QS
Quinn S
Active since Jul 2021
2
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Reviews
2 reviews48 months ago
Change of Address and Review of Premium
Tshepang, Tshwaraganag and Jennifer Ndlovu dealt with my queries change of address and review of my premium most professionally in a matter of under 20 minutes. I had sent Tshepang an email and he responded telephonically instantly, connected me to Tshwaraganang who resolved my addreess matter efficiently and then passed me on to Jenniffer Ndlovu regarding the review of my premium. I am elated. In February I had interacted with Tshepang and he was simply great. Thanks very much.
134 replies
58 months ago
INVCENTER SCAM
Fellow South Africans, please be aware and WARNED: Invcenter is a scamming company. I got involved with them January 2020 after reading an article on line about President Ramaphosa and Pravin Gordan were said to have helped 75 South Africans make money by investing in Bitcoin. I meant investing 280 USA dollars (R3500) but before I knew what was happening Eric, their broker, had accessed my bank account through ANYDESK platform they made me upload. They realised I had money in my Market Link account and coerced me to buy more Bitcoin to the value of R50000 (2900 USA dollars). They also asked me to send them copies of my ID Card and Cheque Card with the first 12 numbers and CVV hidden. Then a broker was going to call me to give me a tutorial. That was the last I heard from them until 18 months later. Prior to that I sent them several emails cancelling the deal but no response. Then I approahed my bank to no avail. Then I reported the matter to Hillbrow police station again to no avail. I counted my losses and beat myself for being that reckless. In June 2021, an Invcenter broker called me telling me that my investment had grown to 200 000 USA dollars. I waited 3 weeks for him to follow up on his call. He would call and then hang up on me as soon as I responded! This Tuesday, 20 July 2021, a Ms Parker, who called herself the manager responsible for payouts, called to arrange time on Wednesday for the payout. I was kept on the line for 4 hors 30 mins being taken from one platform to another and nothing worked. Finally, she told me I needed to pay +R8887 service fee first in order for her to make the payment. I agreed. It was while she was trying to effect this payment that I realised that she was actually buying more bitcoin instead! When I complained she promised to continue today. I then wrote an email to Invcenter and Ms. Parker as I was convinced beyond doubt they are scamming me again and complained bitterly about the so called service fee of +R8887 they attempted withdrawing as a condition for the payment of my profits. I then called my bank and they told me that since April 2021 bitcoin trading is considered GAMBLING in South Africa as per instruction of SA Reserve Bank and so any withdrawals or deposits will be automatically blocked, hence Ms Parker failed. She called me again this morning saying she has never said I should pay +R8887 first before making payment. I asked her to deposit my profits in the accepted straight forward manner without using ANYDESK and she refused. I told her that was the only fair way. She insulted my bank and me and asked me never to call her again. Though I was stupid at the beginning, I am happy that my bank, Standard Bank, saved me more loss of money and I also saw through them. I have lost my hard earned R50000 and interest I would have madewith any bank here in South Africa. Please do not fall into the same trap, too. Quinn
0 replies
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