Golden Markets / Start Markets / was tricked into signing up for something else.
I created an account on a different page. Then once created it took me to their page. I deposited $250.00 then realised it was not what I thought. They then said I cannot be refunded till I send ID copies, passport copies, Utility bills with addresses on them AND credit card copies back and front!!
They are effectively holding my $250.00 to ransom until I give them information that will allow anyone who has it to commit credit card fraud with my details!
Golden Markets / Start Markets Customer Care's Response, Jun 22, 2018
I'm a representative of Golden Markets company.
This situation is normal and you can easily remove your balance, with no verification docs whatsoever.
Please contact us by email:
email@example.com for any questions.
Thank you for your comment.
Kind Regards, Golden Markets Team.
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