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Report: #1211445

Complaint Review: Fourmarkets.com - Internet

  • Submitted:
  • Updated:
  • Reported By: Bunkai21 — Grafton, Australia Alabama
  • Author Not Confirmed What's this?
  • Why?
  • Fourmarkets.com Internet USA

Fourmarkets.com ,gold-options.com losing trades, thieves, blocked account Santo Dominico Internet

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These people are total liers, thieves, scammers,

They lose your money, say I'll give you some back from "my wifes account" put in bonuses against your wishes then have the rest of your capital locked up. Never use bank transfer, always use Visa and corss out the bonus section on the contract.

After they stole my money they try this and want $$$ sent to a private account in the name of Vincent Rodolphe in HAITI

Below is a copy of the B/S thet send:

Dear Mr. B Gixxx,

The Insurance Department will take charge of your account.

Please be advised that for the return of your investment plus secured profits from the Insurance Company you will have to fill the attached form and send it back to us.

We do apologize for the inconvenience, we will issue a full return plus secured profits of your money as per our representatives promised.

You are required to pay a fee of 9.31% the refunded amount, which is the tax fee for the Insurance. The Insurance Company will not incur in any tax fee and is not legally allowed to deduct any funds from your refund, this is why this is required. Because of the situation of your account, the refund was flagged as a priority after you submit the requirements.

The amount already approved to be wired to you is $152,360.61 USD , the 9.31% of this amount would be $14,184.77 USD -

As soon as you comply with the fee to the attached wire information details, the funds will be released inmediately to your detailed wire information in the form.  I personally hope that your wife is in good hands and your refund is processed smoothly.

Do reply this e-mail if you have any question, we hope to have you back as an investor and please apologize if any bad experience you had in your account.

Best Regards,  Paul Soho   Director  Accounting Department

 

Because I asked my bank to return the USD $20,000.00 they have now locked my account pending the transfer of monay to Haiti.

I don't believe I will ever see my 20k back or be able to utilise the 45k I have at 4markets.

 

The company is owned by a Willem Martinus de Beer, operating out of london with 150 scam companies registrered in his name. This guy is an international inter net criminal.

This report was posted on Ripoff Report on 02/24/2015 05:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/fourmarketscom/internet/fourmarketscom-gold-optionscom-losing-trades-thieves-blocked-account-santo-dominico-1211445. 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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