Dalton Finance closed the door and I want to get my money back!

pegasus2017

Private
Messages
16
I've been trading with someone named Dean Rossini from Dalton Finance from Feb 2016 to Feb 2017...then he stopped calling me...I was told that he left the company and one day my account was locked with $73K...the same thing happened to 18 other people from the US. Sometime in June 2017, Dalton Finance completely closed their online trading platform. Many of us lost our savings with Dalton Finance. Can you please help? I've attached a screen shot of my trading account as March 2017. I've filed complaints with just about every agencies in the US I can of, but they are not having any success...I just filed my case with the FBI...this company(the owner(s) are located in Israel. Can someone provide/assist me with concrete information to pursue my claim against Dalton Finance? I've kept many of the email communications with this guy Dean through the course of the year. Please let me know what you need.

Sincerely,
Charlie
 

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gfickle

Recruit
Messages
3
I've been trading with someone named Dean Rossini from Dalton Finance from Feb 2016 to Feb 2017...then he stopped calling me...I was told that he left the company and one day my account was locked with $73K...the same thing happened to 18 other people from the US. Sometime in June 2017, Dalton Finance completely closed their online trading platform. Many of us lost our savings with Dalton Finance. Can you please help? I've attached a screen shot of my trading account as March 2017. I've filed complaints with just about every agencies in the US I can of, but they are not having any success...I just filed my case with the FBI...this company(the owner(s) are located in Israel. Can someone provide/assist me with concrete information to pursue my claim against Dalton Finance? I've kept many of the email communications with this guy Dean through the course of the year. Please let me know what you need.

Sincerely,
Charlie
I am in the same position, I would like to get my money back also ($75K). I was dealing with Ben Miller and he basically told me where I could stick it becauase I wouldnt give him another 25K. I have all email communications. I have an email where he states he took my money with him to another company then turns around and tells me its with Dalton and good luck getting it back.
 

pegasus2017

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Messages
16
What recourse do we have against them? We are so helpless that they can just walked away with our money like that.
 

gfickle

Recruit
Messages
3
What recourse do we have against them? We are so helpless that they can just walked away with our money like that.
I have been reaching out to people who post on websites to see if they know what to do. That was our entire savings, just gone, we would need to actually locate these people and I don't even know where to start. Do you know if anyone else that was scammed? Maybe if enough of us get together we can figure out something.
 

pegasus2017

Private
Messages
16
Has anyone used Mychargeback to try to recoup their funds? Yes, I knew of 16 others in the US that were in the same boat as us. Not much of success on their side...I do like the idea that we can pursue this in a concerted effort. Any idea how or what we can do?

Charlie
 

gfickle

Recruit
Messages
3
I am going to try mychargeback but not sure how that will work out it will be hard to dispute that much money. Worth a try, I cannot walk away from that much money it's not right what these people get away with.
 

Paul Smith

Recruit
Messages
7
Any update on this? I'm considering using MyChargeBack.com but the retainer via speaking to them is 2 installments of $750? However, their T&Cs seem to indicate $72 via:- mychargeback.com/terms-conditions

Unless, I got the conversation wrong they said if I lost the case I would just lose the retainer? What happened to the Money Back Guarantee:- "If your bank shall decide to against you after you have submitted your MyChargeBack.com response cited in your Chargeback case number, MyChargeBack will refund your purchase" - see above link.

Is this just another scam company? Anyone successfully used them?
 

pegasus2017

Private
Messages
16
Any update on this? I'm considering using MyChargeBack.com but the retainer via speaking to them is 2 installments of $750? However, their T&Cs seem to indicate $72 via:- mychargeback.com/terms-conditions

Unless, I got the conversation wrong they said if I lost the case I would just lose the retainer? What happened to the Money Back Guarantee:- "If your bank shall decide to against you after you have submitted your MyChargeBack.com response cited in your Chargeback case number, MyChargeBack will refund your purchase" - see above link.

Is this just another scam company? Anyone successfully used them?
it's actually two installments for $375 each. my only concern is that this might just be another scam; $750 is easy money for them to make regardless of the outcome. Dalton Finance is trading again under a slightly different domain: dev.daltonfinance.com. I've asked my state regulatory agency to contact them.
 

ScamXposR

Sergeant
Messages
134
I would try doing the chargeback yourself first. After that, it's a pretty grim road. My guess their sitting pretty somewhere in Israel.

Hopefully you can do something about this guys...
 

Paul Smith

Recruit
Messages
7
The bank refused the chargeback on the grounds that it was related to binary options. Despite the fact that I never placed a signal trade and informed them it was a suspected scam company and I had asked the company for a refund to no avail. They said MasterCard would just reject it immediately and basically left me hanging dry :(:mad::eek:

MyChargeBack initially emailed:-
The first installment of $375 USD - upon signing the contract.
We will produce for you the chargeback dispute documentation you will need to submit to your bank.
Once you'll receive the chargeback dispute documentation - we would require the second installment of $375 USD.
The total cost includes a retainer fee of $750 and 25% of the fees recovered (but subtracting the $750 fee).

*** Below is extract of their response - PM me for full email if interested ***
MyChargeBack emailed back:- "Your case does not qualify for the $72 program. The $72 cases are at lot lower amounts under $3000".

When cases involve authorized transactions - such as your case - bank representatives will necessitate a thorough
chargeback write-up, presenting evidence in the technical language which they understand. It involves 10s of hours
of work and multiple teams on our side to prepare it correctly.

Our Fund Recovery program involves collecting all your correspondences, emails, transaction history, trade history,
chat history - everything you have regarding your account - to correctly build the case in order that:

1) the Bank understands how the scam took place and 2) the brokerage has a very difficult time defending their actions in any credible way.
-We expect the bank to speak with you on the phone perhaps multiple times (in which case we will join you in those conversation(s).
-We expect the bank to ask for additional questions necessitating a written response - which we will complete.
-We expect the brokerage to try to defend themselves - and we will prepare in that case a Counter Dispute to challenge any and all of thier claims.
The chargeback process takes 2-3 months, in which will be beside you every step of the way.
That is why the price is different - as the services necessitated to recover your funds are much greater and more
intensive than someone stealing your card and using it online...
You were victimized by a professional scammer. They are smart, and they knew exactly what they were doing
when collecting your information. They were preparing for this fight at the bank.
Again, this is why the prices differ.

When I challenged them if this was another scam via live online chat below:-
MyChargeBack.com (owned by Cactil LLC) is registered in the United States. For your review - you can find us on Delaware's list of businesses. - Please go to Delaware's government site for Division of Corporations. https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx
01:08 PM

- Please enter: Cactil LLC (as stated on MyChargeBack's website, Cactil LLC is the owner of the MyChargeBack.com website.)
01:08 PM

I think that Erik would be a good person to speak to. He is very knowledgeable and has a very good sense of the services we provide. You can contact him to arrange a time to speak. Here is his contact information:
01:10 PM

Email: erik@ez-communications.com Phone: 1-805-402-5119 (PST) Skype: live:erik_4768

how do u compare to winchargeback.com
01:12 PM

i don't really know them we don't generally pass judgment on other businesses
01:12 PM

I can supply all the full info if others are interested as I really want everyone to benefit. - Just PM me.
Not sure what to believe now.....
 
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