Option500
Complaint 348308 Details

  • Date Occurred: 04/09/2016
  • Reported Damages: $19,450.00
  • Location: London,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

    • Option500 Complaint / User Submitted Image #348308
    • Option500 Complaint / User Submitted Image #348308
    • Option500 Complaint / User Submitted Image #348308
    • Option500 Complaint / User Submitted Image #348308
    • Option500 Complaint / User Submitted Image #348308
    • Option500 Complaint / User Submitted Image #348308
    • Option500 Complaint / User Submitted Image #348308
    • Option500 Complaint / User Submitted Image #348308
    • Option500 Complaint / User Submitted Image #348308

Invested $19,450 with option500, they allocated a broker by the name of James Shaw. The account grew to $28,783 as at December 14th 2015. And when I wanted to withdraw I was told they were still trading as there was a bonus of $13,000, now the account has been blocked and they don't answer my phone calls, kind regards, Aloyzious Phiri

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Comments

  • KatieR
  • KatieR SBID #2ea1009f3e
  • Posted 04/27/2016
  • 04/27/2016
    12:01pm called 44-2036958189, the business telephone number listed on the Option500 website.
    Scambook Investigation team spoke with Mr Shaw who stated that he is aware of Aloyzious's complaint.
    Mr. Shaw stated "He can log into his account, it is not blocked. There is bonus money available for him to use. He can contact me via email/telephone/skype and I will reply to him directly"

    Mr. Shaw was not willing to give our team any of his contact information and said Aloyzious would have it.
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  • KatieR
  • KatieR SBID #2ea1009f3e
  • Posted 05/31/2016
  • Spoke with National Fraud & Cyber Crime Reporting Center. They recommend all Option 500 Fraud Reports be filed here as well: http://www.actionfraud.police.uk/report-fraud-about-you
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  • Aloyzious
  • Aloyzious SBID #a5f7807932
  • Posted 05/31/2016
  • HI Katie,
    What is the next option as you can see from the emails I forwarded from James shaw to me which I forwarded to you that he had this preconceived intention of conning me.kindly advise.
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Business Profile Summary

  • Option500 logo

Company Statistics

  • Complaint Against Option500
  • Complaints Filed: 3
  • Reported Damages: $38,450.00
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