OptionRally
Complaint 362464 Details
- Date Occurred: 04/21/2016
- Reported Damages: $1,250.00
- !
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 saw an ad online, a man saying he had made a ton of money with Option Rally.
I decided to call and inquire, the lady that answered suggested to me to invest, I agreed to deposit $ 250 US March 29th 2016. Then an Account Manager called me and said he would be responsible for my account, that I needed to put more money in order to have the chance to make big money. He told me it would take $10,000.
I said no way.
Further discussions occured and I agreed to deposit an additional $1,000. US on April 21th 2016.
After changing my mind about investing in Option Rally the next day, I made a series of requests for them to refund my money. I was asked a list of documents to supply in order to prove my identity, which I supplied promptly.
To this day they always denied re-imbursing my money. (note: I never made a trade in this account)
When I go into my account the balance shows $1,250.
Then under withdrawals it shows:
Transaction ID 30188, Date 2016-04-22, Amount $1,250., Description - Withdrawal, Status - Pending
Why have they not process this whitdrawal?
I cannot get any information, this is really a scam and people should stay away from it.
- Rene SBID #3a99f859e3
- Posted 07/20/2017
Comments
- Max SBID #ac9ebaf24e
- Posted 08/07/2017
- Wow thank you. I was looking for a great binary option platform and thought optionrally looked great. I was about to put in $10,000 to get started. I'm glad I found this review because it sounds like I would have lost my money.
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Company Statistics
- Complaint Against OptionRally
- Complaints Filed: 52
- Reported Damages: $221,347.00
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