1 Scam Reports

Other: investment scram

1

I registered an account on Grossfinancelimited platform. I was recommended this organization by my friend who was investing with them, as well able to withdraw the profits. I was following the steps from the investment plan offered by Grossfinancelimited. The company was supposed to process my withdrawal request. They said the processing of my Coin-base wallet has failed. They asked to make a new reinstalment in order to reactivate my capital. I was recommended to try my Blockchain wallet the processing of which failed again. They said my wallet was not big enough to receive the requested amount. I was told in order to make this withdrawal happen I needed to transfer a big amount of EUR to their platform. I asked for confirmation of this solution had a favorable outcome. Grossfinancelimited agents guaranteed me success. After transferring the big amount, I received a message from Blockchain of my requested withdrawal to be processed within two weeks. 3 days later I was contacted by the Grossfinancelimited support who claimed that my withdrawal was canceled by Blockchain. Grossfinancelimited declined their responsibility with this outcome. I was told that they can try processing the withdrawal to his Binance wallet, however, I will have to make another transfer for the big amount. I refused it and demanded the company comply with my request based on my previous transfer. Grossfinancelimited support continued to pressure me to follow their instructions. I started having doubts. I discovered the company named Gross Finance Limited based in London. After calling this company I realized it was a different entity. I alerted Grossfinancelimited I would report their activities to the FCA unless they process my withdrawal without any additional fees. I was told the company will dissolve itself in case of my report. I again requested Grossfinancelimited to process my withdrawal. On the same day the website went down, as well as the support chat was no longer available.

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12F9bU4jBmM6u6Hao75PkKe24mhU3mifu2

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