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Active Trades

Active Trades review: Ongoing stalking 1

R
Author of the review
8:24 am EDT
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I am from Holland and I saw a Linked-in commercial a couple of weeks ago about AI Investment. It seemed very interesting. So to gather some more info, I needed to fill in my email adress and phonenumber.

I got a call immediately. After the call I told the guy on the phone I am not interested but he told me to call me back next day. I didn't want it, I said, but he hang up the phone and called me again next day. I told him the same.

Since then (I have not picked up my phone again) I have been called over 100 times with several different phonenumbers. And now they also contact me by email.

I responded 2 times that they need to remove my info out of their admin. But I got the answer that it is not possible due to FCA regulations?

It's a big scam! Can you help me? I will paste one of the mails below:

Unfortunately, I have no chance to complete your request, please read terms and conditions of Active-Trades Company (FCA regulations).

I do have a chance to contact you over the email only if it's more comfortable way for you.

Regarding international laws, your information would be deleted from Public database you've registered after you become a Client of our Company.

As soon as you make a Deposit to Your account by following the instructions below, your data would be deleted automatically from the Public Based list.

We would trade for you (all the process is done automatically for you), so you can see how much money we can generate for you in 1 month. Then you decide if you close your account or stay with us for a long term.

If you deposit today (250 EUR) and let us work with this small amount for 1 year, (by generating 40% a month) you'd reach the amount of 10,000 EUR!

We do provide the best service in Europe, our Brokers winning rate is 89%!

Believe me, you'd send me a bottle of Whiskey to my office when you see how much money we can make for you.

1. Click on the link below:

https://bestdeal.academy/

2. Click on the button - "Choose Your Package";

3. Choose the currency - "GBP";

4. Click on the button "Buy Package" "Beginner 212 GBP"

5. Fulfill all the data required;

6. Enter number "102" in the "Merchant ID" field;

7. Use one of your cards (Visa, Mastercard) to proceed with the payment;

8. Confirm the payment with your Bank;

Success - write back to me as the payment been made successfully.

If you have any troubles during the process - let me know. I am available to call you and guide verbally.

Kind regards,

Dennis Weisman

Account Manager

Our Location:

The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY

About Us:

Contact info:

[protected]

Expand Information

Desired outcome: They need to remove my information

1 comments
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N
N
Norwegian PI
Arendal, NO
Aug 29, 2023 8:23 am EDT

This Dennis Weisman is freud. I Get a lot of calls, and i have no interrest.

Now he tretten me. Se copy from his Mail.

I will make sure you never ever would have chance to become an investor in any respective Company all over the world. Also your number would be sold to another 10 Companies, so you would be receiving these calls 10 times more.

Best regards.

Dennis Weismann.

Is there any autority that can stop this freud?