fast-traders.com
Complaint 343694 Details
- Date Occurred: 09/30/2015
- Reported Damages: $6,765.94
- Location: United Kingdom
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 want to complain for company called Fast-Traders Team Ltd located in UK
I invested $6765.94
Plan 1. I invested $1314.92 in 7.4% Daily For 40 Days
Plan 2. I invested $1000.13 in 212% After 6 Days
Plan 3. I invested $4353.59 in 2840% After 40 Days
Plan 4. I invested $97.30 in 3.2% Daily For 80 Days
I invested in Bitcoins
My first withdraw attempt was For Plan 2 It was Saturday and in their FAQ says that withdraw will take up to 24 hours I waited 24 hours and my withdraw was still pending. I told myself that might be because is Sunday then at Monday I opened my account again and my withdraw was still pending. I contacted them to if there is something wrong and I receive no answer from them ever I still sending them an emails, but seems there is and probably never will be an answer from them. Since then I contact their domain address provider and server provider to shut off this website so at least no one else will fall on to this scam and the website is still up and running
Company Details
Fast-Traders Team Ltd is a Legal and Registered Company.
Company Registration Number : 09738333
Check our Registration Number "09738333" in Company House
http://wck2.companieshouse.gov.uk
Seeking Resolution: I'm Looking for a Refund
Update: 10/20/2015
If you need anything else please let me know
Update: 10/24/2015
Here is the transaction ID# for Pan 2# 4cbf7283cae6388ea4a3498a0467d7e3ba1a87e08c5b92d41ae97a5c3da2a471
Update: 10/24/2015
Here is the transaction ID# for Pan 3# For 1st deposit of $1500
263797b9ddbf1a94cff5fd48aada823f55312e28c2451df2d1d62bc3ec897dc3
That's all I could recover from my wallet I will post them all after I recover more
Update: 10/24/2015
Registrant Name: SAMUEL MILLER
Registrant Organization: FAST-TRADERS TEAM LTD
Registrant Street: 55 BAKER STREET
Registrant City: LONDON
Update: 10/24/2015
Registrant State/Province: LONDON
Registrant Postal Code: W1U 8EW
Registrant Country: GB
Registrant Phone: +44.2033897488
Registrant Email: [email protected]
- Nikolay SBID #057ff58ca5
- Posted 10/20/2015
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Company Statistics
- Complaint Against fast-traders.com
- Complaints Filed: 1
- Reported Damages: $6,765.94
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