Investingci.com

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  • Adam Durant
  • Ben Daniels
  • Michael Dizgin
  • Andrew Klein
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  • 650-285-2456
  • 647-945-9548
  • +44-020-3-514-8808
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  • I have been scammed by investingci.com

    $27,000.00Unresolved

    On October 15, 2015, I received a call from Mr. Adam Durant from ICI Investingci.com offering me a good investment opportunity. He said that I can start with $250.00. And they will trade it for me. I verify the company, investingci.com and ask for the credentials. I deposited $250.00 thru my credit card. They claim to professionally invest it in binary option trades and will not risk more than 5% of the value of my account per trading day. The $250.00 I invested turned into more than $600.00 in two weeks, they asked me to invest $2,000.00 more and they will give $2,000.00 bonus to match my $2,000.00 deposit. Later on Mr. Andrew Klein, another person from Investingci.com told me that NFP news on Nov. 5th is a big event and I can make good return if they make a trade for this event. They told me I need $10,000.00 minimum in my account in order to make a trade and the trade is insured from AIG Insurance. Meaning that I cannot loss on the trade. They promise me that I can have the money back in my bank the next day after the NFP trade guaranteed. So they asked me to come up for $10,000.00 minimum in my account. They asked me again to wire $4,960.00 which I did. By November 3rd my account is $10,842.80. Nov. 5th comes, they did not do the NFP trade but they regularly continue trading everyday. Nov. 16th my account is already $15,082.20. So I ask if I can withdraw $10,000.00 from my account. I told them that I need the money back in my bank badly as they promised from Nov. 5th. Hour later they put all my money in one trade. $15,082.00. They said it will return for $27,000.00 on Jan 19th. They trade for USD/JPY call for Jan 19th expiration. So I keep following up what happen, and Dec. 16th they locked up my account. I cannot login to my account. I have been calling all different number but I cannot reach to anybody.
    ICI Investingci.com
    530 Lytton Avenue
    Palo Alto, CA 94301
    (650) 285-2456
    SEL Investment, Investingci.com
    2 Old Brompton Road
    Suite 50
    South Kensington
    London, SW7 3DQ
    [email protected]
    [email protected]
    Investingci- SEL Investment
    47461 York House
    Green Lane
    West Preston PR3 1PR
    Andrew Klein
    1-647-945-9548
    [email protected]
    Adam Durant
    1-650-285-2456
    [email protected]
    Michael Dizgin
    44-020-3514-0794, 44-020-3514-8808 UK
    [email protected]
    Ben Daniels
    This company is now operating another website. investing2go.com
    The same group of people. That means they are still out there scamming people. Somebody needs to stop and send this people to jail.

    Show more
    • My demands: I need them to pay me back $27,000.00
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $27,000.00
    leando562
    Jan 21, 2016
    Complaint #: 962
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Public discussion

Comments:

Chuck Bates

May 10, 2017 10:25 PM

I had the exact same thing happen to me but for 135,000. Have you reported this to your state Attorney General office? I have and am having a good response from them. The chance of recovery my money is almost zero but I want this people in prison and to prevent others from getting hit by this scam.