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Ripoff Report | Cannycoinmarkets Review - California - Cannycoinmarkets
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Report: #1508420

Complaint Review: Cannycoinmarkets - California

  • Submitted:
  • Updated:
  • Reported By: Luis — ORLANDO Fl United States
  • Author Confirmed What's this?
  • Why?

Cannycoinmarkets Jessica C.Bartell / Margaret Ramsey Pushing me to invest to then Scam me California

*Consumer Suggestion: scam site beware. thanks to asknetrecovery helped me get my money back

*Author of original report: Pushing to invest to then Scam me

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When the investment gained some amount, she said to avoid be penalized you have to withdrawal all the money if no your account will be closed and you would be penalized. 

To get access for Withdrawal you most pay the 10% of total, so I had to borrowed the money and pay the 10% equal $ 2,909us. After I pay they closed the the account and start requesting an amount of 5,000us to get access to the founds 

This report was posted on Ripoff Report on 05/27/2021 08:22 AM and is a permanent record located here: https://www.ripoffreport.com/report/cannycoinmarkets/california-jessica-cbartell-1508420. 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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#2 Consumer Suggestion

scam site beware. thanks to asknetrecovery helped me get my money back

AUTHOR: John - (United States)

POSTED: Tuesday, December 07, 2021

The same scam company. I lost all my money and they restricted me from my account with huge funds in it. asknetrecovery.com helped me to recover all the money I had lost to this scam

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#1 Author of original report

Pushing to invest to then Scam me

AUTHOR: Juan Rodriguez - (United States)

POSTED: Thursday, May 27, 2021

When the investment gained some amount, she said to avoid be penalized you have to withdrawal all the money if no your account will be closed and you would be penalized. 

To get access for Withdrawal you most pay the 10% of total, so I had to borrowed the money and pay the 10% equal $ 2,909us. After I pay they closed the the account and start requesting an amount of 5,000us to get access to the founds 

 

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