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Report: #1512992

Complaint Review: Capital 9 Trade, Gem Management - Miami Florida

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  • Updated:
  • Reported By: Marlene — PALM SPRINGS CA United States
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  • Capital 9 Trade, Gem Management 18850 Ne 22nd Avenue Miami, Florida United States

Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida

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On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email y2kaos99@gmail.com  They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won't trade until I have $1000.00 so I sent in another $100.00 a week or so later.  But I didn't feel comfortable with them because there were too many lies so I told them I wanted a refund and to close my account.  For a month now I've been asking for my money back and they won't give it back to me.  They haven't traded yet, so it's not money lost due to trading.  They're a pyramid scheme taking people's money.  They don't give it back.  They say they will but they don't.  I just want my money back to my bank the same way I sent it to them. 





This report was posted on Ripoff Report on 10/20/2021 05:37 PM and is a permanent record located here: https://www.ripoffreport.com/report/capital-trade-gem-management/miami-florida-manaent-stewart-1512992. 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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