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CB Investment Services PluStocks.com failed to return deposited amount despite several request for withdrawal
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PluStocks.com review: failed to return deposited amount despite several request for withdrawal 30

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7:30 am EDT
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Dear Sir or Madam, Reg: Plustocks.com, London I would like to draw your attention for necessary action against the company namely Plustocks.com I deposited US$ 250 to my account with Plustocks for trading forex and CFD. However, when I realized that this company wanted at least five thousand dollar to do trading, I decided not to do any work with them. I also read online about this company that they are scammer. When I requested to return my own money from my account, they kept my withdrawal request pending without any reason since 5 October, 2015. Instead, they telephoned and asked why I requested for withdraw. Now after repeated requests, they kept silent and do not receive my call. I need urgent action to get my money back to my credit card. I look forward to hearing from you.

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M hereToHelp
US
Oct 29, 2015 8:16 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hi,
I am having issues with Plustocks too. Problem is I made the deposit via wire transfer, which means have to literally beg for money. Since you have made a deposit using a credit card, you can contact your bank and dispute the transaction on grounds of "failure to deliver goods and services". Make your case strong with your bank. Ensure that you're clear on reason for the dispute. The funds will be returned to your credit card and Plustocks will be given 2 weeks to prove otherwise. This will appear on their end as a "chargeback".
I hope this helps, please let me know on the outcome.

Thank you
Regards

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AD Wessels
ZA
Jan 19, 2016 3:30 am EST

Hello. I opened a account with plustocks after I saw a video on fb which looked so promising. Plustocks required USD 250 to open the account. This money was taken off my account immediately. A broker contacted me and he insisted that I fund the account more as USD 250 was not sufficient to trade with. The more I told him I want to learn first the more he insisted that I have to have USD 1000 in the account before I can trade. I made a decision then and there that this Company is not genuine and they are out to scam people. I requested a refund of my funds on 12/01 and the reply is just we will refund asap. I want the USD 250 to be paid back into my account. This Company should be investigated.

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M hereToHelp
US
Jan 19, 2016 8:05 am EST
Verified customer This complaint was posted by a verified customer. Learn more

It's clear as day that they are fraudsters. Also, if you have accepted a bonus you're pretty much screwed because you can only withdraw if you placed a specified volume of trades. In which time you will have your account depleted anyways. If you have wired the funds over you have the same problem I have and might as well write the money off as a loss. If your deposit was by credit card, please contact your bank to dispute transaction.
The company is under investigation. However, it is likely that they will get away whomever they have conned thus far. Also, stay away from Get Binary as well. Same group of con artists under different brand. In fact best advice to you would be, STAY FAR AWAY FROM EVERY SINGLE BINARY OPTIONS BROKER IN THE WORLD. If you would like to trade ensure you sign up with an FSB approved broker. If you have the capital go with an ECN broker. Market Makers are con-artists, the whole to be honest.

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Okolie Jude
US
Mar 24, 2016 4:38 pm EDT

hello, I am sending this message from Sweden, i have sent up to 4, 000USD to Plustock.com and this is what they do, they will deceive you and give you some bonus without telling you what is involved, i fell victim to that and when i made some profit they refused to return my money, i called them several times they refused to pick my calls. i have to open another account so that they can call me and they actually did, so i requested for my money they told me i have to place a trade amount to the bonus they gave before i get my funds, so i did place the trade and lost the entire 2500USD but i still have my 6400USD and i have requested for the refund of this money. up till this moment i m not getting any call no message no communication they have refused to send back my money. I have called and warned so many time but still they refused. i will get their location i dont care what branch it may be but they will have a taste of the vipers venom. ¨

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jazzdude
SG
Dec 04, 2016 10:35 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Was your attempt successful? I had my USD3000 sucked by them. Please write to me or whatsapp +[protected], phiroze.abdul-rahman@ii-vi.com

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Noandno
BG
Apr 01, 2016 4:00 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hello, i did the same mistake as i deposit 900 USD but i didn't verify my account yet as i didn't send a copy of my debit card. What can i do take my money back ?

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Oisole
Sydney, AU
Apr 18, 2016 8:29 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Plustocks broker Frank Herbert completely drained my account to $0 balance because I wanted to close it. After he convinced me that he will help me make money, to leave it open so he can trade for me (big mistake on my part). But, I told him I still wanted to withdraw $10, 000 aud equivalent. He reassures me to give him a couple of days and he'll process it. But, when I logged on a few days later it was $0 balance. My account had over $43, 000 usd in it. I was furious and felt cheated, I emailed and called so many times but Plustocks support and brokers have avoided me and gone silent. To my surprise a few days after that Plustocks deposit $10, 000 usd as a bonus into my account. They know I can't withdraw it due to their ridiculous policy of turning your investment and the bonus over 70 times before you are able to make a withdraw. Avoid Plustocks it is not a regulated brokerage and they seem to think it's ok to steal from people in another country as we can't touch them.

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Vixtah
AU
Apr 30, 2016 8:04 am EDT

We are victims also we are awaiting our withdrawal of $20, 000 we are so upset and hope they have hearts and return whats left of our deposit of $50000 as we are in financial hardship right now! So heartless.

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Poste59
MX
May 02, 2016 10:06 am EDT
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Hace aproximadamente 1 año comencé a invertir en plustocks. Deposité en total 25000 dólares. Hasta ahora he tenido ganancias de 20000 dólares. He retirado dinero sin problema. Me ofrecieron un bono y lei los términos del bono y decidí no tomarlo. Pido retirar dinero y en menos de una semana me lo depositan a mi cuenta.

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Perko13
GB
May 05, 2016 2:38 am EDT

Banks will not return payments made on debit or credit cards I'm afraid as it is classed as a gambling account and not a good or service. Ive been waiting over a year for my £1k back. In the very few instances that I have managed to speak to someone there they have asked me for more money to free up the account. They are heartless liars and dont care who they screw over just to steal your money. The website has recently been updated and has a whole section on regulators. It spells out what a regulated company must do and then tells you how untrustworthy and terrible an unregulated firm is. Funnily enough they dont mention the fact that they fall into the second band as they are not regulated. Worth noting that all the Account sections tell you how to pay in but dont have any means of how to put your bank details in to withdraw money. They arent very subtle about their intentions, they are simply thieves.

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Leon lim
MY
May 23, 2016 9:11 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Plustocks is just full of scam..I have deposited amount of usd 1275 ..I was great to look at your account that have been double up in a very short time..but when you ask them for a withdrawal. .They will tell you that your contract is not matured.After the mature days pass..The will not return or answer your call or msg/email..block you from Skype. ..They are just full of ###

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Oisole
Sydney, AU
May 23, 2016 9:41 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

We all have to expose Plustocks for their scam! Very easy to deposit money but when you want a withdrawal they make it very hard with their ridiculous policies and contact avoidance knowing very well it is difficult for us to do anything about it. They offer you a bonus but don't tell you you cannot withdraw it or your money until you've turned it over 70 times...I urge anyone to read this article called "The wolves of Tel Aviv". You will be very cautious and skeptical I hope about Binary Options after reading this! http://www.timesofisrael.com/the-wolves-of-tel-aviv-israels-vast-amoral-binary-options-scam-exposed/

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Adrian B.
US
May 24, 2016 2:59 pm EDT

Same happened to me, they're ignoring me and I can't get my money back... I wish I could do something about it but going to court costs as well and I don't want to waste anymore money.. btw this Frank tried to drain me too... I made a list with the names of them now like Arya Stark... and I do believe everyone meets twice in a lifetime...

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Bsc Llb
CA
Jun 29, 2016 8:05 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I too was scammed by Plustocks. They allow deposits not withdrawals. Then when you build up your account they trade it down to $0 dollars. A total scam. $20.000 lost. Stay away and tell others.

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Shakeel Ahmed Khan
US
Jun 29, 2016 3:26 pm EDT

Stay away from PLUSTOCKS they are crooks, i have an issue going o with them which is impossible to resolve. They are not regulated so there is no legal power to press on them. Don't make my mistake. Its Scam i was open an account with plustock and ID no is 119572 and my login email abnieaziz@mail.com.
i loss there 3500 USD they never give withdraw and
for any veryfication you can contect me: +[protected]

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Okolie Jude
US
Jul 15, 2016 11:04 pm EDT

hello i am back to inform you all that in order to get your money back from these fraud star called Plustocks go to your bank and complain you paid for a service you never received and please do not fall for the trap of collecting bonus from them they keep track of your informations and they change their site terms to make sure you dont get your money back just go to your bank make a complain and you will be asked to apply for charge back... i just got my money back and i noticed plustocks have blocked my account. print out all the documents you used in communicating with them attach them and send it to the Bank... discard their calls because that you can not document do not let them to keep calling you they are full time fraud star they dont let you to research about them after registration what they do is to call you imidiately trying to persuade yo to send money they make it sound as if its just 250 USD initially, and after that they will continue to persuade you to put in more moeny do not fall for the trap neither the trap of collecting bonus from them its all scam. they chnge named when ever they call you hehehehe so funny . i m happy i got my money back i just cant rejoice enough so i decided i should come and share so you people can discard all binary online if you want to trade go to your bank and enquire for good and certified broker

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Okolie Jude
US
Jul 15, 2016 11:09 pm EDT

i m here a again. go to your bank and request for charge back, complain to them that you paid for a service you never received they will charge them, that is if you have sent money using a visa card or credit card if you sent it through wire transfar it may be difficult

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Emil Rakhmatulov
US
Oct 04, 2016 12:46 pm EDT

"Comme toutes ces arnaques pyramidales ou l'ont vous fait croire que vous faites de bons investissements et que vous allez devenir riches, vous engraisserez le sommet de la chaîne sans jamais revoir votre argent ! Dites vous une chose : Dans ce genre d'arnaque vous ne serez jamais gagnant.
Ne croyez pas ce que vous promet Jessica, Helena Morgan, Abe Raihard, Rayn Fox...

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Mizzdrp
US
Oct 15, 2016 8:13 am EDT

I have also been scammed and would appreciate any advice on how to get money back. The money was debited from my credit card in January 2016 & I have been emailing them requesting my money back but to no avail. I have rung my credit card company today to say I have received nothing for my money as advised on here. They are going to contact me to request all the details. Can anyone advise how to best describe to the credit company who these people are & what they do, for the best outcome in receiving my lost money. Thank you so much to anyone who can help it is costing me a fortune in interest and l really could not afford to do this I was just trying to raise funds to cover inheritance tax and have been left in
debt by so much more now.

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Pascoal Ios
US
Nov 17, 2016 3:01 pm EST

Hi I'm having the same problem I was using plustocks and they asked me a 250$ in my count to trade after 2 weeks they called me to deposit again 2000$ I dined after 1 day I tried to sign in a can't, I've seen this comenterries, want my money back what can I do ?

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s. mansour
SA
Mar 15, 2017 11:32 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

obviously they are ### and frauders belongs to Zionism organization. robbed my money since years

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Ingrid Jansen
US
Apr 06, 2017 3:04 am EDT

I invested a lot of money with Pustocks, of which the company made several different investment. I was promised a withdrawal but first I have to pay them a few thousand as my investment is locked in increments, a complicated story. Well, I do not have the money and consequently I am not eligible for a withdrawal.

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s. mansour
SA
Jul 28, 2017 3:57 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

hi mam, where is your lawyer from n how you did recover your refund. he could be scammer / deception too

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fullworthplus@financier.com
US
Sep 06, 2017 9:17 pm EDT

I have lost a large sum of money investing in binary options trading, and wasn't able to have my money back through legal action or making an official report to the police about the company. I advise not to waste your time with any other action. contact -above- to have your lost investments in binary option trading recovered with ease. He is a pro. And I assure you he is the most effective means of getting your money back from your broker, after attempting a chargeback. The company I invested in was CToptions, and I've been able to have a full funds recovery by this contact. You can mention Mr Jeff Sanders referred

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s. mansour
SA
Nov 21, 2017 11:06 am EST
Verified customer This complaint was posted by a verified customer. Learn more

hi, where is this binary option place + mr Jeff info

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Stephen Cray
US
Nov 17, 2017 9:47 am EST

Binary option broker stole my money and left me for dead. 2017 was not my year at all. my whole life was in Huston and the hurricane destroyed all I had. I wanted to re up with my binary option investment and lost the rest of my life in about 2 month the brokers took 800 thousand dollars from me . It is with joy I am writing as I have been able to recover my money with the help of financialchargeback, com. Start processing your recovery ASAP, they will get all of your money back in two weeks or even less

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s. mansour
SA
Nov 21, 2017 11:02 am EST
Verified customer This complaint was posted by a verified customer. Learn more

ooooh really lost this amount i feel sorry for ur lost! but i don't imagine us citizen own this amount$$$$ and pointed ur recommendation sit as saver, looks like is trap ... i figure most people here aren't honest trying hunting victim bayyy

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Rita Clarkson
US
Dec 09, 2017 1:24 am EST

They kept on calling me asking me to invest, after a while of thinking I came to a conclusion that I was going tomato honest Money by Binary option so I invested with Binary Uno, I made nice profits as promised, then the time for the Free Bonus Bet came and I also made profits on, Then they started telling me of how I need to increase my investment to X30 including my profit, well I fell for that not until I needed some money and felt the fastest and easiest way to get it is by withdrawing from my trading account, from this moment they started coming up with flimsy excuses. It took me 4-6months to finally accept that it was a scam, my bank said chargeback won’t get anything back so I had just lost most of my retirement to these suckers, after a while of researching online and always commenting on things like I am saying now, I saw someone recommend Calgary security . Org I was desperate and depressed so I gave it a try, here I am today happy with most of my money invested back to me. Im not greedy, I don’t need all back, I just feel waaayy better even if I got about 70% back. Don’t go near Binary Uno, they will not only scam you but also make you suicidal if you’re not strong.

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s. mansour
SA
Dec 09, 2017 11:39 am EST
Verified customer This complaint was posted by a verified customer. Learn more

hi, what your point here and what is your recommendation

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Arross222
Trondheim, NO
Mar 18, 2023 5:48 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have names and files

They stole around 40.000 us$

Write to me and I shall send you my documents

Arvid222@yahoo.com

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  2. PluStocks.com phone numbers
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    2 Queen Caroline St. Hammersmith, London, England, Greater London, W69DX, United Kingdom
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