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  • Report:  #1168750

Complaint Review: Pivotal Investment Group: HONG KONG

Pivotal Investment Group: HONG KONG FRAUD! Central Hong Kong China

  • Reported By:
    Roude Leif — Luxembourg
  • Submitted:
    Sun, August 10, 2014
  • Updated:
    Sun, August 10, 2014

Some months ago I was contacted by Pivotal investment group (Pivotal Investment Group: HONG KONG OFFICE)

I agreed to try out Starbucks shares from Jonathan Reid.

David Benowitz convinced me to switch and extend my investment to a different share (Deutsch Bank shares for 1€/share never got a written information explaining the situation).

I agreed to invest again.

May: Benowitz pressured me to invest more (if I do not decide right now and purchase additional shares I will lose everything else).

May: Benowitz intimidated me to pay again  (if I do not buy the commission right now I will loose everything else). He told me that the transaction will be done the week after I have transfered my money…

June: Benowitz forced me to pay once more... (if I do not agree to buy and transfer the money I will lose everything else). But Mr Benowitz told me he will liquidate the shares for a good price right after

June: Benowitz pushed me to complete a second package (If I do not agree to the deal in 20 minutes I will lose everything I have invested so far).

June: I had to pay the second part of the package   and Mr Benowitz promised me that I will have the money back till next Monday latest (would have been 30th of June)

July: I refused anymore payments to Benowitz.

Afterwards I was contacted by Paul Graham (manager). He explained he would now take care of our Portfolio. After a couple of days he contacted me, telling me he wasn’t t able to sell our shares, but if I d do a last final payment to stock up my shares, he’d be able to fix the deal within the next days. If I don t pay, I´ll lose everything invested so far.

August:  Graham called to get the next investment, which I refused. So I was contacted by Director of trading  Howard Keach. Once more I was told to make another final payment to get my money out of this.

Not seeing any end of this and I kinda gave up all hope to get back any money out of this...

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