“Where do I start. Horrible service.
A month ago they froze my bank account, asking for proof of my tax refunds, and notice if assessments for payment the government deposited into my account by direct deposit. I was in shock. I had no money to gas my car or buy a coffee for 4 days while they reviewed my documents.
I complied with all requests and was subjected to a nightmare of issues: rejected my car and insurance payments. A week later I had to put in a request to locate my paycheque which was deposited during the hold and was “misplaced”. Over $3,000. No explanation provided, it just randomly showed up after I complained.
5 days later my account is drained. Apparently Fraud.
Repeated calls for the same issue.
It’s been 2 full weeks since the fraud- where all of my money withdrawn. I have been continuall told that they are investigating. They agreed it was fraud but will not release any money.
There has not been a penny provided for me to support my family.
This is a horrible bank.
I filed a formal complain and have been waiting on a proper response or solution.”
“Received the email that Wealthsimple will cancel my account without any explanation why. They will sell everything on my behalf and transfer funds to my card.
"Sabrina (Wealthsimple)
May 24, 2024, 4:53 p.m. EDT
Hi Ekaterina,
After careful consideration, we regret to inform you that Wealthsimple can no longer maintain a business relationship with you. As such, your account has been restricted and will be permanently closed. You will not be able to open any future accounts with Wealthsimple.
For the assets held in your Crypto account, we will proceed to liquidate the holdings and attempt to return the cash balance to the banking information on file. If we are unable to do so, a member of the team will contact you. Liquidating your crypto account can have significant financial and tax implications for which you are solely responsible
Please note that a Crypto withdrawal/transfer will not be possible."
After they locked my account. I can't even do anything. So basically the company decides when and how they will sell the stocks on my behalf. DO NOT OPEN account with them, you can expect it to be closed at any time without any explanation.”
“I had a very worst experience with WEALTHSIMPLE. It's a fraud company and I had made a cyber complain regarding the fraud. Government should strictly take a strict action on this kind of frAud site. And I would advise every one please don't trust this company else they will just digest your money giving you nothing. thanks to SIMONCH. COM, i was able to recover my money with their help.”
“Since September 2022 I've been trying to make them give me my money back but they never did I've even tried to forget about it but 58k is a lot. Finally filed a report with the help of simonch.com two weeks ago, I was asked many questions after the whole investigation i got my money back today. THANKS”
“I requested to withdraw money from my Wealthsimple account since I needed it urgently and they advertised that it would take at most 5 working days. Well, it's almost been double that time and it still shows up as "Processing" on my Wealthsimple account. I've contacted them about it, telling them it's urgent, but haven't heard anything back. Basically, don't expect to be able to get your money out in a timely fashion.”
“I am aware that there are numerous ways this past week's internet investment and scamming may have gone awry. I was in the exact same boat when I invested in an imitation binary option and lost $638,000, but with the intervention of 360FORENSIC.COM , I was able to retrieve my money . They helped me get my stolen money back. Though they were recommended to me by a buddy whom I highly trust, at first I didn't trust them. Within some days, I was able to receive my money . I highly appreciate 360 Forensic Company.”
“It’s so polite to call them scammers. They are broad day light THIEVES. I lost my savings of USD 24800. All my attempts to get a refund came to nothing. One of their agents called Jonah is the super thief. My luck changed when i was introduced to broadoak-capital. com and was able to get my money back.”
“Unfortunately this company is a scam. Don't give them more success with stealing money from customers. They easily accept deposit, provided that you never ever request any withdrawal. I have saved documentation of their scam and can provide with pictures of dashboard, withdrawal requests and chat logs. All thanks to RESUC , ORG , a reliable company with great hackers and cryptographers that acted swiftly to retrieve my money from them.”
