Optionrally Financial Services Ltd (ex Tifozi Investments Ltd)
Complaint 335940 Details

  • Date Occurred: 11/13/2014
  • Reported Damages: $232.00
  • Location: 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

I demand from 11/13/2014 to withdraw $ 132 then $ 232 but still in vain. they tell me that I can not withdraw the bonus. In fact, I filed 10/04/2014 $ 500 in my account.I now have $ 357 in my account, and they gave me $ 125 bonus at first. So (357-125 = 232 $). After several attempts to contact them, to explain that it is my right, they agreed to transfer me $ 232. But after a week I was surprised to see in my bank account a withdrawal of $ -232 tantative. Luckily I did not have the money in my bank account! this means that they have all numbers of my crédit Card ! And since, they do not want to answer me by telephone or by email! They even canceled my account on their website: www.optionrally.com

Here are their phone number +35722030117
Fax: +35725030423
Registration number to the Cyprus Securities and Exchange Commission (CySEC): 301842

P.S I have many screenshots of my account to confirm all this case.

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Business Profile Summary

  • Optionrally Financial Services Ltd (ex Tifozi Investments Ltd) logo

Company Statistics

  • Complaint Against Optionrally Financial Services Ltd (ex Tifozi Investments Ltd)
  • Complaints Filed: 1
  • Reported Damages: $232.00
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