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Report: #1273456

Complaint Review: OPTIONSXO - Internet

  • Submitted:
  • Updated:
  • Reported By: marg1 — Toronto Ontario Ontario Canada
  • Author Not Confirmed What's this?
  • Why?
  • OPTIONSXO Internet USA

OPTIONSXO withdrew money from visas without authorization and they do not want to give it back and refuse to return balance of account Internet

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Opened an account with Options XO gave initial deposits from two visa accounts.  

They made three unauthorized withdrawals from the two visas totalling $4,500 US and they refuse to return the money and deposit it back to the visas.  I also asked for the balance of the money in the account which is $850.00 but they said I have to complete the cycle and trade it all including the money they stole from the visa.

Apparently I was told that I have an agreement with them to complete some short of cycle.  I told them I never saw that agreement and I asked that they email me a copy.  To this day I have not received it. However, following the conversation the send some forms for me to sign, saying that if I wanted my money back, I had to sign these forms and to also give them my new three digit security code on one of the visas.

I told them that those forms had nothing to do with me getting back my money, and that they were backdated authorizations for the money that they stole from the visas.  I have not received anything else since, despite a number of emails and requests by email and through their site.  I only received a call from yet another broker (they keep on passing me from broker to broker) that he wanted me to invest.  I asked him from my money as well and he never called back.

It has been a few months that I have been trying to get my money but it does not look like they will return it.  I never thought that I would never be able to get back my money and certainly it never crossed my mind that they would steal money from my visas.  

It appears that a lot of shady transactions went through my account, bonuses that never belonged to me as the amounts were never shown to be available for withdrawal and a lot of trades that I was unaware of.  So they do not only scam people and take their money, but it seems like the scam goes a lot deeper than that.

I have emails and visa statements to back this up.

Interest is piling up on the visas at a rate of 19.99.

These people should be somehow stopped.  Does anyone know how to report them to the authorities and trading commission and where?  Also they shouldnot be allowed to advertise, there should be truth in advertising.

BEWARE never give these scammers your visa info, NEVER. 

This report was posted on Ripoff Report on 12/10/2015 07:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/optionsxo/internet/optionsxo-withdrew-money-from-visas-without-authorization-and-they-do-not-want-to-give-it-1273456. 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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