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Scottsdale Complaints & Reviews

Scottsdale / fraud / scam

Ha

MY ACCOUNT DETAILS on their web as follws: Welcome back Mr. Habeeb Parvez ! Return to Scottsdale Futures and Options Limited website Account Summary Account Details Buy Order Sell Order Fund Account Withdrawal Logout List of Transactions Trans No. Date Type Option Strike Price Commodity Qty Expiry Date Price Fee Total Status SCT-1349 May 26, 2009 WITHDRAW - 0.00 - 0.00 -- $ 0.00 $ 0.00 $ 200, 000.00 pending SCT-1340 May 26, 2009 FUND - 0.00 - 0.00 -- $ 0.00 $ 0.00 $ 299, 880.00 posted SCT-1339 May 26, 2009 FUND - 0.00 - 0.00 -- $ 0.00 $ 0.00 $ 122, 400.00 posted SCT-1290 May 07...

Scottsdale / fraud

Ha

Scottsdale futhers and options limited is involving in financial scam, initial they call by phone one by name james carlos, with a request to invest in options for unleaded gasoline, for five options each option cost us$ 1008, provided billing statement for us$ 5040, bank name bank of india, 4th floor, 63 queen victoria street london ec4n4ua, account name: wall street banking corporation, account number 0271009633, swift code bkidgb21, intermediary bank citibank na, new york swift code citiu33, for their further credit to everest management holding ltd a/c no. 12685. Once they receive my money...