arc trading
Complaint 313793 Details

I was scammed by international trade frauds, trading shares.
Everything goes as follows:

1. Calls broker ( speak English ) and offers brokerage services. Manifestly no one trust them , so they offer to check some of the stock market as it changes over time and how many you would have been able to generate revenue from it . In my case it was BIDU , MU, and TWTR ATRM (code- name of the campaign that kicked out when you go to yahoo finance - http://finance.yahoo.com/ )
Second In reality, the shares rise quickly - about 10 % per month and faster , depending on when you buy or sell . The point is that they know stock market.
After some time you get hooked on such gains , plus I was talking with them for about 5 hours . Overall , I had all sorts of questions, please identification data , etc. They answered all the questions I had , without any pause, logically.
Their website - www.arctrading.com. I was talking to lot of people in their company with different positions. Plus there were calls from the various departments, which is very similar to reality. I signed W8 a consignment form , which is an international tax document . They create an account on their website, I can filter out all trades, what is being purchased or sold. Before buying they send pdf documents with data where to send money (in the attachments).
I searched for information about them and did not find anything, nothing good, nothing bad (they said that is because they privacy policy).
In reality, everything looks like ok , you invest money , then gain , plus they offer clearly invest more and more , but it's quite logical and ok . The problem is when you want to withdraw the money, you make them transferred to your account , then start pushing and so on , all sorts of problems .
When I write here it may seem that everything is strange here , but in reality everything looks really normal (I was trading stocks before).
Mainly they were calling from +81 1124, this is the phone code for Tokyo , but then one started to call from +370 ( 8) 1345500317 , which is already something strange , I checked and found the following page - http://www.iswhocalls.me/ShowDetail/81345500334/1.html here is a note about possible scam. Also names of similar scam groups - SMART TRADE GROUP, SUN WORLDWIDERUN . I searched on that and found that behavior is identical to that described by my .
In summary I would say that they still do not know that I know that they are criminals, plus we were speaking today , they will try to call me tomorrow. Please say If there's something we can quickly fix.
I Transferred them about . already.

We can talk more if you call me. +37065815441

Their contacts -
p.hayes arctradingmail.com ", Victor Franklin via email v.franklin " arctradingmail.com

Senior Manager , Client Services
Arc Trading
Shiodome Center , Floor 17
1-5-2 Higashi - Shinbashi ,
Tokyo -to, Japan
Phone : +81 3 4550 0317
Fax : +81 3 4496 5044