Last two weeks ago I invested money with Greg my account manager.
Which he made up to 4500$ for me in the first week then money was sent to my bank account.
I invested $1000 the second week which he made $12,000
I told him I want to withdraw he insisted we should trade further for higher profit I told him I was comfortable with the 12k he agreed.
Later he asked me for 5k for permit fee which I don't understand until now
I messaged the 360liteoptions support and they made it clear that they don't charge for Intel permits fee.
I screenshot the message and sent to Greg.
But he didn't listen and put my account on hold for withdrawal to the point that I had no access to is.
I had to send him the 5k he requested yet I didn't get a withdrawal
He asked for another 3k I sent it to him then he stop answering my calls and emails uptil now .
I messaged the 360liteoptions to carry out investigations on my account
I was told my account balance is 0.00$
I'm telling everybody never to invest with Greg he is a scam artist
I wish I know I would have taken the first withdrawal I made and quit the business I didn't know he was a scam
God won't forgive him for putting me into debts .
Beware of Greg Malone
I want everybody to be aware of Greg Malone as a scam artist he is all over twitter and instagram
We found Priscilla Gomez through another person advertising her services as an Options trader. That she would trade for you with a 30/70 split. Which sounded good to pay her 30% for trading for me. She gave out referrals which all gave a heads up. I gave her $300 to trade with. At the end of a week, she then said I had to pay a broker fee. I got very upset. And like a dummy, I finally gave her the fee which was $450. I am not new to the net and have seen so much. This was not like me at all. It just sounded like it might be a fee that could be right. Then I supposed to get the money (profits from trading) sent to my bank. One day later I received an email saying I had to file out the is and there was a $500 form fee. I refused to pay it and told them I wanted my money back saying they were a fraud. Then Priscilla said she would pay it because I wasn't told about it at all.
At that time they said my money was wired to my bank and it would take about 3 days. After 5 days, I ask if it was really sent. A few days later I got another message saying there was a $600 for a broker permit so they could transfer the money. At that time I just told them I was getting my money back and reporting them as fraud. One thing they did wrong was letting me send my money through PayPal and PayPal refunded my $750.
I was lucky. I am reporting this so no one else can get taken like I did.
PayPal refunded my money. Pricillia Gomez should be busted for fraud.....