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Opinion sobre Richmond Super

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Mathilde 7

Ladrones

Hola a todos los estafados por Richmond, pídale a su asesor financiero o banco que haga una devolución de cargo. No más devoluciones de cargo que reciban, sus bancos se negarán a hacer negocios para protegerse.

Revisión de incentivos

Ian S.

Todavía no estoy seguro

Hice un depósito inicial de US530,00 y luego no me gustó la actitud de su corredor principal que me llamó. Busqué en Google y encontré muchos informes malos, así que les pedí que me reembolsaran. Se reembolsaron US $ 500,00 a mi tarjeta de crédito una semana después, supuse que los US $ 30,00 faltantes eran un cargo, así que me sentí muy feliz. Realmente no sé si esto es una estafa o no.

Revisión de incentivos No más otros servicios de comercio de divisas / acciones en línea

Bennette patrickSydney, Nueva Gales del Sur

• Cliente verificado

Richmond Super es una organización fraudulenta

Un amigo me presentó Richmond Super para abrir una cuenta y depositar US $ 18,500 para completar una transacción comercial. Adoptaron un método engañoso que me hizo ver sus altas ganancias, luego me engañaron para que depositara cada vez más dinero alegando violar las reglas, pagar márgenes o impuestos, aumentar las comisiones al momento de realizar el pago, pero ninguno de estos elementos me permitió para acceder al dinero en mi cuenta, fue mi informe a financialrecovery.tech el que me hizo el reembolso, lo habría perdido todo.

Revisión basada en transparencia

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LeighIllawarra, Nueva Gales del Sur

Estafa

No invierta con estos PERROS, tomarán su dinero para ayudarlo a configurar cuentas con sitios de depósito y le dirán que mienta si le preguntó a Coinspot cómo y por qué creó una cuenta. continúan cancelando las solicitudes de retiro y no lo ayudarán una vez que haya desviado su dinero duro. Todavía estoy tratando de recuperar el monto restante de mi depósito inicial. Cobran más comisiones de las que jamás verá en ningún tipo de beneficio.

Revisión basada en transparencia

AllanMid North Coast, Nueva Gales del Sur

• Cliente verificado

Escucha a la gente

¡La gente está escuchando! Richmond Super es la estafa más grande de Internet. Aquellos de ustedes que han dado críticas positivas en otro sitio no han visto que nunca sacarán su dinero de su cuenta bancaria. Desplácese hacia abajo y lea [Name Removed] revisión ... esto es exactamente lo que todos experimentarán cuando invierta el dinero que tanto le costó ganar en este negocio. Fui lo suficientemente estúpido como para invertir 50k USD en esta empresa, y me han pedido repetidamente que lo lleve al siguiente nivel, invirtiendo más de mi dinero duramente ganado. Sabía que me había involucrado en una s ...

Leer máscam. Se le asigna un "administrador de cuentas" y un analista que lo ayuda a realizar operaciones. Tenía más de $ 111,000 en mi cuenta de operaciones y, siguiendo el consejo del "analista", realicé dos operaciones y perdí $ 95,000 rápidamente. Ahora tengo $ 15,000 en mi cuenta y la página de retiro dice que solo puedo retirar $ 100. Solicité un retiro de 10K, y aquí es cuando se lo guiará para realizar una operación y perderá mucho tiempo. Es una de las estafas más elaboradas de Internet. NO INVIERTE CON ESTE NEGOCIO. No tienen su sede en Londres. No están registrados, por lo que NO tienes protección. Trustpilot debería ser más responsable al hacer su propia diligencia debida, ya que muchos, como yo, buscan reseñas sobre propiedades y oportunidades de inversión, y encontrar reseñas falsas es criminal. Nota ... todas las reseñas en Trustpilot provienen de GB o AUS ... ¿somos los únicos tazas que sucumbimos a esta estafa? Revisión de incentivos

Terry D.

Parece una estafa

Me inscribí a través de un anuncio de aspecto auténtico con un correo electrónico y un número de teléfono con la esperanza de acceder a un sistema de inversión automatizado como Plum. En menos de 2 minutos recibí 5 llamadas de un número diferente, así que supe que había cometido un error. Finalmente, aceptó la llamada y pidió que lo quitaran de la lista de llamadas, pero decidió darles 5 minutos. Mucho ruido de fondo, por lo que obviamente un gran centro de llamadas de ventas. El chico quería que instalara el software y luego charlara por teléfono para ayudarme a usarlo con solo £ 250.
Fui educado y dije que todo era demasiado bueno para ser verdad, así que elimíneme de la lista de llamadas. Dijo que lo haría una vez que me inscribiera, así que básicamente chantajeaba. Me despedí y colgué. ¡Supongo que tendré que aguantar las llamadas!

Revisión basada en transparencia

PCS Sureste de Queensland, Queensland

RICHMOND SUPER, UNA ESTAFA TOTAL,

Este sistema BTC es una estafa TOTAL. Operado desde Turquía y Reino Unido.

NO PIERDA SU DINERO.
El sistema se está yendo.
• Te registras
• Alguien que se haga llamar administrador de cuentas lo llamará de inmediato y le enviará un correo electrónico. ES DECIR:
o Contacto por Gerente de Cuenta
o +442382280833
o +61383999127
• le explicarán cómo seleccionar su tipo de inversión BTC y depositar sus fondos ....

Más información • Una vez depositados sus fondos, le notificarán que un administrador de cuentas senior se comunicará con usted más tarde. • Después de unas horas, recibirá un correo electrónico y una llamada de alguien que se hace llamar administrador de cuentas senior. o Póngase en contacto con el gerente de cuentas sénior o +442382280833 o +61383999127 o www.richmondsuper.com • lo dirigirán por correo electrónico a un sitio de "gotomeeting" o https://global.gotomeeting.com/join/912365389 • lo alentarán usted (realmente exija esto) para invertir US $ 5.000. • Cuando le informa que se ha inscrito por los 250 dólares estadounidenses solamente, le hará preguntas sobre sus finanzas y su capacidad para recaudar fondos de Superfunds. • El administrador de la cuenta principal está muy molesto si no invierte los $ 5,000. • Si mantiene su cargo y le dice que SOLO se registró en la cuenta de US $ 250, ÉL LE COLGA. Final de la historia. • No obtiene el software prometido, etc. • Su cuenta está bloqueada y no se puede acceder a su supuesta cuenta. o La contraseña olvidada NO responde. Vale la pena; o El administrador de cuentas y el administrador de cuentas sénior tienen líneas directas y números de teléfono móvil (celular) idénticos. o Aunque afirman ser una empresa del Reino Unido, algunos números de teléfono son de origen turco. Revisión basada en transparencia

Arrancado de RichmondSuper

• Cliente verificado

RichmondSuper es una estafa. Cuidado con los estafadores [Name Removed], [Name Removed], [Name Removed] y [Name Removed].

Richmond Gran estafa ... [Name Removed, [Name Removed, [Name Removed, and the "Account Manager" [Name Removed are the team of fraudsters who need to be called out for what they are... My opinion is that they're operators of a financial services fraud. Plain and simple. They deal in both traditional stocks and investments, as well as cryptocurrency, but once you give them the funds, you simply won't be given them back.

I'm writing this on Feb 20, 2021. I gave $1200 usd (It was actually 0.025 BTC which they took the liberty of changing into U.S...

Read more.D.)to Richmond Super on Feb 8. That was to be the "tickler" for a larger amount (6 figures) that I was to put in their account. I researched them pretty thoroughly, but most of the stuff you'll find online about them is from Home Stars reviews... it's all good, until you read down a little further where there's a write-up directly from Home Stars explaining how they fell victim to RichmondSuper creating an elaborate scheme whereby they essentially created a bunch of identities to write good reviews about them to Home Stars to make themselves look good. If you want to find the bad stuff, you have to outright Google search "RichmondSuper Scams.

Bottom line is, after requesting my money back from their trading platform, they had it on hold in a "pending" status for about a week, only then for it to be put to a "rejected" withdrawal request. No reason has been given as to why.

The mere fact that there's a withdrawal "process" is fishy. With Binance etc, you can get your funds out any time you want, up to 2 BTC per day.
The stinkiest, most fraudulent thing about these blood suckers is that they advertise themselves as being a regulated exchange from the U.K. when really they're from Australia, and regulated out of Grenada.

There have been a total of 51 emails and 12 phone calls between myself and all members of the team listed above, although they're probably all fake names. Most of these emails are them hounding me for money before I sent the funds, then me asking for the money back with them ignoring me after the funds were sent to them.

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Simone D.

SCAMERS SND HARRASSERS

This mob call me 6 times a day claiming I signed with them. I just received an email asking for my date of birth, profession and trading experience.
“Phillip Jord” emailed me and started with “ hello dear”
All of their phone numbers are virtual numbers so it is hard to block as they just used the next number.
Avoid at all cost

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Pat McIntoshSouth East Queensland, QLD

• Verified customer

Richmond Super is a scam

Richmond Super is an elaborate scam. The strategies they propose are appealing but, ultimately, are not real. The web site, processes and trading platform look real and professional. It starts with a fake news advertisement that initiates an enquiry. An adviser will help set up the account, which looks real, and will then recommend a strategy that requires more funds. Again, the strategy is appealing. Once funds are deposited the contact become more erratic. When you try and contact them you get an email response but when you call you fi...

Read morend that the phone numbers are not real. When you demand your funds back they say that they do not refund cash and that the cash needs to converted from fiat to crypto. They instruct you to initiate a trade to supposedly convert the fiat to crypto that would then be send back to your crypto wallet. The trade is fake and results in the loss of the funds as it was, supposedly, leveraged. There is no leverage needed for a straight purchase of a crypto. They then apologise that the trade went wrong and offer to provide a one-off single bonus to restore the funds. The catch is that extra funds would need to be deposited and the bonus cannot be withdrawn until you have achieved 50,000 times the bonus amount in trading volume. No sensible person would agree to that so the cash is gone. Also, it is highly unlikely that their trading platform is legitimate.
The phone numbers on the web site are fake. They claim to be a UK based company, which suggests some regulation, but they are registered in St Vincent and Grenadines, where there is no regulation. Also, they will sell your data so you can expect emails from crypto scammers around the world.

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Incentivised ReviewNo

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FeyGreater Melbourne (Inner), VIC

WARNING its a scam

Just after do registration for USD 250, 3 guys Contact me diferent time and they pretend tO help me for training. After 3 days, No one Contact me until today.

Incentivised ReviewNo

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Cee G.Greater Melbourne (Outer), VIC

Richmond Super of London is a scam - warning to Aussies looking to invest

My mum clicked on a Facebook link for a bitcoin and forex investment opportunity which had a photo of an Australian celebrity apparently endorsing the company. The ad also had ABC, CHANNEL 10 logos and The Project apparently endorsing the company. She felt it looked genuine and went ahead and registered with Richmond Super from London and paid them $250USD via credit card (she was uncomfortable using credit card but the bank transfer link they apparently sent failed to come through many times so credit card was the only way to pay according to ...

Read morethem - now they have access to her credit card)

The senior advisor from London kept calling mum to help set up her account. They wanted access to her computer via a web link ‘to help set it up’. He kept calling to ask if her laptop was set up for him to access - I heard him on speaker phone and he didn’t not have an English accent, which is fine but his name was very English (by design I’d say) and he said he was from London so this was a red flag. He sounded like English was not his first language.

He then started asking for a copy of her passport and a utility bill. At this point we went to the bank to cancel the credit card used so they didn’t have access and the bank confirmed the money had been sent to Bulgaria.

The website has no credentials or governing bodies listed. It was a little unprofessional like it had been set up without English as a first language but done well enough that unless you were looking for flaws you may not notice.
I’m so glad we got involved before they got access to everything they needed to potentially commit identity fraud.

I couldn’t find any info on Richmond Super or Richmond Super Trading online so wanted to warn others. I hope this helps anyone who comes across this ‘opportunity’

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Questions & Answers

Boogaloo

Hi all, I trusted this fund to be legit, after reading these reviews I have grave concerns that I am in serious trouble. does anybody know how to help me retract, I am 6 days in can someone help me get out of this situation please?

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2 answers

Leigh1 week ago

You need to request a withdrawal as soon as you can, get as much out as possible and cut your loses, the longer you leave your money there, the fees they take will keep eating your cash until you don't have enough to meet minimum withdrawal amount.

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Boogaloo1 week ago

This will have to go through the broker what do I tell him? As I don't think I can do it with out him is that right? Thank you so much for responding and in helping me. Is this how you did it?

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Brian Kasten

My name is Brian Kasten, I reside at 60 Layman Rd Busselton
Western Australia.
I made a transfer of US $250 to your company on 31 / 12 / 2020. I had a phone call, from what I understood to be your representative and he said they would be in touch after the holiday period. No contact has been made. I wish to have the funds returned to my account as I have since become affiliated with another company and have made profit in the short time I have been with them.
They contact me by phone or email every week

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Pat McIntosh2 months ago

Hi Brian. Richmond Super is an elaborate scam. The only way you will get your money back is by disputing the payment with your credit card provider, but it may be too late for that since your transaction was nearly two months ago. They will continue to contact you until it is clear that you cannot be scammed out of more funds. They will probably offer you a bonus if you submit more funds. Sorry, but it is a lost cause!

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Brian Kasten2 months ago

It was not the bank's fault, I did not do any research before I made the transfer. They look very legit with their presentation, I guess this why I & others fell for it. I have contacted Resolver to see if they can do anything

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Timothy

does anyone know if I will be okay if I submitted details for software, but didn't go any further to activate account and provide any bank details?

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