STARLING CAPITAL SCAM RIP-OFF COMPANY! DO NOT OPEN AN ACCOUNT!! THIEVES! STOCKHOLM United Kingdom Internet
I just opened an account December 2016. Starling Capital is quick to take your deposit via credit card without verifying who you are. All you need is a credit card. Once they get your money they start the "pressure tactics" to get you to add money to the account.
They only want to deal in large amounts of cash. $5000.00 is the first target. They can not trade in small amounts like the $200 or $300 dollar deposit. They then send you a list of personal documents called verification documents.
On the website it states if there is no activity, no trading, no additional depositing, they can close your account. I requested Starling via several emails and phone contact to close the account I opened and refund the money back to my credit card. They refused.
They will only start a process of "withdrawal" if you send in all of the personal documents. No gurantee you will anything after sending your personal information. NO WAY!
I asked the representative what happens to my money if I don't send in the documents. They said it will stay there and eventually be eaten up by managing fees.
Don't fall for the "fake representative" who appears on SCAM Reporters, Rip-off Reporter sites and tries to file a fake rebuttal for the companies pretending to be concerned and wanting to help. She is being used as a ploy to try and make others think they are settling complaint cases. NOT!! I repeat DO NOT GIVE YOUR MONEY or you will regret it.!
So they don't verify who you are before you open an account and deposit the money but if you want to close the account and get a refund they are strict in following their "rules" to verify who you are. DO NOT GIVE YOUR MONEY TO THIS COMPANY. YOU WILL NOT GET IT BACK. SCAM!!
I opened 2 accounts one with Starling and one with Rumelia. They both are SCAMS and hopefully we can inform other people to STOP before they give their money to these dishonest companies.
Feedback is important to warn consumers about "Predator's. It is true that they are all working together, a "ring of thieves". One of the representatives told me he works with several of these companies, so they know the "tricks".
Report these companies to broker list companies, Trade Commissioners, Attorney General for investigation so they can go on a list of unethical scam artist.