When someone contacted me and I asked about the software and how that was setup they laughed and insisted that I needed to deposit a minimum of $25000. I told them I did not have that kind of money to gamble with and that I would like a refund they refused to refund my money and keep insisting that I give them a lot of personal information including my bank account and routing numbers a color copy of my drivers license credit card a copy of my property deed or mortgage a utility bill which I do not agree with these terms and refuse to give them any personal information or fill out the form to open an account as I have no desire to open an account and do not accept the terms therefore I am not held by the terms. All I asked for is my money back and that does not require any of the information they keep insisting I must give them. Their terms state that my filling out the forms and providing the information would make me bound by the terms which I totally disagree with the terms and refuse to comply or be bound by them. They attempted to send me a worm or something that started permanently deleting messages in my email but I had all ready made copies and have them all on a flash drive a cloud server and another email account so NICE try crooks but I was three steps ahead of your game Spasky would be check mated. All I am sure of is these people are supposedly out of Russia if they have a license to operate in this country I have serious doubts they do honest they are not that I can attest too. Liars and theives is what they are so beware.

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This report was posted on Ripoff Report on 06/26/2017 11:18 PM and is a permanent record located here: http://www.ripoffreport.com/reports/rumelia-capital/internet/rumelia-capital-thomas-belmond-sr-acct-mang-martin-vella-sr-acct-analyst-i-was-duped-into-1381527. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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