Belmont Trading
Complaint 289454 Details

My Dad, was offered a chance to invest some money with Belmont Trading and after some investigation, could find no reason why this company was not legit, invested an initial $10'000, from this point on there were always further stocks and share blocks to purchase, with great returns that were never actually realized, only on paper, when he started becoming suspicious, I began digging and even spoke to their so called investment director, who was a very smooth talker, there was always a reason as to why Dad was unable to realize the investment,by this stage Dad had invested some $150 000! and not a dime is forthcoming and they still require more although they will not get it, they are still in contact although we know its a scam , we are trying to buy time in order to trace these thieves. I had a contact in China, go to their listed address, the building management was unaware of a company with that name operating there and there never has been! We simply need to catch them!