Belmont Trading
Complaint 283014 Details
- Date Occurred: 10/25/2013
- Reported Damages: $121,000.00
- Location: Beijing
- !
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
My father and I were contacted about offshore investing and after weeks of research we could find no reason to believe that this was not a legitimate company. We made our initial investment of $10,000.00 as they bought and sold a few stocks for us. They then convinced us to invest another $111,000.00 in VISN stocks as the stock was showing significat gains. We were reluctant to do so as we felt that there were still some trust issues. We ended up transfering the funds and that is when we started to get the run around. They are now requesting more money before they can sell our shares and transfer our money back to us. It was at this point we realized we have become a victum of fraud. These people have our identity information and that scares us more than the money we have lost. They are still in contact with us and are not aware that we know they have scammed us. Will this buy us time to try and catch them?
- Craig SBID #b665e92326
- Posted 10/26/2013
Comments
- Gary SBID #7e1f4d37eb
- Posted 11/27/2013
- Hi Craig, we have also been scammed by these guys, I would like to get in contact with you and perhaps together we could make some headway, please see my complaint.
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- Craig SBID #8bb1d0e8cd
- Posted 11/27/2013
- Hi Gary, i know exactly how you feel. Your story is identical to ours. How do we get in contact?
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- Gary SBID #f643ce1d1d
- Posted 11/28/2013
- Hi Craig, we are based in South Africa, my e-mail address is (Personal Information Removed) please feel free to drop me a mail. Regards
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Company Statistics
- Complaint Against Belmont Trading
- Complaints Filed: 4
- Reported Damages: $591,000.00
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