- Report: #1500102
Complaint Review: Alice Kokalari - Chicago
-
Author Not Confirmed
Why?
Alice Kokalari
Chicago, United States
Phone:
+13127548631
Web:
https://fxtrademarket247.com/index.html
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Alice Kokalari Fx Trade Market 24/7 Long story short- First she said if I invest $1,300 she would trade for me and make 10,000 in a week. Commission would be 13% of the profit which is $1,700. So I did that. Two days later some type of hold shows on my account that I need to send $4,300 in order to avoid disorder and crash of my trade. Pretty sure I won't see a penny. Chicago
Report Attachments
Long story short- First she said if I invest $1,300 she would trade for me and make 10,000 in a week. Commission would be 13% of the profit which is $1,700. So I did that. Two days later some type of hold shows on my account that I need to send $4,300 in order to avoid disorder and crash of my trade. We were going back and forth and I already thought this is a scam but she said she would send 2,300 and I come up with the rest. Once I make withdrawal I will send her the 2,300 she participates. So my total withdrawal now once the trade is done would be instead of 13,000 it would be $17,300 (she said the fee that I send would be part of my withdrawal as well this is just to keep the trade going and not to fail per her). Once this was done, two days later I got another hold on my account now she is asking for an "upgrade payment". UPGRADE REQUIRED Inbox x [email protected] via my.com
Fri, Sep 18, 5:21 PM (4 days ago) to me The earlier reported account with available balance of $11,300 requires an upgrade. Standard upgrade: $7,000 Premium upgrade: $12,000 Diamond upgrade. I asked 10 times before first 1,300 if there are any additional Fees - answer was NO. I asked again when the fee of 4,300 came up - she said NO - this is it, you will make a withdrawal on Sunday. so now she is asking for 7,000-12,000 in order for me to make a withdrawal. I asked for an agreement and to get on the phone with the company- she said this is NOT ALLOWED DUE TO HIGHLY INFLAMMABLE SOFTWARES and that this is not an option.
Pretty much I am stuck at this point. So far it has been sent $5,00 (1,300 invested for trading, 1,700 for commission and 2,000 for the first hold to be removed). Pretty sure I won't see a penny. I have all the conversations and supporting documents regarding my situation.
1 Updates & Rebuttals
John
Alabama,United States
i was also scammed by this website
#2Consumer Suggestion
Wed, December 08, 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.
