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  • Report:  #1302093

Complaint Review: titan trades

titan trades michael smith & max levontin scammed cheated, tricked, lied to, jibbed out of money!!!! belize Other

  • Reported By:
    chloe123 — victoria Other Australia
  • Submitted:
    Wed, April 27, 2016
  • Updated:
    Wed, April 27, 2016

on the 21st of april i deposited $340 into titan trades.

i was told that it was quick and easy money.

maybe 30 minutes later i decided i no longer wanted to have my money in this account.

i asked if i could withdraw my money and put into my everyday credit card.

He said that i could do it and that it would take up to 5 bussiness days to transfer.

 

next few days went by and i decided to check if they had sent my money back but it says that my money is pending from a share that i had put all my money into which i do no recall doing. 

i then recieved a phone call from michael smith telling me that it was me who gave him autheriseation to lead myself in to put all the money that i withdrawed and was ment to be going into my credit card into shares i didnt know about,, 

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