MGM Global Reviews 96

Its obvious that the site cheats. DO NOT PLAY ON THIS SITE

Did anyone else send a picture of the driving licence? I initially set up an account and deposit and then they asked me to open a new bank as the platform won’t accept Barclays but before I’ve clicked on this is a scam they do have a pic of my driving licence

I was recently scammed through a Facebook advertise of a vehicle in the UK. The payment was initiated through Stripe, reference number ref#WH231, and the transaction of £2155.
They use company names that are experts in transporting, and offering cars bought from auctions to explain selling below market-price!
The payment goes through MGM Trades Ltd, which is automatically brings me to MGM Global, as their sole entity.
They scammed out £2155, and I am only glad enough that car insurance company could backdate the insurance I purchased for the vehicle registration number of EF66HNP.
They listed the following cars too:
BT18WUY
RE18FHY
LK68FFB
YB17OOV
KF17TFU
MT67WUK
AJ67NRY
AS66MXT
ML17WBO
LG17CMK
RE17YFY
LL67VHM
LN17AUO
DC16DXT
MV16ZNS
KH16CNZ
EX16FXU
ND66MVL
NA69EOR
GY67XBW
SP68SKN
EJ690BG
BK17RSZ
MX72ZTD
BG72XAN
BN70HHS
FX20JXG
PJ69YVK
WV18EYW
RO71HXA
KW70XTE
YC20YAG
HY16ZHN
LB17DDX
DT17WPD
SL20BVN
MB19GNN
LC69XNB
SJ16UHS
DA17HVN
LT18EEA
MX19NKL
FP68OPZ
BA68BXW
DY70XKA
MF20VVL
EY70YWM
WR21UUM
EP17EKB
WO68AZT
AJ69CBO
KW17VDR
FA19CWR
YL67YCJ
BH17LXA
LC70OTA
YL18KHY
YK70LGZ
HG19WNN
WH19TYA
FX69WLK
HK20VDV
EY67CDO
LX17MUA
MJ69AOO
SA20NMZ
HJ70RMX
LC70BKL
EN69ALU
ML70BZJ
YT70HDE
MF20UXW
AO20VFW
YL69BNB
GN21MXP
EK22ZPO
YA18AEM
AO20SVW
GX70HZR
RE20VUN
LP16ZWW
YL67YYS
And many more!
They also make a deep research of companies to sound legitimate, the phone number only rings, never answers, and they create links that they design to look like the company names they use for their scams.

I reported this to Action Fraud, IC3, police and my bank too, and the bank has notified Stripe. I am in possession of many pictures, emails and other evidences of the scam, and they seem like to show similarities with the so-called Cheap Automatic Cars for Sell Under £1000,Cheap Automatic Cars for Sell Under £1500,Cheap Automatic Cars for Sell Under £2000, Cheap Automatic Cars for Sell Under £2500, Cheap Automatic Cars for Sell Under £3500 and so on.

All cars advertised much below market-price, saying they were bought on auction, and they deliver it to buyers, therefore, initially no one can see, try and inspect the cars, the only contact is through some private emails or phone numbers, which were probably a part of a random calling number generator service, like most call centres.

Please, please, please do not go anywhere near this site or company. The reviews about this company are 100% correct and they are complete fraudsters.

100% SCAM.
I would have given them zero stars if it was an option. The account results are a scam. They never invest your money. When you ask for your money they tell you that they need to charge a liquidation fee that needs to be paid via crypto before they will release your funds. They will never release your funds.The lying crooks who you should be aware of are Jeff Sims and a guy in finance called Dan. These guys are lying bottom feeders.

I don't think they deserve that, I tried to get some money out to fix my car as it had a broken gearbox, at first I just needed $1500 to cover the cost of replacing the gearbox.
I've been trying to get my money since October 2023

I invested the 250.00 they asked for. Then I had a lot of men phoning and wanting me to put more money in, when a said no, I would like my money out, I never heard from them again. What is going on?

They will never leave you alone .

Dan ( not his real name ) did tried to steal my partner pension salary again . Lucky that i stand beside my partner and shut down the conputer on time while he tried to make him filled in credit card information so that he can purchase NFT on Quix .

Now you know why they always tried to make you have a profile on moonpay and advised you to buy ETH . Quix allow users to buy NFT by Ethereum .

So you know where all your money go and how they stealed and make themself rich by your money .

DON’T EVER GIVE THOSE DISGUSTING INTERNATIONAL ( MOST OF THEM ARE INDIAN) SCAMERS ANY CENT OF YOUR MONEY . THEY WILL BE BURNED IN HELL FOR FOREVER

After investing with mgm global for a few months I decided to try to withdraw some money they told me I had to pay fees which I did it's been 4or5 months now still no money and account stopped trading . I have screenshots of most of my transactions to prove how they treated me it's just a pity I didn't record some of the conversation that I had

I would put negative 1 if I could. Jonathan pierce is a piece of work. He drove me insane asking me to invest more and at amounts he knew I could nor afford. He actually told me to go take out a loan so I could invest more. I thought there is something wrong here when they are asking you to take out a 20,000 to $50,000 loan. But when I asked to take a $400 withdrawal out ( my very first one) they are nowhere to be found. I can't contact him. It's been pending for almost a month now. For $400? Come on. He stated that if I couldn't afford a managed account than I should just close it out then. You know using scare tactics. Now that I actually want to. I can't get a hold of him. Isn't that amazing.

these are international scammers! you will never get your money back and you will be threatened. They use your telephone number without you knowing (spoofing) . GO TO THE POLICE !!!

Please don't trust this site; after making a minor investment, everything appears to be running smoothly in two weeks. I sent out message after message requesting a withdrawal, but I got no response. They are all involved in this together; they are all thieves who prey on law-abiding citizens. You are an utter scum, and I genuinely hope you are apprehended sometime. AVOID AVOID!!!!!! However, after finding the wonderful firm STERGAIN, I'm currently leaving my family behind to live a better life. They pay well, allow for free withdrawals, and are simple to deal with. I advise.

They have scammed me out of so much money, can anyone help please???

As others have said here, if I could rate MGM Global with zero stars, I would. AVOID MGM GLOBAL LIKE THE PLAGUE.
ANY MONEY YOU SEND THEM IS ON A ONE-WAY TRIP.
YOU WILL NEVER SEE IT AGAIN.
They first attracted me with an ad purporting to present the amazing success of other "investors". This was followed by calls from my own "personal broker", who claimed to have long experience in crypto, and who persuaded me that the banks and government will not allow you full control of you own funds, and at first this was borne out by the great difficulty I had in transferring money from my bank - always on the pretext that the bank was trying to protect me from scams, while the truth seemed to be that they were simply protecting their own deposits, for fear of an outrush to crypto.. At first it was only a few hundred dollars, but that soon grew to transfers of $40,000 AUD, eventually growing to $700,000 AUD and always with assurances that my investment was guaranteed, and matched by an equal investment from MGMG lobal. Then I was provided with login credentials enabling me to access their system showing how much my personal trading account had grown to. In addition to my personal trading account, I was also persuaded to invest equally large amounts into a "project", which amalgamated funds from 50 other investors, each of us having a 2% share in the final profits, and those apparent profits were extremely impressive. But when my account's maturity date finally came around,, I was told that I would have to pay a further $120,000 USD representing a so-called tax of 1.8% of my profits. To demonstrate their good faith - and doubtless to lull me into a false sense of security - they also helped me set up a digital wallet to store my crypto distribution in. Eventually they transferred actual crypto funds into it - although with the restriction that they were somehow blocked until I paid the "tax" for them to be released to me.
The whole scam is based on engaging our greed and fantasies of wealth in order to make us believe what we want so much to be true, so that we miss the warning signs along the way that are so obvious in retrospect.
The perennial lessons are:
1. If it seems to be too good to be true, it probably is.
AND
2. Don't gamble (and it is a gamble) more than you can afford to lose.

Their claims will sound impressive, as will their apparent profit showing in their system, and they will always have a ready answer to any complaints or questions you may raise, but it's all lies. It's easy to be tempted by the promise of wealth, but the only people getting wealthy from your investment with them will be MGM Global.

They pretend to be located in London, but their calls to you will always come from a spoofed local number in Australia, and calls to the phone number of their supposed main office will never be answered, and all you'll get is a recording that the number is "inactive".

If I could give a 0 rating I would as “one” is too high. They are despicable scammers. They constantly ring my home number at unsocial times. I have asked them to remove my details from their system several times and they still ring. Luckily, I was able to stop bank payment to them as I discovered very quickly online that they are scammers

Do not believe MGM Global; at first, they make small investment and within two weeks, everything seems to be going well. Therefore, broker John will put pressure on you to increase your investment. After two weeks, I added to my investment. However, there was pressure to add more, which I was unable to do quickly enough. I was given to another advisor, who informed me that my account would be suspended if I did not deposit more money within 72 hours. Since I was unable to, I requested a refund. I was told I wouldn't receive a single dime. Because my account was stopped, I was unable to contact them and was locked out of it. I realized I needed extra assistance. After speaking with 𝖤quitiguard, they were able to recover my money, and I terminated my account myself as a result.
I caution everyone. It is a fraud. Please be cautious.

I've been with MGM Global for two years now, and I have no complaints. Technical support is impressively responsive, providing instant assistance whenever required. Although funds withdrawal to my bank may not be lightning-fast, it usually takes no more than a couple of days, which is acceptable to me. The overall experience has been smooth and reliable.

The answers to every Questions is on my profile pics

Scammer specially Anthony Bauer and Dan Parry their financial director and is very rude doesn’t sound professional or even a manager. They’re india people but pretending as Americans. I start with £250 then Anthony asked me to add to get more profit, I add £2500, then £1500 and all with my profit was 9600 just in two months then I decided to take it off, they told me to pay fee of 1200 to get it and as a company they will add £1000 to get £10600 in total, I did transfer but Anthony said in two days money will be in my Revolut bank, then after two days nothing’s come in and he passed me to their very rude financial director Dan, who’s asking another £2500 to credit it to my own revolut as I have to have that amount of credit for money to come successfully and isn’t a payment it will take 5 minutes to get £13,100 in total from my Revolut bank, I told them don’t have this money and they blocked my account. It’s been few weeks now since they locked my account and don’t want to give back my money. They use moonpay, anydesk, Revolut and more platforms to steal people money and never like the proper banks transfer,as banks know them, they will tell you that banks do not want you to make money or to become millionaire, this is a scammer mgm global NEVER TRY I BEG YOU GUYS DONT GIVE THEM MONEY SCAMMERS 100%