Veracity markets
1.5|41 reviews
S
Shireen
1 reviews | Active since Member
18 Oct 2022, 10:16
INVESTMENT
On the 1/10/2022 I did investment and deposited R500 for 5 days. On the 4/10/2022 I got a message on my WhatsApp requesting a Broker fee of R270 which is required before they can process my payment. On another message it said that my 5 days end tomorrow being the 5/10/2022. I sent the proof of payment for the R270.00 on the 4/10/2022. I got another message after that letting me know they will process the payment and I will get payment the next day. On the 5/10/2022 I sent a message asking if all is in order. Message received Yes payment will be sent now. I requested proof of payment once done. I sent another message Hi was the payment done. No reply from them. On the 6/10/2022 I sent a message please do not let me down. Message received Gm please send me our account number which I did. In the evening I sent a message have you done the payment. No reply from them. 7/10/2022 till date I been sending messages, but fail to get any answers I would just like them to refund my R770.00
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Replies (399)Veracity markets's replyOfficial
18 Oct 2022, 10:40 Hi Shireen,
Please refer to our social media pages. The FSCA gave us a direct to pause on 28 June 2022, and we have not done any business since, besides paying our clients their available withdrawals.
It seems that you have been scammed by an individual or a group claiming to be us. Unfortunately, we cannot be held responsible. We have always encouraged clients to be extra careful and to cross reference with us if they are unsure.
We encourage you to lay a charge of fraud at your locals SAPS and have them assist you further.
Kind regards,
Team Veracity Markets
Please refer to our social media pages. The FSCA gave us a direct to pause on 28 June 2022, and we have not done any business since, besides paying our clients their available withdrawals.
It seems that you have been scammed by an individual or a group claiming to be us. Unfortunately, we cannot be held responsible. We have always encouraged clients to be extra careful and to cross reference with us if they are unsure.
We encourage you to lay a charge of fraud at your locals SAPS and have them assist you further.
Kind regards,
Team Veracity Markets
Best regards,
Veracity markets's reply18 Oct 2022, 10:40
Official
Hi Shireen,
Please refer to our social media pages. The FSCA gave us a direct to pause on 28 June 2022, and we have not done any business since, besides paying our clients their available withdrawals.
It seems that you have been scammed by an individual or a group claiming to be us. Unfortunately, we cannot be held responsible. We have always encouraged clients to be extra careful and to cross reference with us if they are unsure.
We encourage you to lay a charge of fraud at your locals SAPS and have them assist you further.
Kind regards,
Team Veracity Markets
Please refer to our social media pages. The FSCA gave us a direct to pause on 28 June 2022, and we have not done any business since, besides paying our clients their available withdrawals.
It seems that you have been scammed by an individual or a group claiming to be us. Unfortunately, we cannot be held responsible. We have always encouraged clients to be extra careful and to cross reference with us if they are unsure.
We encourage you to lay a charge of fraud at your locals SAPS and have them assist you further.
Kind regards,
Team Veracity Markets
Best regards,
S
Shireen's updateReviewer Update
18 Oct 2022, 10:54Hi Team Veracity Markets
I am confused as the payment was made to Veracity Investments and not to a private individual.
If it was a private person I would not have deposited that money.
I personally think that Veracity should lay the charged as your companies name was used.
How did that happened, that the payment went through successfully using the companies name.
How did that person manage to use your company's name to open the account?
If you required the proof of payment etc, I will gladly send them to you.
KInd regards
Shireen Nagan
Cell: 069 212 1840
I am confused as the payment was made to Veracity Investments and not to a private individual.
If it was a private person I would not have deposited that money.
I personally think that Veracity should lay the charged as your companies name was used.
How did that happened, that the payment went through successfully using the companies name.
How did that person manage to use your company's name to open the account?
If you required the proof of payment etc, I will gladly send them to you.
KInd regards
Shireen Nagan
Cell: 069 212 1840
S
Shireen's update18 Oct 2022, 10:54
Reviewer Update
Hi Team Veracity Markets
I am confused as the payment was made to Veracity Investments and not to a private individual.
If it was a private person I would not have deposited that money.
I personally think that Veracity should lay the charged as your companies name was used.
How did that happened, that the payment went through successfully using the companies name.
How did that person manage to use your company's name to open the account?
If you required the proof of payment etc, I will gladly send them to you.
KInd regards
Shireen Nagan
Cell: 069 212 1840
I am confused as the payment was made to Veracity Investments and not to a private individual.
If it was a private person I would not have deposited that money.
I personally think that Veracity should lay the charged as your companies name was used.
How did that happened, that the payment went through successfully using the companies name.
How did that person manage to use your company's name to open the account?
If you required the proof of payment etc, I will gladly send them to you.
KInd regards
Shireen Nagan
Cell: 069 212 1840
Veracity markets's replyOfficial
18 Oct 2022, 10:57Hi Shireen,
We are Veracity Markets, and not Veracity Investments.
All our accounts are in the name of Veracity Markets, ONLY. Please refer to our social media pages for more information regarding our banking details, communication channels, and also the FSCA's directive. You may also refer to this post https://www.facebook.com/VeracityMarkets/photos/a.1426982667649789/1736304300050956/ specifically, as it relates to scam/fraud.
Kind regards,
Team Veracity Markets
We are Veracity Markets, and not Veracity Investments.
All our accounts are in the name of Veracity Markets, ONLY. Please refer to our social media pages for more information regarding our banking details, communication channels, and also the FSCA's directive. You may also refer to this post https://www.facebook.com/VeracityMarkets/photos/a.1426982667649789/1736304300050956/ specifically, as it relates to scam/fraud.
Kind regards,
Team Veracity Markets
Best regards,
Veracity markets's reply18 Oct 2022, 10:57
Official
Hi Shireen,
We are Veracity Markets, and not Veracity Investments.
All our accounts are in the name of Veracity Markets, ONLY. Please refer to our social media pages for more information regarding our banking details, communication channels, and also the FSCA's directive. You may also refer to this post https://www.facebook.com/VeracityMarkets/photos/a.1426982667649789/1736304300050956/ specifically, as it relates to scam/fraud.
Kind regards,
Team Veracity Markets
We are Veracity Markets, and not Veracity Investments.
All our accounts are in the name of Veracity Markets, ONLY. Please refer to our social media pages for more information regarding our banking details, communication channels, and also the FSCA's directive. You may also refer to this post https://www.facebook.com/VeracityMarkets/photos/a.1426982667649789/1736304300050956/ specifically, as it relates to scam/fraud.
Kind regards,
Team Veracity Markets
Best regards,