John & Bella
Recruit
- Messages
- 14
TB Options Ltd - 107 Cheapside, London EC2V 6DN
On the 19th of August 2015, I took out a position with TB Options Ltd for their minimum size account of £500.00. To this, TB Options added a further £500.00 and the account was traded at £1,000.00. This account seems to do quite well. This account was taken out with their Head of Global Trading, Christian Walker.
On the 1st of October 2015, I was persuaded to take out a further investment by a senior executive of the company, Charles Dalton. This investment was for three months, with a minimum compounded return of 16%. This investment, too, appeared to do quite well but was to run for just three months, closing on the 31st December 2015 with the funds being returned to my bank account. I was supposed to get from Charles Dalton a weekly update and the option at the end of each month, to withdraw the profit. His weekly updates worked for the first 3 to 4 weeks, but fizzled out after that. For this investment, I was supposed to receive a contract, but after constantly badgering them, I did not receive a contract.
In early December 2015, the cambelt on my motor vehicle snapped and did considerable damage to the engine. In order to correct the this problem, I decided to close the account that I had taken out with Charles Dalton. At the time of closure, the account stood at $12,179.00. I requested closure of this account on the 8th December 2015 and after weeks of inaction, I was informed that the monies would be put into my bank account on the 2nd of February 2016. As yet, I am still waiting and I believed that TB Options Ltd should be reported to Financial Authorities for misconduct
As first two investments appear to be doing quite well, Christian Walker persuaded me to take out a further investment with Talk Talk. On this occasion, I did get a contract – this was only achieved by not handing over any money until I had received a signed contract. Unfortunately, very shortly after taking out this venture, Christian Walker left the company. When I inquired as to why Christian Walker had not rang me for my weekly chat, I was told: first, he was off-sick; and then when I further inquired, he was on holiday. This contract was for two months. Again, with the option of withdrawing profit at the end of each month, and would be closed and all monies returned at the end of two months, being 31st December 2015. Up to date, I have received nothing: no end-of month report with the option of drawing profits, neither a final figure when the contract was supposed to finish at 31st December 2015. Each time I have asked for a final figure on this investment, it has been promised but as yet has never arrived.
Because I was getting nowhere with my first request to have my funds returned, I tried to drawdown on the first account that I took out with them. I requested from that account $6,000.00, and again was told it would be paid on the 2nd of February 2016 – again, this did not happened. I have constantly been phoning them, but now nobody is answering the phone.
The people I have spoken to, or made contact with, at TB Options Ltd, assuming I was given their correct names:
I would Forex Peace Army to take my case up and do whatever is possible to have my funds returned.
On the 19th of August 2015, I took out a position with TB Options Ltd for their minimum size account of £500.00. To this, TB Options added a further £500.00 and the account was traded at £1,000.00. This account seems to do quite well. This account was taken out with their Head of Global Trading, Christian Walker.
On the 1st of October 2015, I was persuaded to take out a further investment by a senior executive of the company, Charles Dalton. This investment was for three months, with a minimum compounded return of 16%. This investment, too, appeared to do quite well but was to run for just three months, closing on the 31st December 2015 with the funds being returned to my bank account. I was supposed to get from Charles Dalton a weekly update and the option at the end of each month, to withdraw the profit. His weekly updates worked for the first 3 to 4 weeks, but fizzled out after that. For this investment, I was supposed to receive a contract, but after constantly badgering them, I did not receive a contract.
In early December 2015, the cambelt on my motor vehicle snapped and did considerable damage to the engine. In order to correct the this problem, I decided to close the account that I had taken out with Charles Dalton. At the time of closure, the account stood at $12,179.00. I requested closure of this account on the 8th December 2015 and after weeks of inaction, I was informed that the monies would be put into my bank account on the 2nd of February 2016. As yet, I am still waiting and I believed that TB Options Ltd should be reported to Financial Authorities for misconduct
As first two investments appear to be doing quite well, Christian Walker persuaded me to take out a further investment with Talk Talk. On this occasion, I did get a contract – this was only achieved by not handing over any money until I had received a signed contract. Unfortunately, very shortly after taking out this venture, Christian Walker left the company. When I inquired as to why Christian Walker had not rang me for my weekly chat, I was told: first, he was off-sick; and then when I further inquired, he was on holiday. This contract was for two months. Again, with the option of withdrawing profit at the end of each month, and would be closed and all monies returned at the end of two months, being 31st December 2015. Up to date, I have received nothing: no end-of month report with the option of drawing profits, neither a final figure when the contract was supposed to finish at 31st December 2015. Each time I have asked for a final figure on this investment, it has been promised but as yet has never arrived.
Because I was getting nowhere with my first request to have my funds returned, I tried to drawdown on the first account that I took out with them. I requested from that account $6,000.00, and again was told it would be paid on the 2nd of February 2016 – again, this did not happened. I have constantly been phoning them, but now nobody is answering the phone.
- My first account was taken out to the value of £500.00 (with a further £500.00 contribution from TB Options Ltd)
- My second account was taken out to the value of £5000.00 (with no contribution from TB Options Ltd)
- My third account was taken out to the value of £2.500.00 (with a further contribution of £2,500.00 from TB Options Ltd)
- My first account taken out with Christian Walker on the 19th August 2015 now stands at $11,689.00
- My second account taken out with Charles Dalton on the 1st October 2015 now stands at $12,179.00
- My third account taken out with Christian Walker (on Talk Talk venture) on 1st of November 2015 should give me at least $7,957 as per contract.
The people I have spoken to, or made contact with, at TB Options Ltd, assuming I was given their correct names:
- Christian Walker, Head of Global Trading
- Charles Dalton, a Senior Executive
- Annabelle Edwards, Head of Administration
- Gabriella Smith, Administrator
- Nigel Carter
- Peter Cruise
- Peter Brampton
- Lee Harper
- James (surname unknown)
I would Forex Peace Army to take my case up and do whatever is possible to have my funds returned.