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contact@deloitteinvestment.com https://deloitteinvestment.com
| Date | 08/22/2020 |
|---|---|
| Fraudulent email | contact@deloitteinvestment.com |
| Pseudonym | https://deloitteinvestment.com |
| Url / Website | https://deloitteinvestment.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | About deloitteinvestment.com deloitteinvestment.com is a fund management company headquartered in New Zealand. We are team of experienced traders and financial analysts who have years of experience in different markets. |
| Comment / Review | SCAM. Withdrawals allowed for a few times to lure investors trust. Withdrawals of several investors stopped funds locked inside. No support answers. Downloaded Chatbot used
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| Attachment(s) |
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up votedown vote
Report #275298 09/23/2020 at 02:49 AM
Investments in Trading
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Everything works fine until you need to do a withdrawal then it's stuck and you cannot get hold of anybody.
Pseudonym : Deloitte Investments
Telephone : 1337150279
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up votedown vote
gert 09/23/2020 at 10:10 AM
this website is owned by Nextbull Trading & Holdings Private Limited
Owned by Ben Bates and Raj Singh
up votedown vote
Report #279126 10/05/2020 at 09:57 AM
i deposited $100 then $290 $280 money every 5 days you get 15 % interest then you roll over capital with interest after it matures at the 5 days expiry date managed to get out $356 so thought would grow the rest little did i know that i wouldn't get my money back i tried support emailing no response the phone number on the site does not exist please help
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scamed of money by deloitteinvestment.com
Pseudonym : Deloitteinvestment.com
Telephone : 1337150279