Have totalfinancialltd seychelles taken your money please answer?

Answer 1

Yes, I have to embarrassingly admit they have stung myself and a friend of mine for circa $11k each. I was approached by them via my business telephone number and was nervous from the start. Like others on this list, I succumbed after 3 months and invested the "minimum" deposit to buy into Oil Commodities. Within 2 months my investment had grown to nearly $60k. The supposed "Account Manager" Harvey Mason, clearly not his real name, advised me that he was going on holiday in August and that he would continue the successful programme when he was back in early September, and that his aim was to get my account to $100k by the end of the year at the latest. A friend of mine also invested in early August (although I asked him to wait until I had withdrawn my initial investment first to confirm the scheme was all it seemed). His story was similar to mine, stunning results in a very short time frame. As "Harvey Mason" was preparing to leave for his holiday he mentioned a "one off opportunity to invest in Platinum" that may or may not come up just before his departure. If I wanted to take part I would have to have $50k in my account. As I had previously requested my initial $11k back and was duly sent the withdrawal forms which I sent back, this had left my account short of the $50k and I considered putting some more money in (about another $5k). THANK GOD I DIDN'T. Of course I never received my initial investment back, being fobbed off with various excuses by their supposed treasury guy, a "Mr. Gordon Ferrie". Suffice to say my friend who had not requested his investment back was still receiving calls, updates etc. from Harvey Mason, whilst they had stopped answering any of my calls, replying to emails, sending market update emails etc. I began to imagine the worst, and after my friend was finally told that all of his investment had been spectacularly lost at the start of the credit crunch I knew I had been scammed. I feel foolish to have been conned, but I have to admit it was a very plausible and elaborate scam. If anyone has any information on the company, the perpetrators or how I can get my hands on any of them I'd be very interested to hear from you. I apologise for the long-winded answer but I wanted to warn any potential victims of the way in which these crooks work. I'd appreciate hearing from anyone else with a similar story or any news.