Shift-Holdings - Exploitation

[Alexsam2s]

Do you know who I can report this company too in Dominica?

 

[The Punisher]

Do you know who I can report this company too in Dominica?

Ironically, or not, Share Oracle has the exact same address listed as Shift-Holdings. You can start with the UK FCA and file a report. What is your total loss with these scammers?

Nava Gates/ Share Oracle Ltd

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

www.fca.org.uk

Nava Gates / Share Oracle Ltd | Regulatory.News

regulatory.news

 

[Alexsam2s]

Ironically, or not, Share Oracle has the exact same address listed as Shift-Holdings. You can start with the UK FCA and file a report. What is your total loss with these scammers?

40k GBP

 

[Alexsam2s]

40k GBP

I have reported to FCA, Actionfraud and econsumer.gov so far, I know I won’t get my money back from these scammers but want to warn as many others and report them to as many authorities as possible so any help appreciate.

 

[Alexsam2s]

Hi, I have followed the link to add in review and submitted where do I now see this so that I can invite company to comment?

 

[Alexsam2s]

You just look back at previous posts in your thread, which contain all information.

--> add review https://www.forexpeacearmy.com/forex-reviews/18764/shift-holdings.com

--> upload all evidence in this thread. If the file size >1MB, then use a cloud service like google drive, dropbox, etc and then provide a shareable url link to the file in your post. (make sure it is publicly shareable.....test it in a private browser window first)

--> also, you can invite the company to this thread to discuss your issue: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

again, read and follow all tutorial steps.

Hi, I have added a review and submitted it, what happens now? where do I see this to add the company to the thread?

 

[Alexsam2s]

The OP has invited the company to this discussion on Apr 6, 2021 at 11:52 AM

 

[Alexsam2s]

The OP has invited the company to this discussion on Apr 6, 2021 at 11:52 AM

Lets see what they have to say about the misappropriation of my funds

 

[Keithstyles1]

Hi, I want to inform and warn you and others of my current situation with Shift-Holdings, I have invested a considerable amount of money into this parasitic company with no return. After paying my initial registration fee of 250Euroes I was contacted by Alex Borg who quickly built up a rapport and set up various systems on my computer, he demonstrated how he can quickly make money be trading in BITCOIN and also demonstrated how I can transfer money from Shift-Holdings back to my cryptocurrency wallet then onto my bank, albeit very small amounts. Then came the big sell to invest more money, this is where Jaydon Myers got involved and looking back on the events he uses bullying tactics to get you to invest more which, unfortunately I did.
The crux of my issue is when I wanted to withdraw my funds, I had to pay a closure fee, (closure agreement) I paid the Fee and filled out the forms and then my funds went missing, according to Alex Borg I had a malware on my computer, which was absolute nonsense, as my computer is fully protected and has been independently checked, and my money was sent to a Bitcoin trading company in San Francisco, the only way I could get my funds back was to pay an additional 7% of my funds as a Fee. I had phone calls from both Alex Borg and Jaydon Mayers, which I recorded saying I would get my money back once this fee was paid, they also admitted in the conversation that it was shift-holdings fault, again I have this phone call recorded, both lied through their teeth. Once I refused to pay anymore money, I heard nothing for two weeks despite repeated e-mails and signal messages to them.
Then one day I get a phone call from a Ben Zacs who staes he is handling my case and that my money would be returned to my trader account and that Alex Borg was off ill due to COVID. He stated that my funds would be returned to me and that I had to fill out the withdrawal forms once again, having done so, it then took them a week to tell me that they could not transfer my funds by BITCOIN due to this mysterious malware issue on my computer, which does not exist and the only way they can transfer my money is by bank transfer however, in order for me to do this they would require me to pay an additional 11% Fee on my fund in Taxes for the bank transfer, I have informed them that I won't be doing this and that they should transfer my money via my BITCOIN wallet as there is no malware on it.
I have heard nothing back from them for over 10 days, no answer to my mails or signal messages, which is apparently a tactic of theirs when they run out of excuses, their behavior is for sure unscrupulous.

I have contacted the UK ActionFruad Team, FCA and econsumer.gov of this company who exploit people with no intention of any return, I would suggest that anyone who is thinking about investing money into this company, think very carefully before they do and please read the comments made by others on the internet review sites.

Hope you. Get it sorted

 

[Alexsam2s]

I see Shift-Holdings have so far not responded to my invite to resolve the fact that they have illegally misappropriated my funds which sums up this parasitic company who steal investors funds with impunity. Those that are thinking about investing with this Pond Scum should do their homework before parting with their honest hard earned money.

I would be interested to hear from anyone out there who has actually managed to have their investment returned by this parasitic company and if so, how was this achieved ?

They have not responded to any of my communication I have sent to them, e-mail, signal messenger, a tactic used by scammers, for three weeks now. I have contacted ActionFraud, FCA and econsumer.gov and would like to hear if there are any other good websites such as this one, that I can review on to warn others?