Report: #1368298

Complaint Review: First Options

First Options Tom White https://www.facebook.com/profile.php?id=100013862958744 Sincere, false and deceiving information, trust me, no paper trail, passport is expired, vague Internet

Reported By:

LetsGetGoingNow — Menomonee Falls Wisconsin USA
Submitted:

Tue, April 18, 2017
Updated:

Thu, April 20, 2017

First Options

Internet

USA
Phone:

2024642507
Web:

http://firstoptionstrading.com/
Category:

Brokerage Companies On-line

*Author of original report: Is this Guy for Real?

I want to report a possible fraud alert regarding Tom White, First Options. He uses a site named 24 Options as his front.

He has pseudo names or possible accomplishers i.e., James Haans and Brad Russell.

His site that he works out of supposedly is: http://firstoptionstrading.com

However, this week, we have found out lots of information or misinformation about him.

I invested $11K seed money as of today as grown to: $55,450

However, Tom says that at the end of this month all his investments will have reach $2Million and he will stop trading. At that point we need to send him 20% of earnings before he send us our money (when we started and as stated in the link about FAQ, we would send him 10%).

Upon investigating more, phones are never answered, his passport is invalid, his facebook account is sketchy.

Why did I get in with him? I was invited by my friend. She said she knew him and is the real thing. Honest and will come through.

I believed her and didn't research until now. I find things are not what they say.

James Haans and Brad Russell have both blocked me from facebook as they said I ask too many questions and all that they were prepared to answer me is that they know Tom White and to pay him the 20%.

I really thing these two guys are Tom White himself or whatever his real name is.

Please help me further investigate this guy. My friends are going to go bankrupt or worse, live out on the streets as they have already maxed out their credit cards. :(

Report Attachments:

1 Updates & Rebuttals

Is this Guy for Real?

#2Author of original report

Tue, April 18, 2017

Tom says: Observe from next week how your weekly return on investment would skyrocket

APR 5TH, 5:43PM

will do!!

MON 12:19PM

Hi Tom. How are your? I'm fine. A little cold!!! Tom, can you tell me What is the process for withdrawing money from account? I.e., How much can we withdrawal, how long would it take to receive money, what are the next steps? Tom, I appreciate your answers. Our friends, Jacira wants to take money out (as she is going to Brazil end of month - remember, her mom's 100th birthday celebration) Having some money for trip and credit cards is her goals. Appreciate your answers when your available. Thank you.

I will hit my target by the end of next month then I will let everyone know the general date for withdrawals .. when I end my trading everyone will have to raise 20% of the total balance in their various account balance ..

MON 1:58PM

Tom, I thought it was 10% and at the end of this month? I don't mind keeping my money in to the end of next month, but Jacira was really counting on cashing out at least some of the money this month.

Tom, how does this work? We have to take to total amount out? So, if I have $100K then you want 20%? That would be $20K?

Would we have to take the whole amount out? Can we take out a portion of the funds?

Tom, I thought...I could withdrawal monthly profit or keep the money working for better profit , that is what I thought you had said and what I wold like best. Just confirming.

Before we started, this is what Voichita said about you:

I have a trader ... he does everything for me ... I can get payed every friday or every 30 day if you invest 5k ... 3500 per week ( 70 %) this is safer than the programs

Was this not true? As my trader now, please help me to understand.

10% for the broker site where I do my trading and then 10% for me as your fund manager to settle tax and my commission ..

I'm very close to hitting my target $2,000,000 and we will have to pull it once .. i will keep you updated before the end of next month on how everything goes

This is a very lucrative trading plan that I logged all my clients in on .. it's worth it Linda

Tom, I do not understand.

This is what the FirstOption's site says:

HOW DO I WITHDRAW? All you have to do is send your trader your bitcoin address, and he/she will transfer your profits to you every 7 days or 28 days, whichever you prefer. ARE THERE ANY TRADING FEES? First Options takes only 10 percent of your profits monthly. This is a flat fee, and is applicable to all investment plans.

I'm fund manage and a senior trader .. that's why my weekly return on investment is very high

When I'm done trading , you will raise 20% of your balance as your withdrawal fee ..

Once you transfer your 20% to me , I will take care for your payout

Forward your balance to your Bitcoin wallet

Tom, why does site reflect your fees. Where will we get that money. You can, of course, that it out of funds raised.

You haven't answered my questions

First options is where I manage funds for my clients , it's an affiliate trading company with 24 options which is the broker site where I do my trading

Bulk of the withdrawal fee goes to the broker site to that's 24 options ,to enable me to pull the funds