AllgoTrade.com

scam patrol

Private, 1st Class
Messages
32
What did you Treade binary options or Forex? I had Parker in Level Treade then he told me to move to AllgoTreade I was making money but never got them
i just posted the whole story, but it is awaiting moderator approval, leveltrade was allgotrade
 

BigVB

Private
Messages
23
I had similar story looks like they are doing to every one my account went up to 800K when I payed out my loan I ask for withdraw 50k on statesmen shows as withdrawal but never got to my account.I was asking for swift they never provided one Not long after apparently Ryan got fired and my account is under investigation 800K been transfer to investigation account my balance is 0 Did you send money to Ukraine as well?
 

scam patrol

Private, 1st Class
Messages
32
Exact same scenario
2 obscure banks one in Slovakia and one in Vanatau which is some group of islands in the South Pacific
I contacted Winchargeback I think that's their name a couple of days ago
They claim they can get money back from wires and credit cards
What do you think?
 

BigVB

Private
Messages
23
I got 2 more friends they got done as well and we are looking to do something about it I did contact them as well they charge 2500 Pounds + 30% of what they get for us I found some one else they charge 2000 EUR + 10%
 

scam patrol

Private, 1st Class
Messages
32
I got 2 more friends they got done as well and we are looking to do something about it I did contact them as well they charge 2500 Pounds + 30% of what they get for us I found some one else they charge 2000 EUR + 10%
Did they get back their profits as well as their deposit , give me some more details, if you don't mind, and what's the name of the one you found? Are you going to do it? Did your friends have to put any money up front? Tell me more.
 

BigVB

Private
Messages
23
My friends are the same as me we are thinking to do something that 2500 PoundS and other one is 2000 EUR is what we have to pay at front to tray anything
 

BigVB

Private
Messages
23
HI Vajo,
It was good to talk to you today. Following the conversation regarding the full representation with a law firm in the jurisdiction where this company operates.
The law firm has been very successful in the past going up against this company in particular.
The price as mentioned is £2,550.00 + 30% on recovered funds.
Unfortunately due to the length of time since your deposits with this company this is the only option available to you.
Let me know what your decision is and i will be happy to get the wheels in motion on this.
I look forward to hearing from you.
Kind Regards
Danny
WinChargeBack.com
+44 203 286 0101
Skype: danny.foster.win
 

BigVB

Private
Messages
23
Dear Sir,

Following to your previous email, We would be happy to assist you in your potential claim.

The work we will carry out for your particular matter against Banc De Binary will initially be the following:
· Taking instructions;· Review of all related documents;· Due diligence on target company;· Investigation into relevant jurisdiction;· letters and correspondence with the regulator authorithies;· letters of complaint;· letter of preaction to the broker; · Negotiations with target company and· Drafting out-of court settlement legally binding agreement if relevant.


Costs for your matter

If you decide to instruct us, you will need to confirm that by return email. The payment is a one off fixed payment for the work listed above and if we settle the dispute before the need to issue formal
proceedings a success fee based on how much we recover. The estimate of costs is as follows:
€ 1.500 plus C.P.A. 4% € 60,00 (Italian Law Society Levy) plus VAT (22%) € 343,20 for a total of € 1.903,20 + 10% success fee.

If you agree with the above terms I will send you you a letter of care and a power of attorney I need you sign in order to be formally instructed.
May I take this opportunity to thank you for contacting us and trust you will be happy to instruct us. In the meantime, should you have any questions, please do not hesitate to contact me by email or calling me at +39 3357389010.

Best regards,

Calogero

---


Calogero Boccadutri / Managing Partner
calogero@boccadutri.it / +39 3357389010
 

scam patrol

Private, 1st Class
Messages
32
Oh, man. Here go the red flags! Asking for money up front, saying that they have been successful with this company before. Sounds like a set up. What's the deal with length of time on deposits? Why should that be an issue? Sounds like an excuse to get money up front.
I don't like it, what do you think?
 

scam patrol

Private, 1st Class
Messages
32
i have another question. What if they are unsuccessful? Do you get the upfront money back? That's a biggie, right there! like to hear what they say to that. let me know,
thanks
 
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