Vault Options
Complaint 315325 Details
- Date Occurred: 03/25/2014
- Reported Damages: $23,000.00
- Location: New York City
- !
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
Introduced at lower rate of investment with some profit returns. Offered strategy with 100% insured deposit for higher invest and higher returns. All in writing.
Wire and credit card deposits.
Once money in account it was quickly lost and "broker" sacked. All assurances refused.
Actually lost 16 out of 20 trades.
Generally make money on first 2 trades and then suggest more positions.
Have several company names and business names. spotoptions.com, YTF Trade International. GlobalTrading365.
Bank is in Bulgaria.
- Anonymous SBID #6800f320ea
- Posted 04/06/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Vault Options
- Complaints Filed: 21
- Reported Damages: $2,727,341.50
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