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500 investment

Australia

Consumer complaints and reviews about 500 investment

erasmo Send email
 
Jul 20, 2021

beware of 500 investjment and their mouth watering returns

In the early period of January 2021, I was induced to trade with 500Investments to earn commission.
The contract was one year valid. At the end of March 2020, they changed the trade into a so-called Plan B so i was forced to sign a one-year contract again.
After series of successful trades, i applied for withdrawal but they declined my request, saying that the contract was not overdue.
On the expiry date which was march 17 this year, they didn’t return my investment not to mention the profits accrued to my account,
coming up with grinding excuses that my request to initially withdraw was premature and has resulted in my account getting blocked so
i needed to pay a certain percentage of my total funds so as to unlock the withdrawal option on my account.
I was close to sending them the money when i began to notice the number of complaints online about 500Investments and their activities.
I immediately stopped all transactions with them and opened a case with SEC claimpayback.com in an attempt to recover my investment.
This very action is the only reason i was able to make withdrawal and close my account with them.
It is completely hopeless with 500Investments, very poor performance.


The trader was calling to ask me more money every day and repeatedly gave me "The wolf of Wall Street" speech.
To me it sounded like a scam and I wanted to retreat. After I told him I want to retreat he lost almost all my money in one hour.
Apparently the website is a face and they keep our funds in a different wallet, With the help of [claimpayback.com] i was able to work with them to get my initial deposit back... I still have 16,000 euro in my account. Not a trustworthy company... Stay away from them...
If you percieve an investment as scam send a detailed mail to [claimpayback.com]

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