Optimarkets.com owned by Lerwick Capital Ltd.
Complaint 316934 Details
- Date Occurred: 04/18/2014
- Reported Damages: $2,700.50
- Location: P.O. Box 905 Nerine Chambers Road Tortola, BVI
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
1- On June 19, 2013 I made a deposit with Optimarkets in the amount of USD $500.00
2- On June 25, 2013 I sent all requested Verification Documents. And updated forms were also sent In March 6, 2014
3- On October 27, 2013 a Withdraw Request was made and Approved for the amount of USD $2,700.50
4- My current balance is solvent to cover my withdraw request.
5- Since June 19, 2013 I have executed more than 1,150 trades with volume of over USD $65,500 with profit.
6- No Bonuses were given or taken.
7- After 24 emails with dates ranging from November 28, 2013 to April 18, 2014 all I get from Optimarkets are apologies and request for more time and patience. And lately they are completely ignored.
8- To this date, April 18, 2014 Optimarkets and and his parent company, Lerwick Capital Ltd; has not executed the withdrawal request.
9- I have patiently waited more than five months and given Optimarkets every opportunity and time to make good of the withdrawal request and they have failed to do so.
- Louie SBID #78dacebca4
- Posted 04/18/2014
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Company Statistics
- Complaint Against Optimarkets.com owned by Lerwick Capital Ltd.
- Complaints Filed: 1
- Reported Damages: $2,700.50
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