Allen Baker Con me into investing and not returning my fund upon request to close my account HongKong King's Road, North Point
In May 2017, I received a phone call from a Raymond Morgan from Allen baker with a request to invest with them and a promise to get great return due to their outstanding success in the industry. They even sent professional website, W-8BEN forms, seminar calls, calls with them in dealing rooms etc.
Upon noticing that they were frequently requesting for money to invest further and that my personal/members login page was being erratic, I decided to pulled out. This process took forever, with various request for adjustment of funds, clearance fees, commission +++, from two clearing houses, which to this day, I am yet to receive any of my money back.
After receiving closure letter with "no further action require" from http://www.netclearinghouse.com they (in my case, my account executive, David West and Adam Lamme), all communication are cut. Emails are never replied, phone calls never return, always busy, which gets you to a point of giving up.
My request to close the account was in October 2017 and today September 2018, I am still begging to get my cash back and the last letter from Net clearing was in May, stating that all is in order and cash will be refunded within 48 hours.
To this date I have approximately USD 29,000 sitting with Allen Baker.