Monex Deposit Company
Complaint 282832 Details
- Date Occurred: 10/15/2008
- Reported Damages: $189,617.89
- Location: 4910 Birch St. Newport Beach CA
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
The whole basis of this company is to scam every person they come into contact with. They scammed me out of $190,000 (my inheritance from the death of both my parents) in 2008 and I became homeless as a result. These people are trained con-artists, they played every trick in the book and wiped me out.
They gain your trust by acting like they are on your side and pretending to be knowledgeable and friendly, they lead you through a few successful trades and then when your confidence is built up they get you to go big into the Atlas Account which is a scam contract written by jewish attorneys. At one point I requested them to cash in 20,000 in gold coins and they lied to me repeatedly about sending me a check but the check never came...LYING THIEVES!!!!
My account rep at Monex Antonio Moss had told me he could make me 50g a month in the Atlas Account but instead of successful trades he lost everything within a few weeks. I have never heard of anyone who has has been successful in their Atlas Account program, only devastating losses.
DO NOT SEND THIS COMPANY MONEY FOR ANY REASON!!!
- Daniel SBID #5683c241ae
- Posted 10/25/2013
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Company Statistics
- Complaint Against Monex Deposit Company
- Complaints Filed: 1
- Reported Damages: $189,617.89
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