Santa J

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Verified Reviewer

I started with 3000USDT then 60000USDT with Tex556 Agg global club and CID INVESTMENT ADVISOR (HK) Ltd. I wanted to withdraw my proit they demanding 90000usdt commission to release 1300**** USDT T

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I started with 3000USDT then 60000USDT with Tex556 Agg global club and CID INVESTMENT ADVISOR (HK) Ltd. I wanted to withdraw my profit they demanding 90000usdt commission to release 1300**** USDT That already showing that withdrawal completed but not received in my account. That is my life saving money so i had to seek answers from Rykabalan(t.me/Rykabalan) or whatsapp :+91 9629* ***60 to help me get my money back . They also guide me to invest with a good company with good profit.
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Preferred solution: I started with 3000USDT then 60000USDT with Tex556 Agg global club and CID INVESTMENT ADVISOR (HK) Ltd.

ABDUL A Wpz

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Verified Reviewer
| map-marker Lagos, Lagos

Thanks

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I lost $130,000 after falling prey to a romantic fraud. I joined a dating application.

I paired with an army officer in the United States. We began dating her because she was so sweet, kind, and attractive. She first approached me. During this time, I had already developed romantic feelings for her, so we began dating.

She informed me after a few weeks that she had been transferred to Afghanistan for peacekeeping. Upon arriving, she requested financial aid. I was so in love that I did not hesitate. She often requested my aid, and I continued to provide it because I cared about her.

This went on for around six months before I informed her I was tired of waiting, at which point she said she would come provided she paid first. I sent a wire transfer to her since I was desperate to meet her. I realised I had been conned out of $130,000 at that point.

The good news is that (kevinmitnickcyber @ GMAIL. COM) recovered my funds and supplied me with all the necessary information to capture him.

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Teddybear E

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Verified Reviewer

Scammers

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Finvestings Com - Scammers
Updated by user Nov 24, 2021

I have been calling and emailing Simon Genderk but he blocked my emails and customer service do not reply or answer my calls.

Original review Nov 24, 2021
I wish I saw all of these reviews before I got involved with these people. Finvestings.com tricked me out of thirty thousand and now they wont even reply to my emails.

Simon Genderk you should be ashamed of yourself. You make out that you are really trying to help when all you do is steal from hard working people. I have reported finvestings.com to the FCA UK and I hope the Police catch up with you crooks. Had no idea that they were owned by Sanako Service Ltd and I definitely did not know that it is an offshore company, they told me they were in London.

They obviously used a fake number. They are apparently based in Iceland and Zurich and are using numbers that appear to be in the UK. The trading platform is fake and they were operating everything from their end so as soon as they think you believe in them, they turn the tables and put your account into debt. After thirty thousand pounds they asked me to take a loan out with their company but I refused.

Simon Genderk went from being a nice man who wanted me to reach my goal of ten thousand profit to being rude and telling me that I did not listen to him and he no longer wants to work with me. Please stay away from this company they apparently own other scam companies, I got this information from one of the review sites where people have complained.
Monkeyvacation.com New vacation rental scam
coin-mining-Farm.com, Riveraammunition.com Finvestings.com and Mind mining.com.
Please do not give these people any money.
View full review
Loss:
$30000
Cons:
  • Will steal your money

Preferred solution: Full refund

User's recommendation: Do not give these people your money

LemarMorris M
map-marker Beckton, England

Reporting scam company to warn others

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Finvestings Com - Reporting scam company to warn others
Finvesting is run by a man calling himselfI Simon Genderk and Alice Berg (not her real name) These are just some of the spoof (fake) numbers that they use to contact victims. They also use fake Amazon Adverts. Report them to FCA UK and Action Fraud UK. +442080****55 0203 86****5 0208 0** **50 0208 *** *539 +41 4* *** ** ** reagor jennifer, 523, 4143 Zürich, Switzerland +441417****75060 +414******** +414* *** **** +414* *** **** +412* *** **** +414* ******* +413* *** **** +442030****63 +414* *** **** +414* *** **** +322899**** +442086****50 +414******** +44 2030****63 +442080****96 +442086****50 +414******** +442086****50 +442080****55 +442030****63 +442080****60 +440203****837 +442086****15 +442086****01
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User's recommendation: Do not be scammed please check the FCA UK register for companies that you consider dealing with

Gee B Kyl

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Verified Reviewer

Scam company

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Finvestings Com - Scam company
Finvesting who are owned by Sanako services Ltd. FCA UK and Action fraud UK have flagged them up as a scam company. They operate in the USA and Europe.
View full review
Loss:
$17000

Preferred solution: Full refund

User's recommendation: Do not make the mistake of connecting with these people. Check the FCA register in your country and you will see that they are a scam company using spoof telephone numbers

Neil L Pdl

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Verified Reviewer

Investment Scam

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I was contacted by a man called Anthony S from Finvesting who was supposed to help, guide and assist me with trading in foreign currency and cryptocurrency. He claimed to be my financial advisor and an ex-banker who knows what he is doing.

Yes, he does know what he is doing, he is scamming innocent people of their money and livelihoods. He works alongside a lady that calls herself Anna Lightwood (Also Alice Berg) and another man called Simon Genderke. I believe Simon is the main scammer with Anthony and Anna working with him.

When I started trading with the start up fee of 180USD, after a few days Anthony very convincingly got me to invest 3000GBP is cryptocurrency. After a few days when he left the trades opne I seemed to be in the loss and he put credit on my account and told me if I didnt pay off the credit I would lose the 3000GBP I already invested.

Once I cleared that debt he told me I would get the money back that day but he straight away opened up more trading and again he put my account in debt and he again put more credit in my account which I have to pay off or he said I would lose everything.

I then stopped trading and closed all trades that were open. They are now saying for me to get my money back from MT4 I need to pay 20% commission for it to go from MT4 then to Binance and back to my account.

Even though I stopped trading and told them they are scamming they are still being persistent with phone calls and text messages. They are all using false emails, over 20+ phone numbers and false names. Depends who they speak to they will change their names and their stories.

They seem to be working from Zurich, Switzerland but with no real address.

If anyone reading this wants to help or has similar problems please leave a message and I will get in touch.

These criminals must be found and stopped. They are destroying lives by their own greed, crime and financial gain

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Preferred solution: Full refund

User's recommendation: Stay away from this company and stay away from any sort of trades. They are all scamming and they are the ones making money, not us!

3 comments
Guest

Hi Dave Hatcher, I was wondering? when did you get scammed

Dave Hatcher

I too was a victim of this company, Made a post for this same crypto scam companies on Reddit. £48k+ gone in thing Air.

I almost Died, If not for Mrs. Paige whom I hired to recover my money for me. She did an excellent Job recovering my money within 2 weeks. This can of scam can make a grown man reckless and even decide to commit suicide.

If you are still looking for a way to recover your money, Try contacting her on Telegram; (Paigecubbin) . *But if you have found a better way, you can as well share it here so that others can see a way out to recover their money.*

Khoi Eou

Finvestings.com have robbed so many people and they have the audacity to insult you when you challenge them on the information that the FCA UK and other Authorities have written and warned people about. Sanako Service Ltd own Finvestings.com and Finvesting.net and they operate in Europe the USA and Canada.

Do not go anywhere near these companies. Please check the register of your country FCA so that you can see for yourself and please warn others.

Change.org have a petition up and Finvestings.com are trying to stop people from signing somehow but we are fighting back and are informing as many Law Enforcement Agencies as possible. Please warn your friends and for those of you that attend a church or a Mosque please let your fellow worshippers know what these people are doing.

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Gee B Kyl

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Verified Reviewer

Unfair treatment

Earlier this year I was scammed out of nearly twenty thousand pounds by a company called Finvestings.com who stole my money from my coinbase account. After months and many emails in an attempt to get help to get back into my account I received an email from coinbase this morning telling me that I am no longer eligible for an account with their company?

They advised me that I can sell my cryptocurrency and then transfer my money to my linked account? My intention was to close the account but unless I am able to access the account I cannot do this. Coinbase have not given me a reason for their decision, so I am now left feeling as though I am the PERPORTRATIOR and not the victim. How is that right or fair?

I have updated the FCA UK and Action Fraud on this latest turn of events because I find the whole thing very strange and unsettling. I have come to realise that a lot of companies/employees are taking bribes to get the best outcome for the highest bidder and since Finvestings.com have stolen so much money that they can afford to pay for the right outcome the little people, like me, stand no chance. If it were not for platforms such as Pissed Consumer and Sitejabber the loss of my money to crooks would have gone by without anyone else knowing and there would be a lot more victims out there. Coinbase has totally disappointed me and other consumers should be very cautious before using their services.

From: Coinbase Support <;;;;;;;;;;;;help@***.com>

Sent: 12 September 2021 12:14

To: geebrowne@***.com

Subject: [Reply] Case #0739**** - I need to get back into my account

Hello Gee,

Thanks for contacting Coinbase Support.

We've reviewed your Coinbase account and determined that you're no longer eligible to use the Coinbase platform.

This includes purchasing cryptocurrency, depositing into Coinbase, sending cryptocurrency off of Coinbase, and linking new payment methods.

You can sell any cryptocurrency you currently have on Coinbase, and once the funds are available, you may withdraw them to your linked bank account.

We're not able to provide you with any additional information at this time.

Regards,

Coinbase Support

From: Coinbase Support

Sent: 13 September 2021 11:55

To: geebrowne@***.com

Subject: [Reply] Case #0739**** - I need to get back into my account

Hello Gee,

Thank you for your response.

As a security measure, we are unable to elaborate on our internal decision process.

This decision remains final and we will not be able to remove this restriction from your account.

We have not blocked access to the balance currently in your Coinbase account. While we can no longer process brokerage orders via our banking relationship, you may still send your balance to an external address and withdraw any remaining fiat from your fiat wallet to an active linked bank account.

Thank you for your understanding and apologies for any inconvenience this has caused.

Regards,

Coinbase Support

View full review
Loss:
$17000

Preferred solution: Full refund

1 comment
Guest

Once I got off the phone with the broker (Mr. John Michael) from HASHFLARE I was convinced they were the real deal.

What strikes me the most about them was the profit I was able to make in the short term. I eventually needed money to attend to an urgent financial situation only for HASHFLARE to deny my withdrawal request after my contract with them expired already and then went on maintenance indefinitely. I became so worried that I had to take more loans to attend to my needs. I was stuck waiting for HASHFLARE’s approval to make withdrawals but all to no avail.

They stopped responding to my emails and other forms of correspondence. Checking online to see if this was normal because I got confused then I saw so many negative reviews of HASHFLARE. I knew for a fact I have been scammed. I deposited a total of 226k euros.

I was desperately in need of help and did an intensive search on wealth recovery companies. After I was able to sieve out a number of recovery companies with no URLs, I decided to carry on with GLOBALASSETRECOUP.COM after seeing reviews that the company helped recovered monies lost to fraudulent companies and is based in the metropolitan city of NY. A forensic analysis of my dealings with HASHFLARE was carried out and my claim was found to be legitimate. I got 85% of my money back through this international wealth recovery company.

Without a doubt, HASHFLARE & TRADENIX are scam firms and they do not have your interests at heart.

Send a mail to contact AT globalassetrecoup. c om if you are a victim of fraud now!

Anonymous
map-marker Beckton, England

Scam company owned by Sanako Service Ltd

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This company is owned by sanako service ltd who are registered in The Marshall Islands. Finvestings.com are one of the other companies, Please help me. Please sign and share my petition. https://www.change.org/InvestmentScams
View full review

User's recommendation: This company is owned by sanako service ltd who are registered in The Marshall Islands. Finvestings.com are one of the other companies,

LemarMorris M
map-marker Beckton, England

These people are scamming people out of life savings

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Finvesting use anydesk to control your computer. They steal your money by fixing the trades their end . These people do not care if you have nothing they will even ask you to take out a loan from the internet. I am now in debt of twenty thousand pound becasue of the man calling himself Simon Genderk
View full review
Anonymous

Scammed out of nearly twenty thousand pounds

I was duped into contacting these people by a fake advert put up on Amazon. They used Anydesk to fix the trades to lose then pressured me into paying ten thousand pounds more and again fixed the trades to lose even though I told them I did not want them to open any more trades. Simon Genderk is the main man behind these companies. scam although he is using a fake name. the
View full review
Loss:
$17000
Cons:
  • You will lose your money

Preferred solution: Full refund

User's recommendation: Do not deal with these people FCA UK register are warning everyone about them

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