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Report: #1208256

Complaint Review: spotfn.com - London

  • Submitted:
  • Updated:
  • Reported By: Walt — San Diego California
  • Author Not Confirmed What's this?
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  • spotfn.com 25 Old Broad St. London, United Kingdom

spotfn.com spotfn.co.uk Failure to return investment without penalties (fee's), possible fraud London United Kingdom

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Upon investing with spotfn.com, a sum totalling $37,500.00, I was notified by the company of fraud within my account by one of their brokers (a Mr. Wilson) and the account was to be closed.  I was asked to make a choice, either accept refund or assign account to another broker. I chose to withdraw and then was advbised of a fee of $3,750.00 was need to close the account for full refunbd.  I never received the refund and was later told the fee's i rendered were not paid to their company, even though their agents advised my where to submit the fees. I asked then what would it take ot re-instate the account to full brokerage. Again they asked for additional fee's, using the same procedure they claimed was false the first time. Now I am told they will liquidate my account in my favor, the account hving  been updated with funds not credited but, I must pay a fee of 14.71% of the total update account which now statnds at $87,400.00.

This report was posted on Ripoff Report on 02/11/2015 12:10 AM and is a permanent record located here: https://www.ripoffreport.com/reports/spotfncom/london-ec2n-1hn/spotfncom-spotfncouk-failure-to-return-investment-without-penalties-fees-possible-1208256. 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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