Feel as though have been conned, No1 options.. appreciate some help please

Hiya, Dave Rosenberg replied via email..

"I can solve all of your problems in 24 hours Julia , i will stay on the line with you until you get fully refund "

to which I replied " I need to see the evidence that this is resolved. There is no rational reason why this matter can't be resolved via email"
His reply today was "

1. Open new account , deposit the same amount of money that you deposited in the old account

2. After the system will see identical account with the same details (accept Email) , The CFO will be able to change the statement of the account
to cash account .

3. We will transfer all funds from old account to new account + the profits .

4.You will able to withdraw all funds with no strings attached no terms and conditions (15,000 withdraw per day )."

Not feeling as though this is a workable solution....How can they expect me to deposit yet more money? Please help
 
It's a trap. You'll just be throwing more money down the rat hole. Ask him why you would need to send 1 cent to get money owed to you.

Keep negotiating, but go ahead and file an FPA Traders Court case.
 
Pharaoh said:
It's a trap. You'll just be throwing more money down the rat hole. Ask him why you would need to send 1 cent to get money owed to you.

Keep negotiating, but go ahead and file an FPA Traders Court case.
Click to expand...
Hiya Pharoah,
Thanks for that, don't actually have that sort or money spare anyway, will reply as you've advised, and get on to FPA Traders court case soon. Thanks again
 
Hi, I've also been scammed by No1Options.com

I think if we act together we can punch harder. In the first place i offer you to do the following things that i did. Thanks to user AnneW (https://www.forexpeacearmy.com/community/members/annew.131799/) i used some information from his post.

1. Open a complain at https://www.ic3.gov/complaint/default.aspx
My Complaint Id: I1602260316545182

2. Report fraud to http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
CRN:NFRC160301336674

3. Contact Insolvency Service by email or following means insolvency.enquiryline@insolvency.gsi.gov.uk

Web: www.gov.uk/complain-about-a-limited-company

Tel:0300 678 0017
By post:
Intelligence Hub
Investigation and Enforcement Services
Insolvency Service
3rd Floor Cannon House
18 Priory Queensway
Birmingham B4 6FD

The Companies Investigations Team carries out a range of activities aimed at supporting fair and open markets and, where necessary, taking steps to safeguard those markets from companies and individuals whose conduct is not conducive to the public interest.

4. Send emails to CySEC (http://www.cysec.gov.cy/en-GB/cysec/contact/),
Financial Ombudsman of Cyprus (complaints@financialombudsman.gov.cy and fin.ombudsman@financialombudsman.gov.cy),
International Financial Services Commission of Belize (director@ifsc.gov.bz; www.ifsc.gov.bz/)

5. File a complain to econsumer.gov at https://www.econsumer.gov/en/Details#crnt

6. File a complain INTERPOL at http://www.interpol.int/Forms/Contact_INTERPOL

So please follow up and make sure that police department in the country where you lodge your complaint also escalates your case to INTERPOL, as your official police report is what INTERPOL will look at officially.

Not sure whether followings will help but at least companies give service to them will know who they are working with.

7. Contact Criminal cases review comission: http://www.ccrc.gov.uk/contact-us/

8. Send email to complaints@madesimplegroup.com - This is service where they get their virtual UK address and tel number.
9. Send email to Rackspace. This is where they host their web site. http://www.rackspace.co.uk/email-us
 
buddhaju said:
Hiya Pharoah,
Thanks for that, don't actually have that sort or money spare anyway, will reply as you've advised, and get on to FPA Traders court case soon. Thanks again
Click to expand...
Pharaoh said:
It's a trap. You'll just be throwing more money down the rat hole. Ask him why you would need to send 1 cent to get money owed to you.

Keep negotiating, but go ahead and file an FPA Traders Court case.
Click to expand...

My reply back from Dave Rosenberg to my last "asking why I need to send 1 cent to get money OWED to me?" was
"
I understand you POV clearly , but can not change the terms and conditions .."
Any further suggestions on a useful reply would be gratefully appreciated.
thanks
 
amal2885 said:
Hi, I've also been scammed by No1Options.com

I think if we act together we can punch harder. In the first place i offer you to do the following things that i did. Thanks to user AnneW (https://www.forexpeacearmy.com/community/members/annew.131799/) i used some information from his post.

1. Open a complain at https://www.ic3.gov/complaint/default.aspx
My Complaint Id: I1602260316545182

2. Report fraud to http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
CRN:NFRC160301336674

3. Contact Insolvency Service by email or following means insolvency.enquiryline@insolvency.gsi.gov.uk

Web: www.gov.uk/complain-about-a-limited-company

Tel:0300 678 0017
By post:
Intelligence Hub
Investigation and Enforcement Services
Insolvency Service
3rd Floor Cannon House
18 Priory Queensway
Birmingham B4 6FD

The Companies Investigations Team carries out a range of activities aimed at supporting fair and open markets and, where necessary, taking steps to safeguard those markets from companies and individuals whose conduct is not conducive to the public interest.

4. Send emails to CySEC (http://www.cysec.gov.cy/en-GB/cysec/contact/),
Financial Ombudsman of Cyprus (complaints@financialombudsman.gov.cy and fin.ombudsman@financialombudsman.gov.cy),
International Financial Services Commission of Belize (director@ifsc.gov.bz; www.ifsc.gov.bz/)

5. File a complain to econsumer.gov at https://www.econsumer.gov/en/Details#crnt

6. File a complain INTERPOL at http://www.interpol.int/Forms/Contact_INTERPOL

So please follow up and make sure that police department in the country where you lodge your complaint also escalates your case to INTERPOL, as your official police report is what INTERPOL will look at officially.

Not sure whether followings will help but at least companies give service to them will know who they are working with.

7. Contact Criminal cases review comission: http://www.ccrc.gov.uk/contact-us/

8. Send email to complaints@madesimplegroup.com - This is service where they get their virtual UK address and tel number.
9. Send email to Rackspace. This is where they host their web site. http://www.rackspace.co.uk/email-us
Click to expand...
Hiya, thanks for that info, will file FPA traders court case first, wishing you the best of success with your case
 
I've asked AsstMod to get the formal FPA invitation out as soon as possible.
 
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