ICI Investingci.com

Leando

Recruit
Messages
15
On October 15, 2015, I received a call from Mr. Adam Durant from ICI Investingci.com offering me a good investment opportunity. He said that I can start with $250.00. And they will trade it for me. I verified the company, investingci.com and asked for the credentials. I deposited $250.00 thru my credit card. They claim to professionally invest it in binary option trades and will not risk more than 5% of the value of my account per trading day. The $250.00 I invested turned into more than $600.00 in two weeks, they asked me to invest $2,000.00 more and they will give $2,000.00 bonus to match my $2,000.00 deposit. Later on Mr. Andrew Klein, another person from Investingci.com told me that NFP news on Nov. 5th is a big event and I can make good return if they make a trade for this event. They told me I need $10,000.00 minimum in my account in order to make a trade and the trade is insured from AIG Insurance. Meaning that I cannot loss on the trade. They promise me that I can have the money back in my bank the next day after the NFP trade guaranteed. So they asked me to come up for $10,000.00 minimum in my account. They asked me again to wire $4,960.00 which I did. By November 3rd my account is $10,842.80. Nov. 5th comes, they did not do the NFP trade but they regularly continue trading everyday. Nov. 16th my account is already $15,082.20. So I ask if I can withdraw $10,000.00 from my account. I told them that I need the money back in my bank badly as they promised from Nov. 5th. Hour later they put all my money in one trade. $15,082.00. They said it will return for $27,000.00 on Jan 19th. They trade for USD/JPY call for Jan 19th expiration. So I keep following up what happen, and Dec. 16th they locked up my account. I cannot login to my account. I have been calling all different number but I cannot reach to anybody.

ICI Investingci.com

530 Lytton Avenue

Palo Alto, CA 94301

(650) 285-2456

SEL Investment, Investingci.com

2 Old Brompton Road

Suite 50

South Kensington

London, SW7 3DQ

support@investingci.com

finance@investingci.com

Investingci- SEL Investment

47461 York House

Green Lane

West Preston PR3 1PR

Andrew Klein

1-647-945-9548

Andrew@investingci.com

Adam Durant

1-650-285-2456

adam@investingci.com

Michael Dizgin

44-020-3514-0794, 44-020-3514-8808 UK

Michael@investingci.com

Ben Daniels

And now this crooks start another website, investing2go.com
Run by the same people and the same business.
Golden Skies LTD
SEL Investments LTD
Sonecta LTD.
The use the same address:
47461 York House
Green Lane
West Preston PR3 1PR
 
Gather your evidence. Contact your credit card's issuing bank. Ask to speak to the fraud department. Explain that the services advertised by a broker include deposit, trading, AND withdrawal. Explain that withdrawal is currently impossible.

Ask if a chargeback is an option.

Do not delay. There are deadlines.
 
Also two steps that you must follow

1st - Invite them to join this thread via email (Send email to every possible address).

2nd - Go to their website and invite them to here via Live Chat.
 
How do I do that?

As I said in my previous post send them email. Let me describe you in details. Gather all the email address and send this thread link to them also ask them to join the thread Or go to their live chat support and share this thread link.
 
Until now I did not hear anything from ICI Investingci.com answers. What should we do next?
 
I emailed them again but there is no reply.

10/28/15 at 12:14 PM
download


Dear Mr.Leando
Here as requested a confirmation for your 100% insured position for the NFP as discussed with Mr.Andrew Klein CTO at InvestingCI.
Me Mr.Michael Dizgin Representative of AIG at InvestingCI, confirm to Mr.Leando Matudan that his position of a leverage of a minimum of 10,000 USD on friday,30,2015 on the NFP will be 100% insured as discussed with Mr.Andrew Klein CTO at InvestingCI.
.Best regards
Michael Dizgin
AIG Representative at
InvestingCI
UK: (44) 020 3514 0794
USA: +1 (650) 285 2456
Canada : +1 (647) 9459548
Email :www.investingci.com
Reply Reply to All Forward More
 
Back
Top