can you give us the contact details of this company ..telphone.emails. adress
NO 1 Options - Unreliable Broker
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can you give us the contact details of this company ..telphone.emails. adress
FxMaster
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Written Complaint –Investments with No 1 Options
The companies involved in the trade transactions and remittances are
1. SHOF MARKETING LTD 201,Rogers Office Building ,Wallace Rey Drive ,George Hill,Anguilla. Office at 1 A Arcade House ,Temple Fortune , London,UK NW 117TL
2. MONEYNETINT LTD, Haverstock Hill 201,GB London
3. Billx Commerce Pte Ltd -12,Kallang Avenue,#04-24 Singapore
339511, Ph 65 6577 0677, & 65 9181 9260
I invested US $ 2500 to open an account with No 1 Options on the 19th January 2015. My Account Number ID with No 1 Options is ID 9/0029778
Thereafter I made Profits – upto July 2015. I had a balance of over 4500
On my account in July 2015.
I was not allowed to withdraw my money as No1 options forced US $ 2500 against my written acceptance for US $ 500 bonus. Thereafter I was told my trade Volume should reach US $ 2500+US 2500 = US $ 5000X 20 =US $ 100,000 in order to withdraw my own funds on account.
In July 2015, I received several telephone calls from a broker Sean Davis and I was assured that my funds were insured as I was offered gold status wanted US $ 1500 additional investment total insurance US 7500. (e mail 24/07/2015)
Withdrawals made through the computer system were cancelled since
February 2015 (e.mail. 2/09/2015)
In October when I saw the bonus credits on my account, I disputed the bonus credits on my account without a signed document to agree on bonus. (e mail 6/10/2015)
I was assured that I could withdraw my funds even on lost trades and later assured withdrawal of funds in November. 2015.( e mail 29/10/2015)
All my withdrawal requests were cancelled by No 1 Options. Wanted me to trade more until 31st March 2016. Sean invested all the funds on account US 14,450. So that I could not withdraw until end March 2016.
On the 1st February I received a call from Jacob Goldstaien, who send me a written agreement for early redemption of investments through a broker. ( e mail 1st February 2015)
The written agreement on the 10th February after early redemption
Total due US 17000 .+8000 (New remittance) = 25,000
I agreed with the early redemption, Jacob Goldstein also asked me to send US $ 8000
To BiilxCommerce, account in Singapore.- There was no answer from the telephone number stated on the remittance form. But the mobile phone number was picked up by Yuu Collect.-Singapore
After I send US $ 8000 , I did not receive US U 24,878 the balance available on my account. ( This transaction was a wire transaction through Yuu Collect Singapore and not a credit card transaction)
On the 11th February Jacob Goldstein send an e mail
Jacob Made a mistake. Jim adams asked me to send another US 12,000
I did refuse to send any money .On the 29th February Jacob asked me to send another US 6000 instead of US 12,000. I did not agree on any further trades on my account but requested Jacob Goldstein to close my accounts and send the US 24878 the balance of my account as of 15th February 2016.
I personally called and informed Yuu collect and about the No1 Options and forwarded the agreement promise return US 25,000.
Jacob Goldstein send an e mail to me attached a statement from Mark Allen sated that US 12,000 was sent my account .
Payment method was Bonus. (e maI 25t February). I did not receive the US $ 12,000 todate.,this amount has been charged to my account as payment method bonus.
I followed up personally with Singapore Yuu collect in early March 2016, for the refund of my remittance . Yuu Collect Singapore agreed to the refund of US 8000.
Thereafter.
MONEYNETINT LTD, Haverstock Hill 201,GB London paid US 7967 into my account on n the 17th March 2016. US $ 33 was deducted as bank charges.
I am writing this complaint and request immediate payment due to me ,US 16,878 +33 (Bank Charges)Total US $ 16,911. The payment due to me as of 17th February after early redemption of the investments and as agreed with No 1 Options.
The companies involved in the trade transactions and remittances are
1. SHOF MARKETING LTD 201,Rogers Office Building ,Wallace Rey Drive ,George Hill,Anguilla. Office at 1 A Arcade House ,Temple Fortune , London,UK NW 117TL
2. MONEYNETINT LTD, Haverstock Hill 201,GB London
3. Billx Commerce Pte Ltd -12,Kallang Avenue,#04-24 Singapore
339511, Ph 65 6577 0677, & 65 9181 9260
I invested US $ 2500 to open an account with No 1 Options on the 19th January 2015. My Account Number ID with No 1 Options is ID 9/0029778
Thereafter I made Profits – upto July 2015. I had a balance of over 4500
On my account in July 2015.
I was not allowed to withdraw my money as No1 options forced US $ 2500 against my written acceptance for US $ 500 bonus. Thereafter I was told my trade Volume should reach US $ 2500+US 2500 = US $ 5000X 20 =US $ 100,000 in order to withdraw my own funds on account.
In July 2015, I received several telephone calls from a broker Sean Davis and I was assured that my funds were insured as I was offered gold status wanted US $ 1500 additional investment total insurance US 7500. (e mail 24/07/2015)
Withdrawals made through the computer system were cancelled since
February 2015 (e.mail. 2/09/2015)
In October when I saw the bonus credits on my account, I disputed the bonus credits on my account without a signed document to agree on bonus. (e mail 6/10/2015)
I was assured that I could withdraw my funds even on lost trades and later assured withdrawal of funds in November. 2015.( e mail 29/10/2015)
All my withdrawal requests were cancelled by No 1 Options. Wanted me to trade more until 31st March 2016. Sean invested all the funds on account US 14,450. So that I could not withdraw until end March 2016.
On the 1st February I received a call from Jacob Goldstaien, who send me a written agreement for early redemption of investments through a broker. ( e mail 1st February 2015)
The written agreement on the 10th February after early redemption
Total due US 17000 .+8000 (New remittance) = 25,000
I agreed with the early redemption, Jacob Goldstein also asked me to send US $ 8000
To BiilxCommerce, account in Singapore.- There was no answer from the telephone number stated on the remittance form. But the mobile phone number was picked up by Yuu Collect.-Singapore
After I send US $ 8000 , I did not receive US U 24,878 the balance available on my account. ( This transaction was a wire transaction through Yuu Collect Singapore and not a credit card transaction)
On the 11th February Jacob Goldstein send an e mail
Jacob Made a mistake. Jim adams asked me to send another US 12,000
I did refuse to send any money .On the 29th February Jacob asked me to send another US 6000 instead of US 12,000. I did not agree on any further trades on my account but requested Jacob Goldstein to close my accounts and send the US 24878 the balance of my account as of 15th February 2016.
I personally called and informed Yuu collect and about the No1 Options and forwarded the agreement promise return US 25,000.
Jacob Goldstein send an e mail to me attached a statement from Mark Allen sated that US 12,000 was sent my account .
Payment method was Bonus. (e maI 25t February). I did not receive the US $ 12,000 todate.,this amount has been charged to my account as payment method bonus.
I followed up personally with Singapore Yuu collect in early March 2016, for the refund of my remittance . Yuu Collect Singapore agreed to the refund of US 8000.
Thereafter.
MONEYNETINT LTD, Haverstock Hill 201,GB London paid US 7967 into my account on n the 17th March 2016. US $ 33 was deducted as bank charges.
I am writing this complaint and request immediate payment due to me ,US 16,878 +33 (Bank Charges)Total US $ 16,911. The payment due to me as of 17th February after early redemption of the investments and as agreed with No 1 Options.
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