Print the value of index0
  • Report:  #1512992

Complaint Review: Capital 9 Trade Gem Management

Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida

  • Reported By:
    Marlene — PALM SPRINGS CA United States
  • Submitted:
    Thu, October 21, 2021
  • Updated:
    Mon, October 25, 2021
  • Capital 9 Trade, Gem Management
    18850 Ne 22nd Avenue
    Miami, Florida
    United States
  • Phone:
    469-228-4170
  • Category:

On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email y2kaos99@gmail.com  They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won't trade until I have $1000.00 so I sent in another $100.00 a week or so later.  But I didn't feel comfortable with them because there were too many lies so I told them I wanted a refund and to close my account.  For a month now I've been asking for my money back and they won't give it back to me.  They haven't traded yet, so it's not money lost due to trading.  They're a pyramid scheme taking people's money.  They don't give it back.  They say they will but they don't.  I just want my money back to my bank the same way I sent it to them. 





Respond to this Report!