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Report: #1514514

Complaint Review: DNA Perfection Toby Alexander - Las Vegas Nevada

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  • Reported By: Stefan — Sweden
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DNA Perfection Toby Alexander shivananda.brahmananda (skype) Invested USD 7500,00 in his Fund and later got blocked Las Vegas Nevada

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In summer and autumn of 2018 I invested USD 7500,00 in his Fund and below are some extracts from our Skype conversation:

July 2018, Msgs from Skype Toby, 19:32 I have a Fund where I help people like you to invest and grow this via the sports trades. Some people are too busy to place the trades or just prefer me to manage it all for them Toby, 19:34 How much were you looking to start with? Historically we are up 119% and last month alone 31.2%. Toby, 19:38 Well the minimum would be $2500 Toby, 22:57 For the Fund, I get 50% of winnings. If you use Mastercard, then you'd have to start with $3500 because of the fees associated with receiving this.

August-september 2018 below: Stefan, 23:52 Hi, been away for away for a month and am wondering how the Fund is doing? - Toby, 00:41 Hi Stefan, the Fund was up 22.4% in July. Did you want to invest in this? Stefan, 09:45 Invested in it July 5! Toby, 23:40 Yes, so for that, we were up 22.4% in July so you are making a profit Stefan, 23:14 Hi again, how is the Fund doing for August? Toby, 18:39 We are still profiting Stefan. There's no problem and with the Fund I usually don't do monthly updates. But just so you know, we were up 20.2% in August. Stefan, 21:19 OK thanks for answer!

Please do monthly updates!! Trying to figure out whether to become more active and how big a bank roll would be necessary etc. Toby, 23:09 Well do you have an additional 5K you can send until that arrives in your account? It would be good if you can do this since September is usually our most profitable month for Football Stefan, 16:13 Just sent. Stefan, 22:51 Hi, has the 5K arrived? Toby, 19:00 Yes, thanks Stefan, 21:38 Thanks , how has the Fund been doing for the past three months?

Toby, 18:10 We were up 61.2% in November and are finishing December strong as well 26-feb-2019 Toby, 23:55 Hi Stefan, your account balance is currently at $11,835.26. We have the March Madness NCAA College Basketball Tournament coming up. Last year I was able to double the entire Fund during the 64 games in March. So the question to you would be would you like to add to your account so you can take advantage of this? Stefan, 21:59 OK thanks, I don´t wanna sound greedy or so, but I guess I will so what the h-ll(!), re the ROI, that makes roughly 9% monthly and I take it that that is my part and after your deduction? ( I had figures like 50-60% a month from our earlier conversation! )

Toby, 22:05 Yes avg. 108% per year. We’ve had months of 50-100% though Stefan, 22:07 OK thanks, will there be any account of sorts to log into and what are the terms to withdraw from the account? Toby, 22:22 Yes I am working on the online portal now. After a year in the Fund you can withdraw, reinvest earnings, or take a quarterly distribution

Sorry for above compressed.

About a year later when asking to deduct etc from the Fund I got blocked in november 2019. I NEVER GOT ANY ANSWER FROM THIS AND PROBABLY GOT BLOCKED AFTER THAT QUESTION!...Also I have been Polite and in no way offended his or so. At least as far as I can tell and I have saved every conversation with him...

Wrote again the below:23:

22 nov21-2019

I don´t know what to do any longer. Why is it like this? Don´t know anything about the Terms and Conditions?  Or are there any?  Have I done something wrong?


This report was posted on Ripoff Report on 12/17/2021 07:13 AM and is a permanent record located here: 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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