Complaint Review: RUMELIA CAPITAL

Rumelia capital was or were associated with a site instantcashapp.co (which is no longer active) where I was duped into making a deposit of $250.00 to set up an account that would be run by a software program that was going to automaticly trade binary options stating that the software would win over 95% of all trades. When someone contacted me and I asked about the software and how that was setup they laughed and insisted that I needed to deposit a minimum of $25000. I told them I did not have that kind of money to gamble with and that I would like a refund they refused to refund my money and keep insisting that I give them a lot of personal information including my bank account and routing numbers a color copy of my drivers license credit card a copy of my property deed or mortgage a utility bill which I do not agree with these terms and refuse to give them any personal information or fill out the form to open an account as I have no desire to open an account and do not accept the terms therefore I am not held by the terms. All I asked for is my money back and that does not require any of the information they keep insisting I must give them. Their terms state that my filling out the forms and providing the information would make me bound by the terms which I totally disagree with the terms and refuse to comply or be bound by them. They attempted to send me a worm or something that started permanently deleting messages in my email but I had all ready made copies and have them all on a flash drive a cloud server and another email account so NICE try crooks but I was three steps ahead of your game Spasky would be check mated. All I am sure of is these people are supposedly out of Russia if they have a license to operate in this country I have serious doubts they do honest they are not that I can attest too. Liars and theives is what they are so beware.