Cedar Finance
Complaint 320445 Details

  • Date Occurred: 04/06/2014
  • Reported Damages: $5,000.00
  • Location: Nicosia, Cyprus
  • !

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

Cedar Finance started off quite fine but quickly I noticed many problems begin to occur with my account, mainly once my account reached over the $5,000.00 mark. They limited my trades to one per time frame, set the max bid on long term from $2,000.00 to $50.00 then additionally turned my 5 minute trades to a minimum of $500.00. For two months I have waited for them to fix this issue which ended up costing me thousands of my earned ROI.

Finally I decided to cash out because they ignored my account issues. Luckily I had only invested $300.00 which is the max for a withdrawal via CC which is required for the first withdrawal, and the maximum being $300.00.

WARNING: They require your entire deposit be withdrawn first, so if you invested more than $300.00, you'll probably be waiting a decade before you can request a real wire transfer withdrawal.

Anyhow, I now have been waiting over 16 days for my withdrawal of my ROI. Here's the kicker though, when I requested my withdrawal, they accuse my account of having abnormal logins into my account, basically accusing me of fraud.

They now are making me fight to get my own earned money out! I have a report that I update online. Here is the link. Hopefully I get paid. http://www.ripoffreport.com/r/Cedar-Finance/internet/Cedar-Finance-TBSF-Best-Strategy-Finance-Ltd-TBSF-BEST-STRATEGY-FINANCE-LIMITED-C-1146645

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Business Profile Summary

  • Cedar Finance logo

Company Statistics

  • Complaint Against Cedar Finance
  • Complaints Filed: 68
  • Reported Damages: $131,459.77
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