- Report: #1491968
Complaint Review: Financika Trade -
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Author Not Confirmed
Why?
Financika Trade
United States
Web:
financikatrade.com
Categories:
Business Rating:
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Financika Trade They are scam artist
I got scammed by Financika. My total investment was about 48,000$. I asked them to withdraw my profit but instead of sending it, they asked my to deposit more money to do that. When I deposited what they requested, they did not sent any thing.
Financika is scammer. My friend & I have been scammed by this firm. Our investment was more than 168.000$. About 68.000$ for me and about 120.000$ for my friend. When I asked them to withdraw my profit. The account manager told me that she will make a withdrawal for me with 12.000$ but she told me that I have to deposit 3000$. I borrowed this money from my brother and deposit them and then they send me some papers to sign. I did all what they asked me to do but from the other hand. They broke faith and didn't send me the money that we agreed to. When I asked here about the withdrawal the give me a false pretences.
Again, She promised me to make a withdrawal for me with 12.000$ but she again told me that I have to deposit 2685$! I was in a difficult situation and I been owned with more than 22.000$ for my relatives and friends. So I agreed and borrowed this money from my friend and deposit it and she asked me to sign some papers and promised me to send the withdrawed profits over 2 days. But again they broke faith and I asked them to return my funds according to item 2.8 & 2.9 from the contract between us.
But unfortunately there was no result and they stopped responding to my calls and mails. I had to contact johnwhelan@ financier,com to assist me in recovering my money back from them. I am grateful my friend and I have gotten back all our money.
1 Updates & Rebuttals
Jim
Anaheim,California,
United States
Fake Complaint
#2Consumer Comment
Thu, February 20, 2020
the domain financier.com is a 419 scam site - commonly referred to as a Nigerian scam. You pay him money to try and get back your money and he disappears as well. Don't be stupid enough to believe this complaint. If you lost money to a company like this, no one can get it back for you - period.
