Original FPA Traders Court Submission:
I am submitting the case against: www.beeoptions.com/
My Case is: I opened an account with L1000. Converted it to L8000. Ask for a withdrawal of 2500. They said they are working on regulations and they cannot issue all of it. They can do in stages 1000 a week. After 3 week s I received 2000.
I placed second withdrawal on 17.12.2013 for 3k. After waiting 2 weeks not seeing anything being proccesed and hearing from them there's a delay I decided to withdraw everything over 6k alltogether profit.
At the beginning of new year they told me that someone log into my account from Nigeria and they need to investigate it. It takes about 19 days. My account was blocked because of security raesons
A week later they send me an email
" Your account has recently come under suspicion for violation of the Terms and Conditions governing the operation and usage of Beeoptions.
In accordance with Articles 10. Discontinuing Services, 17. Term and Termination, 19. Outside Execution System and 21. Cancel Feature Abuse, an investigation has commenced into your usage of the site during which your account will be temporarily suspended.
The maximum allotted time for the suspension is 90 days, at which point your outstanding deposit value will be returned to you if you were deemed to have violated any Terms and Conditions of the site."
After about a week I phoned them they said there were going to close my account with the profit.
I send them an email about a month ago and I haven't heard back from them.
The manger was supposed to update me. He never did. I needed to phone many times to get in touch with him
They said to me that I was using few ip addreses which was suspicious. I did used about 4 because I was on holiday but I've never been to Nigeria. I asked them to send me ip address so I can tell them which one I used so the issue would be resolved but they haven't.
My account manager assured me that the company pay me out every penny but it looks like they failed
It looks to me they behaviour was suspicious. Delayed first withdrawal and not full (2k instead of 2500). Second one proccessed for about 3 weeks and on (never has been transfered on my bank account). Once I decided to withdraw everything L6000 they blocked my account
Don't pay out the profits, just make up excuses. No hassle withdrawals written on the website is a lie - doesn't exist. They don't even respond to emails now
New thread in the Scam Alerts Folder:
Review is submitted by Tom Nalichowski on 03/14/14
The company was first contacted about the issue on 02/09/14 the last contact was on 03/03/14
Details: No reply
Company representatives' emails: <steven@beeoptions.com>
<support@beeoptions.com>
I am submitting the case against: www.beeoptions.com/
My Case is: I opened an account with L1000. Converted it to L8000. Ask for a withdrawal of 2500. They said they are working on regulations and they cannot issue all of it. They can do in stages 1000 a week. After 3 week s I received 2000.
I placed second withdrawal on 17.12.2013 for 3k. After waiting 2 weeks not seeing anything being proccesed and hearing from them there's a delay I decided to withdraw everything over 6k alltogether profit.
At the beginning of new year they told me that someone log into my account from Nigeria and they need to investigate it. It takes about 19 days. My account was blocked because of security raesons
A week later they send me an email
" Your account has recently come under suspicion for violation of the Terms and Conditions governing the operation and usage of Beeoptions.
In accordance with Articles 10. Discontinuing Services, 17. Term and Termination, 19. Outside Execution System and 21. Cancel Feature Abuse, an investigation has commenced into your usage of the site during which your account will be temporarily suspended.
The maximum allotted time for the suspension is 90 days, at which point your outstanding deposit value will be returned to you if you were deemed to have violated any Terms and Conditions of the site."
After about a week I phoned them they said there were going to close my account with the profit.
I send them an email about a month ago and I haven't heard back from them.
The manger was supposed to update me. He never did. I needed to phone many times to get in touch with him
They said to me that I was using few ip addreses which was suspicious. I did used about 4 because I was on holiday but I've never been to Nigeria. I asked them to send me ip address so I can tell them which one I used so the issue would be resolved but they haven't.
My account manager assured me that the company pay me out every penny but it looks like they failed
It looks to me they behaviour was suspicious. Delayed first withdrawal and not full (2k instead of 2500). Second one proccessed for about 3 weeks and on (never has been transfered on my bank account). Once I decided to withdraw everything L6000 they blocked my account
Don't pay out the profits, just make up excuses. No hassle withdrawals written on the website is a lie - doesn't exist. They don't even respond to emails now
New thread in the Scam Alerts Folder:
Review is submitted by Tom Nalichowski on 03/14/14
The company was first contacted about the issue on 02/09/14 the last contact was on 03/03/14
Details: No reply
Company representatives' emails: <steven@beeoptions.com>
<support@beeoptions.com>
