- Report: #1512992
Complaint Review: Capital 9 Trade Gem Management - Miami Florida
Reported By:
Marlene -
PALM SPRINGS, CA, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Capital 9 Trade Gem Management
18850 Ne 22nd Avenue Miami, 33180 Florida, United States
Phone:
469-228-4170
Web:
capital9.trade
Categories:
Business Rating:
(0)
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Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
Report Attachments
On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email [email protected] They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won't trade until I have $1000.00 so I sent in another $100.00 a week or so later. But I didn't feel comfortable with them because there were too many lies so I told them I wanted a refund and to close my account. For a month now I've been asking for my money back and they won't give it back to me. They haven't traded yet, so it's not money lost due to trading. They're a pyramid scheme taking people's money. They don't give it back. They say they will but they don't. I just want my money back to my bank the same way I sent it to them.
