- Report: #1423497
Complaint Review: NinjaTrader Group LLC - Southern Pines North Carolina
Reported By:
Mark -
new york, New York, United States
Submitted:
Updated:
-
Author Confirmed
Why?
NinjaTrader Group LLC
68 Cypress Circle Southern Pines, 28387 North Carolina, United States
Phone:
7734065841
Web:
https://ninjatrader.com/
Categories:
Business Rating:
(0)
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NinjaTrader Group, LLC https://ninjatrader.com/ Jon Trump Jonathan Trump Kristen Treasury Support NinjaTrader Group, LLC NinjaTrader, LLC NinjaTrader Brokerage Stole $28,500 Southern Pines North Carolina
An individual by the name of Jon Trump had contacted me in October of 2017 claiming that he is working for Ninja Trader and that he has a way to earn close to double digit returns daily. Asked that he can only achieve this if he had $100,000 investment from me. He claimed he is doing this currently with 12 million dollars and is averaging roughly close to 20-30% daily. With Ninja Traders help, he can achieve those numbers by some kind of algorithm that Ninja trader has and he has a legitemate access to it from them. I asked him to supply statements and he has sent me statements with those returns on Ninja traders lettehead. He said that Ninja Trader is aware of what is going on and supports him 100%. He also said that he has a backer that doubles anyone's investment in the fund. After I had wired him $28,500. He would never answer his phone or emails. He has accepted funds and asked that the only way he can put the funds in is if I wire directly to him at Bank of America. His Bank of America account number is ********0251
How can a guy like that working with Ninja Trader "supposedly a legitimate company" steal from people and continue trading.
He also asked if i can refer him more people and he will increase the % of withdrawals for me for that. I have been trying to do that, but as soon as he received my funds and one of my friends stalled him on sending him money, he disappeared.
His telephone number is 773-406-5841
his emails are [email protected] and [email protected]
Account numbers at Ninja Trader
Acct M729889
Acct J1947
Ninja Trader information is
NinjaTrader Brokerage
NFA ID #0339976363 W Erie Street, Suite 450 Chicago, IL 60654
Fax: 312.329.9888
NEW ACCOUNTS[email protected]Direct: 312.262.1289
PENDING APPLICATIONS[email protected]Direct: 312.262.1250
PLATFORM SUPPORT[email protected]
BROKERAGE SUPPORT[email protected]Toll Free: 1.800.496.1683
TREASURY[email protected]
COMPLIANCE[email protected]
