53 Capital Trade - Stelionate Company

rebecca.ungaro

Recruit
Messages
12
On Sep.21th I received a call from this 53 Capital Trade Company, offering investments services. The name of the seller was Sophie. As I already had interest in this type of investment, I made a payment for them of USD500 to star the job. On the same day, I received a call from Helen Kinsky, who was my broker and she would be my account manager. On Sep.25th Helen called me talking about an opportunity of big profit, and asked more USD3,300.00 and I payed. She made some trades and on Sep.29th I had on my balance USD7,494.20 and I asked for withdrawal. On Oct. 02nd I received the information that I should have to pay a commission fee to get my money back. With much reluctance I paid more USD1,275.00 (17% of the balance). I have a document signed by them with some informations and also guaranteeing the return of the money after the payment of the commission. According to Mrs. Helen and Mrs. Rachel from the Finance Department, the deadline should be 1-3 to complete the transaction of withdrawal. On this same day Rachel confirm the withdrawal to my credit card, but I already confirmed with Mastercard and don't have nothing from this company. All the transactions are made by a credit card. However, after Oct. 02nd, I could never speak with them again, and nobody answer my e-mails and skype messages. This is a scam company committing stelionate with peoples.

53capitaltrade.com

Names:

Rachel Jones (Finance Department)

Michael McFee (CEO)

Helen Kinsky (Broker)

Sophie Davies (Seller)
 

FxMaster

Lt. Colonel
Messages
9,549
On Sep.21th I received a call from this 53 Capital Trade Company, offering investments services. The name of the seller was Sophie. As I already had interest in this type of investment, I made a payment for them of USD500 to star the job. On the same day, I received a call from Helen Kinsky, who was my broker and she would be my account manager. On Sep.25th Helen called me talking about an opportunity of big profit, and asked more USD3,300.00 and I payed. She made some trades and on Sep.29th I had on my balance USD7,494.20 and I asked for withdrawal. On Oct. 02nd I received the information that I should have to pay a commission fee to get my money back. With much reluctance I paid more USD1,275.00 (17% of the balance). I have a document signed by them with some informations and also guaranteeing the return of the money after the payment of the commission. According to Mrs. Helen and Mrs. Rachel from the Finance Department, the deadline should be 1-3 to complete the transaction of withdrawal. On this same day Rachel confirm the withdrawal to my credit card, but I already confirmed with Mastercard and don't have nothing from this company. All the transactions are made by a credit card. However, after Oct. 02nd, I could never speak with them again, and nobody answer my e-mails and skype messages. This is a scam company committing stelionate with peoples.

53capitaltrade.com

Names:

Rachel Jones (Finance Department)

Michael McFee (CEO)

Helen Kinsky (Broker)

Sophie Davies (Seller)
Two steps that you must follow

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

2nd - Invite him via Skype or any communications address you have.

If they did not come and reply here then message me I`ll suggest you more steps to get your money back.
Note: Share your account number too (Just account number) so you can have a solution soon.
 

rebecca.ungaro

Recruit
Messages
12
Two steps that you must follow

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

2nd - Invite him via Skype or any communications address you have.

If they did not come and reply here then message me I`ll suggest you more steps to get your money back.
Note: Share your account number too (Just account number) so you can have a solution soon.



Thank you so much. I'll do this.
I'll make a new post and invite them.
 

rebecca.ungaro

Recruit
Messages
12
On 21/09//17 I received the first call from the company 53 Capital Trade, where the saleswoman Sophie Davies presented the company, the services, and explained the workings. Explained by saleswoman Sophie initially was: I would send the money for investment by credit card, Broker (experienced branch professional) would do the operations, I would pay 3% commission to the Broker only on the profit obtained, and I could make withdrawals at any time. As I already had interest in investing in this market and researched about companies like this, I sent on the same day USD 500 to start the work. On the same day the broker Helen Kinsky called me, introduced himself and started operations with an immediate profit. On 25/09/17, I received the contact from Broker Helen informing me that there was a good opportunity to obtain an excellent profit, but for that I should invest another USD 3,300.00. On this same day I realized this investment by credit card. On 28/09/17 I had a total of USD 6,260.24 in my account, in other words, I had already earned USD 2,460.24 and I decided to make a withdrawal of the money that I initially invested. Until this day, I had daily contacts with the broker by telephone and skype, where she informed me the investment opportunities, possible profits and she always asked for my authorization to proceed. All right! That's where I got a call from Rachel Jones from the finance department, saying that I should pay a commission fee of 17% of the total amount on my balance sheet, which would be USD 1,064.00. This fee I should pay in advance so that I could make the withdrawal and that within 3 days after payment, I would receive the money back. However, on 29/09 the broker made some more profitable trades, and on that day it had a balance of USD 7,494.20 on the balance sheet, and therefore, the value of the commission was USD 1,275.00. Also on September 29th I sent an email to Helen and Rachel requesting the stoppage of operations, so that the amount did not vary and the rate increased. I asked them to go back to business only when I received the money back. As I was totally suspicious of the suitability of the company, I requested the full amount of USD 7,494.20. On 02/10 I was able to pay the commission fee of USD 1,275.00. Only on 09/10 I received a phone call from Rachel stating that she has made the credit on my credit card. I asked her to send me some proof of the transaction, but she said there was not. From this day began the problems of communication, where I received no return neither from emails, or by skype or phone. I tried several times over the phone, but the callers said that they could not transfer the call, just ask to be returned, but no contact has been made so far. Every day I try to contact by skype, email and phone, but without any success. I contacted Mastercard on 18/10 to check if there were any launches awaiting release, and they confirmed that there was no credit of this amount. Now they canceled my account on their website, and I don’t have any more information about my money.
 

rebecca.ungaro

Recruit
Messages
12
On 21/09//17 I received the first call from the company 53 Capital Trade, where the saleswoman Sophie Davies presented the company, the services, and explained the workings. Explained by saleswoman Sophie initially was: I would send the money for investment by credit card, Broker (experienced branch professional) would do the operations, I would pay 3% commission to the Broker only on the profit obtained, and I could make withdrawals at any time. As I already had interest in investing in this market and researched about companies like this, I sent on the same day USD 500 to start the work. On the same day the broker Helen Kinsky called me, introduced himself and started operations with an immediate profit. On 25/09/17, I received the contact from Broker Helen informing me that there was a good opportunity to obtain an excellent profit, but for that I should invest another USD 3,300.00. On this same day I realized this investment by credit card. On 28/09/17 I had a total of USD 6,260.24 in my account, in other words, I had already earned USD 2,460.24 and I decided to make a withdrawal of the money that I initially invested. Until this day, I had daily contacts with the broker by telephone and skype, where she informed me the investment opportunities, possible profits and she always asked for my authorization to proceed. All right! That's where I got a call from Rachel Jones from the finance department, saying that I should pay a commission fee of 17% of the total amount on my balance sheet, which would be USD 1,064.00. This fee I should pay in advance so that I could make the withdrawal and that within 3 days after payment, I would receive the money back. However, on 29/09 the broker made some more profitable trades, and on that day it had a balance of USD 7,494.20 on the balance sheet, and therefore, the value of the commission was USD 1,275.00. Also on September 29th I sent an email to Helen and Rachel requesting the stoppage of operations, so that the amount did not vary and the rate increased. I asked them to go back to business only when I received the money back. As I was totally suspicious of the suitability of the company, I requested the full amount of USD 7,494.20. On 02/10 I was able to pay the commission fee of USD 1,275.00. Only on 09/10 I received a phone call from Rachel stating that she has made the credit on my credit card. I asked her to send me some proof of the transaction, but she said there was not. From this day began the problems of communication, where I received no return neither from emails, or by skype or phone. I tried several times over the phone, but the callers said that they could not transfer the call, just ask to be returned, but no contact has been made so far. Every day I try to contact by skype, email and phone, but without any success. I contacted Mastercard on 18/10 to check if there were any launches awaiting release, and they confirmed that there was no credit of this amount. Now they canceled my account on their website, and I don’t have any more information about my money. Today 23/10 I received a phonecall from John who said he was manager of the finance department, and he told me that I'll have to pay more USD 2.500 to make the withdrawal, even though several people said that the payment had already been made. This is a joke!!
 

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FxMaster

Lt. Colonel
Messages
9,549
On 21/09//17 I received the first call from the company 53 Capital Trade, where the saleswoman Sophie Davies presented the company, the services, and explained the workings. Explained by saleswoman Sophie initially was: I would send the money for investment by credit card, Broker (experienced branch professional) would do the operations, I would pay 3% commission to the Broker only on the profit obtained, and I could make withdrawals at any time. As I already had interest in investing in this market and researched about companies like this, I sent on the same day USD 500 to start the work. On the same day the broker Helen Kinsky called me, introduced himself and started operations with an immediate profit. On 25/09/17, I received the contact from Broker Helen informing me that there was a good opportunity to obtain an excellent profit, but for that I should invest another USD 3,300.00. On this same day I realized this investment by credit card. On 28/09/17 I had a total of USD 6,260.24 in my account, in other words, I had already earned USD 2,460.24 and I decided to make a withdrawal of the money that I initially invested. Until this day, I had daily contacts with the broker by telephone and skype, where she informed me the investment opportunities, possible profits and she always asked for my authorization to proceed. All right! That's where I got a call from Rachel Jones from the finance department, saying that I should pay a commission fee of 17% of the total amount on my balance sheet, which would be USD 1,064.00. This fee I should pay in advance so that I could make the withdrawal and that within 3 days after payment, I would receive the money back. However, on 29/09 the broker made some more profitable trades, and on that day it had a balance of USD 7,494.20 on the balance sheet, and therefore, the value of the commission was USD 1,275.00. Also on September 29th I sent an email to Helen and Rachel requesting the stoppage of operations, so that the amount did not vary and the rate increased. I asked them to go back to business only when I received the money back. As I was totally suspicious of the suitability of the company, I requested the full amount of USD 7,494.20. On 02/10 I was able to pay the commission fee of USD 1,275.00. Only on 09/10 I received a phone call from Rachel stating that she has made the credit on my credit card. I asked her to send me some proof of the transaction, but she said there was not. From this day began the problems of communication, where I received no return neither from emails, or by skype or phone. I tried several times over the phone, but the callers said that they could not transfer the call, just ask to be returned, but no contact has been made so far. Every day I try to contact by skype, email and phone, but without any success. I contacted Mastercard on 18/10 to check if there were any launches awaiting release, and they confirmed that there was no credit of this amount. Now they canceled my account on their website, and I don’t have any more information about my money. Today 23/10 I received a phonecall from John who said he was manager of the finance department, and he told me that I'll have to pay more USD 2.500 to make the withdrawal, even though several people said that the payment had already been made. This is a joke!!
Two steps that you must follow

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

2nd - Invite him via Skype or any communications address you have.

If they did not come and reply here then message me I`ll suggest you more steps to get your money back.
Note: Share your account number too (Just account number) so you can have a solution soon.
 

rebecca.ungaro

Recruit
Messages
12
Two steps that you must follow

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

2nd - Invite him via Skype or any communications address you have.

If they did not come and reply here then message me I`ll suggest you more steps to get your money back.
Note: Share your account number too (Just account number) so you can have a solution soon.

Thank you for the support.
I invited them today.
 

rebecca.ungaro

Recruit
Messages
12
You are most welcome and keep us update on the issue.

Thank you again.
I would like to inform you that no one has replied my emails and messages so far.
I already open a case with Action Fraud, and also a contest of comecial disagreement with my bank, to try to get my money back.
Could you give me more directions?
Thanks and best regards.
Rebecca
 
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