Complaint Review: Smart Pro Coin - Beach Haven New Jersey
Smart Pro Coin Smartprocoin.com Jim Bella Company Stole over $8300 and continue to request bogus fees!! Beach Haven New Jersey
*Author of original report:
Richard Richard Richard
If there is anyone else out there that been bamboozled from this company please reach out as we I have family frined that works for the FBI. He has been monitoring the last few weeks of communication with this company.
Seems to be a legtimate company from the front, but boy or boy get ready for a rude awakening. Pretty much you put money towards one of there investment plans, and in return they trade or mine on your behalf, but of course they dont tell you about any backdoor and trap fees, that you have to pay before you cash out. Someome referred me to this company thinking this would be a good monthly investment of returns, turns out you have to pay profile fee. and bitcoin upsale fee, by rewarding you with money between $10000-$30000 for no reason.
Then there is KYC fee, which I'm shock, because with Gemini you do not have to pay any kind of fees for the "Know Your Client". The saddest part about it is that each time you make a payment after promising numerous of times this is the last fee before your withdrawal! BAM! another fee pops up.
The more you search the website the more you start to see that there testimonials are crop shots from other website, all you have to do is do a reverse lookup. I was able to find one of the contacts instagram and have reached out to her to see if she has in fact participated with them or even know her picture is being used with company to be promoted.
I have numerous of screenshots from support to their stating one thing, and then it becoming another. I do plan on moving forward with a lawyer, but if there are others that have been met with this demise, please reach out directly as we can coordinate.
The address on their website when you google search or google earth search shows a Holiday Snack Bar Store. If anyone has more information so that we can put a stop to these Scam Artists, please reply in the thread! "BUT IF I AM WRONG AND THIS COMPANY IS TRULY LEGIT, I HAVE NO PROBLEM REMOVING THIS POST AND SENDING A FORMAL APOLOGY, BUT ALL THE WRITING IS ON THE WALL"
This report was posted on Ripoff Report on 04/30/2021 09:44 PM and is a permanent record located here: https://www.ripoffreport.com/report/smart-pro-coin/beach-haven-new-jersey-dotcom-1507607. 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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