Complaint Review: Alliance Direct Management - New Delhi Nationwide
- Alliance Direct Management Nationwide India
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- Category: Brokerage Companies
Alliance Direct Management Frank Pommella, Alliance Direct Management Samantha Bennet New Delhi India
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In October 2012 I was contacted telephonically by Alliance Direct Management (ADM) clients relations executive, an Amanda Bennett and senior accounts executive Patrick Sullivan offering knowledge and investment of share trading with a company called Aster Exploration.They mentioned that this company was well researched and well placed in thier gold exploration expansion programme and due to their growth they were selling shares for this company. I did purchase 4,607 ASTOR Exploration Corp. shares for the value of USD 10,799. I paid the money into PING AN BANK, SHENNAN DONG ROAD, SHENZEN, CHINA, benficiary name of ADM Ltd, Swift code SZDBCNBS, USD Account ***************************, EURO Account **************************. ADM issued me with the brokerage forms, receipt for the payment, newsletters confirming the transaction. I have not received any further communications, in spite of my requests to sell the shares. I was contacted at some point by some american who was so drunk he was slurring his word.
I am now sure that they are a scam, so I recently sent the following email (apologies for the RUDE language).
"I have to face the truth and admit that you guys have conned me.
In the light of a dismal year, not only for Astor, but also gold bullion and many, many gold mining stocks, I welcome the opportunity to bring you up-to-speed on your Astor Explorations holdings ...
This report was posted on Ripoff Report on 01/14/2016 02:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/alliance-direct-management/nationwide/alliance-direct-management-frank-pommella-alliance-direct-management-samantha-bennet-new-1279979. 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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