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Plus 500 scam

Discussion in 'Scam Alerts' started by dasser, Feb 29, 2012.

  1. ewali

    ewali Recruit

    Joined:
    Sep 13, 2012
    Messages:
    5
    Likes Received:
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    I have an address verification issue and I have submitted every document. I told them that I cannot receive a letter as I live in Dubai. Tenancy contract wasn't under my name. All my bank statements, credit card statements, and bills have no address because in dubai people change their location often. They are not believing despite I have provided them with cc pictures, bank statement, phone bill, utility bills. They keep saying wait for the letter and I said I will never receive. Seems like I am talking to the walls. Worst company, they can do manus verification like Google. Google post card doesn't deliver here as well so they call and verify.

    Now my $250 are stuck with them and waiting for a refund.

    Not recommended for someone living in UAE.
     
  2. man921

    man921 Recruit

    Joined:
    Feb 2, 2018
    Messages:
    2
    Likes Received:
    0
    Honestly I prefer XM, it's friendly broker and they give 50% deposit bonus,
    if you want bonus link: 50bonus.net
     

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