I want everyone out there not to do business with Sandtondirect.com as they are first class. They also are not on the FPA database.
I am Chibo Benson with account number 1060728 at Sandtondirect.com and was in business with them since November 2014, and made nothing but losses, yet reinvesting. On the 30th of November 2015, I reinvested 500 USD via Neteller, and made a withdrawal of 552 USD on the 9th of Dec 2015. I continued making winnings, and on the 22nd of Dec, I requested a withdrawal of 1716 USD via Neteller, but was told I cannot make sure withdrawal via bank wire, so I opted for bank wire which they claimed to send on the 24th of Dec 2015.
After waiting for weeks and yet receiving my funds, my bank advised that I request a swift receipt in other to help trace the funds, but Sandtondirect.com claimed they cannot provide it as it is something banks handle internally, which we would all agree is false. I was advised to continue trading while they trace the whereabouts of my missing funds, and I obliged. After waiting another month, I requested a withdrawal via Neteller, but was told I can no longer make withdrawals until my missing funds are found. Also that I should stop trading as they would have to freeze my account of 2455usd till further notice. Then I knew they were fraud, and threatened to report them to FPA, only then did Mike Hamilton who I believe to be the manager replied to me directedly, asking me to provide some documents which were successful uploaded and accepted, but then the story changed again. He said I have multiple accounts with them, of which is associated with fraud. Interestingly, they approved all those accounts USD GBP EUR.
Suddenly they stopped processing USD-Neteller clients but never told their clients that was going to happen; I am not sure they were being truthful though. After all, I was only able to receive 500usd which they said was them returning my initial deposit, but yet to receive the withdrawal that was processed on the 24th of Dec 2015, and also my frozen funds, 1955 USD, in total of 3671 USD. Thanks for reading.
PS: I have all proofs.
I am Chibo Benson with account number 1060728 at Sandtondirect.com and was in business with them since November 2014, and made nothing but losses, yet reinvesting. On the 30th of November 2015, I reinvested 500 USD via Neteller, and made a withdrawal of 552 USD on the 9th of Dec 2015. I continued making winnings, and on the 22nd of Dec, I requested a withdrawal of 1716 USD via Neteller, but was told I cannot make sure withdrawal via bank wire, so I opted for bank wire which they claimed to send on the 24th of Dec 2015.
After waiting for weeks and yet receiving my funds, my bank advised that I request a swift receipt in other to help trace the funds, but Sandtondirect.com claimed they cannot provide it as it is something banks handle internally, which we would all agree is false. I was advised to continue trading while they trace the whereabouts of my missing funds, and I obliged. After waiting another month, I requested a withdrawal via Neteller, but was told I can no longer make withdrawals until my missing funds are found. Also that I should stop trading as they would have to freeze my account of 2455usd till further notice. Then I knew they were fraud, and threatened to report them to FPA, only then did Mike Hamilton who I believe to be the manager replied to me directedly, asking me to provide some documents which were successful uploaded and accepted, but then the story changed again. He said I have multiple accounts with them, of which is associated with fraud. Interestingly, they approved all those accounts USD GBP EUR.
Suddenly they stopped processing USD-Neteller clients but never told their clients that was going to happen; I am not sure they were being truthful though. After all, I was only able to receive 500usd which they said was them returning my initial deposit, but yet to receive the withdrawal that was processed on the 24th of Dec 2015, and also my frozen funds, 1955 USD, in total of 3671 USD. Thanks for reading.
PS: I have all proofs.