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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Lakewood Township, NJ, United States
2015-06-24 16:43:04
Business Venture Scam
Autotrader (autotrader.com)
Binary Options Trading
 Scammer
  Information
Name:
   Mary Smith
Email Address:
   mary.smith@personalmarketanalyst.com
Telephone:
   1 347 514 6475

I Google this site, then questioned Mary Smith. She said if I put $10,000 in then Regal Options will put in a additional $20,000. a total of $30,000 for me to trade with, and I don,t have to pay back the $20,000. I asked why don't I have to pay this back. She explained Regal Options makes money off the trades I do. Mary will call me once a week and give me from 15 to 20 trades,
plus a free trading course. This is what I found on line after typing in regal option scam
https://www.google.com/?gws_rd=ssl#q=scams+on+regal+options
In here there are some complaints
There is also a Fisher Method trading platform with a automatic trading robot. This is required to set up first. At first after I depositing a $500. then I was talked into a additional $500. So I added into Regal Options, and Regal Options matched what I deposited a additional $1,000. Totaling $2,000. I was told the same thing latter by Mary Smith. After a few hours the trading robot was up about $90. I was told to leave it on. I went to retire for the evening, when waking up at 5 AM I checked the trading robot and it was down over $200. I clicked it off. Next when I spoke with Mary Smith I explain this, she said leave it off ! She did a simple candle chart reading course with me. She then gave me 2 trades. After a few hours the two trades made a profit about $90. Meanwhile she explained about the $20,000. "but" She did not tell me about the thirty times on the money volume I i need to trade before withdrawing any of my money. I mentioned the sites I found this on to Mary Smith and the negative reviews I read about this. "RED FLAG" I Then attempted to withdraw my $1,000. I filed in all the info and I called my bank. On the form Branch code is the town the bank is located. IBAN is the country, bank routing number, and bank account number. SWIFT is a code the bank gave me to fill in. On June 24 2015 at about 4 PM Regal Options said I can only with draw $865.50. I typed this in, then came up -- $865.50 will be refunded to my account, then gave my account number, then in a yellow box the word CONFIRMED appeared. This took a half hour.
My outcome is I lost $134.50 this cause was on the trading robot.
In there ads a man was boasting after profiting $3,000. how he took his wife out to a fancy dinner.
This man did not say how long he has been trading for. Of course he had no last name, or home address, or phone number. Just a lot of on going pep talk, boasting, and how good life is.
Bible scripture 2 Peter 2:3 In there greed they will make up cleaver lies to get hold of your money.
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