Optionridge doesn't withdraw

Jonathan 53

Recruit
Messages
2
My wife thought she would contact them unfortunately she got scammed as she knows nothing of trading but due to need of finances for knee operation, she fell for the marketing, yep, definitely a scam, we asked them to stop trading with our account in early April just after she started trading and I realized what was happening and pay out the balance after I got involved, saw the format and realized that no trader can make a trade on what is presented, it is like playing Russian roulette, we had R250usd invested and further 530usd on their request, the withdrawal request by us was cancelled twice by them and the trades got bigger and more reckless by them till we have lost all our money, they traded on our account even after requesting them to stop via their e-mail link, chat link, skype and direct e-mail to davidw@optionridge.com we have even traded the 30 x 50usd bonus amount as well to make sure we qualify for the payout, so there was no excuse. We have not traded further but they kept on trading on our account regardless of daily requests to stop the trading.

Second point, their web site states the minimum payout is 150usd and they cover the cost, but the system would only allow you 25usd withdrawal and then wait 2-7 days, they then cancel the withdrawals twice and you don’t see a dime. The live chat option given is nothing more than a glorified mail setup box with no response at all as picture included will portray.

then the guy (DAWID W) davidw@optionridge.com promised us the money will be paid back via telephone call and via skype, he then removed his address from skype and no further correspondence from him after we pressurized him every day for the balance of our money, definitely a big SCAM AND WE GOT BURNED BY THESE BUM NUGGETS
this account will remain open if anybody wants to test my statements and see the operation of these scam artist first hand
 

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Jonathan 53

Recruit
Messages
2
Second threat, included is all correspondence with David William via Skype in where he confirmed our money was to be paid back into our account after we did not want them to trade on our account, at the end, Optionridge cancelled our withdrawal requested and just traded the balance of the money away

[2016/04/22 14:56:47] Susanna Luzya Nel: Hi David as you will see I have paid in more money on my account
[2016/04/25 08:52:04] David williams: hi I will match what you have put In
[2016/04/25 08:52:16] David williams: 530 usd
[2016/04/25 10:17:41] David williams: can you see the money I have added from my end/
[2016/04/26 18:52:55] Susanna Luzya Nel: Yes we have see that, Jan ask is there any software that we can get to help us with this
[2016/04/26 18:54:27] Susanna Luzya Nel: I am so scare to trade, please help me to do the right thing
[2016/04/26 18:55:07] Susanna Luzya Nel: Are you there
[2016/04/26 19:01:37] Susanna Luzya Nel: Hi David are you working today :(
[2016/04/26 21:53:48] Susanna Luzya Nel: David Jan like to know if you will be available about 12 O Clock SA time please
[2016/04/27 07:38:03] David williams: ( i will start giving your trades whenever you're ready )
[2016/04/27 07:38:04] David williams: i will start giving you trades when ever your ready
[2016/04/27 11:25:13] Susanna Luzya Nel: Land line +2721**********
[2016/04/27 11:25:19] David williams: cant call now
[2016/04/27 11:25:26] David williams: sorry very busy
[2016/04/27 11:25:36] David williams: i will be sending trades soon tho are you ready?
[2016/04/27 11:25:50] Susanna Luzya Nel: yes
[2016/04/27 14:31:59] Susanna Luzya Nel: Hellooooo David did you try and contact me now
[2016/04/29 10:08:26] Susanna Luzya Nel: Morning David, Jan and myself has decided to cancel this trade, as we are now losing my knee operation money and that does not help us please I have tried to withdraw but it does work please could you be so kind and ask them to Dept our 622.75 back to our account please
[2016/04/29 10:10:27] Susanna : This is the message,Funds in the account will be available to withdrawal after target volume of the bonus will be reached.
[2016/04/29 10:18:02] *** Call to David Williams, no answer.
[2016/05/02 13:04:17] David williams: I cant hear a thing from that msg you sent me
[2016/05/02 17:32:29] Susanna : David Jan said we are not going to do any further trading at this stage, it is clear that this vehicle is not going to take us where we need to be. Jan said he will still decide what he wil do, I am going into Hospital on the 10th May and we cannot lose anymore money as we need the money for my Knee Replacement.
[2016/05/02 18:38:02] Susanna Hellooooooo are you awake
[2016/05/03 11:33:38] Susanna : I am now at home call me +27218532655
[2016/05/03 11:33:56] David williams: I am on a call I will call asap
[2016/05/03 11:34:07] Susanna : Thanks
[2016/05/03 11:41:18] Susanna : Call Jan at +27761972799
[2016/05/03 13:25:25] Susanna : David please could you call Jan urgent at +27 761972977
[2016/05/03 13:27:22] David Williams: I am really really flat out
[2016/05/03 13:27:29] David Williams: today is a crazy day
[2016/05/03 13:27:32] David Williams: I am trying
[2016/05/03 13:35:30] Susanna : David this is going No where we would like our money to be paid back to our account 642 50 please NO MORE TRADING OK This is my banking details *************** please send proof of payment made.
[2016/05/03 13:38:28] David Williams: why
[2016/05/03 13:38:30] David Williams: what happend
[2016/05/03 13:38:45] David Williams: we didn't even get started!
[2016/05/03 13:40:38] Susanna : We are losing David I needed the money for my operation, we took some of the money we saved for my operation and see no luck so far, Please just call Jan.
[2016/05/03 13:42:51] David Williams: you didn't open one trade that I sent you!!
[2016/05/03 13:43:32] Susanna : what trade where on did you send it?
[2016/05/03 13:45:32] Susanna : where did you send it to?
[2016/05/03 13:52:25] David Williams: skype
[2016/05/03 13:52:45] Susanna : did not receive at all
[2016/05/03 14:23:13] Susanna : David I just did 3 Trades one paid 44.00 two 43.75 three 43.75 add to my total of 1243.75 = 1375.25 look at my total on your side 1300-25 how come please explain this to me.
[2016/05/05 14:51:03] Susanna : Please call on +27 21********** regards Jan
[2016/05/05 15:52:07] Susanna : David please be so kind and call me urgent I keep on asking and don`t get any reply back my cell=***************** Regards Jan
[2016/05/06 06:45:45] David Williams: reply "NFP" to be added to NFP signal lsit.
[2016/05/06 14:27:19] Susanna : Please sent me you manager`s nr NO MORE TRADING ON OUR ACCOUNT PLEASE, we would like you to pay our money out NOW. to account *************** Please
[2016/05/06 14:27:52] Susanna : 597.50
[2016/05/06 14:29:00] Susanna : We keep on asking to call us and you Don`t Why? we keep on trying to get a pay out why not what is going on?
[2016/05/06 14:33:09] Susanna : I do not understand NFP
[2016/05/06 14:34:31] *** Call to David Williams, no answer.
Send video message ***
[2016/05/06 14:34:47] *** Call to David Williams, no answer.
Send video message ***
[2016/05/06 14:36:02] David Williams: I can t answer I am tradin with 100's of clients
[2016/05/06 14:36:08] David Williams: ( put a withdrawal request in )
[2016/05/06 14:36:16] David Williams: ( and take out the money )
[2016/05/06 14:38:35] Susanna : I am Trying it does not allow me to do so what does Swift stand for? what must I put in there? and IBAN/BSB what must I put in there?
[2016/05/06 14:48:10] Susanna I am Trying it does not allow me to do so what does Swift stand for? what must I put in there? and IBAN/BSB what must I put in there?
[2016/05/06 14:48:43] Susanna : What does the IBAN/BSB stand for my bank does not know
[2016/05/06 14:48:54] Susanna : What do I put in there
[2016/05/09 11:19:26] David Williams: the money is on the way
[2016/05/09 12:09:10] Susanna : David I have try to with drawn all our money but it seems that it does not work, also we have ask you not to do anymore trading on out account we would like to close this account NOW, so please Deposit all our money into our Bank account **************, Please I ask nice now deposit our money into our account. Regards Susan
[2016/05/09 12:09:37] Susanna : Send me proof of deposit as soon as it is done today please.
[2016/05/09 12:14:53] Susanna : We were at 1127.50 597-50 530-00 Now at standing at 1102.50 572.50 530.00 we have ask to stop when we where at 1127.50 597.50 but it seems that there is a communication problem please stop trading now and DEPOSIT our money in our bank account as sent to you.
[2016/05/09 12:15:49] Susanna : I need the manager`s nr or skype address please
[2016/05/09 12:20:30] Susanna : David I have try to with drawn all our money but it seems that it does not work, also we have ask you not to do anymore trading on out account we would like to close this account NOW, so please Deposit all our money into our Bank account ****************, Please I ask nice now deposit our money into our account. Regards Susan
[2016/05/09 12:20:35] Susanna : David I have try to with drawn all our money but it seems that it does not work, also we have ask you not to do anymore trading on out account we would like to close this account NOW, so please Deposit all our money into our Bank account ******************* Please I ask nice now deposit our money into our account. Regards Susan Nel
[2016/05/09 12:20:40] Susanna : David I have try to with drawn all our money but it seems that it does not work, also we have ask you not to do anymore trading on out account we would like to close this account NOW, so please Deposit all our money into our Bank account ******************, Please I ask nice now deposit our money into our account. Regards Susan Nel
[2016/05/09 12:25:44] David Williams: the refund has been done
[2016/05/09 12:25:57] David Williams: the money will be in your account in 3 to 5 working days
[2016/05/09 12:26:06] David Williams: back on the card
[2016/05/09 12:50:25] Susanna : What was the amount you transfer back would like to look at my account then in 3 to 5 days.
[2016/05/09 13:01:38] David Williams: 572 usd
[2016/05/09 13:25:25] Susanna : Thank you
[2016/05/09 19:02:14] Susanna : Hi David
[2016/05/09 19:07:33] Susanna : , Jan speaking, although Susan asked that the account must be closed, further trading was done today 9/5/16 with more losses, so the question, what part of we don't want to trade further on this platform doesn't any body understand, the account is on 541 usd, we have asked at 590 to you guys stop trading, it seems you guys don't give a ****, I know, for you it is only a couple of dollars, for us with 14.7/1 exchange it is a lot of money, so what now?
[2016/05/09 19:13:56] Susanna : STOP TRADING ON OUR ACCOUNT OK AND PAY OUR MONEY BACK NOW
[2016/05/09 19:14:15] Susanna : TELL YOUR PEOPLE TOO
[2016/05/10 10:35:57 | Edited 10:36:02] David Williams: I told you yesterday the money is on the way
[2016/05/10 16:45:17] Susanna : Hi David, we heard what you said, but you are still trading on our account, what gives? now just over 440 usd left, somehow it doesn't make any sense to me at all. who is going to take the knock? us?

So as the previous posting shows, our withdrawal request was cancelled and the scam artists just traded our money away and there is the proof to the contrary
 

FxMaster

Lt. Colonel
Messages
9,556
Two steps that you must follow

1st - Invite them to join this thread via email (Send email to every possible address).

2nd - Invite him via skype or any communication address you have for him.
 

Pharaoh

Colonel
Messages
19,964
Get in touch with the fraud department at your credit card's issuing bank. Explain exactly what happened. Explain that withdrawal is a promised service which was not delivered. Ask if a chargeback can be done. Report back here about what they say.
 
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