These guys are a scam. At first I deposited with them $250.00. I asked for a refund which they promptly gave.
That was the confidence builder.
I deposited more money (a few thousand$s), the account grows in the system, then they call you and ask for more money. I was asked to take a loan even. When I declined and asked for my money back......no response. They all vanished.
The scam is elaborate and convincing. These guys are patient and willing to play the long game.
Do not fall into the trap.
People whom I dealth with are George Porter , Sam Banich
3 years ago
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