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  • Report:  #1493044

Complaint Review: Suretrade-24 - New York New York

Reported By:
William - hialeah, United States
Submitted:
Updated:

Suretrade-24
853 Broadway, 5th floor New York, 10003 New York, United States
Phone:
(631)204-8339
Web:
https://suretrade-24.com/about.html
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I was contacted by a trading manager named Joyce. She claims she is a senior specialist in the Cryptocurrency field and has helped numerous people with their first time trading. She asked for a small investment of $400 dollars to start the trade. I went ahead and completed that transaction, then the trade started to move up, then a few days later the trade stopped, she claimed that i have to pay a brokers fee of $700 so my trade can continue to move forward so i payed that fee.

For the next couple of days, the trades moved drastically and then the trade finished and my winnings were at their website. It stated in a matter of a week I profit $50,000 with that company, all i needed was to pay their "withdrawal fee" of $2500 to get my funds.

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I went ahead and payed the funds, then Joyce my "manager" stated that their is also a swift fee of $1,700 that has to be oaid so my bank can approve my funds, i went ahead and did that as well.

Then, Joyce stated there was a final fee for the taxes to make everything 100% a go. She claims that this is the last step, and she will release my funds in a matter of minutes. Well, she dissappeard like a fart in the wind. She played me for over 7 grand, and tryied to call the company, they tried to get money out me "to release my funds". She was posing as a women of god, and will sell her own kids to make a buck.

BEWARE OF THIS COMPANY! They are cold hearted!



1 Updates & Rebuttals

Veronica Smith

United States
i had a very similar issue like your but contacted a financial cryptographer that tracked them down and help me recover my funds back

#2Consumer Comment

Tue, May 12, 2020

i had a very similar issue like yours but was directed by a friend who refered me to timdraper@ financier,com a financial cryptographer that tracked them down and helped me with the recovery of my funds back

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