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  • Report:  #1508420

Complaint Review: Cannycoinmarkets

Cannycoinmarkets Jessica C.Bartell / Margaret Ramsey Pushing me to invest to then Scam me California

  • Reported By:
    Luis — ORLANDO Fl United States
  • Submitted:
    Thu, May 27, 2021
  • Updated:
    Tue, December 07, 2021

When the investment gained some amount, she said to avoid be penalized you have to withdrawal all the money if no your account will be closed and you would be penalized. 

To get access for Withdrawal you most pay the 10% of total, so I had to borrowed the money and pay the 10% equal $ 2,909us. After I pay they closed the the account and start requesting an amount of 5,000us to get access to the founds 

2 Updates & Rebuttals


John

Alabama,
United States

scam site beware. thanks to asknetrecovery helped me get my money back

#3Consumer Suggestion

Tue, December 07, 2021

The same scam company. I lost all my money and they restricted me from my account with huge funds in it. asknetrecovery.com helped me to recover all the money I had lost to this scam


Juan Rodriguez

Tampa,
Florida,
United States

Pushing to invest to then Scam me

#3Author of original report

Thu, May 27, 2021

When the investment gained some amount, she said to avoid be penalized you have to withdrawal all the money if no your account will be closed and you would be penalized. 

To get access for Withdrawal you most pay the 10% of total, so I had to borrowed the money and pay the 10% equal $ 2,909us. After I pay they closed the the account and start requesting an amount of 5,000us to get access to the founds 

 

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