2, Report:
#1440470
Posted Date:
Apr 27 2018
Starling Capital Investments Patrick Collins They started off with small requests which steadily became larger with supposed matching funds. But all was lost and now no one will answer and i cant get to the account.
This was going to be one way to protect our future retirement funds to never end. From investing hundreds of dollars to thousands of dollars, it all disappeared with just a few trades. Following their recommendations and instructions, there were wins and there were loses. After abou...
Entity
Categories: Investment Brokers, investments, Investment Fraud
3, Report:
#1431334
Posted Date:
Feb 26 2018
STARLING CAPITAL OR GEMINI2 SAME COMPANY I SIGNED up and like someone else stated. my account was locked. i lost pretty much most of it i last checked my account it and it had almost nothing in the account I join with $500.00.
I SIGNED up and like someone else stated. my account was locked. i lost pretty much most of it i last checked my account it and it had almost nothing in the account I join with $500.00. They gave this huge spill about how much I could make, that was a hoax. They should of said how m...
Entity
Categories: Brokerage Companies
4, Report:
#1371685
Posted Date:
May 06 2017
Starling Capital Grey mountain mngt Multiple Withdraw request refused and delayed, near 2 months Internet
On 3/14 I submitted a withdraw request and was told it would take 7-10 working days for approval and on 3/23, I was told that my request was to large, so I reduced the size of the request and was told the l should have the money within 7-10 working days, yet again. On 4/28 I was...
Entity
Categories: Online Trading
5, Report:
#1361475
Posted Date:
Mar 13 2017
Starling Capital/Binary Options Rip-off scam, greed, ripoff Stockholm Nationwide
I made the mistake of oppening an account with Starling Capital/ Binary options. I have been promissed that the deposit will go back on my credit card account within 30 days. Well that never happened. All was fine until I requested a withdrawal. Since then all the communication st...
Entity
Categories: Brokerage Companies
6, Report:
#1359604
Posted Date:
Mar 03 2017
Orion Code/Starling Capital Asked for a full refund the next day, after having so much trouble with their so called finance department. I have numerous email requests and responses from StarlingCapital but after 16 days still no refund. Their responding emails claim the finance department will take care of the matter. I believe this internet operation is a complete rip off, stay away! NYC phone number, supposedly from Sweden Internet
Orion Code/ Starlingcapital, is not an upstanding company, once they have your money, you will have a hard time getting it back. I had asked for a refund the very next day after having difficulty with their so called finance department. After numerous emails with Starlingcapital...
Entity
Categories: Brokerage Companies
7, Report:
#1357527
Posted Date:
Feb 22 2017
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet
I recieved an email showing me how I could make money trading and I needed no experience. I went into the website and spoke with Patrick Collins account representative. The original website only posted to start with $300. Mr Collins explained that in order to maximize I would need $...
Entity
Categories: Online Trading
8, Report:
#1356928
Posted Date:
Feb 19 2017
Starlingcapital.com Binary STARLING CAPITAL Internet
I'm have a lot problems with this company;starling capital
All my money gives too them;first 300.00 next 2,500 and more 2,000.00 by visa other 2,000.00 by MasterCard 15,000.00 bank wire,last 3,000.00 all that money I give to starling capital any centavos gives back.
I'm makes 3 a...
Entity
Categories: Attorney Generals
9, Report:
#1355394
Posted Date:
Feb 11 2017
STARLING CAPITAL Scammer duped me into depositing over 10k. Promoted huge returns then DENIED every withdrawal request ! Internet
The original website promotion guaranteed returns of 70% plus !! But , you had to use a preferred broker ( since this is trading currencies and stocks, commodities etc.)
Free access to an automated trading platform software with a minimum deposit !
Ended up generating over 38 k i...
Entity
Categories: Cross-Border Scams
10, Report:
#1354422
Posted Date:
Feb 07 2017
Starling Capltal Karen Roberts. , Isablla Jones I deposit $300.00 to open an account to invest in the stock market and I was not able to do any real trading. Tried to get answers from company to no avail. Tried to get money back to no avail. They told me that all of my documents of verification had not been recieved. Now this was not asked of me when they were taking my money. Internet
I opened up an account with Starling Capital with a $300.00 deposit. I have not been able to do any real trading because I was told that all of my verification documents was not recieved. I was not told anything about documents when they were taking my money. I asked to get my money...
Entity
Categories: Brokerage Companies On-line
11, Report:
#1354385
Posted Date:
Feb 06 2017
STARLING CAPITAL COLIN HARPER misled ripoff uknown uknown
STARLING CAPTIAL,
The ORIAN CODE advertisement stated to $250.00 and see the profits come in. When I went online to sign up, it asked for a credit card. I decided not to finish the application. I then received a call from Colin Harper at Starling Capital stating that the setup wa...
Entity
Categories: Brokerage Companies
12, Report:
#1353232
Posted Date:
Feb 01 2017
Starling Capital They claimed to be a brokerage company. Binary Options.. I believe in Europe Internet
I signed up with a minimum of 500.00 dollars. I was supposed to be signed a broker. I never got one and tried binary options and lost my money in 10 minutes. When I called for a refund I kept getting transfered to someone that couldn't speak English.
Entity
Categories: Brokerage Companies
13, Report:
#1353228
Posted Date:
Feb 01 2017
starling capital they first for activating the account 300$ then they ask for 10,000 to start trading so i sent only 2600 and after seeing nothing have changed in my account i trid to make a withraw of 100$ and its pending after a week i trid to withraw the full amount off 2600 but then it says if i want to do another withraw then the first one i whon't be able to complete but by the end nothing is going back to your account and im trying to contact them but they keep on hanging up the phone so i figured thet its a scam once i have sent them the money united states Nationwide
i find this company on the internet i signd up to check how it works so they called me and asked to activate the account with 300$ then they have asked me to start trading i needd to send 10,000 so i told them i will first start with 2000 then if i see its real and i can witraw the ...
Entity
Categories: Brokerage Companies On-line
14, Report:
#1351002
Posted Date:
Jan 20 2017
Starling Capital Starling Capital took my money in free trades then severed contact Sweden, Marshall Islands Internet
I decided to sign up with a binary broker website. One of the websites was Starling Capital. I deposited US$300 by credit card. I was contacted by one of their brokers who said he would help me learn to trade. He tried to upsell me to a larger account. His idea of qualifying me was ...
Entity
Categories: Computer Fraud
15, Report:
#1350257
Posted Date:
Jan 16 2017
Starling Capital Scam broker will not let you withdraw your money! Ajeltake Isl
I have requested to withdraw my money from them over 2 weeks ago, i contacted them in any way possible ( phone, chat, email, spoke with 2 different brokers) and each and eveyone has a different story to tell me. the chat representatives tell me they dont know whats the issues, the b...
Entity
Categories: Investment Brokers
16, Report:
#1348745
Posted Date:
Jan 10 2017
STARLING CAPITAL SCAM RIP-OFF COMPANY! DO NOT OPEN AN ACCOUNT!! THIEVES! STOCKHOLM United Kingdom Internet
I just opened an account December 2016. Starling Capital is quick to take your deposit via credit card without verifying who you are. All you need is a credit card. Once they get your money they start the pressure tactics to get you to add money to the account.They only want to deal...
Entity
Categories: Brokerage Companies
17, Report:
#1342267
Posted Date:
Dec 09 2016
Starling Capital SCAM Stockholm Sweden Internet
This company is not transparent about what to expect.
You make a deposit with your money. You sign a bonus agreement. What you don't realize is that the agreement means they will deposit an amount equal to your deposit in your account and then they tell you what trade to make. You m...
Entity
Categories: Brokerage Companies
18, Report:
#1340650
Posted Date:
Nov 30 2016
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Starling capital is not responding, they have black listed me from calling, ignoring, etc..... my account still exists.. they will send you some $ back just to keep you going.
It all started falling down hill when i wanted my money. Just partial. .. My assigned broker, just st...
Entity
Categories: Brokerage Companies
19, Report:
#1340386
Posted Date:
Nov 29 2016
Gemini2 and Starling Capital Took my money but did not invest it. I was cannot sign in or reach right website to start the investment program. Internet
Entity
Categories: Brokerage Companies
20, Report:
#1338061
Posted Date:
Nov 14 2016
Starling Capital Bruce Nash Lying about returning my deposit, calling me repeatedly to use the money innmy account for trades but ignoring my repeated requests to withdraw my funds. Internet
Starling Capital refuses to return my money. The initial deposit I made and the profit I earned are both in jeopardy due to these unscrupulous crooks. Starling capital has many bad reviews about this topic. I did not take any bonuses from them and it is all my money they are holdi...
Entity
Categories: Investment Brokers
21, Report:
#1337314
Posted Date:
Nov 09 2016
Starling Capital (Rob Wilson) Invested $10,000.00 Kept asking for more, I refused, he told me he would not help me any more. Requested my $10,000.00 be returned they stated no. The woman who stated on the web page she was a representative and would help. e-mail address no good. Richmond Texas
I invested $5,000.00 onSeptember 17, 2016. They requested a further $5,000.00 same day and was send, for total investment of $10,000.00. Showed a return of $7,800.00 on first investment, hand second investment for 1 week later, also showed return of $7,800.00. This then caught my at...
Entity
Categories: Investment Brokers
22, Report:
#1335501
Posted Date:
Oct 28 2016
Starlingcapital They are rip off artists Internet
They had an add that uses a robot to trade it's easy and they say it don't take thousands to invest just 300.00 and you trade everything for 24 hours which is fine you make at least 5 to 7000 a day. So I opened an account and I had a broker tell me I needed to come up with 100...
Entity
Categories: US Postal Service
23, Report:
#1332776
Posted Date:
Oct 12 2016
STARLING CAPITAL OF SWEDEN NO COMMUNICATION ONCE YOUR ID AND DEPOSIT IS SECURED THRU BROOKS BLUEPRINT SWEDEN Internet
30 ago i bought an entrance to BROOKS BLUEPRINT a binary options promoter. Once the initial price for the program was intitiated then they want to choose a broker and min deposit of $250. Guys what a major screw........once they secure your DL# and personal ID and your monies t...
Entity
Categories: Brokerage Companies
24, Report:
#1324209
Posted Date:
Aug 23 2016
Starling Capital Stay Away from Starling Capital! Liars! Sweden / Stockholm Ajeltake Road, Ajeltake Island, Majuro,
I set up account. they said they will give me 30 day risk trial. gave 2,500-5000. They suggested trades and lost on 90% of them. Account went to zero, then they added money back to my account again and lost that money. Was doing Binary Options. They assigned me 3 different account m...
Entity
Categories: Brokerage Companies
25, Report:
#1323468
Posted Date:
Aug 19 2016
Starling Capital Paulina RavelJessy GellarBen FisherChuck [email protected] STOP...do not send this company any money or identification - SCAM 46-842002748 Sweden / Stockholm Internet
THIS IS A ACTUAL LETTER THEY SEND TO GET YOU TO SEND DOCUMENTS AND FUNDS:
Dear Tom,
Congratulations and welcome to Starling Capital. We are happy to inform youthat your account has been successfully funded.
Starling Capital is dedicated to ensuring the safety and security of its cli...
Entity
Categories: Brokerage Companies On-line