Aisha M Iew

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Verified Reviewer
| map-marker Silver Spring, Maryland

Withdrawal issue

I have issue with withdrawal of my profit My agent has been asking me more and more commissions I dont have anymore money Please guide and help me Thanks In lots of stress
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Marko N Aed

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Verified Reviewer
| map-marker Zurich, Zurich

Maree85____9****

account is haked.these are fraudsters who hacked my account and now use pictures of my family and my account to cheat people to pay them money for money. things that are now published on the profile are already being announced by fraudsters.please help me please this is one big scam.Sad
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Ian R Wap

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Verified Reviewer

DO NOT INVEST WITH THESE COMPANIES SCAM SCAM

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Forex - DO NOT INVEST WITH THESE COMPANIES SCAM SCAM
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Forex - DO NOT INVEST WITH THESE COMPANIES SCAM SCAM - Image 4
Updated by user Jan 27, 2020

Nothing has happened but the scammer / Mike has emailed me as in a way to flaunt the issue or rub it in indirectly acting as if he's not a scammer

Original review Jan 26, 2020
Mike and his Partner Ro nald Ameral of FOREX WEALTH GROUP / Elite Affiliates of GRAND CAPITAL are two *** bucket Forex Scammers. They Post heavily on craigslist. You can find them still posting in San Diego, San Fran and other cities across the board. HAVE YOU SEEN THIS : Forex Wealth Group Getting Started Making Long Term Profits Note: * most people deposit 10k for Large daily profits VIP*35k deposits yields 2 to 5k daily ( we trade more which means more profits for you!) 100k to 1M * Premiere Profits 5% to 10% DAILY! On average trading....we are 50% partners with you profits paid weekly Its your account and only you have access to yur money,control and withdrawal ability. As your trader managing your account we only have access to the trading MT4 platform {{Redacted}} STEER FAR AWAY FROM THESE CROOKS. When I first spoke to Mike his conversation was mild toned that spoke HIGHLY of their Trading Skill & How they are ELITE AFFILIATES of GRAND CAPITAL. Mike sent me Video Clips and Screenshots of "Clients" that were making Explosive Profits and said that was typical when you invest on a VIP Level @ $30,000. Since i was referred he said I get a VIP discount down to $15,000. He said deposit a check in his partner's Wells Fargo Account: Ronald Ameral WELLS FARGO Account #(((REDACTED))) Now I told him I didn't feel rite doing that because my money is not protected. He said they are able to purchase Bitcoin for free. If I do it myself I'm going to get hit with fees. He instructed me to signup with GRAND CAPITAL.NET This is the Broker that they use to Trade your funds ( supposedly ) Mike CONSTANTLY contacted me about when will I have the Money. When will my Deposit be in, Do I have an ETA about when will the check clear to make the deposit. I kept in contact with Mike. He was ALWAYS AVAILABLE! When I called, HE PICKED UP! When I texted him, HE RESPONDED. I told him it should clear by the next week. He was so adamant! Telling me he NEEDS to get me in as a Client asap. He ask me can I give $2000 to "HOLD MY SPOT"......This was around Christmas and I just spent a couple of 1000s on gifts. I told him TRUST ME its coming. He stayed on me, Never rested on asking me do I have an "ETA"? Are you making Deposit Today!! d**n, He was bleeding on me. He said I need to get the Funds deposited so they can purchase the Bitcoin and get started ASAP. Now my funds cleared. I had to deposit 3 Checks! Each deposit I sent him a pic proof, Every deposit he responded. The last deposit Mike turned into the Guy who was NOW TOO BUSY TO PICK UP HIS PHONE. I called him and he SENT me DIRECTLY TO HIS VOICEMAIL! d**n phone DIDN'T even RING ONCE! And hes so sloppy with his scamming that he left his Instant Messenger on so I would know exactly WHEN HE READ MY TEXT BUT HE WOULDN'T respond. Realizing that MIKE was ignoring me, I texted him and let him know where is all that energy he had when he wanted my investment!!!?? He answered 100% of my Calls. As soon as that LAST DEPOSIT went thru MIKE DID NOT ANSWER NOT ONE PHONE CALL!! ZERO, ZILCH. I asked for a refund. NOW HE RESPONDS and says its a typical Friday, he'll contact me Monday, they purchased partial BItcoin and he'll give me a call. NOPE, ALL BS... He did not CALL ME. Monday night, I requested another Refund. He responded and said he will connect with me tomorrow afternoon they are finishing up buying the rest of the Bitcoin. If I "NOW"want a Refund he will contact his partner. Of course the next day, MIKE DID NOT CALL. I called him and AGAIN he sent me to voicemail I spoke to an Agency that deals with FOREX SCAMS and they specifically told me Mike , Ronald Ameral and Grand Capital are SCAMMERS. So when he sent me to voicemail again I knew for a fact he knew I found out. I told him I was going to report him. NOW he responded and said He will contact me today and he got me a $5k bonus. He will get with me by the end of the day. BULLSHIT!! Again Mike did not CALL ME nor Text me. Absolutely NOTHING. I texted him about the Agency exposing them.. NOW he responds and says give me your email address and he'll send the refund request to his partner. He said my Bitcoin was "purchased". He said I will get an email about the refund OK here goes that mountain of Scamming BS. The email stated that if I want a Refund they will take 40% of my investment!!!!!!!!!! I either take that or continue to trade???? I denied that crap because they didn't trade a d**n thing! All they did was purchase Bitcoin WITH MY MONEY, NOT THEIR MONEY, MINE!!!! But there's no Proof of that purchase!! I told Mike I was going to sue him and he BLOCKED ME. So i called their Bluff and said I'll take the 40% hit. They NEVER RESPONDED!! While at my Bank explaining the scam and closing my account, My biz partner contacted Mike. He asked him WTF is going on. Now the refund status has changed since I called their 40% bluff. Now they said to get a refund I need to bring them a client who will invest with them AND I will get hit with a 40% surrender fee. Now why the *** will I bring someone to them so they can SCAM THEM!!! Then that person would say I set them up. They changed my login details and emailed me a bogus login and said they purchased bitcoin, A big Front trying to act like they're trading. I checked my account and there's not a d**n thing in it except words. THEY COMPLETELY RIP ME OFF!!! These guys Mike 619-756-**** and Ronald Ameral of FOREX WEALTH GROUP & Elite Affiliates of GRAND CAPITAL.net and SCAMMERS AND CROOKS!!!! STAY AWAY IF YOU GIVE THEM YOUR INVESTMENT, THEY WILL DISAPPEAR AND SAY THEY'RE TOO BUSY. IF YOU PURCHASE BITCOIN YOURSELF AND CREATE YOUR OWN ACCOUNT, THEY WILL NOT ALLOW YOU TO WITHDRAW AND GET YOUR INVESTMENT BACK. THEY WILL SAY YOU HAVE TO BRING THEM A CLIENT WHO INVEST THE SAME AMOUNT AS YOU AND THEY WILL TAKE 40% FROM YOUR INVESTMENT. Google Grandcapital.net and read the complaints. These Scums of the Earth Rip me off but I will make sure this hits all scam sites, search engines and blog site to protect anyone from investing in them. RUN FAR AWAY YOU'VE BEEN WARNED!!!!!!!!!! THESE GUYS ARE DEMONS I ACTUALLY DARE THEM TO REBUTTAL THIS SO I CAN SEND ALL THE PROOF IN WRITING BETWEEN ME & MIKE. EVERYTHING STATED IS 100% ROCK SOLID TRUTH!!! THESE GUYS ARE SCAMMERS. DO NOT INVEST ONE SINGLE RED CENT
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Loss:
$15000
Cons:
  • Scammers liars predatory practices
Reason of review:
Return, Exchange or Cancellation Policy

Preferred solution: Full refund

Jennifer I Gms

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Verified Reviewer

No tech support

Cant log into my acct. i have been working on myself for 2 days. No tech support ph # that works. If you email it must be a call center because all they can email you is to use the "forgot password" link. Really?! well no kidding... dont u think Ive already tried that?
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Cons:
  • No one you can talk to

Preferred solution: help with my pass word issue!

User's recommendation: be prepared for NO help with tech issues..

Devan Cvm

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Verified Reviewer
| map-marker North Olmsted, Ohio

Margin check

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Margin. Turns out to be a software issue with Smarttrader.
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Colen Own

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Verified Reviewer
| map-marker Atlanta, Georgia

Pass this company up

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Updated by user Dec 22, 2018

Update.Someone contacted me promising to help me. It was all a hoax.

They lent a "sympathetic ear" and pretended to be concerned.

For those of you that are experiencing problems with WireCash.com don't fall for this company's plays at consideration. A week ago I wrote to the company to ask for an update on my complaint, as of today the company has not acknowledged my new query.

Original review Nov 22, 2018
Forex in America is "aka" WireCash.com. WireCash.com allowed someone to fraudulently use my DirectExpress card for $350+ worth of charges. It is close to impossible to contact them . Customer service is virtually nonexistent. When you went online to talk to their customer service representative they refused to share their physical address with me. I had to do some real digging to find out the name of this company. Why isn't the name WireCash listed as a business in California? Why do business with a company that hide their information from people? Mistakes will be made, we are still human. Don't WireCash they want to know about how they can improve their services? We learn best by our mistakes. When it comes to money it is best to stick to the mortar and bricks type of businesses. To resolve a problem we should not have to become a detective to search for answers that a well meaning business should gladly provide.
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Loss:
$368
Cons:
  • Lack of transparency
Reason of review:
Poor customer service

Preferred solution: Full refund

1 comment
Colen Own

As of to date, all this company did was to lent a fake sympathetic ear to my complaint and declare that they don't participate in fraudulent dealings. However that was the last that I heard from the company and when asked about the status of my case, nothing.

Evelyn F Fxl

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Verified Reviewer
| map-marker Santa Clarita, California

Bad forex

1 asked for closing my account for many times, y never do. you already clear my account is 0 banlance, but my account still shows negtive $26.80 after a while
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Loss:
$23000
Reason of review:
Poor customer service
Anonymous
map-marker Mumbai, Maharashtra

Srikar (Sreekar)Forex Trader beware

A forex trader in India by the name of Srikar or sreekar is cheating people of their money stating that they will get 40 to 60% returns without any loss. He is from India, state of Andhra Pradesh. His number is 91-8520****52. Beware people. He is giving his fake ID to the people and cheating the people of their money. HE is a cheater. People do not fall into his trap and lies. If you can teach him a lesson then do so.
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Reason of review:
Being cheated

Preferred solution: Full refund

2 comments
Guest

Thank You. His mobile number is active so you can inform cops

Niyla Zff

Im working on to trace and handover this guy to Police... Any assistance from you shall be of great help.

You are welcome to reach me on +91 9884****43 anytime.. My email: premlin8220@***.com

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