I invested in a company …
I invested in a company cfb market $1000.00 in what they call the Silver package which has a return of 25% per week I think on 2nd September 2019. On the 4th I also invested in a mining package for $2000.00 which I was told has a minimum return of $4500.00 per week, this package is only valid for 3 weeks upon which time I would need to re-invest again for another 3 weeks and so on and so on. I received returns on the Silver package for approximately $105.00 and $154.00. I can see now that this was the carrot to entice me to join the Mining package.
As from the 9th September to 13th September I should be entitled to the first week's return for the Mining. I could not see the return in my wallet in CFB market. I then got in touch with the helpline, and after days back and forth I eventually saw the return of 0.49 BTC in my wallet.
Needless to say, I could not withdraw, the button saying, “Withdraw Funds”, simply did not work. They told me that for the first 10 days if I wanted a return, I would need to contact them and they would do it for me, 10 days have been and gone and I still cannot withdraw from my wallet myself. Once again, I got onto the helpline, by now I was being ignored. I then cleared all cookies on the site and got helpline again, as all previous conversations were deleted they must have thought I was a new investor and I got a reply, after explaining my situation a guy by the name of Clark told me that my handler should be talking to me, I explained to him that my handler Aaliyah was ignoring me.
He told me that they were upgrading and there was a lot of disruption, he assured me that my wallet would be refreshed, and it would show the correct returns for the Silver package. In fact, he told me that everything would be back to normal within 24 hours, once again 24 hours has been and gone and now they are completely ignoring me both Aaliyah my handler and Clark. It is now 21st September and I am due another 0.49 BTC for my second week, however I have gone to my wallet and I cannot see my second weeks returns. Apparently I can only withdraw for the mining on a Saturday, but as I said the “Withdraw funds “ button is not working. I am now in the process of informing the following bodies in the USA
Financial Industry Regulatory Authority
9509 Key West Avenue
Rockville, MD 20850-3329
Phone: (301) 590-6500 – for all investors
Toll Free: (844) 57-HELPS / (844) 574-3577 – FINRA Securities Helpline for Senior InvestorsTM
U.S. Securities and Exchange Commission (SEC)
Office of Investor Education and Advocacy
100 F Street, NE
Washington, DC 20549-5631
(800) SEC-0330
North American Securities Administrators Association
Find contact information for your state-specific securities regulator.
(202) 737-0900
Securities Helpline for Seniors®
844-574-3577 (Mon-Fri 9am-5pm EST)
Whistleblower Tip Line
866-96-FINRA
Office of the Ombudsman
Report a concern about FINRA at 888-700-0028.
Investor Complaint Center
File a complaint about fraud or unfair practices.
In the meantime kept sending emails to support but kept being returns, I then tried the phone number 510) 458 2428 but it just kept saying “This call has been rejected”. Then I went to “WHOIS.COM” and there is no contact number there and no address of the owner for the website. Clearly this is a scam. Stay away and don’t fall for their excuses, dishonest people, do your due diligence and research properly.
Thank you
Charles D Maou MBII
September 21, 2019
Unprompted review