Golden Markets / Start Marketsgolden markets investment scam

A Nov 25, 2018
This review was posted by
a verified customer
Verified customer

They are crooks. Family member recently fell victim to this scam. Usual story, high pressure sales call promising high profits for an investment. Was promised they could withdraw money at any time. Family member is a vulnerable person and was taken advantage of by bullying sales guys asking for them to take out loans etc. They did not know what they were doing at the time.

When they realised what had happened and told family members we tried to withdraw the money but they would not allow it. After some negotiation we managed to get back 75% to date but they are still refusing to pay back the rest.

Every time we try to a sales guy rings back up with aggressive bullying tactics and refuses to authorise the withdrawal. They have tried to get them to take out loans, max out credit cards, and cash in pension.

How are these people still functioning? If we don't get the rest of the money back soon we will be contacting on their behalf Fraud Police, FCA, starting charge back via bank, and also considering taking them to European small claims court.

Probably will not get the rest of the money back but these people need to be exposed and sent to prison. It is outright fraud.

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