WJ
Willem J
Active since Dec 2016
2
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0
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2 reviews113 months ago
Scam broker Max Daniels Edgedale finance
<p>To whom it may concern</p> <p>Review report Edge Dale Finance Scam broker Max Daniels</p> <p>I have written mail to their support service. Until I was contacted by their manager and promised that I will receive a phone call by Max Daniels Monday 26/012/2016 as he was busy in the trade room. His phone is +44 ********** 338 is still disconnected and he is not responding to his email.</p> <p>It been three weeks since I had heard from him after, I had paid him R30.000 in commission before</p> <p>he will have released funds on my account that was currently standing on 36,072$ American dollars. I have not heard of him or his manager the phone number at their ********** phone + ********** 71406</p> <p>To whom it may concern</p> <p>Review report Edge Dale Finance Scam broker Max Daniels</p> <p>I have written mail to their support service. Until I was contacted by their manager and promised that I will receive a phone call by Max Daniels Monday 26/012/2016 as he was busy in the trade room. His phone is +44 ********** 338 is still disconnected and he is not responding to his email.</p> <p>It been three weeks since I had heard from him after, I had paid him R30.000 in commission before</p> <p>he will have released funds on my account that was currently standing on 36,072$ American dollars. I have not heard of him or his manager the phone number at their ********** phone + ********** 71406</p> <p>To whom it may concern</p> <p>Review report Edge Dale Finance Scam broker Max Daniels</p> <p>I have written mail to their support service. Until I was contacted by their manager and promised that I will receive a phone call by Max Daniels Monday 26/012/2016 as he was busy in the trade room. His phone is +44 ********** 338 is still disconnected and he is not responding to his email.</p> <p>It been three weeks since I had heard from him after, I had paid him R30.000 in commission before</p> <p>he will have released funds on my account that was currently standing on 36,072$ American dollars. I have not heard of him or his manager the phone number at their ********** phone +44 ********** 406</p> <p> </p> <p> </p>
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113 months ago
Scam broker Max Daniels Edgedale finance
<p>Subject Re: Edgedale finance fraud scamer Max Daniels</p> <p>To whom it may concern</p> <p> </p> <p>I have been scamed by Edalefinance.com with amout of R80,000 I had an account with another company when l was having problems loggin into the account I was phone by Mr Max Daniels think he was a boker in the same company wanting to help not known information get shared on the internet before I new it l had two accounts by two different company's .I then per sew the the account with Mr Max Daniels gave me regalar feed back and l could see the account growing steadily .As the account progressed l have in creased the funds till the account reached 22,073$ between a period fist pament 13/07/2016 and last payment18/12/2016 he's assistend Tomas phoned to ask if I don't want to take part as along term investor on big trade that had to do the the elections in America it will gain me profit up to75% profit. I have told them l don't have any cash before the next day. I used my overdraf versillity as l was promised a payback on the profit on the acount that stood on 36,073$ after the last big tade .That when the trouble started.The borker then demaned comission of +/- R60 OOO commission before releasing funds out of the account witch l did not have and was never explained before trading. HE fist got me to made debt and know demanding commision for just under R60,000 South African rand. I have tried negotiate tried payed him half of this commision with he agreed R18,000 and R13,700 know is ant retuning my mail and he phone is disconected I contacted the Edgedalefinance. com as all deposit are recorded because they </p> <p>work with this man everyday they forward mail saying the broker will contact me but never does repond.I have tried phoning every posible perons in the company no one are prepared to help. Then decided to contact you to see if you can help retrieve some of retirement in vestment out of company. </p> <p> </p>
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